LITROSE INVESTMENTS LIMITED — 00897216, Seaton Burn , UK. Free business summary

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Sanctions

Profile LITROSE INVESTMENTS LIMITED

Actual on 01.12.2024

Company name	LITROSE INVESTMENTS LIMITED copy copied
Company number	00897216 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 11 February 1967 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Tuesday, 28 January 2025 due by Monday, 10 February 2025 Last statement dated Sunday, 28 January 2024
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	WOOLSINGTON HOUSE, WOOLSINGTON, ENGLAND, NEWCASTLE UPON TYNE, NE13 8BF copy copied

PSC and Officers LITROSE INVESTMENTS LIMITED

Officers

(as of 13.08.2022)

ADEY, Keith Derek

Status:	Active
Appointed on:	Wednesday, 01 February 2012
Correspondence address:	Woolsington House Woolsington, Newcastle Upon Tyne, England, NE13 8BF
Nationality:	British
Date of birth:	May 1979
Role:	Director
Occupation:	Group Finance Director
Country of residence:	England

HONEYMAN, Jason Michael

Status:	Active
Appointed on:	Friday, 01 September 2017
Correspondence address:	Woolsington House Woolsington, Newcastle Upon Tyne, England, NE13 8BF
Nationality:	British
Date of birth:	January 1968
Role:	Director
Occupation:	Director
Country of residence:	England

SCOUGALL, Simon

Status:	Active
Appointed on:	Monday, 01 February 2016
Correspondence address:	Woolsington House Woolsington, Newcastle Upon Tyne, England, NE13 8BF
Role:	Secretary

WILSON, Rory Charles St John

Status:	Not active
Appointed on:	Thursday, 23 March 1995
Resigned on:	Monday, 30 March 2015
Correspondence address:	Denwick House, Denwick, Alnwick, Northumberland, NE66 3RE
Nationality:	British
Date of birth:	January 1961
Role:	Director
Occupation:	Land Agent
Country of residence:	England

STOKER, Peter John

Status:	Not active
Resigned on:	Saturday, 01 February 1997
Correspondence address:	53 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
Nationality:	British
Role:	Secretary

BELL, Kenneth

Status:	Not active
Resigned on:	Sunday, 18 May 1997
Correspondence address:	Lough House, Espley, Morpeth, Northumberland, NE61 3DB
Nationality:	British
Date of birth:	May 1932
Role:	Director
Occupation:	Company Director

WRIGHTSON, Gilbert Kevin

Status:	Not active
Appointed on:	Saturday, 01 February 1997
Resigned on:	Sunday, 31 January 2016
Correspondence address:	53 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
Nationality:	British
Role:	Secretary

STOKER, Peter John

Status:	Not active
Appointed on:	Wednesday, 06 April 2005
Resigned on:	Sunday, 31 July 2011
Correspondence address:	53 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Co Director
Country of residence:	England

DAWE, Howard Carlton

Status:	Not active
Resigned on:	Thursday, 06 March 2008
Correspondence address:	Fenham Grange Fenham Le Moor, Belford, Northumberland, NE70 7PN
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HUGONIN, William Francis Pennyman

Status:	Not active
Resigned on:	Tuesday, 22 February 1994
Correspondence address:	Park Cottage, Hulne Park, Alnwick, Northumberland, NE66 3HY
Nationality:	British
Date of birth:	August 1926
Role:	Director
Occupation:	Company Director
Country of residence:	England

LEITCH, Alistair Mcleod

Status:	Not active
Appointed on:	Monday, 01 August 2011
Resigned on:	Tuesday, 31 January 2012
Correspondence address:	The Red House Fairmoor, Morpeth, England, Northumberland, NE61 3JL
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Group Finance Director
Country of residence:	United Kingdom

AYRES, Edward Francis

Status:	Not active
Appointed on:	Monday, 01 August 2011
Resigned on:	Tuesday, 31 July 2018
Correspondence address:	Seaton Burn House Dudley Lane, Seaton Burn, England, Newcastle Upon Tyne, NE13 6BE
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Director
Country of residence:	England

WATSON, John Knowlton

Status:	Not active
Appointed on:	Friday, 20 October 2000
Resigned on:	Wednesday, 12 December 2018
Correspondence address:	Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Company Director
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Bellway P.L.C.

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England, NE13 6BE
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England And Wales Companies Registry
Registration number:	1372603
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors