Letchfield Properties Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · SMALL

Next accounts due

2026-05-31 6 days overdue

Confirmation statement

last made up 2025-10-22 · next due 2026-11-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Church, Peter James, Dr · Secretary appointed 2025-08-29
• Goodyer, Peter Murray · Director appointed 2025-07-21
• Mercer, Nicholas Andrew · Director appointed 2023-11-14
• Northway, Jonathan Ross, Dr · Director appointed 2018-11-07 resigned 2025-08-29
• Northway, Jonathan Ross, Dr · Secretary appointed 2016-09-01 resigned 2025-08-29
• Mcfadden, Mark Scanlan · Director appointed 2018-08-30 resigned 2023-11-14
• Crummack, Matthew · Director appointed 2018-11-07 resigned 2020-02-10
• Courtney, Jeremy David · Director appointed 2012-03-23 resigned 2018-09-01
• Pyemont, Peter · Director appointed 1991-12-11 resigned 2018-03-26
• Lee, Valerie Hope · Secretary appointed 2013-03-09 resigned 2016-08-31
• Neely, Danny Christopher · Secretary appointed 2009-01-01 resigned 2013-03-09
• Macgibbon, Thomas Alexander John · Director appointed 2008-06-20 resigned 2012-11-09
• Russell, Patricia Mary · Secretary appointed 2003-06-12 resigned 2008-12-31
• Garcia, Sheila · Secretary appointed 2001-01-05 resigned 2003-06-12
• Lumb, Christopher Peter, Air Cdre · Secretary appointed 1995-10-01 resigned 2001-01-05
• Keef, Oliver Patrick, Lt Col · Secretary appointed 1991-12-11 resigned 1995-10-01

People with significant control (1)

• St Bede's School Trust Sussex Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-02 Termination director company with name termination date TM01 Officers
• 2025-09-01 Termination secretary company with name termination date TM02 Officers
• 2025-09-01 Appointment of secretary AP03 Officers
• 2025-07-21 Appointment of director AP01 Officers
• 2024-12-23 Small-company accounts (paper) AA Accounts
• 2024-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Small-company accounts (paper) AA Accounts
• 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-17 Appointment of director AP01 Officers
• 2023-11-17 Termination director company with name termination date TM01 Officers
• 2022-12-19 Small-company accounts (paper) AA Accounts
• 2022-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-22 Small-company accounts (paper) AA Accounts
• 2021-11-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.