LITTON PROPERTIES LIMITED

Company summary

Company number: 02830749
Status: ACTIVE
Incorporated / age: 28 June 199333 years
Registered office: 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, England
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 17:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, England
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Previous company names
DASHTYPE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STARK, William ACTIVE	Secretary	01 Apr 2021				3-4 Hydro Building, Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, England
FLINT, Peter James ACTIVE	Director	29 Mar 2010		United Kingdom	May 1947	3-4 Hydro Building, Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, England
PAYNE, James Anthony ACTIVE	Director	01 Aug 2023		England	January 1974	3-4 Hydro Building, Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, England
TWELVES, William Mark David ACTIVE	Director	15 Sep 1993		England	November 1962	3-4 Hydro Building, Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, England
WAITE, Sophie Victoria ACTIVE	Director	01 Apr 2022		England	October 1990	3-4 Hydro Building, Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, England
BALDRIDGE, Michael RESIGNED	Secretary	01 Sep 2009	01 Oct 2010			240 Abbey Lane, Beauchief, Sheffield, South Yorkshire, S8 0BW
CRAPPER, Helen RESIGNED	Secretary	05 Dec 2014	15 Mar 2017			Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
HARRIMAN, Hannah Katherine RESIGNED	Secretary	15 Sep 1993	31 Dec 1998			Swarden House, Kyloe House Farm, Dalton, Northumberland, NE18 0BB
HARRIMAN, Paul RESIGNED	Secretary	28 Feb 2013	05 Dec 2014			Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS, United Kingdom
HARRIMAN, Paul RESIGNED	Secretary	01 Jan 1999	03 Sep 2004			Swarden House, Kyloe House Farm, Eachwick, Northumberland, NE18 0BB
HAZLEWOOD, Shirley Ann RESIGNED	Secretary	01 Feb 2011	28 Feb 2013			Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS, United Kingdom
KELLY, Sean Pearse RESIGNED	Secretary	13 Jul 1993	15 Sep 1993			Clevelands, 72 Westwood Road, Southampton, Hampshire, SO17 1DP
ROSS, Ewan Cairn Barclay RESIGNED	Secretary	03 Sep 2004	01 May 2005			36 Northern Common, Dronfield Woodhouse, Derbyshire, S18 8XJ
SHADFORTH, Jennifer Karen RESIGNED	Secretary	21 Feb 2017	30 Mar 2021			Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
WALSH, Louise Ann RESIGNED	Secretary	01 May 2005	10 Nov 2008			247 Dobcroft Road, Sheffield, South Yorkshire, S11 9LG
WARD, Rosalind Victoria RESIGNED	Secretary	10 Nov 2008	01 Sep 2009			Upper Yards, School Hill, Brassington, Matlock, Derbyshire, DE4 4HB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jun 1993	13 Jul 1993			26, Church Street, London, NW8 8EP
HARRIMAN, Paul RESIGNED	Director	03 Jul 1995	31 Dec 2025	United Kingdom	April 1961	Swarden House, Kyloe House Farm, Eachwick, Northumberland, NE18 0BB
KELLY, Sean Pearse RESIGNED	Director	13 Jul 1993	15 Sep 1993		January 1951	Clevelands, 72 Westwood Road, Southampton, Hampshire, SO17 1DP
MILLER, Peri-Jane RESIGNED	Director	01 Apr 2020	03 Sep 2020	England	October 1978	Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
NEWTON, John Julius RESIGNED	Director	13 Jul 1993	15 Sep 1993	England	July 1957	6 Bennett Close, Redlynch, Salisbury, SP5 2HX
RATCLIFFE, Helen Jacqueline RESIGNED	Director	01 Jan 2021	12 Oct 2021	England	January 1987	Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
SLIWINSKI, Kay Andrea Fiona RESIGNED	Director	06 Feb 2018	31 Aug 2018	England	July 1967	Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
SQUIRE, Richard Mark RESIGNED	Director	01 Nov 2014	19 Jan 2017	United Kingdom	November 1964	Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
WOODWARD, Sarah Elizabeth RESIGNED	Director	01 Apr 2015	26 Sep 2017	England	December 1966	Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Jun 1993	13 Jul 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

STARK, William ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: 3-4 Hydro Building, Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, England

FLINT, Peter James ACTIVE
Role: Director
Appointed on: 29 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 3-4 Hydro Building, Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, England

PAYNE, James Anthony ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: January 1974
Address: 3-4 Hydro Building, Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, England

TWELVES, William Mark David ACTIVE
Role: Director
Appointed on: 15 Sep 1993
Country of Residence: England
Date of birth: November 1962
Address: 3-4 Hydro Building, Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, England

WAITE, Sophie Victoria ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: October 1990
Address: 3-4 Hydro Building, Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, England

BALDRIDGE, Michael RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 01 Oct 2010
Address: 240 Abbey Lane, Beauchief, Sheffield, South Yorkshire, S8 0BW

CRAPPER, Helen RESIGNED
Role: Secretary
Appointed on: 05 Dec 2014
Resigned on: 15 Mar 2017
Address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS

HARRIMAN, Hannah Katherine RESIGNED
Role: Secretary
Appointed on: 15 Sep 1993
Resigned on: 31 Dec 1998
Address: Swarden House, Kyloe House Farm, Dalton, Northumberland, NE18 0BB

HARRIMAN, Paul RESIGNED
Role: Secretary
Appointed on: 28 Feb 2013
Resigned on: 05 Dec 2014
Address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS, United Kingdom

HARRIMAN, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 03 Sep 2004
Address: Swarden House, Kyloe House Farm, Eachwick, Northumberland, NE18 0BB

HAZLEWOOD, Shirley Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 28 Feb 2013
Address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS, United Kingdom

KELLY, Sean Pearse RESIGNED
Role: Secretary
Appointed on: 13 Jul 1993
Resigned on: 15 Sep 1993
Address: Clevelands, 72 Westwood Road, Southampton, Hampshire, SO17 1DP

ROSS, Ewan Cairn Barclay RESIGNED
Role: Secretary
Appointed on: 03 Sep 2004
Resigned on: 01 May 2005
Address: 36 Northern Common, Dronfield Woodhouse, Derbyshire, S18 8XJ

SHADFORTH, Jennifer Karen RESIGNED
Role: Secretary
Appointed on: 21 Feb 2017
Resigned on: 30 Mar 2021
Address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS

WALSH, Louise Ann RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 10 Nov 2008
Address: 247 Dobcroft Road, Sheffield, South Yorkshire, S11 9LG

WARD, Rosalind Victoria RESIGNED
Role: Secretary
Appointed on: 10 Nov 2008
Resigned on: 01 Sep 2009
Address: Upper Yards, School Hill, Brassington, Matlock, Derbyshire, DE4 4HB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 1993
Resigned on: 13 Jul 1993
Address: 26, Church Street, London, NW8 8EP

HARRIMAN, Paul RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Swarden House, Kyloe House Farm, Eachwick, Northumberland, NE18 0BB

KELLY, Sean Pearse RESIGNED
Role: Director
Appointed on: 13 Jul 1993
Resigned on: 15 Sep 1993
Date of birth: January 1951
Address: Clevelands, 72 Westwood Road, Southampton, Hampshire, SO17 1DP

MILLER, Peri-Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 03 Sep 2020
Country of Residence: England
Date of birth: October 1978
Address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS

NEWTON, John Julius RESIGNED
Role: Director
Appointed on: 13 Jul 1993
Resigned on: 15 Sep 1993
Country of Residence: England
Date of birth: July 1957
Address: 6 Bennett Close, Redlynch, Salisbury, SP5 2HX

RATCLIFFE, Helen Jacqueline RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 12 Oct 2021
Country of Residence: England
Date of birth: January 1987
Address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS

SLIWINSKI, Kay Andrea Fiona RESIGNED
Role: Director
Appointed on: 06 Feb 2018
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: July 1967
Address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS

SQUIRE, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS

WOODWARD, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 26 Sep 2017
Country of Residence: England
Date of birth: December 1966
Address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 1993
Resigned on: 13 Jul 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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