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Companies House/Warwick/Company profile

LITCHFORD ESTATES LIMITED

Active
03783999·incorporated 1999-06-08

LITCHFORD ESTATES LIMITED is an active UK private limited company, incorporated on 8 June 1999 at Companies House (number 03783999; OpenRegistry canonical ID GB-03783999-litchford-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-08
Registered Address
THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of LITCHFORD ESTATES LIMITED

Shareholders

Look up shareholders of LITCHFORD ESTATES LIMITED

Financials

Check financials of LITCHFORD ESTATES LIMITED

Filings

Check filing history of LITCHFORD ESTATES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LITCHFORD ESTATES LIMITED has 1 person with significant control on file:

  • Rectory Consulting Limited (United Kingdom reg. 16360042). Notified 2025-04-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mark David Alfandary born 1970 resident in United Kingdom, British national. Notified 2017-04-10. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Michael Earl born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-06-08. Ceased 2017-04-09.
  • (unnamed). Notified 2017-06-08. Ceased 2017-06-07.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03783999.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.