Introduction
Watch Company
L
LITTLECROFT VETS LIMITED
LITTLECROFT VETS LIMITED is an active company incorporated on 1 July 2011 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LITTLECROFT VETS LIMITED was registered 14 years ago.(SIC: 99999)
Status
active
Active since 14 years ago
Company No
07690170
LTD Company
Age
14 Years
Incorporated 1 July 2011
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Spitfire House Aviator Court York, YO30 4UZ,
Previous Addresses
Leeman House Station Business Park Holgate Park Drive York North Yorkshire YO26 4GB United Kingdom
From: 7 June 2017To: 30 June 2021
45 Station Road Little Sutton Ellesmere Port Cheshire CH66 1NU
From: 2 September 2014To: 7 June 2017
Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom
From: 9 April 2014To: 2 September 2014
Cedar House Sandbrook Way Rochdale Lancashire OL11 1LQ United Kingdom
From: 1 July 2011To: 9 April 2014
17 key events • 2011 - 2023
Funding Officers Ownership
Company Founded
Jun 11
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MALONE, Joanna Clare
ActiveAviator Court, YorkYO30 4UZ
Born October 1974
Director
Appointed 31 May 2017
MALONE, Joanna Clare
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
31 May 2017
Active
STANWORTH, Mark
ActiveAviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 31 May 2017
STANWORTH, Mark
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
31 May 2017
Active
GRIFFITHS, Denise Dorothy
ResignedStation Business Park, YorkYO26 4GB
Secretary
Appointed 01 Jul 2011
Resigned 31 May 2017
GRIFFITHS, Denise Dorothy
Station Business Park, YorkYO26 4GB
Secretary
01 Jul 2011
Resigned 31 May 2017
Resigned
GRIFFITHS, Denise Dorothy
ResignedStation Business Park, YorkYO26 4GB
Born June 1958
Director
Appointed 01 Jul 2011
Resigned 31 May 2017
GRIFFITHS, Denise Dorothy
Station Business Park, YorkYO26 4GB
Born June 1958
Director
01 Jul 2011
Resigned 31 May 2017
Resigned
GRIFFITHS, Nigel David
ResignedStation Business Park, YorkYO26 4GB
Born December 1953
Director
Appointed 01 Jul 2011
Resigned 31 May 2017
GRIFFITHS, Nigel David
Station Business Park, YorkYO26 4GB
Born December 1953
Director
01 Jul 2011
Resigned 31 May 2017
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
St. Andrew Street, LondonEC4A 3AE
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2018
Ceased 29 Nov 2018
Ares Management Uk Limited
St. Andrew Street, LondonEC4A 3AE
Right to appoint and remove directors
06 Apr 2018
Ceased 29 Nov 2018
Ceased
Ares Management Limited
CeasedSt. Andrew Street, LondonEC4A 3AE
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2018
Ceased 29 Nov 2018
Ares Management Limited
St. Andrew Street, LondonEC4A 3AE
Right to appoint and remove directors
06 Apr 2018
Ceased 29 Nov 2018
Ceased
August Equity Llp
CeasedSlingsby Place, LondonWC2E 9AB
Nature of Control
Right to appoint and remove directors
Notified 31 May 2017
Ceased 06 Apr 2018
August Equity Llp
Slingsby Place, LondonWC2E 9AB
Right to appoint and remove directors
31 May 2017
Ceased 06 Apr 2018
Ceased
Vetpartners Limited
ActiveAviator Court, YorkYO30 4UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2017
Vetpartners Limited
Aviator Court, YorkYO30 4UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2017
Active
Mrs Denise Dorothy Griffiths
CeasedStation Business Park, YorkYO26 4GB
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 May 2017
Mrs Denise Dorothy Griffiths
Station Business Park, YorkYO26 4GB
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 May 2017
Ceased
Mr Nigel David Griffiths
CeasedStation Business Park, YorkYO26 4GB
Born December 1953
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 31 May 2017
Mr Nigel David Griffiths
Station Business Park, YorkYO26 4GB
Born December 1953
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 31 May 2017
Ceased
Filing History
73
Description
Type
Date Filed
Document
19 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2023
7 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
19 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2019
27 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2018
27 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2018
5 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2018
28 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2018
28 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2018
28 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2018
28 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2018
28 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
25 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2018
10 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2017
17 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 July 2017
27 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 June 2017
7 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2017
7 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 June 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 November 2015
2 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2014
9 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 April 2014