Introduction
Watch Company
L
LITTLE TOR PROPERTIES LIMITED
LITTLE TOR PROPERTIES LIMITED is an active company incorporated on 22 May 2025 with the registered office located in Swansea. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LITTLE TOR PROPERTIES LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16469828
LTD Company
Age
N/A Years
Incorporated 22 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 February 2027
Period: 22 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Dukefield House The Gables Three Crosses Swansea, SA4 3PL,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PHILLIPS, Charlotte Louise
ActiveThe Gables, SwanseaSA4 3PL
Born August 1995
Director
Appointed 22 May 2025
PHILLIPS, Charlotte Louise
The Gables, SwanseaSA4 3PL
Born August 1995
Director
22 May 2025
Active
PHILLIPS, Simon John
ActiveThe Gables, SwanseaSA4 3PL
Born January 1962
Director
Appointed 02 Mar 2026
PHILLIPS, Simon John
The Gables, SwanseaSA4 3PL
Born January 1962
Director
02 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Charlotte Louise Phillips
ActiveThe Gables, SwanseaSA4 3PL
Born August 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2025
Miss Charlotte Louise Phillips
The Gables, SwanseaSA4 3PL
Born August 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025