LITTLE DENE LIMITED
Overview
| Company Name | LITTLE DENE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01756516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE DENE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LITTLE DENE LIMITED located?
| Registered Office Address | 8 Stanhope Gate GU15 3DW Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE DENE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LITTLE DENE LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for LITTLE DENE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Bozena Marjam Kazem as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kay O'reilly as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrea Mcguire as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Arabella Jane Madge as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on Feb 08, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Sennen Property Management Limited on Jan 01, 2024 | 1 pages | CH04 | ||
Director's details changed for Ms Geraldine Priscilla Firth on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Lin Gao on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Amanda Joy Clements on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Daniela Mary Chichester Kaner on Jan 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Lin Gao as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of LITTLE DENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SENNEN PROPERTY MANAGEMENT LIMITED | Secretary | Stanhope Gate GU15 3DW Camberley 8 Surrey England |
| 208107040001 | ||||||||||||||
| CHICHESTER KANER, Daniela Mary | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | United Kingdom | British | 172110800002 | |||||||||||||
| CLEMENTS, Amanda Joy | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | United Kingdom | British | 20255870001 | |||||||||||||
| FIRTH, Geraldine Priscilla | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | United Kingdom | British | 171850080001 | |||||||||||||
| GAO, Lin | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | 297560890001 | |||||||||||||
| KAZEM, Mehdi, Dr | Director | Epsom Road GU1 2RP Guildford 160 Surrey England | United Kingdom | British | 203612900001 | |||||||||||||
| O'REILLY, James Phillip | Director | The Drive GU6 7LY Cranleigh 10 Surrey England | United Kingdom | British | 203612270001 | |||||||||||||
| MCKIE, James Patrick | Secretary | Frobisher Gardens GU1 2NT Guildford 13 Surrey Uk | British | 22103540001 | ||||||||||||||
| ALLIANCE PROPERTY MANAGEMENT | Secretary | c/o Alliance Properties Newark Lane Ripley GU23 6BS Woking Lutidine House Surrey England |
| 176720750001 | ||||||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||||||||||
| ANTILL, Anna | Director | 3 Hamble Drive HP21 8QA Aylesbury Buckinghamshire | British | 88182420001 | ||||||||||||||
| ARTHY, Nicola Mary | Director | Little Dene 14 Dene Road GU1 4DB Guildford Surrey | British | 20255890001 | ||||||||||||||
| CRAIG, Robert Archibald | Director | St Catharines Lock Cottage Shalford GU3 1LQ Guildford Surrey | British | 61633460001 | ||||||||||||||
| DOBSON, Andrew Warnock | Director | 37 Kirk Crescent North Cults AB15 9RP Aberdeen Aberdeenshire | British | 86365920001 | ||||||||||||||
| FIELD, Giles Edmund, Dr | Director | 58 Byrefield Road GU2 6UA Guildford Surrey | British | 50415220001 | ||||||||||||||
| FRASER-ROBINSON, Kerry John | Director | Flat 1 Little Dene Dene Road Guildford Surrey | British | 76313740001 | ||||||||||||||
| GILKES, Pamela Carol | Director | 260 London Road GU4 7LF Guildford Great Oak | British | 79307950002 | ||||||||||||||
| KAZEM, Bozena Marjam | Director | Epsom Road GU1 2RP Guildford 160 Surrey England | England | British | 203613060001 | |||||||||||||
| KING, Andrew | Director | Flat 1 14 Dene Road GU1 4DB Guildford Surrey | British | 36169440001 | ||||||||||||||
| MADGE, Arabella Jane | Director | Stedham GU29 0PT Midhurst Bridgefoot Farm West Sussex England | United Kingdom | British | 44969250002 | |||||||||||||
| MARTIN, Robert Lee | Director | Flat 5 14 Dene Road GU1 4DB Guildford Surrey | British | 115483970001 | ||||||||||||||
| MCCARTHY, Andrew Charles | Director | The Old Stables Bagshot Park GU19 5PJ Bagshot 1 Coach House Surrey Uk | England | British | 171799130001 | |||||||||||||
| MCGUIRE, Andrea | Director | Chudleigh Avenue MR46 1T6 Toronto 116 Ontaria Canada | Canada | British | 90998090002 | |||||||||||||
| O CONNOR, Joan Margaret | Director | 163 Stoke Road GU1 1EY Guildford Surrey | British | 90674670001 | ||||||||||||||
| O'REILLY, Kay | Director | The Drive GU6 7LY Cranleigh 10 Surrey England | United Kingdom | British | 203612420001 | |||||||||||||
| PANKHURST, Andrew Kevin | Director | 12 Caladon Place Burpham GU4 7YW Guildford Surrey | British | 112128020001 | ||||||||||||||
| PERRY, Philip John | Director | The Lodge Townshott Close KT23 4DQ Bookham Surrey | United Kingdom | British | 86881010001 | |||||||||||||
| RIGG, Alexander David | Director | Flat 4 Little Dene 14 Dene Road GU1 4DB Guildford Surrey | British | 56301090001 | ||||||||||||||
| SHRIMPTON, Elizabeth Jane | Director | Flat 3 14 Dene Road GU1 4DB Guildford Surrey | United Kingdom | British | 126405590002 | |||||||||||||
| WRIGHT, Andrew Mark | Director | Little Dene 14 Dene Road GU1 4DB Guildford Surrey | British | 20255880001 |
What are the latest statements on persons with significant control for LITTLE DENE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0