LITTLE BOWDEN MANOR MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LITTLE BOWDEN MANOR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02202687 |
| 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 BOWDEN MANOR MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LITTLE BOWDEN MANOR MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Peter James Consultants Ltd, 23 Middlebrook Green LE16 7DW Market Harborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE BOWDEN MANOR MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LITTLE BOWDEN MANOR MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for LITTLE BOWDEN MANOR MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Peter James Consultants Ltd, 23 Middlebrook Green Market Harborough Leicestershire LE16 7DW on May 27, 2025 | 1 pages | AD01 | ||
Termination of appointment of Lsh Residential Cosec Ltd as a secretary on May 27, 2025 | 1 pages | TM02 | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with updates | 5 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Mar 15, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jun 04, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 04, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Catherine Sarah Lawrie as a director on Jun 12, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lucy Frances Powell as a director on Jun 04, 2018 | 1 pages | TM01 | ||
Termination of appointment of Annabel Kate Nellist as a director on Aug 02, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Appointment of Lucy Frances Powell as a director on Jun 19, 2017 | 2 pages | AP01 | ||
Who are the officers of LITTLE BOWDEN MANOR MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWRIE, Catherine Sarah | Director | Middlebrook Green LE16 7DW Market Harborough Peter James Consultants Ltd, 23 Leicestershire England | England | British | 247467970001 | |||||||||
| LAX, Sally Jane, Dr | Director | Kettering Road LE16 8AW Market Harborough 3 Little Bowden Manor Leicestershire United Kingdom | England | British | 163880320001 | |||||||||
| THOMAS, David Nicholas, Mr. | Director | Kettering Road LE16 8AW Market Harborough 4 Little Bowden Manor Leicestershire United Kingdom | United Kingdom | British | 79229050002 | |||||||||
| CADE, Derek Joseph | Secretary | 5 Little Bowden Manor LE16 8AW Market Harborough Leicestershire | British | 74039740001 | ||||||||||
| TAYLOR, Angus Harvey | Secretary | 3 Little Bowden Manor Kettering Road LE16 8AW Market Harborough Leicestershire | British | 11762820001 | ||||||||||
| COUNTRYWIDE PROPERTY MANGEMENT | Secretary | New Union Street CV1 2PL Coventry 161 West Midlands | 105263810003 | |||||||||||
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990337 | ||||||||||
| BROWN, Simon Michael | Director | 3 Little Bowden Manor Kettering Road LE16 8AW Market Harborough Leicestershire | British | 105858050001 | ||||||||||
| CADE, Derek Joseph | Director | 5 Little Bowden Manor LE16 8AW Market Harborough Leicestershire | British | 74039740001 | ||||||||||
| CAMM, Jack Charles Robert | Director | 8 Little Bowden Manor Kettering Road LE16 8AW Market Harborough Leicestershire | British | 40524230001 | ||||||||||
| CONNOLLY, Paul Damian | Director | 2 Little Bowden Manor Kettering Road LE16 8AW Market Harborough Leicestershire | England | British | 81970630001 | |||||||||
| CORNEY, Maximillian Edward | Director | 7 Little Bowden Manor LE16 8AW Market Harborough Leicestershire | United Kingdom | British | 94230390001 | |||||||||
| DEVEREUX-BATCHELOR, Gail | Director | Golden Yew House Little Bowden Manor Little Bowden LE16 8AN Market Harborough Leicester | British | 54150020001 | ||||||||||
| GILL, Roger Hobley | Director | Kettering Road LE16 8AW Market Harborough 9 Little Bowden Manor Leicestershire | British | 138610560001 | ||||||||||
| NELLIST, Annabel Kate | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Global House Shropshire Uk | Uk | British | 199648180001 | |||||||||
| POWELL, Lucy Frances | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 233836790001 | |||||||||
| PRICE, Julie | Director | 7 Little Bowden Manor Market Harborough LE16 8AN Leicestershire | British | 40524220001 | ||||||||||
| STAMP, David John | Director | Kettering Road Kettering Road LE16 8AW Market Harborough 1 Little Bowden Manor Leics | United Kingdom | British | 93788210002 | |||||||||
| STAMP, David John | Director | Kettering Road LE16 8AW Market Harborough 1 Little Bowden Manor Leics United Kingdom | United Kingdom | British | 93788210002 | |||||||||
| STAMP, Mark | Director | The Manor House 1 Little Bowden Manor Kettering Road LE16 8AN Market Harborough Leicestershire | British | 67197450001 | ||||||||||
| TAYLOR, Angus Harvey | Director | 3 Little Bowden Manor Kettering Road LE16 8AW Market Harborough Leicestershire | British | 11762820001 | ||||||||||
| TAYLOR, Jonathan Gordon Charles | Director | Burnmill Road LE16 7JG Market Harborough 122 Leicestershire | United Kingdom | British | 40422880002 | |||||||||
| TAYLOR, Jonathan Gordon Charles | Director | Burnmill Road LE16 7JG Market Harborough 122 Leicestershire | United Kingdom | British | 40422880002 | |||||||||
| TAYLOR, Jonathon Gordon | Director | 6 Little Bowden Manor Kettering Road LE16 8AW Market Harborough Leicestershire | British | 40422880001 |
What are the latest statements on persons with significant control for LITTLE BOWDEN MANOR MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2017 | 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