LITTLE YEWS MANAGEMENT LIMITED

Overview

Company Name	LITTLE YEWS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02971698
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1994

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 YEWS MANAGEMENT LIMITED?

Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LITTLE YEWS MANAGEMENT LIMITED located?

Registered Office Address	105 Yaverland Drive GU19 5DZ Bagshot Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for LITTLE YEWS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for LITTLE YEWS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for LITTLE YEWS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Confirmation statement made on Aug 26, 2025 with updates	5 pages	CS01

May 27, 2025	Micro company accounts made up to Sep 29, 2024	3 pages	AA

Sep 06, 2024	Confirmation statement made on Aug 26, 2024 with updates	4 pages	CS01

Sep 06, 2024	Cessation of David John Assheton as a person with significant control on Sep 01, 2024	1 pages	PSC07

Sep 06, 2024	Termination of appointment of David John Assheton as a director on Sep 01, 2024	1 pages	TM01

Jun 07, 2024	Micro company accounts made up to Sep 29, 2023	3 pages	AA

Sep 09, 2023	Confirmation statement made on Aug 26, 2023 with updates	4 pages	CS01

Aug 19, 2023	Cessation of Olga Grilo as a person with significant control on Aug 19, 2023	1 pages	PSC07

Aug 19, 2023	Termination of appointment of Olga Grilo as a director on Aug 19, 2023	1 pages	TM01

Aug 19, 2023	Change of details for Mr David John Ashheton as a person with significant control on Aug 19, 2023	2 pages	PSC04

Jul 03, 2023	Notification of Mark Stuart as a person with significant control on Jun 01, 2023	2 pages	PSC01

Jun 29, 2023	Appointment of Mr Mark Stuart as a director on Jun 28, 2023	2 pages	AP01

Jun 16, 2023	Micro company accounts made up to Sep 29, 2022	3 pages	AA

Sep 08, 2022	Confirmation statement made on Aug 26, 2022 with updates	4 pages	CS01

Jul 02, 2022	Micro company accounts made up to Sep 29, 2021	3 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

Jun 27, 2021	Micro company accounts made up to Sep 29, 2020	3 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

Jun 28, 2020	Micro company accounts made up to Sep 29, 2019	3 pages	AA

Sep 09, 2019	Confirmation statement made on Aug 26, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Micro company accounts made up to Sep 29, 2018	2 pages	AA

Sep 08, 2018	Confirmation statement made on Aug 26, 2018 with updates	4 pages	CS01

Jun 27, 2018	Micro company accounts made up to Sep 29, 2017	2 pages	AA

Sep 09, 2017	Confirmation statement made on Aug 26, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Total exemption small company accounts made up to Sep 29, 2016	3 pages	AA

View All Filings

Who are the officers of LITTLE YEWS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STUART, Mark Yaverland Drive GU19 5DZ Bagshot 105 Surrey England	Aug 26, 2013		Secretary	Yaverland Drive GU19 5DZ Bagshot 105 Surrey England				180995610001
STUART, Mark Yaverland Drive GU19 5DZ Bagshot 105 Surrey	Jun 28, 2023		Director	Yaverland Drive GU19 5DZ Bagshot 105 Surrey	England	British	1973-9	196020590001
ASSHETON, David John 91 Yaverland Drive GU19 5DZ Bagshot Surrey	Mar 24, 1998	Apr 30, 2002	Secretary	91 Yaverland Drive GU19 5DZ Bagshot Surrey		British		57655520001
BISHOP, Scott Paul 105 Yaverland Drive GU19 5DZ Bagshot Surrey	Apr 30, 2002	Oct 17, 2004	Secretary	105 Yaverland Drive GU19 5DZ Bagshot Surrey		British		81867860001
DAVY, Caroline 101 Yaverland Drive GU19 5DZ Bagshot Surrey	Feb 27, 1996	Feb 12, 1998	Secretary	101 Yaverland Drive GU19 5DZ Bagshot Surrey		British		111368230001
EVANS, Patrick Thomas 97 Yaverland Drive GU19 5DZ Bagshot Surrey	Oct 17, 2004	Feb 11, 2009	Secretary	97 Yaverland Drive GU19 5DZ Bagshot Surrey		British		100994340001
HAYES, Peter 4 Cardinal Grove AL3 4AY St Albans Hertfordshire	Sep 27, 1994	Feb 27, 1996	Secretary	4 Cardinal Grove AL3 4AY St Albans Hertfordshire		British		40519870001
MOTH, Andrew Yaverland Drive GU19 5DZ Bagshot 95 Surrey	Feb 11, 2009	Aug 26, 2013	Secretary	Yaverland Drive GU19 5DZ Bagshot 95 Surrey		British		136394260001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 27, 1994	Sep 27, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ASH, Michael Richard 103 Little Yews GU19 5DZ Bagshot Surrey	Mar 01, 1996	Mar 19, 1999	Director	103 Little Yews GU19 5DZ Bagshot Surrey		British	1965-8	56919200001
ASSHETON, David John 91 Yaverland Drive GU19 5DZ Bagshot Surrey	May 08, 2002	Sep 01, 2024	Director	91 Yaverland Drive GU19 5DZ Bagshot Surrey	England	British	1949-11	57655520001
BURTON, Peter Robert Hook Heath Avenue GU22 0HN Woking Maple Court Surrey	Sep 27, 1994	Mar 01, 1996	Director	Hook Heath Avenue GU22 0HN Woking Maple Court Surrey	England	British	1943-6	133527250001
COOPER, Lorraine Annette 99 Yaverland Drive GU19 5DZ Bagshot Surrey	Feb 28, 1996	Jul 28, 1999	Director	99 Yaverland Drive GU19 5DZ Bagshot Surrey		British	1951-12	46805920001
CORNEY, Janet 95 Yaverland Drive GU19 5DZ Bagshot Surrey	Sep 27, 1999	Feb 03, 2003	Director	95 Yaverland Drive GU19 5DZ Bagshot Surrey		British	1954-11	66719220001
GRILO, Olga 93 Yaverland Drive GU19 5DZ Bagshot Surrey	Apr 03, 1999	Aug 19, 2023	Director	93 Yaverland Drive GU19 5DZ Bagshot Surrey	England	British	1951-9	63537150001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 27, 1994	Sep 27, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLE YEWS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Stuart Yaverland Drive GU19 5DZ Bagshot 105 Surrey	Jun 01, 2023	Yaverland Drive GU19 5DZ Bagshot 105 Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David John Assheton Yaverland Drive GU19 5DZ Bagshot 91 England	Apr 06, 2016	Yaverland Drive GU19 5DZ Bagshot 91 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Olga Grilo Yaverland Drive GU19 5DZ Bagshot 93 England	Apr 06, 2016	Yaverland Drive GU19 5DZ Bagshot 93 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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