ARMADA CLOSE LITTLESTONE MANAGEMENT COMPANY LIMITED

Overview

Company Name	ARMADA CLOSE LITTLESTONE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03479968
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARMADA CLOSE LITTLESTONE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ARMADA CLOSE LITTLESTONE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	12 Armada Close Littlestone TN28 8XA New Romney Kent England
Undeliverable Registered Office Address	No

What were the previous names of ARMADA CLOSE LITTLESTONE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
COOLMEAD PROPERTY MANAGEMENT LIMITED	Dec 12, 1997	Dec 12, 1997

What are the latest accounts for ARMADA CLOSE LITTLESTONE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ARMADA CLOSE LITTLESTONE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for ARMADA CLOSE LITTLESTONE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 05, 2025	Confirmation statement made on Dec 11, 2024 with updates	5 pages	CS01

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Mar 16, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 13, 2024	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Mar 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Mar 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 27, 2023	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Aug 23, 2022	Director's details changed for Mrs Marilyn Lilian Smith-Brown on Aug 10, 2022	2 pages	CH01

Jul 12, 2022	Director's details changed for Charles Perkins on Jul 12, 2022	2 pages	CH01

Feb 04, 2022	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Oct 24, 2021	Appointment of Mrs Marilyn Lilian Smith-Brown as a director on Oct 24, 2021	2 pages	AP01

Oct 24, 2021	Termination of appointment of Kelly Masters as a director on Oct 24, 2021	1 pages	TM01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Mar 05, 2021	Termination of appointment of David Lewis as a director on Mar 03, 2021	1 pages	TM01

Mar 05, 2021	Termination of appointment of David Lewis as a secretary on Mar 03, 2021	1 pages	TM02

Mar 05, 2021	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Sep 29, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARMADA CLOSE LITTLESTONE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Janet Armada Close Grand Parade Littlestone TN28 8XA New Romney 8 Kent	Sep 11, 2016		Director	Armada Close Grand Parade Littlestone TN28 8XA New Romney 8 Kent	United Kingdom	British	1944-8	None	223768270001
PERKINS, Robert William 12 Armada Close Grand Parade Littlestone TN28 8XA New Romney Kent	Feb 20, 1998		Director	12 Armada Close Grand Parade Littlestone TN28 8XA New Romney Kent	United Kingdom	British	1939-11	Retired	57477790002
SMITH, Marilyn Lilian Armada Close Littlestone TN28 8XA New Romney 12 Kent England	Oct 24, 2021		Director	Armada Close Littlestone TN28 8XA New Romney 12 Kent England	England	British	1949-10	Company Director	288689340002
LEWIS, David Algo Mas 53 Blenheim Road Littlestone TN28 8PR New Romney Kent	Feb 20, 1998	Mar 03, 2021	Secretary	Algo Mas 53 Blenheim Road Littlestone TN28 8PR New Romney Kent		British		Retired	57477980001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 12, 1997	Feb 20, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BROWNE, Maureen 7 Armada Close Grand Parade Littlestone TN28 8XA New Romney Kent	Oct 22, 2006	Sep 25, 2011	Director	7 Armada Close Grand Parade Littlestone TN28 8XA New Romney Kent	United Kingdom	British	1940-9	Administrator	117545720001
CARTER, Terrence Charles Philip 10 Armada Close TN28 8XA New Romney Kent	Oct 22, 2006	Apr 22, 2016	Director	10 Armada Close TN28 8XA New Romney Kent	England	British	1941-11	Retired	126046620001
CROMPTON, Derek The Hawthorns Huxley Lane Huxley CH3 9BG Chester	Feb 20, 1998	Oct 09, 1999	Director	The Hawthorns Huxley Lane Huxley CH3 9BG Chester		British	1946-6	Company Director	31261020003
DILLOWAY, Katherine Lyn 10 Armada Close Grand Parade, Littlestone TN28 8XA New Romney Kent	Oct 09, 1999	Sep 15, 2005	Director	10 Armada Close Grand Parade, Littlestone TN28 8XA New Romney Kent		British	1959-1	Advertising	67630960001
LEWIS, David Algo Mas 53 Blenheim Road Littlestone TN28 8PR New Romney Kent	Feb 20, 1998	Mar 03, 2021	Director	Algo Mas 53 Blenheim Road Littlestone TN28 8PR New Romney Kent	United Kingdom	British	1935-2	Retired	57477980001
MASTERS, Kelly Armada Close Littlestone TN28 8XA New Romney 5 Kent	Sep 14, 2008	Oct 24, 2021	Director	Armada Close Littlestone TN28 8XA New Romney 5 Kent	United Kingdom	British	1980-12	Engineer	134087240001
MATTHEWS, Christopher Richard 55 Park Avenue North N8 7RS London	Nov 05, 2000	Oct 15, 2005	Director	55 Park Avenue North N8 7RS London		British	1948-5	Designer	22172790002
ROOKS, Marie Julia 30 Birchwood Road Wilmington DA2 7HE Dartford Kent	Feb 20, 1998	Nov 05, 2000	Director	30 Birchwood Road Wilmington DA2 7HE Dartford Kent		British	1937-7	Retired	69736050001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 12, 1997	Feb 20, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ARMADA CLOSE LITTLESTONE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 11, 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

View Detailed Information on Persons with Significant Control Statements

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.
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