LITTLE BRIDGE MANAGEMENT LIMITED
Overview
| Company Name | LITTLE BRIDGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04291387 |
| 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 BRIDGE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LITTLE BRIDGE MANAGEMENT LIMITED located?
| Registered Office Address | 7 Faraday Court First Avenue DE14 2WX Burton-On-Trent Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE BRIDGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LITTLE BRIDGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for LITTLE BRIDGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Hawkins as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Bradley Chilvers & Co (Accountants) Ltd as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Owen Lewis as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas David Baddeley as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alfonso Thomas as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Dr Mohamed Elriedy as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Miss Laura Simpson as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent Staffordshire DE13 9DZ to 7 Faraday Court First Avenue Burton-on-Trent Staffordshire DE14 2WX on Mar 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Mar 11, 2021 | 2 pages | PSC09 | ||
Cessation of Richard Hawkins as a person with significant control on Mar 11, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Mark Phillips as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of LITTLE BRIDGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELRIEDY, Mohamed, Dr | Director | First Avenue DE14 2WX Burton-On-Trent 7 Faraday Court Staffordshire United Kingdom | United Kingdom | British | Nhs Doctor | 323296130001 | ||||||||
| SIMPSON, Laura | Director | First Avenue DE14 2WX Burton-On-Trent 7 Faraday Court Staffordshire United Kingdom | United Kingdom | British | Sales Manager | 323296100001 | ||||||||
| THOMAS, Alfonso | Director | First Avenue DE14 2WX Burton-On-Trent 7 Faraday Court Staffordshire United Kingdom | United Kingdom | British | Head Coach | 323296260001 | ||||||||
| CROOK, Timothy Maxwell | Secretary | Barnfold Westington GL55 6EG Chipping Campden Gloucestershire | British | Solicitor | 53710620002 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| HOLLICK, David John | Secretary | Dovefields Little Bridge, Tutbury DE13 9LW Burton On Trent Staffordshire | British | Chartered Accountant | 123678640001 | |||||||||
| BRADLEY CHILVERS & CO (ACCOUNTANTS) LTD | Secretary | Knowles Hill Rolleston-On-Dove DE13 9DZ Burton-On-Trent 109 Staffordshire United Kingdom |
| 138799070001 | ||||||||||
| ADCOCK, Jason Mark | Director | Riverview Little Bridge DE13 9LW Tutbury Staffordshire | British | Manager | 126832600001 | |||||||||
| BADDELEY, Nicholas David | Director | Little Bridge Tutbury DE13 9LW Burton-On-Trent Riverview Staffordshire United Kingdom | United Kingdom | British | Teacher | 140619650002 | ||||||||
| BARLOW, Emma Jacqueline Rolleston | Director | Brook House Little Bridge DE13 9LW Tutbury Staffordshire | British | Management Consultant | 94827620002 | |||||||||
| BEALE, Andrew Peter | Director | Studwell House Shute Hill Chorey WS13 8DB Lichfield Staffordshire | British | Developer | 16156540002 | |||||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | Company Registration Agent | 112335920001 | ||||||||
| HAWKINS, Richard | Director | High Street Tutbury DE13 9LT Burton-On-Trent Dovefields Staffordshire United Kingdom | United Kingdom | British | Director | 156565580001 | ||||||||
| HOLLICK, David John | Director | Dovefields Little Bridge, Tutbury DE13 9LW Burton On Trent Staffordshire | British | Chartered Accountant | 123678640001 | |||||||||
| HUNTER, Dharan Gerard Howard | Director | Little Bridge DE13 9LW Tutbury Brook House Staffordshire | British | Prog Manager | 137581380001 | |||||||||
| LEWIS, Owen | Director | Little Bridge Tutbury DE13 9LW Burton-On-Trent Brrokhouse Staffordshire United Kingdom | United Kingdom | British | Director | 79151820003 | ||||||||
| PHILLIPS, Mark | Director | High Street Tutbury DE13 9LT Burton-On-Trent Millbrook Staffordshire United Kingdom | United Kingdom | British | Director | 156565590001 | ||||||||
| SHAW, Louise | Director | Millbrook Little Bridge DE13 9LW Tutbury Staffordshire | British | Mother | 126710000001 |
Who are the persons with significant control of LITTLE BRIDGE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Hawkins | Mar 01, 2018 | Knowles Hill Rolleston-On-Dove DE13 9DZ Burton-On-Trent 109 Staffordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LITTLE BRIDGE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2021 | 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 | |
| Sep 21, 2016 | Mar 11, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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