LITTLE BROCKLESBY HOUSE LIMITED

Overview

Company Name	LITTLE BROCKLESBY HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04520525
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2002

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 BROCKLESBY HOUSE LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is LITTLE BROCKLESBY HOUSE LIMITED located?

Registered Office Address	Phoenix Court Frog Hall, London Road Stretton On Dunsmore CV23 9HU Rugby England
Undeliverable Registered Office Address	No

What are the latest accounts for LITTLE BROCKLESBY HOUSE LIMITED?

Next Accounts
Overdue	No
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 BROCKLESBY HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for LITTLE BROCKLESBY HOUSE LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Jul 12, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 18, 2024 with updates	6 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 28, 2023	Appointment of Ms Megan Amy Jenkins as a director on Mar 27, 2023	2 pages	AP01

Mar 28, 2023	Appointment of Ms Rebecca Louise Layton as a director on Mar 27, 2023	2 pages	AP01

Jan 31, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Apr 25, 2022	Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022	1 pages	AA01

Feb 21, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Mar 12, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Feb 22, 2021	Registration of charge 045205250003, created on Feb 19, 2021	5 pages	MR01

Jan 18, 2021	Confirmation statement made on Jan 18, 2021 with updates	4 pages	CS01

Jan 18, 2021	Notification of Bernadette Marie Taylor as a person with significant control on Jan 07, 2021	2 pages	PSC01

Oct 21, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Oct 21, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Sep 30, 2020	Cessation of Keith David Adams as a person with significant control on Sep 28, 2020	1 pages	PSC07

Sep 30, 2020	Cessation of Carol Jane Adams as a person with significant control on Sep 28, 2020	1 pages	PSC07

Sep 30, 2020	Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to Phoenix Court Frog Hall, London Road Stretton on Dunsmore Rugby CV23 9HU on Sep 30, 2020	1 pages	AD01

Sep 28, 2020	Termination of appointment of Karen Denise Everitt as a director on Sep 28, 2020	1 pages	TM01

Sep 28, 2020	Termination of appointment of Keith David Adams as a director on Sep 28, 2020	1 pages	TM01

Sep 28, 2020	Termination of appointment of Keith David Adams as a secretary on Sep 28, 2020	1 pages	TM02

Sep 28, 2020	Termination of appointment of Carol Jane Adams as a director on Sep 28, 2020	1 pages	TM01

View All Filings

Who are the officers of LITTLE BROCKLESBY HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENKINS, Megan Amy Frog Hall, London Road Stretton On Dunsmore CV23 9HU Rugby Phoenix Court England	Mar 27, 2023		Director	Frog Hall, London Road Stretton On Dunsmore CV23 9HU Rugby Phoenix Court England	England	British	1989-6	307249190001
LAYTON, Rebecca Louise Frog Hall, London Road Stretton On Dunsmore CV23 9HU Rugby Phoenix Court England	Mar 27, 2023		Director	Frog Hall, London Road Stretton On Dunsmore CV23 9HU Rugby Phoenix Court England	England	British	1986-2	307249130001
TAYLOR, Bernadette Marie, Dr Frog Hall, London Road Stretton On Dunsmore CV23 9HU Rugby Phoenix Court England	Sep 28, 2020		Director	Frog Hall, London Road Stretton On Dunsmore CV23 9HU Rugby Phoenix Court England	United Kingdom	British	1958-10	71693120001
ADAMS, Keith David Lucy Tower Street LN1 1XW Lincoln Tower House England	Aug 28, 2002	Sep 28, 2020	Secretary	Lucy Tower Street LN1 1XW Lincoln Tower House England		British		29685950002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 28, 2002	Aug 28, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ADAMS, Carol Jane Lucy Tower Street LN1 1XW Lincoln Tower House England	Aug 28, 2002	Sep 28, 2020	Director	Lucy Tower Street LN1 1XW Lincoln Tower House England	England	British	1948-4	29685940004
ADAMS, Keith David Lucy Tower Street LN1 1XW Lincoln Tower House England	Aug 28, 2002	Sep 28, 2020	Director	Lucy Tower Street LN1 1XW Lincoln Tower House England	United Kingdom	British	1949-1	29685950004
CETTI, Karen Louise DN40 1DX Immingham 57 Pamela Road Lincs England	Mar 16, 2015	May 23, 2016	Director	DN40 1DX Immingham 57 Pamela Road Lincs England	England	British	1981-9	196185740001
EVERITT, Karen Denise Lucy Tower Street LN1 1XW Lincoln Tower House England	Jun 05, 2017	Sep 28, 2020	Director	Lucy Tower Street LN1 1XW Lincoln Tower House England	United Kingdom	British	1974-1	232829560001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 28, 2002	Aug 28, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLE BROCKLESBY HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Bernadette Marie Taylor Frog Hall, London Road Stretton On Dunsmore CV23 9HU Rugby Phoenix Court England	Jan 07, 2021	Frog Hall, London Road Stretton On Dunsmore CV23 9HU Rugby Phoenix Court England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Carol Jane Adams Frog Hall, London Road Stretton On Dunsmore CV23 9HU Rugby Phoenix Court England	Jul 30, 2020	Frog Hall, London Road Stretton On Dunsmore CV23 9HU Rugby Phoenix Court England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Keith David Adams Frog Hall, London Road Stretton On Dunsmore CV23 9HU Rugby Phoenix Court England	Jun 30, 2016	Frog Hall, London Road Stretton On Dunsmore CV23 9HU Rugby Phoenix Court England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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