LITTLE PETHERICK CREEK MANAGEMENT COMPANY LIMITED

Overview

Company Name	LITTLE PETHERICK CREEK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04630954
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2003

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 PETHERICK CREEK MANAGEMENT COMPANY LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is LITTLE PETHERICK CREEK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	9 Silverthorn Drive HP3 8BU Hemel Hempstead Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for LITTLE PETHERICK CREEK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for LITTLE PETHERICK CREEK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for LITTLE PETHERICK CREEK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Apr 03, 2025	Micro company accounts made up to Jan 31, 2025	2 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Mar 18, 2024	Micro company accounts made up to Jan 31, 2024	2 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Apr 18, 2023	Micro company accounts made up to Jan 31, 2023	2 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 08, 2023 with updates	4 pages	CS01

Oct 11, 2022	Appointment of Mr Simon Green as a director on Oct 10, 2022	2 pages	AP01

Apr 01, 2022	Micro company accounts made up to Jan 31, 2022	2 pages	AA

Jan 08, 2022	Confirmation statement made on Jan 08, 2022 with updates	4 pages	CS01

May 26, 2021	Micro company accounts made up to Jan 31, 2021	2 pages	AA

Feb 08, 2021	Registered office address changed from 9 9 Silverthorn Drive Hemel Hempstead Herts HP3 8BU England to 9 Silverthorn Drive Hemel Hempstead Herts HP3 8BU on Feb 08, 2021	1 pages	AD01

Jan 08, 2021	Confirmation statement made on Jan 08, 2021 with updates	4 pages	CS01

Nov 16, 2020	Registered office address changed from Ladymead North Road Mere Warminster Wiltshire BA12 6HQ to 9 9 Silverthorn Drive Hemel Hempstead Herts HP3 8BU on Nov 16, 2020	1 pages	AD01

Oct 13, 2020	Appointment of Mr Mark Thomas Largan as a director on Oct 12, 2020	2 pages	AP01

Oct 12, 2020	Appointment of Mr Mark Thomas Largan as a secretary on Oct 12, 2020	2 pages	AP03

Oct 12, 2020	Termination of appointment of Ann Elizabeth Tadhunter as a secretary on Oct 12, 2020	1 pages	TM02

Sep 21, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Feb 09, 2020	Confirmation statement made on Jan 08, 2020 with updates	4 pages	CS01

Sep 10, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Jan 22, 2018	Appointment of Mrs Sue Parslow as a director on Jan 22, 2018	2 pages	AP01

Jan 22, 2018	Termination of appointment of Anthony John Allen as a director on Jan 22, 2018	1 pages	TM01

Jan 22, 2018	Confirmation statement made on Jan 08, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of LITTLE PETHERICK CREEK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LARGAN, Mark Thomas Silverthorn Drive HP3 8BU Hemel Hempstead 9 Silverthorn Drive England	Oct 12, 2020		Secretary	Silverthorn Drive HP3 8BU Hemel Hempstead 9 Silverthorn Drive England				275277720001
GREEN, Simon Silverthorn Drive HP3 8BU Hemel Hempstead 9 Herts England	Oct 10, 2022		Director	Silverthorn Drive HP3 8BU Hemel Hempstead 9 Herts England	England	British	1962-9	301007860001
KELLIE, Penelope Vanessa Steeple Cottage Easton SO21 1EH Winchester Hampshire	Apr 06, 2006		Director	Steeple Cottage Easton SO21 1EH Winchester Hampshire	United Kingdom	British	1946-8	112187990001
LARGAN, Mark Thomas Silverthorn Drive HP3 8BU Hemel Hempstead 9 Herts England	Oct 12, 2020		Director	Silverthorn Drive HP3 8BU Hemel Hempstead 9 Herts England	England	British	1960-5	141386730001
PARSLOW, Sue Wilton HR9 6AD Ross-On-Wye Wilton Castle United Kingdom	Jan 22, 2018		Director	Wilton HR9 6AD Ross-On-Wye Wilton Castle United Kingdom	United Kingdom	British	1946-7	242332450001
CARTER, Peter George 13 Merafield Farm Cottages PL7 1UJ Plymouth	Jan 08, 2003	Feb 13, 2005	Secretary	13 Merafield Farm Cottages PL7 1UJ Plymouth		British		118231880001
TADHUNTER, Ann Elizabeth North Road Mere BA12 6HQ Warminster Ladymead Wiltshire England	Apr 26, 2006	Oct 12, 2020	Secretary	North Road Mere BA12 6HQ Warminster Ladymead Wiltshire England		British		102797260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 08, 2003	Jan 08, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALDRED, Marcus Vesey 1 Tregunnick Lane PL11 3JT Seaton Cornwall	Jan 08, 2003	Dec 06, 2005	Director	1 Tregunnick Lane PL11 3JT Seaton Cornwall	United Kingdom	British	1961-12	12598400006
ALLEN, Anthony John Rosemary Lane Stroat NP6 7LX Chepstow Uplands	Apr 01, 2006	Jan 22, 2018	Director	Rosemary Lane Stroat NP6 7LX Chepstow Uplands	United Kingdom	British	1959-12	103932240002
TRATHEN, David John 3 Glade Close Derriford PL6 5JD Plymouth	Jan 08, 2003	Mar 31, 2006	Director	3 Glade Close Derriford PL6 5JD Plymouth	England	British	1953-6	1685120007

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LITTLE PETHERICK CREEK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 08, 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

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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