LITTLE GEMS AND LITTLE TREASURES LTD

Overview

Company Name	LITTLE GEMS AND LITTLE TREASURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04706481
Jurisdiction	England/Wales
Date of Creation	Mar 21, 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 GEMS AND LITTLE TREASURES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LITTLE GEMS AND LITTLE TREASURES LTD located?

Registered Office Address	Midway House Herrick Way Staverton GL51 6TQ Cheltenham England
Undeliverable Registered Office Address	No

What are the latest accounts for LITTLE GEMS AND LITTLE TREASURES LTD?

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 GEMS AND LITTLE TREASURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for LITTLE GEMS AND LITTLE TREASURES LTD?

Filings
Date	Description	Document	Type
Nov 21, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Oct 21, 2025	Director's details changed for Ms Maria Anne Bernadette Norman on Oct 21, 2025	2 pages	CH01

Apr 04, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 21, 2024 with updates	4 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Dec 08, 2023	Appointment of Ms Maria Anne Bernadette Norman as a director on Sep 30, 2023	2 pages	AP01

Dec 08, 2023	Notification of Marali Childcare Ltd as a person with significant control on Sep 30, 2023	2 pages	PSC02

Dec 08, 2023	Cessation of Peter Gilbert as a person with significant control on Sep 30, 2023	1 pages	PSC07

Dec 08, 2023	Cessation of Hilary Anne Gilbert as a person with significant control on Sep 30, 2023	1 pages	PSC07

Dec 08, 2023	Appointment of Ms Alison Nicholls as a director on Sep 30, 2023	2 pages	AP01

Dec 08, 2023	Termination of appointment of Peter Gilbert as a director on Sep 30, 2022	1 pages	TM01

Dec 08, 2023	Termination of appointment of Hilary Anne Gilbert as a director on Sep 30, 2023	1 pages	TM01

Dec 08, 2023	Termination of appointment of Peter Gilbert as a secretary on Sep 30, 2023	1 pages	TM02

Mar 29, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Director's details changed for Mr Peter Gilbert on Mar 28, 2023	2 pages	CH01

Mar 28, 2023	Director's details changed for Mrs Hilary Anne Gilbert on Mar 28, 2023	2 pages	CH01

Mar 28, 2023	Secretary's details changed for Mr Peter Gilbert on Mar 28, 2023	1 pages	CH03

Mar 28, 2023	Change of details for Mr Peter Gilbert as a person with significant control on Mar 28, 2023	2 pages	PSC04

Mar 28, 2023	Change of details for Mrs Hilary Anne Gilbert as a person with significant control on Mar 28, 2023	2 pages	PSC04

Mar 28, 2023	Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on Mar 28, 2023	1 pages	AD01

Sep 01, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Apr 27, 2022	Confirmation statement made on Mar 21, 2022 with updates	4 pages	CS01

Feb 08, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Sep 02, 2021	Registered office address changed from Salatin House 19 Cedar Road Sutton SM2 5DA England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on Sep 02, 2021	1 pages	AD01

View All Filings

Who are the officers of LITTLE GEMS AND LITTLE TREASURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLLS, Alison Herrick Way Staverton GL51 6TQ Cheltenham Midway House England	Sep 30, 2023		Director	Herrick Way Staverton GL51 6TQ Cheltenham Midway House England	England	British	1967-9	310454650001
NORMAN, Maria Anne Bernadette Herrick Way Staverton GL51 6TQ Cheltenham Midway House England	Sep 30, 2023		Director	Herrick Way Staverton GL51 6TQ Cheltenham Midway House England	England	British	1964-5	310454640002
GILBERT, Peter Herrick Way Staverton GL51 6TQ Cheltenham Midway House England	Jun 16, 2008	Sep 30, 2023	Secretary	Herrick Way Staverton GL51 6TQ Cheltenham Midway House England		British		88361540001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 21, 2003	Mar 21, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LS SECRETARIAL SERVICES LIMITED Airport House Suite 43-45 Purley Way CR0 3JW Croydon Surrey	Mar 21, 2003	Jun 16, 2008	Secretary	Airport House Suite 43-45 Purley Way CR0 3JW Croydon Surrey				116926860001
GILBERT, Hilary Anne Herrick Way Staverton GL51 6TQ Cheltenham Midway House England	Mar 21, 2003	Sep 30, 2023	Director	Herrick Way Staverton GL51 6TQ Cheltenham Midway House England	United Kingdom	British	1958-7	88361550002
GILBERT, Peter Herrick Way Staverton GL51 6TQ Cheltenham Midway House England	Mar 21, 2003	Sep 30, 2022	Director	Herrick Way Staverton GL51 6TQ Cheltenham Midway House England	United Kingdom	British	1951-8	88361540002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 21, 2003	Mar 21, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLE GEMS AND LITTLE TREASURES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Marali Childcare Ltd

Sep 30, 2023

The Old Naafi

Weston Drive

CR3 5XY Caterham

Little Treasures Nursery

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	14953737

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.

Mr Peter Gilbert

Apr 06, 2016

Herrick Way

Staverton

GL51 6TQ Cheltenham

Midway House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Hilary Anne Gilbert

Apr 06, 2016

Herrick Way

Staverton

GL51 6TQ Cheltenham

Midway House

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.
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