LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04968716 |
| 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 BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 33 Station Road ME8 7RS Gillingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom to 33 Station Road Gillingham ME8 7RS on Sep 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 6 pages | CS01 | ||
Confirmation statement made on Sep 14, 2023 with updates | 6 pages | CS01 | ||
legacy | 1 pages | CAP-SS | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Pauline Andrea Thomas as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||
Cessation of Laura Ann Calderbank as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Nov 19, 2021 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 4 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 23, 2020
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 23, 2020
| 4 pages | SH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on May 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 19, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'TOOLE, Tracy Marion | Secretary | Station Road ME8 7RS Rainham 33 Kent England | British | Property Management | 123728360001 | |||||
| CALDERBANK, Laura Ann | Director | Station Road ME8 7RS Gillingham 33 England | England | British | Diagnostic Radiographer | 182772990002 | ||||
| THOMAS, Pauline Andrea | Director | Station Road ME8 7RS Gillingham 33 England | England | British | Retired | 126273010002 | ||||
| BOND, Roger Malcolm | Secretary | 1 Village Close Oatlands Drive KT13 9HF Weybridge Surrey | British | Company Director | 6276730001 | |||||
| MAWSON, Susan Carolyn | Secretary | 79 Burkes Road HP9 1EE Beaconsfield Buckinghamshire | British | 53291180001 | ||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||
| ADAMS, Timothy | Director | 174 Lye Green Road HP5 3NH Chesham Buckinghamshire | British | Solicitor | 93928100001 | |||||
| AYRES, Edward Francis | Director | 3 Studland Close DA15 7HP Sidcup Kent | England | British | Company Director | 83605650001 | ||||
| BOND, Roger Malcolm | Director | 1 Village Close Oatlands Drive KT13 9HF Weybridge Surrey | United Kingdom | British | Company Director | 6276730001 | ||||
| CLARK, Graham Douglas | Director | Flat 2 Rowan House Warberry Park Gardens TN4 8GG Tunbridge Wells Kent | England | British | Company Director | 92570870001 | ||||
| DAVIS, Cherie Pamela | Director | The Avenue Borough Green TN15 8EA Sevenoaks 24 Kent | British | Student | 123241140002 | |||||
| PURVIS, Michael | Director | 11 Lambe Close Holborough Valley ME6 5PE Snodland Kent | United Kingdom | British | Engineer | 104386180002 | ||||
| RIDGE, Sarah Jane | Director | 38 Richmond Meech Drive TN24 9RF Ashford Kent | British | Hr Advisor | 121304050001 | |||||
| SMITH, Dean James | Director | c/o Prestige Secretarial Services Rutland House 33 Rutland Street LE1 1RE Leicester 9 England | England | British | Environmental Scientist | 125462110001 | ||||
| WITHINGTON, Alexander James | Director | c/o Prestige Secretarial Services Northcote Road Knighton LE2 3FH Leicester 26 England | England | British | Product Manager | 126414830001 |
Who are the persons with significant control of LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pauline Andrea Thomas | Mar 13, 2018 | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Laura Ann Calderbank | Nov 19, 2016 | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 29, 2023 | 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 |
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