LITTLECOTE HOUSE (LINDFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LITTLECOTE HOUSE (LINDFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05548006 |
| 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 LITTLECOTE HOUSE (LINDFIELD) 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 LITTLECOTE HOUSE (LINDFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Flat 8 Littlecote House, 28 Compton Road Lindfield RH16 2JZ Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLECOTE HOUSE (LINDFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LITTLECOTE HOUSE (LINDFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for LITTLECOTE HOUSE (LINDFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Registered office address changed from Flat 8 Littlecote House Flat 8, Littlecote House, Compton Road, Lindfield Haywards Heath West Sussex RH16 2JZ England to Flat 8 Littlecote House, 28 Compton Road Lindfield Haywards Heath RH16 2JZ on Feb 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Mr Kevin Whitaker Flat 12 Littlecote House Compton Road Lindfield Haywards Heath West Sussex RH16 2JZ to Flat 8 Littlecote House Flat 8, Littlecote House, Compton Road, Lindfield Haywards Heath West Sussex RH16 2JZ on Feb 09, 2018 | 1 pages | AD01 | ||
Appointment of Mrs Sara Mary Wharton as a director on Feb 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Kevin Stewart Whitaker as a director on Feb 05, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joan Alston as a director on Aug 20, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||
Who are the officers of LITTLECOTE HOUSE (LINDFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HONEY, Ann Rosemary | Director | Compton Road Lindfield RH16 2JZ Haywards Heath 9 Littlecote House West Sussex England | England | British | 200959940001 | |||||
| LUDLOW, Ann Patricia | Director | 28 Compton Road RH16 2JZ Lindfield Flat 12 Littlecote House West Sussex United Kingdom | United Kingdom | British | 169574340001 | |||||
| WHARTON, Sara Mary | Director | Compton Road Lindfield RH16 2JZ Haywards Heath 8 Littlecote House England | England | British | 242977310001 | |||||
| BARRACLOUGH, Richard | Secretary | Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire | British | 10196150001 | ||||||
| GILLOTT, Derek John | Secretary | Compton Road Lindfield RH16 2JZ Haywards Heath Apt 12 West Sussex United Kingdom | British | 129532770001 | ||||||
| GILLOTT, Derek | Secretary | 12 Littlecote House 28 Compton Road RH16 2JZ Lindfield West Sussex | British | 120376830001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALSTON, Joan | Director | 28 Compton Road Lindfield RH16 2JZ Haywards Heath Flat 12 Littlecote House West Sussex England | England | British | 169574620001 | |||||
| CHAMPNESS, Nicholas Paul | Director | Little Barn Hatch 29 Dorking Road, Chilworth GU4 8NW Guildford Surrey | United Kingdom | British | 80353510001 | |||||
| COOPER, Paul David | Director | 2 Dairy Cottage Home Farm Ridge Lane RG27 9AX Rotherwick Hampshire | United Kingdom | British | 72568660003 | |||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||
| GILLOTT, Derek | Director | 12 Littlecote House 28 Compton Road RH16 2JZ Lindfield West Sussex | British | 120376830001 | ||||||
| MADDOX, Darren Edward | Director | 11 Osmund Close RH10 7RG Worth West Sussex | United Kingdom | British | 150134390001 | |||||
| MAUNDER, Charles | Director | Compton Road Lindfield RH16 2JZ Haywards Heath Flat 2 West Sussex United Kingdom | United Kingdom | British | 148595200001 | |||||
| SIMPSON, John Michael | Director | c/o Mr Kevin Whitaker Littlecote House Compton Road Lindfield RH16 2JZ Haywards Heath Flat 12 West Sussex United Kingdom | England | British | 120376970001 | |||||
| SIMPSON, John Michael | Director | 9 Littlecote House 28 Compton Road Lindfield RH16 2JZ Haywards Heath West Sussex | England | British | 120376970001 | |||||
| SIMPSON, Sonia Andriana | Director | 9 Littlecote House 28 Compton Road Lindfield RH16 2JZ Haywards Heath West Sussex | British | 120377060001 | ||||||
| VERRALL, Douglas Roy | Director | 2 Littlecote House Lindfield RH16 2JZ Haywards Heath West Sussex | England | British | 120376910001 | |||||
| WHITAKER, Kevin Stewart | Director | 28 Compton Road Lindfield RH16 2JZ Haywards Heath 12 Littlecote House West Sussex England | England | British | 169574130001 |
What are the latest statements on persons with significant control for LITTLECOTE HOUSE (LINDFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | 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