LITTLE RIVER MANAGEMENT LIMITED

Overview

Company Name	LITTLE RIVER MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07476486
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2010

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 RIVER MANAGEMENT LIMITED?

Freshwater fishing (03120) / Agriculture, Forestry and Fishing

Where is LITTLE RIVER MANAGEMENT LIMITED located?

Registered Office Address	Longdown Management Limited, The Estate Office Longdown Marchwood SO40 4UH Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for LITTLE RIVER MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 RIVER MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for LITTLE RIVER MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Cessation of Richard Michael Moyse as a person with significant control on Jan 08, 2026	1 pages	PSC07

Dec 31, 2025	Change of details for Mr Richard Michael Moyse as a person with significant control on Dec 17, 2025	2 pages	PSC04

Dec 22, 2025	Confirmation statement made on Dec 21, 2025 with updates	5 pages	CS01

Dec 17, 2025	Change of details for Mr Richard Michael Moyse as a person with significant control on Dec 17, 2025	2 pages	PSC04

Nov 11, 2025	Notification of Simon Jonathan Rylatt as a person with significant control on Nov 07, 2025	2 pages	PSC01

Nov 11, 2025	Notification of Richard Michael Moyse as a person with significant control on Nov 07, 2025	2 pages	PSC01

Nov 11, 2025	Notification of Carl Stuart Jackson as a person with significant control on Nov 07, 2025	2 pages	PSC01

Nov 11, 2025	Appointment of Mr Simon Jonathan Rylatt as a director on Nov 07, 2025	2 pages	AP01

Nov 11, 2025	Appointment of Mr Carl Stuart Jackson as a director on Nov 07, 2025	2 pages	AP01

Nov 11, 2025	Termination of appointment of Company Officer Limited as a secretary on Nov 07, 2025	1 pages	TM02

Nov 11, 2025	Cessation of Howard Charles Taylor as a person with significant control on Nov 07, 2025	1 pages	PSC07

Nov 11, 2025	Cessation of Michael Andrew Johnson as a person with significant control on Nov 07, 2025	1 pages	PSC07

Nov 11, 2025	Termination of appointment of Michael Andrew Johnson as a director on Nov 07, 2025	1 pages	TM01

Nov 11, 2025	Termination of appointment of Howard Charles Taylor as a director on Nov 07, 2025	1 pages	TM01

Nov 11, 2025	Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA to Longdown Management Limited, the Estate Office Longdown Marchwood Southampton SO40 4UH on Nov 11, 2025	1 pages	AD01

Aug 27, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Feb 14, 2025	Director's details changed for Mr Michael Andrew Johnson on Feb 14, 2025	2 pages	CH01

Feb 14, 2025	Director's details changed for Mr Howard Charles Taylor on Feb 14, 2025	2 pages	CH01

Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with updates	5 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Feb 07, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 21, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of LITTLE RIVER MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JACKSON, Carl Stuart

Nov 07, 2025

Director

Longdown

Marchwood

SO40 4UH Southampton

Longdown Management Limited, The Estate Office

England

United Kingdom

British

1960-10

301266890001

RYLATT, Simon Jonathan

Nov 07, 2025

Director

Longdown

Marchwood

SO40 4UH Southampton

Longdown Management Limited, The Estate Office

England

United Kingdom

British

1974-9

131924910001

COMPANY OFFICER LIMITED

Dec 22, 2010

Nov 07, 2025

Secretary

High Street

CR3 5UA Caterham

12-14

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	4299007

79695050001

JOHNSON, Michael Andrew

Dec 22, 2010

Nov 07, 2025

Director

CR3 5UA Caterham

12/14 High Street

Surrey

United Kingdom

British

1956-3

98243170001

TAYLOR, Howard Charles

Dec 22, 2010

Nov 07, 2025

Director

CR3 5UA Caterham

12-14 High Street

Surrey

United Kingdom

British

1966-3

111243200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLE RIVER MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Michael Moyse Longdown Marchwood SO40 4UH Southampton Longdown Management Limited, The Estate Office England	Nov 07, 2025	Longdown Marchwood SO40 4UH Southampton Longdown Management Limited, The Estate Office England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Carl Stuart Jackson Longdown Marchwood SO40 4UH Southampton Longdown Management Limited, The Estate Office England	Nov 07, 2025	Longdown Marchwood SO40 4UH Southampton Longdown Management Limited, The Estate Office England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Simon Jonathan Rylatt Longdown Marchwood SO40 4UH Southampton Longdown Management Limited, The Estate Office England	Nov 07, 2025	Longdown Marchwood SO40 4UH Southampton Longdown Management Limited, The Estate Office England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Andrew Johnson Oakley Road SO51 0LQ Mottisfont Northend House Hampshire United Kingdom	Apr 06, 2016	Oakley Road SO51 0LQ Mottisfont Northend House Hampshire United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Howard Charles Taylor Burley RH24 4HS Ringwood Anderwood Cottage United Kingdom	Apr 06, 2016	Burley RH24 4HS Ringwood Anderwood Cottage United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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