LITTLE RIVER MANAGEMENT LIMITED

LITTLE RIVER MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLITTLE RIVER MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07476486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    12-14 High Street
    CR3 5UA Caterham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE RIVER MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LITTLE RIVER MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for LITTLE RIVER MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

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

    2 pagesCH01

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

    2 pagesCH01

    Confirmation statement made on Dec 21, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 21, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 21, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Director's details changed for Mr Michael Andrew Johnson on Feb 26, 2019

    2 pagesCH01

    Confirmation statement made on Dec 21, 2018 with updates

    5 pagesCS01

    Director's details changed for Mr Michael Andrew Johnson on Dec 24, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of LITTLE RIVER MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY OFFICER LIMITED
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Secretary
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4299007
    79695050001
    JOHNSON, Michael Andrew
    CR3 5UA Caterham
    12/14 High Street
    Surrey
    United Kingdom
    Director
    CR3 5UA Caterham
    12/14 High Street
    Surrey
    United Kingdom
    United KingdomBritishDirector98243170001
    TAYLOR, Howard Charles
    CR3 5UA Caterham
    12-14 High Street
    Surrey
    United Kingdom
    Director
    CR3 5UA Caterham
    12-14 High Street
    Surrey
    United Kingdom
    United KingdomBritishDirector111243200002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    No
    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
    No
    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.

    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