LITTLE HULTON DEVELOPMENT (GP) LIMITED

LITTLE HULTON DEVELOPMENT (GP) LIMITED

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

    Company NameLITTLE HULTON DEVELOPMENT (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11967059
    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 HULTON DEVELOPMENT (GP) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LITTLE HULTON DEVELOPMENT (GP) LIMITED located?

    Registered Office Address
    3rd Floor, 2 City Approach Albert Street
    Eccles
    M30 0BL Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE HULTON DEVELOPMENT (GP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for LITTLE HULTON DEVELOPMENT (GP) LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for LITTLE HULTON DEVELOPMENT (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 30, 2025

    8 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Sabira Mohamed Kanji as a director on Jan 27, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Appointment of Dr Dawood Aijaz Anwar as a director on Dec 31, 2022

    2 pagesAP01

    Termination of appointment of Peta Caroline Louise Stross as a director on Dec 31, 2022

    1 pagesTM01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Termination of appointment of Lance Kenneth Gardner as a director on May 18, 2022

    1 pagesTM01

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Peta Caroline Louise Stross as a director on Apr 06, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Termination of appointment of Alan Mark Kershaw as a director on Oct 15, 2021

    1 pagesTM01

    Appointment of Mr Karl Phillip Devon-Lowe as a director on Jul 20, 2021

    2 pagesAP01

    Termination of appointment of Kevin Ollerenshaw as a director on Jul 20, 2021

    1 pagesTM01

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Appointment of Mr Alan Mark Kershaw as a director on Mar 12, 2021

    2 pagesAP01

    Termination of appointment of Raymond Harding as a director on Mar 11, 2021

    1 pagesTM01

    Appointment of Mr Kevin Ollerenshaw as a director on Jan 28, 2021

    2 pagesAP01

    Termination of appointment of Karl Phillip Devon-Lowe as a director on Jan 28, 2021

    1 pagesTM01

    Appointment of Mr James Murray as a director on Oct 15, 2020

    2 pagesAP01

    Who are the officers of LITTLE HULTON DEVELOPMENT (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANWAR, Dawood Aijaz, Dr
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    EnglandBritish290266600001
    DEVON-LOWE, Karl Phillip
    c/o Alpha Real Capital Llp
    Floor 6
    NW1 3BG London
    338 Euston Road
    United Kingdom
    Director
    c/o Alpha Real Capital Llp
    Floor 6
    NW1 3BG London
    338 Euston Road
    United Kingdom
    EnglandBritish247580580001
    KANJI, Sabira Mohamed
    Manor Way
    HA2 6BY Harrow
    52
    England
    Director
    Manor Way
    HA2 6BY Harrow
    52
    England
    EnglandBritish,Kenyan59764140001
    MURRAY, James
    c/o Alpha Real Capital Llp
    Floor 6
    NW1 3BG London
    338 Euston Road
    England
    Director
    c/o Alpha Real Capital Llp
    Floor 6
    NW1 3BG London
    338 Euston Road
    England
    EnglandBritish275603360001
    DEVON-LOWE, Karl Phillip
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    EnglandBritish247580580001
    GARDNER, Lance Kenneth
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    EnglandBritish119179470001
    GRANT, Patrick William
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    United KingdomBritish196509090001
    HARDING, Raymond
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    EnglandBritish199830680001
    JAMES, Hugo Alexander
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    United KingdomBritish170125140001
    KERSHAW, Alan Mark
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    United KingdomBritish152734000001
    OLLERENSHAW, Kevin Robert
    c/o Alpha Real Capital Llp
    6th Floor
    338 Euston Road
    NW1 3BG London
    338 Euston Road
    United Kingdom
    Director
    c/o Alpha Real Capital Llp
    6th Floor
    338 Euston Road
    NW1 3BG London
    338 Euston Road
    United Kingdom
    EnglandBritish279313700001
    STROSS, Peta Caroline Louise
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    EnglandBritish297613250001

    Who are the persons with significant control of LITTLE HULTON DEVELOPMENT (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alpha Real Capital Llp
    Euston Road
    NW1 3BG London
    338 Euston
    England
    Apr 29, 2019
    Euston Road
    NW1 3BG London
    338 Euston
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Little Hulton Development Limited
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    Apr 29, 2019
    Albert Street
    Eccles
    M30 0BL Manchester
    3rd Floor, 2 City Approach
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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