LITTLE PROPERTY DEVELOPMENTS LIMITED

LITTLE PROPERTY DEVELOPMENTS LIMITED

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

    Company NameLITTLE PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12256699
    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 PROPERTY DEVELOPMENTS LIMITED?

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

    Where is LITTLE PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    139 Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for LITTLE PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2027
    Next Confirmation Statement DueJul 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2026
    OverdueNo

    What are the latest filings for LITTLE PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Rhys Harold Little on Mar 25, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 14, 2025 with updates

    4 pagesCS01

    Termination of appointment of Jacob Oliver Foster as a director on Jul 11, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    19/09/2024
    RES13

    Statement of capital following an allotment of shares on Sep 19, 2024

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Sep 23, 2024 with updates

    5 pagesCS01

    Register inspection address has been changed to 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD

    1 pagesAD02

    Appointment of Mr Jacob Oliver Foster as a director on Sep 19, 2024

    2 pagesAP01

    Appointment of Mr Rhys Harold Little as a director on Sep 19, 2024

    2 pagesAP01

    Appointment of Miss Ciera Geraldine Little as a director on Sep 19, 2024

    2 pagesAP01

    Director's details changed for Mr Gavin Anthony Little on Jan 08, 2024

    2 pagesCH01

    Change of details for Mr Gavin Anthony Little as a person with significant control on Jan 08, 2024

    2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Gavin Anthony Little on Oct 23, 2023

    2 pagesCH01

    Change of details for Mr Gavin Anthony Little as a person with significant control on Oct 23, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Gavin Anthony Little on Oct 11, 2022

    2 pagesCH01

    Change of details for Mr Gavin Anthony Little as a person with significant control on Oct 11, 2022

    2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Who are the officers of LITTLE PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Ciera Geraldine
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    United Kingdom
    Director
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    United Kingdom
    EnglandBritish275664610001
    LITTLE, Gavin Anthony
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    United Kingdom
    Director
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    United Kingdom
    EnglandBritish121676300020
    LITTLE, Rhys Harold
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    United Kingdom
    Director
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    United Kingdom
    EnglandBritish275629110002
    FOSTER, Jacob Oliver
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    United Kingdom
    Director
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    United Kingdom
    EnglandBritish327412080001

    Who are the persons with significant control of LITTLE PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Anthony Little
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    United Kingdom
    Oct 11, 2019
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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