LITTLE GREEN RESIDENTS MANAGEMENT COMPANY LIMITED

LITTLE GREEN RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameLITTLE GREEN RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13817101
    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 GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LITTLE GREEN RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE GREEN RESIDENTS MANAGEMENT COMPANY 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 GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for LITTLE GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2025 with no updates

    3 pagesCS01

    Cessation of Tamra Michelle Booth as a person with significant control on Dec 01, 2025

    1 pagesPSC07

    Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW England to Fisher House Fisherton Street Salisbury SP2 7QY on Nov 20, 2025

    1 pagesAD01

    Appointment of Fps Group Services Limited as a secretary on Nov 04, 2025

    2 pagesAP04

    Termination of appointment of Eaves Property Management Services Limited as a secretary on Nov 04, 2025

    1 pagesTM02

    Registered office address changed from Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ United Kingdom to Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on Nov 04, 2025

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Jan 06, 2025

    1 pagesAD01

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

    2 pagesAA

    Notification of Ross Alistair Marvin as a person with significant control on Jan 26, 2024

    2 pagesPSC01

    Termination of appointment of Graham John Chivers as a director on Jan 26, 2024

    1 pagesTM01

    Cessation of Graham John Chivers as a person with significant control on Jan 26, 2024

    1 pagesPSC07

    Appointment of Mr Ross Alistair Marvin as a director on Jan 26, 2024

    2 pagesAP01

    Confirmation statement made on Dec 23, 2023 with updates

    3 pagesCS01

    Notification of Graham John Chivers as a person with significant control on Oct 25, 2023

    2 pagesPSC01

    Cessation of Christopher David Sly as a person with significant control on Oct 25, 2023

    1 pagesPSC07

    Appointment of Mr Graham John Chivers as a director on Oct 25, 2023

    2 pagesAP01

    Termination of appointment of Christopher David Sly as a director on Sep 21, 2023

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Dec 23, 2022 with updates

    3 pagesCS01

    Termination of appointment of Timothy Edward Nutt as a director on Jul 29, 2022

    1 pagesTM01

    Cessation of Timothy Edward Nutt as a person with significant control on Jul 29, 2022

    1 pagesPSC07

    Notification of Christopher David Sly as a person with significant control on Jul 19, 2022

    2 pagesPSC01

    Appointment of Mr Christopher David Sly as a director on Jul 19, 2022

    2 pagesAP01

    Who are the officers of LITTLE GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    BOOTH, Tamra Michelle
    24-26 Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    United Kingdom
    Director
    24-26 Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    United Kingdom
    EnglandBritish248413930001
    MARVIN, Ross Alistair
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    Director
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    United KingdomBritish282158260001
    EAVES PROPERTY MANAGEMENT SERVICES LIMITED
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    Secretary
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    Identification TypeUK Limited Company
    Registration Number11320518
    248642240001
    CHIVERS, Graham John
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    Director
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    EnglandBritish311241010001
    HUDA, Khayrul
    24-26 Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    United Kingdom
    Director
    24-26 Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    United Kingdom
    United KingdomBritish266220160001
    NUTT, Timothy Edward
    24-26 Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    United Kingdom
    Director
    24-26 Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    United Kingdom
    EnglandBritish279679840001
    SLY, Christopher David
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    Director
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    EnglandBritish221849730001

    Who are the persons with significant control of LITTLE GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Alistair Marvin
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    Jan 26, 2024
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    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 company.
    Mr Graham John Chivers
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    Oct 25, 2023
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher David Sly
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    Jul 19, 2022
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tamra Michelle Booth
    24-26 Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    United Kingdom
    Dec 24, 2021
    24-26 Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Timothy Edward Nutt
    24-26 Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    United Kingdom
    Dec 24, 2021
    24-26 Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Khayrul Huda
    24-26 Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    United Kingdom
    Dec 24, 2021
    24-26 Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    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 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