LITTLE CANWOOD HOUSE LLP

Overview

Company Name	LITTLE CANWOOD HOUSE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC411397
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LITTLE CANWOOD HOUSE LLP located?

Registered Office Address	Shell Store Canary Drive Rotherwas HR2 6SR Hereford England
Undeliverable Registered Office Address	No

What are the latest accounts for LITTLE CANWOOD HOUSE LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LITTLE CANWOOD HOUSE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2027
Next Confirmation Statement Due	May 03, 2027
Next Confirmation Statement Made Up To	Apr 19, 2026
Overdue	No

What are the latest filings for LITTLE CANWOOD HOUSE LLP?

Filings
Date	Description	Document	Type
Apr 20, 2026	Confirmation statement made on Apr 19, 2026 with no updates	3 pages	LLCS01

Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Nov 28, 2025	Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on Nov 28, 2025	1 pages	LLAD01

May 01, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	LLCS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	LLCS01

Feb 29, 2024	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Jun 27, 2023	Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	1 pages	LLAD03

Jun 27, 2023	Location of register of charges has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	1 pages	LLAD02

Jun 26, 2023	Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on Jun 26, 2023	1 pages	LLAD01

Apr 24, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	LLCS01

Mar 13, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	LLCS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

May 26, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	LLCS01

Mar 28, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	LLCS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	LLCS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

May 01, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	LLCS01

Jan 09, 2018	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

May 04, 2017	Confirmation statement made on Apr 19, 2017 with updates	4 pages	LLCS01

Apr 21, 2016	Current accounting period shortened from Apr 30, 2017 to Mar 31, 2017	1 pages	LLAA01

Apr 20, 2016	Incorporation of a limited liability partnership	5 pages	LLIN01

View All Filings

Who are the officers of LITTLE CANWOOD HOUSE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOULTBEE BROOKS, Charmaine Joan 32-35 Broad Street HR4 9AR Hereford Broadway House United Kingdom	Apr 20, 2016		LLP Designated Member	32-35 Broad Street HR4 9AR Hereford Broadway House United Kingdom		United Kingdom		1962-5		81478130001
BOULTBEE BROOKS, Clive Ensor 32-35 Broad Street HR4 9AR Hereford Broadway House United Kingdom	Apr 20, 2016		LLP Designated Member	32-35 Broad Street HR4 9AR Hereford Broadway House United Kingdom		United Kingdom		1963-7		82993640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLE CANWOOD HOUSE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Charmaine Joan Boultbee Brooks Canary Drive Rotherwas HR2 6SR Hereford Shell Store England	Apr 20, 2016	Canary Drive Rotherwas HR2 6SR Hereford Shell Store England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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