THE LITTLE HOUSE MANAGEMENT LIMITED

Profile THE LITTLE HOUSE MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
THE LITTLE HOUSE MANAGEMENT LIMITED
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Company number
03838247
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 September 1999
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 September 2021 due by Wednesday, 22 September 2021

Last statement dated Tuesday, 08 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 RIVERSIDE CLOSE, OVERTON, HAMPSHIRE, ENGLAND, BASINGSTOKE, RG25 3JU
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PSC and Officers THE LITTLE HOUSE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

SLOANE WILLIAMS, Lucyna Zuzanna
Status: Active
Appointed on: Friday, 18 April 2003
Correspondence address: 1 Riverside Close, Overton, Basingstoke, Hampshire, RG25 3JU
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: None
Country of residence: England
RIMMER, Rachel Jane
Status: Not active
Appointed on: Wednesday, 14 March 2007
Resigned on: Friday, 05 April 2013
Correspondence address: Flat 6 The Little House, 48 Oxford Road, Newbury, Berkshire, RG14 1PG
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Radiotherapist
Country of residence: England
HARRISON, Julia Kate
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Friday, 18 April 2003
Correspondence address: Flat 6 Little House, 48 Oxford Road, Newbury, Berkshire, RG14 1PG
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Secretary
SKETCHLEY, Diana Lesley
Status: Not active
Appointed on: Wednesday, 14 March 2007
Resigned on: Saturday, 16 April 2016
Correspondence address: The Paddocks Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW
Nationality: British
Role: Secretary
Occupation: Property Agent
SKETCHLEY, Diana Lesley
Status: Not active
Appointed on: Wednesday, 14 March 2007
Resigned on: Saturday, 16 April 2016
Correspondence address: The Paddocks Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Property Agent
Country of residence: England
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Wednesday, 08 September 1999
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Secretary
GARNER, Charles Buckley
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Wednesday, 14 March 2007
Correspondence address: 1 Little House, 48 Oxford Road, Newbury, Berkshire, RG14 1PG
Role: Secretary
GARNER, Charles Buckley
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Wednesday, 14 March 2007
Correspondence address: 1 Little House, 48 Oxford Road, Newbury, Berkshire, RG14 1PG
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.09.2021)

Mrs Lucyna Zuzanna Sloane Williams
Status: Active
Notified on: Sunday, 17 April 2016
Correspondence address: 1 Basingstoke, England, Hampshire
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control