LITTLE BOX HOUSE MANAGEMENT COMPANY LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
LITTLE BOX HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
LITTLE BOX HOUSE MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757596. The accounts status is DORMANT and accounts are next due on 31/01/2025.
LITTLE BOX HOUSE MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757596. The accounts status is DORMANT and accounts are next due on 31/01/2025.
LITTLE BOX HOUSE MANAGEMENT COMPANY LIMITED - HALIFAX
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
22 NEW ROAD
HALIFAX
WEST YORKSHIRE
HX3 6QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RODERICK IAN FREEMAN | Sep 1968 | British | Director | 2022-03-26 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-04-22 UNTIL 1999-04-22 | RESIGNED | ||
| NIGEL ANDREW WINTER | Aug 1963 | British | Director | 2004-08-27 UNTIL 2006-07-14 | RESIGNED |
| ROBERT JAMES SLATER | Aug 1965 | British | Director | 1999-04-22 UNTIL 2012-10-22 | RESIGNED |
| JAMES ANTHONY FIELD SLATER | Aug 1935 | British | Director | 1999-04-22 UNTIL 2000-03-28 | RESIGNED |
| OLIVER PAGE | Apr 1946 | British | Director | 2000-03-28 UNTIL 2012-04-25 | RESIGNED |
| JENNIFER PAGE | Oct 1946 | British | Director | 2012-04-24 UNTIL 2013-05-14 | RESIGNED |
| MRS HELEN MARGARET FREEMAN | Jul 1972 | British | Director | 2000-11-29 UNTIL 2022-04-10 | RESIGNED |
| LAURENT CHARLES DUBARRE | Jun 1969 | French | Director | 2000-03-28 UNTIL 2000-11-29 | RESIGNED |
| PHILIP CHATBURN | Sep 1966 | British | Director | 2000-03-28 UNTIL 2002-05-10 | RESIGNED |
| GUY WILLIAM GEOFFREY AINLEY | Jul 1967 | British | Director | 2002-05-10 UNTIL 2004-08-27 | RESIGNED |
| ROBERT JAMES SLATER | Aug 1965 | British | Secretary | 1999-04-22 UNTIL 2000-03-28 | RESIGNED |
| KARON JUNE ORRELL | Secretary | 2000-03-28 UNTIL 2001-04-12 | RESIGNED | ||
| RODERICK IAN FREEMAN | Sep 1968 | British | Secretary | 2001-04-12 UNTIL 2008-11-11 | RESIGNED |
| MRS HELEN MARGARET FREEMAN | Jul 1972 | British | Secretary | 2000-11-29 UNTIL 2008-11-11 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1999-04-22 UNTIL 1999-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Margaret Freeman | 2016-11-19 | 7/1972 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LITTLE BOX HOUSE MANAGEMENT COMPANY LIMITED | 2024-01-19 | 30-04-2023 | £4 equity |
| Dormant Company Accounts - LITTLE BOX HOUSE MANAGEMENT COMPANY LIMITED | 2023-01-18 | 30-04-2022 | £4 equity |
| Dormant Company Accounts - LITTLE BOX HOUSE MANAGEMENT COMPANY LIMITED | 2022-01-19 | 30-04-2021 | £4 equity |
| Dormant Company Accounts - LITTLE BOX HOUSE MANAGEMENT COMPANY LIMITED | 2021-04-28 | 30-04-2020 | £4 equity |
| Dormant Company Accounts - LITTLE BOX HOUSE MANAGEMENT COMPANY LIMITED | 2020-01-16 | 30-04-2019 | £4 Cash £4 equity |
| Dormant Company Accounts - LITTLE BOX HOUSE MANAGEMENT COMPANY LIMITED | 2019-05-07 | 30-04-2018 | £4 equity |