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LITTLE BROOK MANAGEMENT COMPANY LIMITED

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LITTLE BROOK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03182105

Incorporation date

03/04/1996

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

6 Little Brook Road, Roydon, Harlow, Essex CM19 5LRCopy
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Latest events (Record since 03/04/1996)
dot icon22/04/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon07/04/2026
Confirmation statement made on 2026-04-02 with no updates
View PDF (3 pages)
dot icon05/05/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon03/04/2025
Confirmation statement made on 2025-04-02 with no updates
View PDF (3 pages)
dot icon14/04/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon05/04/2024
Confirmation statement made on 2024-04-03 with no updates
View PDF (3 pages)
dot icon04/04/2023
Confirmation statement made on 2023-04-03 with no updates
View PDF (3 pages)
dot icon04/04/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon06/04/2022
Confirmation statement made on 2022-04-03 with no updates
View PDF (3 pages)
dot icon06/04/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon10/05/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon03/04/2021
Confirmation statement made on 2021-04-03 with no updates
View PDF (3 pages)
dot icon01/05/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon04/04/2020
Confirmation statement made on 2020-04-03 with no updates
View PDF (3 pages)
dot icon03/04/2020
Appointment of Mrs Wendy Elizabeth Brace as a director on 2020-04-01
View PDF (2 pages)
dot icon16/05/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon04/04/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon19/05/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon04/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon25/02/2018
Termination of appointment of Christopher Berry as a director on 2018-02-17
View PDF (1 pages)
dot icon02/05/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon03/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (4 pages)
dot icon03/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon03/04/2016
Annual return made up to 2016-04-03 no member list
View PDF (6 pages)
dot icon19/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon11/04/2015
Annual return made up to 2015-04-03 no member list
View PDF (6 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon06/04/2014
Annual return made up to 2014-04-03 no member list
View PDF (6 pages)
dot icon06/04/2014
Termination of appointment of John Versey as a director
View PDF (1 pages)
dot icon26/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon14/05/2013
Annual return made up to 2013-04-03 no member list
View PDF (7 pages)
dot icon12/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon10/04/2012
Annual return made up to 2012-04-03 no member list
View PDF (7 pages)
dot icon18/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon04/04/2011
Annual return made up to 2011-04-03 no member list
View PDF (7 pages)
dot icon06/04/2010
Annual return made up to 2010-04-03 no member list
View PDF (5 pages)
dot icon06/04/2010
Director's details changed for Derek John Valentine on 2010-04-06
View PDF (2 pages)
dot icon06/04/2010
Director's details changed for Michael George Smith on 2010-04-06
View PDF (2 pages)
dot icon06/04/2010
Director's details changed for John Michael Beavis Versey on 2010-04-06
View PDF (2 pages)
dot icon06/04/2010
Director's details changed for Steven Clark on 2010-04-06
View PDF (2 pages)
dot icon06/04/2010
Director's details changed for Christopher Berry on 2010-04-06
View PDF (2 pages)
dot icon21/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon08/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon08/04/2009
Annual return made up to 03/04/09
View PDF (3 pages)
dot icon09/02/2009
Annual return made up to 03/04/08
View PDF (4 pages)
dot icon02/02/2009
Appointment terminated director david chamberlain
View PDF (1 pages)
dot icon13/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon08/12/2008
Registered office changed on 08/12/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR
View PDF (2 pages)
dot icon11/08/2008
Registered office changed on 11/08/2008 from 6 little brook road roydon harlow essex CM19 5LR
View PDF (1 pages)
dot icon27/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (1 pages)
dot icon24/04/2007
Annual return made up to 03/04/07
View PDF (6 pages)
dot icon25/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (2 pages)
dot icon25/05/2006
Annual return made up to 03/04/06
View PDF (6 pages)
dot icon09/08/2005
New director appointed
View PDF (2 pages)
dot icon24/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (1 pages)
dot icon24/05/2005
Annual return made up to 03/04/05
View PDF (6 pages)
dot icon19/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (1 pages)
dot icon19/04/2004
Annual return made up to 03/04/04
View PDF (6 pages)
dot icon20/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (1 pages)
dot icon20/05/2003
Annual return made up to 03/04/03
View PDF (6 pages)
dot icon13/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon13/05/2002
Director resigned
View PDF (2 pages)
dot icon13/05/2002
Annual return made up to 03/04/02
View PDF (5 pages)
dot icon13/05/2002
New director appointed
View PDF (2 pages)
dot icon02/05/2001
New director appointed
View PDF (1 pages)
dot icon11/04/2001
Resolutions
View PDF (1 pages)
dot icon11/04/2001
Resolutions
View PDF (1 pages)
dot icon11/04/2001
Resolutions
View PDF (1 pages)
dot icon10/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (1 pages)
dot icon10/04/2001
Resolutions
View PDF (1 pages)
dot icon10/04/2001
Registered office changed on 10/04/01 from: 6 little brook road roydon harlow essex CM19 5LR
View PDF (1 pages)
dot icon10/04/2001
Director resigned
View PDF (1 pages)
dot icon10/04/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/04/2001
Annual return made up to 03/04/01
View PDF (5 pages)
dot icon10/04/2001
New director appointed
View PDF (2 pages)
dot icon10/04/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/09/2000
Accounts for a dormant company made up to 2000-04-30
View PDF (1 pages)
dot icon20/09/2000
New secretary appointed
View PDF (2 pages)
dot icon20/09/2000
Secretary resigned
View PDF (1 pages)
dot icon20/09/2000
Registered office changed on 20/09/00 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ
View PDF (1 pages)
dot icon20/09/2000
Accounting reference date shortened from 30/04/01 to 31/12/00
View PDF (1 pages)
dot icon23/05/2000
Director resigned
View PDF (1 pages)
dot icon23/05/2000
New director appointed
View PDF (2 pages)
dot icon14/04/2000
Annual return made up to 03/04/00
View PDF (5 pages)
dot icon22/02/2000
Accounts for a dormant company made up to 1999-04-30
View PDF (2 pages)
dot icon22/02/2000
New secretary appointed
View PDF (2 pages)
dot icon22/02/2000
Registered office changed on 22/02/00 from: one little brook road roydon harlow essex CM19 5LR
View PDF (1 pages)
dot icon22/02/2000
Secretary resigned
View PDF (1 pages)
dot icon12/01/2000
Director resigned
View PDF (1 pages)
dot icon12/01/2000
Secretary resigned
View PDF (1 pages)
dot icon01/10/1999
Registered office changed on 01/10/99 from: block b,burgan house the causeway,staines middlesex. TW18 3PR.
View PDF (1 pages)
dot icon25/08/1999
New director appointed
View PDF (2 pages)
dot icon25/08/1999
New director appointed
View PDF (2 pages)
dot icon25/08/1999
New director appointed
View PDF (2 pages)
dot icon25/08/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/08/1999
New director appointed
View PDF (2 pages)
dot icon25/08/1999
New director appointed
View PDF (2 pages)
dot icon07/05/1999
Annual return made up to 03/04/99
View PDF (4 pages)
dot icon02/03/1999
Full accounts made up to 1998-04-30
View PDF (2 pages)
dot icon27/04/1998
Annual return made up to 03/04/98
View PDF (4 pages)
dot icon25/01/1998
Full accounts made up to 1997-04-30
View PDF (2 pages)
dot icon31/07/1997
Annual return made up to 03/04/97
View PDF (0 pages)
dot icon08/07/1996
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/07/1996
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon08/07/1996
Memorandum and Articles of Association
View PDF (19 pages)
dot icon08/07/1996
Resolutions
View PDF (1 pages)
dot icon03/04/1996
Incorporation
View PDF (34 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.99K
-
0.00
-
-
2022
0
4.58K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broe, Duncan
Director
23/06/1996 - 16/08/1999
45
SOLITAIRE SECRETARIES LTD
Corporate Secretary
06/02/2000 - 31/08/2000
119
Clarke, David Arthur
Director
16/08/1999 - 30/03/2001
3
Gilchriest, Pamela
Director
02/04/1996 - 24/07/1999
26
Baines, Mark Anthony
Director
16/08/1999 - 03/03/2001
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LITTLE BROOK MANAGEMENT COMPANY LIMITED

LITTLE BROOK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/04/1996 with the registered office located at 6 Little Brook Road, Roydon, Harlow, Essex CM19 5LR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE BROOK MANAGEMENT COMPANY LIMITED?

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LITTLE BROOK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/04/1996 .

Where is LITTLE BROOK MANAGEMENT COMPANY LIMITED located?

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LITTLE BROOK MANAGEMENT COMPANY LIMITED is registered at 6 Little Brook Road, Roydon, Harlow, Essex CM19 5LR.

What does LITTLE BROOK MANAGEMENT COMPANY LIMITED do?

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LITTLE BROOK MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LITTLE BROOK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 22/04/2026: Micro company accounts made up to 2025-12-31.