LITTLE HORWOOD MANOR MANAGEMENT LIMITED

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LITTLE HORWOOD MANOR MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01653270

Incorporation date

22/07/1982

Size

Micro Entity

Contacts

Registered address

Registered address

Little Horwood Manor, Little Horwood, Milton Keynes, Buckinghamshire MK17 0PUCopy
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Latest events (Record since 22/07/1982)
dot icon16/01/2026
Termination of appointment of Timothy Richard Pain as a director on 2026-01-15
dot icon16/01/2026
Termination of appointment of Iram Siraj as a director on 2026-01-15
dot icon12/01/2026
Micro company accounts made up to 2025-12-31
dot icon28/10/2025
Termination of appointment of Alan Edward Hamblett as a director on 2025-10-21
dot icon23/07/2025
Micro company accounts made up to 2024-12-31
dot icon23/07/2025
Appointment of Mr Alan Edward Hamblett as a director on 2025-07-23
dot icon17/05/2025
Confirmation statement made on 2025-05-16 with updates
dot icon28/04/2025
Registered office address changed from 3 the Stables Little Horwood Manor Little Horwood Milton Keynes MK17 0PU England to Little Horwood Manor Little Horwood Milton Keynes Buckinghamshire MK17 0PU on 2025-04-28
dot icon27/04/2025
Termination of appointment of Daryll James Plested as a director on 2025-04-25
dot icon31/01/2025
Appointment of Mr Richard Thornton as a director on 2025-01-30
dot icon15/10/2024
Termination of appointment of Simon John Elcock as a director on 2024-10-15
dot icon16/09/2024
Micro company accounts made up to 2023-12-31
dot icon16/08/2024
Notification of a person with significant control statement
dot icon06/08/2024
Cessation of Simon Elcock as a person with significant control on 2024-07-25
dot icon06/08/2024
Registered office address changed from 1 the Manor Little Horwood Manor Little Horwood Milton Keynes Buckinghamshire MK17 0PU to 3 the Stables Little Horwood Manor Little Horwood Milton Keynes MK17 0PU on 2024-08-06
dot icon06/08/2024
Confirmation statement made on 2024-07-14 with updates
dot icon22/06/2024
Appointment of Timothy Richard Pain as a director on 2024-06-12
dot icon15/06/2024
Termination of appointment of Lorna Mary Small as a director on 2024-06-14
dot icon15/06/2024
Cessation of Lorna Mary Small as a person with significant control on 2024-06-14
dot icon10/06/2024
Appointment of Daryll James Plested as a director on 2024-05-28
dot icon06/06/2024
Appointment of Professor Iram Siraj as a director on 2024-05-28
dot icon26/03/2024
Termination of appointment of Gillian Macklin Wannan as a director on 2024-03-25
dot icon26/03/2024
Termination of appointment of John Pryor as a director on 2024-01-20
dot icon26/03/2024
Cessation of John Pryor as a person with significant control on 2024-01-20
dot icon26/03/2024
Cessation of Gillian Macklin Wannan as a person with significant control on 2024-03-25
dot icon08/08/2023
Confirmation statement made on 2023-07-14 with updates
dot icon28/07/2023
Director's details changed for Mr Simon John Elcock on 2016-12-08
dot icon28/07/2023
Notification of Simon Elcock as a person with significant control on 2023-01-01
dot icon28/07/2023
Notification of Lorna Mary Small as a person with significant control on 2022-07-18
dot icon28/07/2023
Director's details changed for Dr Lorna Mary Small on 2023-07-27
dot icon27/07/2023
Cessation of Mark Cowdrey as a person with significant control on 2022-11-04
dot icon27/07/2023
Appointment of Mr John Pryor as a director on 2023-03-31
dot icon27/07/2023
Notification of John Pryor as a person with significant control on 2023-03-31
dot icon11/04/2023
Micro company accounts made up to 2022-12-31
dot icon29/11/2022
Termination of appointment of Stephen Charles Lord as a director on 2022-11-29
dot icon04/11/2022
Notification of Gillian Wannan as a person with significant control on 2022-04-15
dot icon04/11/2022
Termination of appointment of Mark Louis Cowdrey as a secretary on 2022-05-01
dot icon04/11/2022
Termination of appointment of Mark Louis Cowdrey as a director on 2022-05-01
dot icon22/07/2022
Appointment of Dr Lorna Mary Small as a director on 2022-07-18
dot icon20/07/2022
Confirmation statement made on 2022-07-14 with no updates
dot icon23/05/2022
Micro company accounts made up to 2021-12-31
dot icon06/09/2021
Micro company accounts made up to 2020-12-31
dot icon15/07/2021
Confirmation statement made on 2021-07-14 with no updates
dot icon13/11/2020
Micro company accounts made up to 2019-12-31
dot icon21/07/2020
Confirmation statement made on 2020-07-14 with no updates
dot icon17/07/2019
Confirmation statement made on 2019-07-14 with no updates
dot icon09/07/2019
Termination of appointment of Daryll Plested as a director on 2019-07-08
dot icon18/03/2019
Micro company accounts made up to 2018-12-31
dot icon04/09/2018
Micro company accounts made up to 2017-12-31
dot icon18/07/2018
Confirmation statement made on 2018-07-14 with no updates
dot icon07/09/2017
Micro company accounts made up to 2016-12-31
dot icon16/07/2017
Confirmation statement made on 2017-07-14 with no updates
dot icon16/07/2017
Appointment of Mr Daryll Plested as a director on 2017-03-01
dot icon16/07/2017
Termination of appointment of Paul Joseph Burke as a director on 2017-03-01
dot icon14/07/2016
Confirmation statement made on 2016-07-14 with updates
dot icon23/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon19/07/2015
Appointment of Mr Stephen Charles Lord as a director on 2015-03-25
dot icon19/07/2015
Termination of appointment of Lorna Small as a director on 2015-03-14
dot icon17/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon24/07/2013
Appointment of Ms Lorna Small as a director
dot icon22/07/2013
Appointment of Mr Simon Elcock as a director
dot icon21/07/2013
Termination of appointment of John Pryor as a director
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon31/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon30/07/2012
Termination of appointment of Ben Hyam as a director
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon17/07/2011
Appointment of Mr John Pryor as a director
dot icon17/07/2011
Termination of appointment of Joanne Voyce as a director
dot icon19/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon19/07/2010
Director's details changed for Miss Joanne May Voyce on 2010-07-14
dot icon19/07/2010
Director's details changed for Mr Ben Hyam on 2010-07-14
dot icon12/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/04/2010
Appointment of Mr Mark Keith Cecil Cowdrey as a director
dot icon28/04/2010
Appointment of Mr Paul Gordon Burke as a director
dot icon17/07/2009
Return made up to 14/07/09; full list of members
dot icon08/06/2009
Total exemption full accounts made up to 2008-12-31
dot icon31/03/2009
Director appointed miss joanne may voyce
dot icon31/03/2009
Appointment terminated director maria bye
dot icon28/07/2008
Return made up to 14/07/08; full list of members
dot icon28/07/2008
Appointment terminated director lydia robbins brown
dot icon09/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon17/06/2008
Director appointed lydia robbins brown
dot icon29/05/2008
Director appointed mr ben hyam
dot icon29/05/2008
Secretary appointed mr mark louis cowdrey
dot icon28/05/2008
Appointment terminate, director lorna mary small logged form
dot icon28/05/2008
Appointment terminate, director and secretary john michael pryor logged form
dot icon28/05/2008
Appointment terminated secretary john pryor
dot icon28/05/2008
Appointment terminated director lorna small
dot icon20/05/2008
Appointment terminate, director margaret tew logged form
dot icon20/05/2008
Appointment terminate, director rona buchanan logged form
dot icon20/05/2008
Appointment terminate, director lydia robbins-brown logged form
dot icon20/05/2008
Director appointed maria ann bye
dot icon20/05/2008
Director appointed dr gillian macklin wannan
dot icon19/08/2007
Director resigned
dot icon19/08/2007
Return made up to 14/07/07; no change of members
dot icon04/07/2007
Total exemption full accounts made up to 2006-12-31
dot icon17/08/2006
Return made up to 14/07/06; full list of members
dot icon17/08/2006
Director resigned
dot icon17/08/2006
New director appointed
dot icon14/06/2006
Total exemption full accounts made up to 2005-12-31
dot icon09/11/2005
New director appointed
dot icon18/08/2005
Return made up to 14/07/05; full list of members
dot icon20/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon19/08/2004
Return made up to 14/07/04; full list of members
dot icon19/08/2004
Director resigned
dot icon23/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon06/09/2003
New director appointed
dot icon06/09/2003
New director appointed
dot icon07/08/2003
Return made up to 14/07/03; full list of members
dot icon07/08/2003
Director resigned
dot icon07/08/2003
Director resigned
dot icon23/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon16/08/2002
Return made up to 14/07/02; full list of members
dot icon08/08/2002
Total exemption full accounts made up to 2001-12-31
dot icon12/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon13/08/2001
Return made up to 14/07/01; full list of members
dot icon13/08/2001
Director resigned
dot icon13/08/2001
Director resigned
dot icon13/08/2001
Director resigned
dot icon13/08/2001
Director resigned
dot icon13/08/2001
Director resigned
dot icon13/08/2001
Director resigned
dot icon13/08/2001
Director resigned
dot icon05/06/2001
Secretary resigned
dot icon05/06/2001
New director appointed
dot icon21/05/2001
New secretary appointed
dot icon23/04/2001
New director appointed
dot icon14/09/2000
Full accounts made up to 1999-12-31
dot icon14/08/2000
Return made up to 14/07/00; full list of members
dot icon14/08/2000
New secretary appointed
dot icon12/10/1999
Full accounts made up to 1998-12-31
dot icon18/08/1999
Return made up to 14/07/99; full list of members
dot icon10/08/1999
New director appointed
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon20/08/1998
Return made up to 14/07/98; full list of members
dot icon31/07/1998
New director appointed
dot icon31/10/1997
Full accounts made up to 1996-12-31
dot icon22/08/1997
Return made up to 14/07/97; full list of members
dot icon22/08/1997
New director appointed
dot icon05/08/1997
New director appointed
dot icon08/10/1996
Full accounts made up to 1995-12-31
dot icon23/09/1996
Return made up to 14/07/96; full list of members
dot icon17/11/1995
Full accounts made up to 1994-12-31
dot icon26/07/1995
Return made up to 14/07/95; full list of members
dot icon27/03/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
dot icon17/08/1994
Return made up to 14/07/94; full list of members
dot icon18/03/1994
Director resigned;new director appointed
dot icon18/03/1994
Director resigned;new director appointed
dot icon03/12/1993
New director appointed
dot icon03/12/1993
New director appointed
dot icon03/12/1993
New director appointed
dot icon03/12/1993
New director appointed
dot icon03/12/1993
New director appointed
dot icon03/12/1993
New director appointed
dot icon03/12/1993
New director appointed
dot icon03/12/1993
Director resigned
dot icon03/12/1993
Return made up to 14/07/92; full list of members
dot icon03/11/1993
Full accounts made up to 1992-12-31
dot icon19/10/1993
Secretary resigned;new secretary appointed
dot icon19/10/1993
Return made up to 14/07/93; full list of members
dot icon06/07/1992
Accounts for a small company made up to 1991-12-31
dot icon05/02/1992
Accounts for a small company made up to 1990-12-31
dot icon30/06/1991
New director appointed
dot icon29/06/1991
Return made up to 09/02/91; no change of members
dot icon24/06/1991
Secretary resigned;new secretary appointed
dot icon12/05/1991
Full accounts made up to 1989-12-31
dot icon07/02/1991
Return made up to 14/10/90; no change of members
dot icon15/11/1990
Director resigned;new director appointed
dot icon15/11/1990
Secretary resigned;new secretary appointed
dot icon15/11/1990
New director appointed
dot icon29/06/1990
Return made up to 14/07/89; full list of members
dot icon29/06/1990
Return made up to 14/07/88; full list of members
dot icon29/06/1990
Return made up to 14/07/87; full list of members
dot icon29/06/1990
Return made up to 14/07/86; full list of members
dot icon13/12/1989
Full accounts made up to 1988-12-31
dot icon12/10/1989
Particulars of mortgage/charge
dot icon10/08/1988
Full accounts made up to 1987-12-31
dot icon11/05/1988
Full accounts made up to 1986-12-31
dot icon12/02/1988
First gazette
dot icon24/01/1987
Full accounts made up to 1985-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/11/1982
Memorandum and Articles of Association
dot icon22/07/1982
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
13.01K
-
0.00
-
-
2022
0
17.86K
-
0.00
-
-
2022
0
17.86K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

17.86K £Ascended37.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robbins Brown, Lydia
Director
19/02/2007 - 31/07/2007
-
Mr John Pryor
Director
31/03/2023 - 20/01/2024
-
Mr John Pryor
Director
22/04/2011 - 01/02/2013
-
Plested, Daryll
Director
28/02/2017 - 07/07/2019
-
Lord, Stephen Charles
Director
24/03/2015 - 28/11/2022
-

Persons with Significant Control

10
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 HORWOOD MANOR MANAGEMENT LIMITED

LITTLE HORWOOD MANOR MANAGEMENT LIMITED is an(a) Active company incorporated on 22/07/1982 with the registered office located at Little Horwood Manor, Little Horwood, Milton Keynes, Buckinghamshire MK17 0PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE HORWOOD MANOR MANAGEMENT LIMITED?

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LITTLE HORWOOD MANOR MANAGEMENT LIMITED is currently Active. It was registered on 22/07/1982 .

Where is LITTLE HORWOOD MANOR MANAGEMENT LIMITED located?

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LITTLE HORWOOD MANOR MANAGEMENT LIMITED is registered at Little Horwood Manor, Little Horwood, Milton Keynes, Buckinghamshire MK17 0PU.

What does LITTLE HORWOOD MANOR MANAGEMENT LIMITED do?

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LITTLE HORWOOD MANOR MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LITTLE HORWOOD MANOR MANAGEMENT LIMITED?

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The latest filing was on 16/01/2026: Termination of appointment of Timothy Richard Pain as a director on 2026-01-15.