LITTLE MANOR GARDENS MANAGEMENT COMPANY LIMITED

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LITTLE MANOR GARDENS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02902159

Incorporation date

24/02/1994

Size

Dormant

Contacts

Registered address

Registered address

Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford GU4 8AECopy
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Latest events (Record since 24/02/1994)
dot icon16/03/2026
Accounts for a dormant company made up to 2026-02-28
dot icon26/02/2026
Confirmation statement made on 2026-02-05 with updates
dot icon11/02/2026
Termination of appointment of Brian Walpole as a director on 2026-02-10
dot icon10/02/2025
Confirmation statement made on 2025-02-05 with updates
dot icon14/03/2024
Accounts for a dormant company made up to 2024-02-28
dot icon14/02/2024
Confirmation statement made on 2024-02-05 with updates
dot icon27/03/2023
Cessation of Peter John Trayling as a person with significant control on 2023-03-01
dot icon27/03/2023
Accounts for a dormant company made up to 2023-02-28
dot icon22/02/2023
Confirmation statement made on 2023-02-05 with updates
dot icon21/02/2023
Termination of appointment of Peter John Trayling as a director on 2023-02-01
dot icon25/01/2023
Registered office address changed from Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Unit 3, the Dairy Tilehouse Farm Offices East Shalford Lane Guildford GU4 8AE on 2023-01-25
dot icon16/03/2022
Accounts for a dormant company made up to 2022-02-28
dot icon10/03/2022
Confirmation statement made on 2022-02-05 with updates
dot icon18/03/2021
Accounts for a dormant company made up to 2021-02-28
dot icon11/02/2021
Confirmation statement made on 2021-02-05 with updates
dot icon10/02/2021
Notification of Jane Audrey Briggs as a person with significant control on 2021-02-01
dot icon11/05/2020
Appointment of Mr Brian Walpole as a director on 2020-03-09
dot icon11/05/2020
Appointment of Mrs Heather June Bristow as a director on 2020-03-09
dot icon17/04/2020
Registered office address changed from The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH to Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on 2020-04-17
dot icon12/03/2020
Cessation of Malcolm Betteridge as a person with significant control on 2020-03-09
dot icon12/03/2020
Termination of appointment of Malcolm Betteridge as a director on 2020-03-09
dot icon12/03/2020
Accounts for a dormant company made up to 2020-02-28
dot icon10/02/2020
Confirmation statement made on 2020-02-05 with updates
dot icon08/04/2019
Confirmation statement made on 2019-02-06 with updates
dot icon06/03/2019
Accounts for a dormant company made up to 2019-02-28
dot icon15/03/2018
Accounts for a dormant company made up to 2018-02-28
dot icon06/02/2018
Confirmation statement made on 2018-02-06 with updates
dot icon13/03/2017
Accounts for a dormant company made up to 2017-02-28
dot icon09/02/2017
Confirmation statement made on 2017-02-09 with updates
dot icon09/03/2016
Accounts for a dormant company made up to 2016-02-28
dot icon02/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon13/04/2015
Accounts for a dormant company made up to 2015-02-28
dot icon27/02/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon27/02/2015
Register inspection address has been changed from Sycamore House High Street Cranleigh Surrey GU6 8AT United Kingdom to The Old Forge Smithbrook Barns Cranleigh Surrey GU6 8LH
dot icon27/02/2015
Secretary's details changed for Oakwood Cranleigh Ltd on 2014-08-07
dot icon18/09/2014
Registered office address changed from Sycamore House 40 High Street Cranleigh Surrey GU6 8AT to The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on 2014-09-18
dot icon02/04/2014
Accounts for a dormant company made up to 2014-02-28
dot icon26/02/2014
Annual return made up to 2014-02-24 with full list of shareholders
dot icon26/02/2014
Secretary's details changed for Oakwood Cranleigh Ltd on 2012-12-16
dot icon22/03/2013
Accounts for a dormant company made up to 2013-02-28
dot icon07/03/2013
Appointment of Mr Malcolm Betteridge as a director
dot icon07/03/2013
Termination of appointment of Heather Saddleton as a director
dot icon05/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
dot icon05/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
dot icon05/03/2012
Accounts for a dormant company made up to 2012-02-28
dot icon04/04/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon04/04/2011
Register(s) moved to registered office address
dot icon04/04/2011
Register inspection address has been changed from Chestnut House Grove Close Cranleigh Surrey GU6 7LR United Kingdom
dot icon04/04/2011
Accounts for a dormant company made up to 2011-02-28
dot icon17/02/2011
Registered office address changed from Chestnut House Grove Close Cranleigh Surrey GU6 7LR United Kingdom on 2011-02-17
dot icon19/04/2010
Accounts for a dormant company made up to 2010-02-28
dot icon04/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon04/03/2010
Register(s) moved to registered inspection location
dot icon04/03/2010
Secretary's details changed for Oakwood Cranleigh Ltd on 2010-01-01
dot icon04/03/2010
Register inspection address has been changed
dot icon04/03/2010
Director's details changed for Heather Saddleton on 2010-01-01
dot icon04/03/2010
Director's details changed for Peter John Trayling on 2010-01-01
dot icon21/03/2009
Director appointed peter john trayling
dot icon10/03/2009
Return made up to 24/02/09; full list of members
dot icon09/03/2009
Accounts for a dormant company made up to 2009-02-28
dot icon09/03/2009
Secretary's change of particulars / oakwood cranleigh LTD / 25/02/2008
dot icon25/03/2008
Director appointed heather saddleton
dot icon14/03/2008
Accounts for a dormant company made up to 2008-02-28
dot icon14/03/2008
Resolutions
dot icon13/03/2008
Appointment terminated director leslie bell
dot icon10/03/2008
Return made up to 24/02/08; full list of members
dot icon10/03/2008
Location of register of members
dot icon10/03/2008
Location of debenture register
dot icon10/03/2008
Registered office changed on 10/03/2008 from, suite 1 the office block, the common, cranleigh, surrey, GU6 8RZ
dot icon03/05/2007
Accounts for a dormant company made up to 2007-02-28
dot icon03/05/2007
Resolutions
dot icon01/03/2007
Return made up to 24/02/07; full list of members
dot icon29/06/2006
Accounts for a dormant company made up to 2006-02-28
dot icon04/05/2006
Registered office changed on 04/05/06 from: 24 little manor gardens, cranleigh, surrey, GU6 8BF
dot icon08/03/2006
Director resigned
dot icon08/03/2006
New secretary appointed
dot icon08/03/2006
Secretary resigned
dot icon01/03/2006
Return made up to 24/02/06; full list of members
dot icon13/01/2006
Accounts for a dormant company made up to 2005-02-28
dot icon10/03/2005
Return made up to 24/02/05; no change of members
dot icon02/11/2004
Accounts for a dormant company made up to 2004-02-28
dot icon15/04/2004
Return made up to 24/02/04; full list of members
dot icon04/11/2003
Accounts for a dormant company made up to 2003-02-28
dot icon17/03/2003
Return made up to 24/02/03; change of members
dot icon23/10/2002
Accounts for a dormant company made up to 2002-02-28
dot icon19/03/2002
Return made up to 24/02/02; full list of members
dot icon06/11/2001
Accounts for a dormant company made up to 2001-02-28
dot icon04/04/2001
Return made up to 24/02/01; change of members
dot icon04/04/2001
New secretary appointed
dot icon23/03/2001
New secretary appointed
dot icon14/03/2001
New director appointed
dot icon14/03/2001
Secretary resigned;director resigned
dot icon27/11/2000
Accounts for a dormant company made up to 2000-02-28
dot icon02/03/2000
Return made up to 24/02/00; no change of members
dot icon22/11/1999
Accounts for a dormant company made up to 1999-02-28
dot icon24/02/1999
Return made up to 24/02/99; full list of members
dot icon04/12/1998
Accounts for a dormant company made up to 1998-02-28
dot icon20/02/1998
Return made up to 24/02/98; full list of members
dot icon23/12/1997
Accounts for a dormant company made up to 1997-02-28
dot icon14/03/1997
Return made up to 24/02/97; full list of members
dot icon21/11/1996
Accounts for a dormant company made up to 1996-02-28
dot icon12/03/1996
Return made up to 24/02/96; no change of members
dot icon25/01/1996
Accounts for a dormant company made up to 1995-02-28
dot icon17/05/1995
Resolutions
dot icon20/04/1995
Return made up to 24/02/95; full list of members
dot icon18/12/1994
New director appointed
dot icon18/12/1994
New secretary appointed;new director appointed
dot icon18/12/1994
Registered office changed on 18/12/94 from: 54 the grove, ealing, london, W5 5LG
dot icon27/10/1994
Director resigned
dot icon27/10/1994
Secretary resigned;director resigned
dot icon27/10/1994
Registered office changed on 27/10/94 from: 33 crwys road, cardiff, CF2 4YF
dot icon24/02/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
220.00
-
0.00
-
-
2022
-
220.00
-
0.00
-
-
2023
-
220.00
-
0.00
-
-
2023
-
220.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

220.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Combined Nominees Limited
Nominee Director
24/02/1994 - 21/09/1994
7286
Bristow, Heather June
Director
09/03/2020 - Present
5
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
24/02/1994 - 21/09/1994
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
24/02/1994 - 21/09/1994
16826
Nelson, Patricia Elizabeth Margaret
Secretary
21/02/2001 - 28/02/2006
-

Persons with Significant Control

6
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 MANOR GARDENS MANAGEMENT COMPANY LIMITED

LITTLE MANOR GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/02/1994 with the registered office located at Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford GU4 8AE. There are currently 2 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 MANOR GARDENS MANAGEMENT COMPANY LIMITED?

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LITTLE MANOR GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/02/1994 .

Where is LITTLE MANOR GARDENS MANAGEMENT COMPANY LIMITED located?

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LITTLE MANOR GARDENS MANAGEMENT COMPANY LIMITED is registered at Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford GU4 8AE.

What does LITTLE MANOR GARDENS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for LITTLE MANOR GARDENS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 16/03/2026: Accounts for a dormant company made up to 2026-02-28.