LITTLE PARK MANAGEMENT (1996) LIMITED

Key Data

Status

Active

Company No.

03226366

Incorporation date

17/07/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1996)

17/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (7 pages)

20/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (7 pages)

09/07/2024

Appointment of Claire Louise Barrett as a director on 2024-06-27

View PDF (2 pages)

02/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (7 pages)

24/04/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

06/03/2023

Termination of appointment of Jeremy Andrew Phillips as a director on 2022-12-12

View PDF (1 pages)

04/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

29/07/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (7 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

27/07/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (7 pages)

27/07/2021

Termination of appointment of Roger Edward Stevens as a director on 2021-06-23

View PDF (1 pages)

04/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

28/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (7 pages)

23/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

23/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (7 pages)

09/08/2018

Termination of appointment of Wendy Joan Cockerill as a director on 2018-08-09

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (7 pages)

24/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

27/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (7 pages)

14/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

27/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

26/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (9 pages)

04/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

17/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (9 pages)

03/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

13/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (8 pages)

13/08/2014

Termination of appointment of Andrew Ryder Mcgill as a secretary on 2014-07-17

View PDF (1 pages)

13/08/2014

Secretary's details changed for Dmg Property Management Ltd on 2012-11-19

View PDF (1 pages)

25/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

06/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (9 pages)

06/08/2013

Register inspection address has been changed from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB

View PDF (1 pages)

06/08/2013

Director's details changed for Roger Edward Stevens on 2013-07-17

View PDF (2 pages)

06/08/2013

Director's details changed for Wendy Joan Cockerill on 2013-07-17

View PDF (2 pages)

11/12/2012

Appointment of Mrs Teresa Joan Luckhurst as a director

View PDF (3 pages)

21/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

20/11/2012

Registered office address changed from , Cenex House the Old Bakery, Maidstone Road, Marden, Kent, TN12 9AB on 2012-11-20

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (10 pages)

07/12/2011

Appointment of Dmg Property Management Ltd as a secretary

View PDF (3 pages)

22/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (9 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (7 pages)

29/09/2010

Appointment of Jeremy Andrew Phillips as a director

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (8 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/07/2010

Registered office address changed from , C/O Dmg Property Management, Cenex House the Old Bakery, Maidstone Road Marden, Kenttn12 9Ab on 2010-07-20

View PDF (1 pages)

20/07/2010

Register inspection address has been changed

View PDF (1 pages)

19/07/2010

Director's details changed for Wendy Joan Cockerill on 2010-07-17

View PDF (2 pages)

19/07/2010

Secretary's details changed for Andrew Ryder Mcgill on 2010-07-17

View PDF (1 pages)

12/02/2010

Termination of appointment of Teresa Luckhurst as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Hilary Creasy as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Gwyneth Skae as a director

View PDF (2 pages)

17/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

21/07/2009

Return made up to 17/07/09; full list of members

View PDF (19 pages)

05/09/2008

Director appointed teresa joan luckhurst

View PDF (1 pages)

01/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

22/08/2008

Return made up to 17/07/08; full list of members

View PDF (19 pages)

21/08/2008

Secretary's change of particulars / andrew mcgill / 18/01/2008

View PDF (1 pages)

21/08/2008

Appointment terminated director nigel oliver

View PDF (1 pages)

12/05/2008

Director appointed roger edward stevens

View PDF (2 pages)

21/08/2007

Return made up to 17/07/07; no change of members

View PDF (8 pages)

01/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

11/05/2007

Director resigned

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

02/08/2006

Return made up to 17/07/06; no change of members

View PDF (10 pages)

19/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

17/02/2006

Secretary resigned

View PDF (1 pages)

26/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

02/08/2005

Return made up to 17/07/05; full list of members

View PDF (21 pages)

22/07/2005

Director resigned

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (1 pages)

08/09/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

29/07/2004

Return made up to 17/07/04; no change of members

View PDF (9 pages)

25/06/2004

Return made up to 17/07/03; full list of members

View PDF (17 pages)

19/11/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

24/06/2003

Return made up to 17/07/02; full list of members

View PDF (18 pages)

19/06/2003

Director resigned

View PDF (1 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (1 pages)

02/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

09/10/2002

New secretary appointed

View PDF (1 pages)

09/10/2002

New secretary appointed

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (1 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/10/2001

Director resigned

View PDF (1 pages)

21/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

03/08/2001

Return made up to 17/07/01; full list of members

View PDF (21 pages)

24/10/2000

New director appointed

View PDF (2 pages)

23/08/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

14/08/2000

Return made up to 17/07/00; no change of members

View PDF (7 pages)

10/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

01/06/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

28/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

29/10/1998

Secretary resigned

View PDF (0 pages)

25/08/1998

New secretary appointed

View PDF (2 pages)

25/08/1998

Registered office changed on 25/08/98 from: lynwood house, 10 victors way, barnet, hertfordshire EN5 5TZ

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Return made up to 17/07/98; full list of members

View PDF (8 pages)

01/07/1998

Director resigned

View PDF (0 pages)

16/06/1998

New director appointed

View PDF (2 pages)

09/10/1997

Full accounts made up to 1997-03-31

View PDF (4 pages)

05/09/1997

Return made up to 17/07/97; full list of members

View PDF (10 pages)

01/07/1997

Secretary resigned

View PDF (1 pages)

01/07/1997

New secretary appointed

View PDF (2 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

07/10/1996

Registered office changed on 07/10/96 from: c/o howarth goodman, 8 king street, manchester, M60 8HG

View PDF (1 pages)

07/10/1996

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

07/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/10/1996

Director resigned

View PDF (1 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

New secretary appointed

View PDF (2 pages)

03/08/1996

Registered office changed on 03/08/96 from: classic house, 174-180 old street, london, EC1V 9BP

View PDF (1 pages)

25/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/1996

New director appointed

View PDF (2 pages)

25/07/1996

Director resigned

View PDF (1 pages)

25/07/1996

Secretary resigned

View PDF (1 pages)

17/07/1996

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
22.43K
-
0.00
-
-

2022
0
25.37K
-
0.00
-
-

2023
0
22.43K
-
0.00
-
-

2023
0
22.43K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

22.43K £-11.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	16/07/1996 - 16/07/1996	36021
Mcgill, Andrew	Secretary	26/09/2002 - 17/07/2014	65
Dark, John	Secretary	25/08/2002 - 12/02/2006	20
Southwell, David Robert	Secretary	19/11/2001 - 30/09/2002	16
Lawrence, Robert Adrian	Secretary	09/08/1998 - 20/11/2001	16

Persons with Significant Control

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

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Description

About LITTLE PARK MANAGEMENT (1996) LIMITED

LITTLE PARK MANAGEMENT (1996) LIMITED is an(a) Active company incorporated on 17/07/1996 with the registered office located at Suite 7 Aspect House, Pattenden Lane, Marden, Kent TN12 9QJ. There are currently 3 active directors 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 PARK MANAGEMENT (1996) LIMITED?

LITTLE PARK MANAGEMENT (1996) LIMITED is currently Active. It was registered on 17/07/1996 .

Where is LITTLE PARK MANAGEMENT (1996) LIMITED located?

LITTLE PARK MANAGEMENT (1996) LIMITED is registered at Suite 7 Aspect House, Pattenden Lane, Marden, Kent TN12 9QJ.

What does LITTLE PARK MANAGEMENT (1996) LIMITED do?

LITTLE PARK MANAGEMENT (1996) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LITTLE PARK MANAGEMENT (1996) LIMITED?

The latest filing was on 17/07/2025: Confirmation statement made on 2025-07-17 with updates.