LITTLEBOURNE HOUSE LIMITED

Key Data

Status

Active

Company No.

05050196

Incorporation date

19/02/2004

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2004)

11/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

27/02/2026

Accounts for a medium company made up to 2025-02-28

View PDF (25 pages)

23/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2025

Accounts for a medium company made up to 2024-02-29

View PDF (22 pages)

27/02/2025

Current accounting period shortened from 2024-02-28 to 2024-02-27

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

18/02/2025

Secretary's details changed for Mr Michael John Moreland on 2025-02-18

View PDF (1 pages)

18/02/2025

Director's details changed for Mr Michael John Moreland on 2025-02-18

View PDF (2 pages)

18/02/2025

Change of details for Mr Michael John Moreland as a person with significant control on 2025-02-18

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a medium company made up to 2023-02-28

View PDF (23 pages)

22/08/2023

Statement of capital following an allotment of shares on 2004-02-23

View PDF (4 pages)

22/08/2023

Resolutions

View PDF (2 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (11 pages)

08/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

28/02/2023

Full accounts made up to 2022-02-28

View PDF (23 pages)

02/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

25/02/2022

Full accounts made up to 2021-02-28

View PDF (20 pages)

29/05/2021

Resolutions

View PDF (1 pages)

29/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/05/2021

Change of share class name or designation

View PDF (2 pages)

29/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (6 pages)

22/01/2021

Full accounts made up to 2020-02-29

View PDF (20 pages)

23/07/2020

Registration of charge 050501960008, created on 2020-07-20

View PDF (39 pages)

04/05/2020

Satisfaction of charge 050501960002 in full

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

14/11/2019

Full accounts made up to 2019-02-28

View PDF (19 pages)

21/08/2019

Registration of charge 050501960007, created on 2019-08-20

View PDF (34 pages)

29/03/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (4 pages)

18/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

25/04/2018

Registration of charge 050501960006, created on 2018-04-23

View PDF (31 pages)

25/04/2018

Registration of charge 050501960005, created on 2018-04-23

View PDF (31 pages)

18/04/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

05/10/2017

Registration of charge 050501960003, created on 2017-10-03

View PDF (12 pages)

05/10/2017

Registration of charge 050501960004, created on 2017-10-03

View PDF (12 pages)

02/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

19/04/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

07/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

17/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

11/03/2016

Registration of charge 050501960002, created on 2016-03-10

View PDF (42 pages)

28/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

09/04/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

08/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

04/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

05/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

27/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

03/08/2012

Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG on 2012-08-03

View PDF (2 pages)

05/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

16/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (11 pages)

27/04/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

26/08/2010

Total exemption full accounts made up to 2010-02-28

View PDF (11 pages)

08/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Maralyn Hussein on 2009-10-01

View PDF (2 pages)

16/10/2009

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

17/04/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

10/02/2009

Registered office changed on 10/02/2009 from 150 tankerton road whitstable kent CT5 2AW

View PDF (1 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

20/10/2008

Total exemption full accounts made up to 2008-02-28

View PDF (10 pages)

19/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

18/07/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

16/04/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

12/07/2006

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

01/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

08/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

25/02/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

22/04/2004

New director appointed

View PDF (1 pages)

05/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2004

Director resigned

View PDF (1 pages)

28/02/2004

Secretary resigned

View PDF (1 pages)

28/02/2004

Registered office changed on 28/02/04 from: suite 18 folkestone enterprise centre shearway road, folkestone kent CT19 4RH

View PDF (1 pages)

19/02/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£319,997.00

Business linkages

Check business linkages of LITTLEBOURNE HOUSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/02/2027

Last change occurred

28/02/2025

Accounts

Medium

Last made up date

28/02/2025

Next account date

27/02/2026

Next due on

27/11/2026

See more events →

Financial Ratios

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

2022
68
4.14M
-
3.14M
-
-

2023
74
4.91M
-
3.98M
320.00K
-

2023
74
4.91M
-
3.98M
320.00K
-

Employees

2023

Employees

74 9 % *

Net Assets(GBP)

4.91M £18.62 % *

Total Assets(GBP)

Turnover(GBP)

3.98M £26.47 % *

Cash in Bank(GBP)

320.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Maralyn Hussein	Director	23/02/2004 - Present	-
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	18/02/2004 - 22/02/2004	2033
ABERGAN REED LIMITED	Nominee Director	18/02/2004 - 22/02/2004	2133
Moreland, Michael John	Director	23/02/2004 - Present	16
Moreland, Michael John	Secretary	23/02/2004 - Present	2

Persons with Significant Control

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

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Description

About LITTLEBOURNE HOUSE LIMITED

LITTLEBOURNE HOUSE LIMITED is an(a) Active company incorporated on 19/02/2004 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 74 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLEBOURNE HOUSE LIMITED?

LITTLEBOURNE HOUSE LIMITED is currently Active. It was registered on 19/02/2004 .

Where is LITTLEBOURNE HOUSE LIMITED located?

LITTLEBOURNE HOUSE LIMITED is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does LITTLEBOURNE HOUSE LIMITED do?

LITTLEBOURNE HOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LITTLEBOURNE HOUSE LIMITED have?

LITTLEBOURNE HOUSE LIMITED had 74 employees in 2023.

What is the latest filing for LITTLEBOURNE HOUSE LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-19 with no updates.