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LITTLE ELMS MANAGEMENT LIMITED

Learn more about LITTLE ELMS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1AL

LITTLE ELMS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00916651
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.29
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company LITTLE ELMS MANAGEMENT LIMITED is a Private Limited Company, registration number 00916651, established in United Kingdom on the 29. September 1967. The company is now active. The company has been in business for 49 years and 2 months. The company is based on MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1AL. Business of the company LITTLE ELMS MANAGEMENT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 18/03/2016 FROM" from the 2016.03.18. The latest accounts are filed up to 2015.06.24. The latest annual return was filed up to 2016.01.15. We do not have any information about the company LITTLE ELMS MANAGEMENT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1967.12.21

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/03/2016 FROM, 208 MANOR PARADE, HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5DS, ENGLAND
Form type: AD01
Date: 2016.03.18
£2.95
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CORPORATE SECRETARY APPOINTED AIRSIDE MANAGEMENT LIMITED
Form type: AP04
Date: 2016.03.15
£2.95
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 450
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, 115 CROCKHAMWELL ROAD, WOODLEY, READING, RG5 3JP
Form type: AD01
Date: 2015.11.13
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APPOINTMENT TERMINATED, SECRETARY CHANSECS LIMITED
Form type: TM02
Date: 2015.11.13
£2.95
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR APPOINTED NASREEN JAFRI
Form type: AP01
Date: 2014.09.01
£2.95
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DIRECTOR APPOINTED DAVINDA KHANGURA
Form type: AP01
Date: 2014.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN RHOADS
Form type: TM01
Date: 2014.07.29
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR RAJINDER BIRDEE
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR ERIN FERNANDO
Form type: TM01
Date: 2013.06.06
£2.95
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR GLENN HODGES
Form type: TM01
Date: 2012.08.06
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK SMITH / 01/10/2009
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MIGNONETTE HILDA RHOADS / 01/10/2009
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN HODGES / 01/10/2009
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIN FERNANDO / 01/10/2009
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER KAUR BIRDEE / 01/10/2009
Form type: CH01
Date: 2011.01.31
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REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, 115 CROCKHAMWELL ROAD, WOODLEY, READING, BERKSHIRE, RG5 3JP
Form type: AD01
Date: 2010.11.23
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK SMITH / 01/10/2009
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MIGNONETTE HILDA RHOADS / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN HODGES / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIN FERNANDO / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER KAUR BIRDEE / 01/10/2009
Form type: CH01
Date: 2010.03.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.03.12
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APPOINTMENT TERMINATED DIRECTOR RALPH KILLICK
Form type: 288b
Date: 2009.03.18
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2009 FROM, GOLDHAWK STUDIO, ZERO STOWE ROAD, LONDON, W12 8BN
Form type: 287
Date: 2009.02.02
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APPOINTMENT TERMINATED SECRETARY EDWARD LEVINGE
Form type: 288b
Date: 2009.02.02
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SECRETARY APPOINTED CHANSECS LIMITED
Form type: 288a
Date: 2009.02.02
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DIRECTOR APPOINTED GLENN HODGES
Form type: 288a
Date: 2008.06.05
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DIRECTOR APPOINTED RAJINDER KAUR BIRDEE
Form type: 288a
Date: 2008.06.05
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.23
Child documents:
Document type: ANNOTATION
Date: 2008.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
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REGISTERED OFFICE CHANGED ON 08/09/07 FROM:, GLEBE CROFT, CHEQUERS LANE FINGEST, HENLEY ON THAMES, OXFORDSHIRE RG9 6QE
Form type: 287
Date: 2007.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, 2 ST PETERS WAY, HARLINGTON, HAYES, MIDDLESEX UB3 5AB
Form type: 287
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 13/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.23

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Company directors and board members:

AIRSIDE MANAGEMENT LIMITED (current)
Secretary, 2016.03.01
208 HIGH STREET HARLINGTON , HAYES
UB3 5DS, MIDDLESEX
ENGLAND
NASREEN JAFRI (current)
Director, NONE, 2014.07.23
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
DAVINDER KHANGURA (current)
Director, NONE, 2014.07.23
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
FREDERICK SMITH (current)
Director, AIRCRAFT ENGINEER, 1990.12.13
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
CHANSECS LIMITED (resigned)
Secretary, 2008.12.15 - 2015.10.30
115 CROCKHAMWELL ROAD WOODLEY , READING
RG5 3JP
PAUL FRANCIS GODDARD (resigned)
Secretary, CHARTERED SURVEYOR, 2003.06.24 - 2007.03.28
GLEBE CROFT FINGEST , HENLEY ON THAMES
RG9 6QF, OXFORDSHIRE
VALERIE IRENE KINNER (resigned)
Secretary, 1992.05.27 - 1996.09.30
10 LITTLE ELMS HIGH STREET HARLINGTON , HAYES
UB3 5EE, MIDDLESEX
EDWARD JAMES LEVINGE (resigned)
Secretary, 2007.03.28 - 2008.12.15
GOLDHAWK STUDIOS ZERO STOWE ROAD , LONDON
W12 8BN
LOUISE NEWPORT (resigned)
Secretary, 1991.02.27 - 1992.05.27
12 LITTLE ELMS HARLINGTON , HAYES
UB3 5EE, MIDDLESEX
FREDERICK SMITH (resigned)
Secretary, 1996.09.30 - 2003.06.24
16 LITTLE ELMS HIGH STREET HARLINGTON , HAYES
UB3 5EE, MIDDLESEX
FREDERICK SMITH (resigned)
Secretary, 1990.12.13 - 1991.02.27
16 LITTLE ELMS HIGH STREET HARLINGTON , HAYES
UB3 5EE, MIDDLESEX
RAJINDER KAUR BIRDEE (resigned)
Director, BED/SITE MANAGER (NHS), 2008.06.01 - 2013.09.20
115 CROCKHAMWELL ROAD WOODLEY , READING
RG5 3JP
CHRISTINE RUTH DUFTY (resigned)
Director, TEACHER, 1991.02.27 - 2003.03.14
8 LITTLE ELMS HIGH STREET , HARLINGTON HAYES
UB3 5EE, MIDDX
ERIN FERNANDO (resigned)
Director, NONE, 2005.08.23 - 2013.05.31
115 CROCKHAMWELL ROAD WOODLEY , READING
RG5 3JP
GLENN HODGES (resigned)
Director, HAIRDRESSER, 2008.06.01 - 2012.08.03
115 CROCKHAMWELL ROAD WOODLEY , READING
RG5 3JP
RALPH WILLIAM KILLICK (resigned)
Director, FITTER/WELDER, 1990.12.13 - 2009.01.28
7 LITTLE ELMS HIGH STREET HARLINGTON , HAYES
UB3 5EE, MIDDLESEX
COLIN ARTHUR NEWPORT (resigned)
Director, ENGINEER, 1990.12.13 - 1993.10.20
12 LITTLE ELMS HARLINGTON , HAYES
UB3 5EE, MIDDLESEX
JOAN MIGNONETTE HILDA RHOADS (resigned)
Director, RETIRED, 1993.10.20 - 2014.07.23
115 CROCKHAMWELL ROAD WOODLEY , READING
RG5 3JP
BRYAN WEBB (resigned)
Director, ANALYST, 2003.06.24 - 2005.08.23
4 LITTLE ELMS HIGH STREET HARLINGTON , HAYES
UB3 5EE, MIDDLESEX
Date 2014.06.24
Current Assets £ 20,773
Debtors £ 2,660
Shareholder Funds £ 16,434
Profit Loss Account Reserve £ 15,984
Called Up Share Capital £ 450
Total Assets Less Current Liabilities £ 16,434
Net Current Assets Liabilities £ 16,434
Creditors Due Within One Year £ 4,339
Cash Bank In Hand £ 18,113
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted £ 600

Companies near to LITTLE ELMS MANAGEMENT ltd.

Information about the Private Limited Company LITTLE ELMS MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data