LITTLEHAVEN COTTAGES MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
LITTLEHAVEN COTTAGES MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05635490

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55209 - Other holiday and other collective accommodation

INCORPORATION DATE
24/11/2005 (19years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/11/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BEAUFORT HOUSE DUFFRYN ROAD, LLANGYNIDR, CRICKHOWELL
POWYS
NP8 1NT

TRADING ADDRESSES

Beaufort House
Duffryn Road
Llangynidr
Crickhowell, Powys
NP8 1NT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£10

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: Garry Evans (915432631) has left the board
Date: 30/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LITTLEHAVEN COTTAGES MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£10

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N HENSON & HELEN & ROBIN COMPSTON & T BLAND & V TUCKER & C WILLIAMS & JEANETTE SPITERI & VIOLET SPENCE & TOMOS J ASHFIELD & HILARY J LINCOLN & OWEN REYNOLDS	Owned: 100.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher John Bland 11/08/2008 - Present (16 years and 3 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Jeanette Sharon Spiteri 13/02/2010 - Present (14 years and 9 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Violet Newton Spence 20/05/2021 - Present (3 years and 6 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Robin Compston 10/06/2021 - Present (3 years and 5 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PENNINGTONS DIRECTORS (NO 1) LTD 24/11/2005 - Present (19years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 221	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: Garry Evans (915432631) has left the board
Date: 30/08/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: Tomos James Ashfield (920111443) has left the board
Date: 09/12/2022	Event: Hilary Jane Lincoln (923719788) has left the board
Date: 09/12/2022	Event: Valerie Tucker (929030758) has left the board
Date: 09/12/2022	Event: Ceris Williams (929030755) has left the board
Date: 09/12/2022	Event: Natasha Knight (928349094) has left the board
Date: 02/12/2022	Event: New Accounts filed
Date: 12/12/2021	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: Leigh Evans-Thomas (917859498) has left the board
Date: 09/12/2021	Event: New Board Member Tomos James Ashfield (920111443) Appointed
Date: 09/12/2021	Event: Owen Stephen Alexander Sennitt (908783133) has left the board
Date: 09/12/2021	Event: New Board Member Ceris Williams (929030755) Appointed
Date: 09/12/2021	Event: New Board Member Hilary Jane Lincoln (923719788) Appointed
Date: 09/12/2021	Event: New Board Member Valerie Tucker (929030758) Appointed
Date: 29/06/2021	Event: New Accounts filed
Date: 22/06/2021	Event: New Board Member Robin Compston (928437978) Appointed
Date: 26/05/2021	Event: New Board Member Natasha Henson (928349094) Appointed
Date: 26/05/2021	Event: New Board Member Violet Newton Spence (924095815) Appointed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: New Accounts filed
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 28/11/2017	Event: Claire Williamson (917278247) has left the board
Date: 06/02/2017	Event: New Board Member Garry Evans (915432631) Appointed
Date: 18/12/2016	Event: New Accounts filed
Date: 30/11/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 03/12/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Accounts filed
Date: 03/12/2014	Event: New Annual Return filed
Date: 06/12/2013	Event: New Annual Return filed
Date: 22/10/2013	Event: Valerie Tucker (913267086) has left the board
Date: 16/09/2013	Event: New Accounts filed
Date: 30/05/2013	Event: New Board Member Leigh Evans-Thomas (917859498) Appointed
Date: 30/05/2013	Event: Change in Reg. Office
Date: 08/12/2012	Event: New Annual Return filed
Date: 24/11/2012	Event: New Accounts filed
Date: 15/10/2012	Event: New Board Member Claire Williamson (917278247) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LITTLEHAVEN COTTAGES MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10

£0

£10

People Overview

4

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10

£0

£10

Accounts

People Overview

4

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™