Little Box House Management Company Limited in Luddenden HALIFAX

Little Box House Management Company Limited HALIFAX

Founded in 1999, Little Box House Management Company, classified under reg no. 03757596 is an active company. Currently registered at 22 New Road HX3 6QL, Halifax the company has been in the business for 25 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has one director. Roderick F., appointed on 26 March 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Little Box House Management Company Limited Address / Contact

Office Address	22 New Road
Office Address2	Luddenden
Town	Halifax
Post code	HX3 6QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03757596
Date of Incorporation	Thu, 22nd Apr 1999
Industry	Residents property management
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Roderick F.

Position: Director

Appointed: 26 March 2022

Jennifer P.

Position: Director

Appointed: 24 April 2012

Resigned: 14 May 2013

Nigel W.

Position: Director

Appointed: 27 August 2004

Resigned: 14 July 2006

Guy A.

Position: Director

Appointed: 10 May 2002

Resigned: 27 August 2004

Roderick F.

Position: Secretary

Appointed: 12 April 2001

Resigned: 11 November 2008

Helen F.

Position: Director

Appointed: 29 November 2000

Resigned: 10 April 2022

Helen F.

Position: Secretary

Appointed: 29 November 2000

Resigned: 11 November 2008

Karon O.

Position: Secretary

Appointed: 28 March 2000

Resigned: 12 April 2001

Philip C.

Position: Director

Appointed: 28 March 2000

Resigned: 10 May 2002

Laurent D.

Position: Director

Appointed: 28 March 2000

Resigned: 29 November 2000

Oliver P.

Position: Director

Appointed: 28 March 2000

Resigned: 25 April 2012

Robert S.

Position: Director

Appointed: 22 April 1999

Resigned: 22 October 2012

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 April 1999

Resigned: 22 April 1999

James S.

Position: Director

Appointed: 22 April 1999

Resigned: 28 March 2000

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1999

Resigned: 22 April 1999

Robert S.

Position: Secretary

Appointed: 22 April 1999

Resigned: 28 March 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Helen F. This PSC has 75,01-100% voting rights and has 25-50% shares.

Helen F.

Notified on	19 November 2016
Nature of control:	75,01-100% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand		4	4
Net Assets Liabilities	4	4	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 18th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 18th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 17th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 18th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 15th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 4th, May 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 23rd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 1st, February 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to April 22, 2016 with full list of members filed on: 2nd, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 2, 2016: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 8th, February 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 25th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to April 22, 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 8, 2015: 4.00 GBP	capital
AR01	Annual return made up to April 22, 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 24th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to April 22, 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to April 22, 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 24th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to April 22, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (15 pages)
AR01	Annual return made up to April 22, 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 29th, July 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to July 6, 2009 filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 30, 2008 filed on: 30th, April 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 6th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 6th, February 2008	accounts	Free Download (2 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 24th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 24th, January 2007	accounts	Free Download (2 pages)
363s	Annual return made up to May 25, 2006 filed on: 25th, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to May 25, 2006 filed on: 25th, May 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 9th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 9th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to May 24, 2005 filed on: 24th, May 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 24/05/05	annual return
363s	Annual return made up to May 24, 2005 filed on: 24th, May 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 11th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 11th, January 2005	accounts	Free Download (2 pages)
363s	Annual return made up to May 8, 2004 filed on: 8th, May 2004	annual return	Free Download (9 pages)
363s	Annual return made up to May 8, 2004 filed on: 8th, May 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 7th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 7th, February 2004	accounts	Free Download (2 pages)
363s	Annual return made up to May 20, 2003 filed on: 20th, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to May 20, 2003 filed on: 20th, May 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 31st, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2002 filed on: 31st, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to April 23, 2002 filed on: 23rd, April 2002	annual return	Free Download (9 pages)
363s	Annual return made up to April 23, 2002 filed on: 23rd, April 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 1st, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 1st, March 2002	accounts	Free Download (5 pages)
363s	Annual return made up to May 24, 2001 filed on: 24th, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 24, 2001 (Director resigned)	annual return
363s	Annual return made up to May 24, 2001 filed on: 24th, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 24, 2001 (Director resigned)	annual return
AA	Dormant company accounts made up to April 30, 2000 filed on: 14th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2000 filed on: 14th, March 2001	accounts	Free Download (1 page)
363s	Annual return made up to July 28, 2000 filed on: 28th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 28, 2000 filed on: 28th, July 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Little Box House Management Company Limited HALIFAX

Little Box House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Roderick F.

Jennifer P.

Nigel W.

Guy A.

Roderick F.

Helen F.

Helen F.

Karon O.

Philip C.

Laurent D.

Oliver P.

Robert S.

L & A Registrars Limited

James S.

L & A Secretarial Limited

Robert S.

People with significant control

Annual reports financial information

Company filings

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