About

Registered Number: 06741058
Date of Incorporation: 04/11/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN

 

Based in Hertfordshire, Little Woodcote Management Company Ltd was setup in 2008. Currently we aren't aware of the number of employees at the the company. This organisation has 8 directors listed as Edgar, Frederick John, Eldridge, Gaynor Frances, Green, Emma Jane, Jackson, Christopher Ross, Vinson, Michael David, Wells, Alan John, Temple Secretaries Limited, Gibson, Stephen John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDGAR, Frederick John 19 September 2017 - 1
ELDRIDGE, Gaynor Frances 19 September 2017 - 1
GREEN, Emma Jane 19 September 2017 - 1
JACKSON, Christopher Ross 19 September 2017 - 1
VINSON, Michael David 19 September 2017 - 1
WELLS, Alan John 19 September 2017 - 1
GIBSON, Stephen John 19 September 2017 05 June 2020 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 04 November 2008 04 November 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 June 2020
AA - Annual Accounts 05 May 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 13 November 2017
TM01 - Termination of appointment of director 19 September 2017
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 19 September 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 05 November 2015
AD01 - Change of registered office address 05 November 2015
CH01 - Change of particulars for director 05 November 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 12 November 2014
AD01 - Change of registered office address 12 November 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 04 November 2013
AD01 - Change of registered office address 04 November 2013
CH04 - Change of particulars for corporate secretary 04 November 2013
CH01 - Change of particulars for director 04 November 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 27 July 2010
AP01 - Appointment of director 01 June 2010
TM01 - Termination of appointment of director 06 May 2010
TM02 - Termination of appointment of secretary 06 May 2010
AP04 - Appointment of corporate secretary 02 December 2009
AR01 - Annual Return 11 November 2009
287 - Change in situation or address of Registered Office 12 February 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
NEWINC - New incorporation documents 04 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.