Having been setup in 1989, Littlegreen Management Company Ltd have registered office in Rochdale, Lancashire, it's status at Companies House is "Active". There are 12 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COTTERILL, Janet | 28 June 2001 | - | 1 |
BARLOW, Geoffrey | 15 June 1999 | 28 June 2001 | 1 |
BUCKLEY, Michael Simpson | 15 July 1992 | 01 April 1996 | 1 |
DUNSTAN, David | 01 April 1996 | 15 June 1999 | 1 |
FORSHEW, Jeremy Neil | 01 April 1996 | 15 June 1999 | 1 |
MARROW, Tracey | 01 April 1996 | 15 June 1999 | 1 |
PALMER, Christine Lesley | 15 June 1999 | 01 July 2002 | 1 |
RUMBELOW, Shelagh | 15 June 1999 | 10 August 2001 | 1 |
TIMPERLEY, John | 15 July 1992 | 01 April 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOPEN, Graeme Robert | 22 September 2003 | - | 1 |
GASKELL, Michael John | N/A | 15 July 1992 | 1 |
SHAW, John | 01 September 2001 | 15 September 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 14 October 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 14 October 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 09 October 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 26 October 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 13 October 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 11 January 2012 | |
AR01 - Annual Return | 18 September 2011 | |
AD04 - Change of location of company records to the registered office | 18 September 2011 | |
AA - Annual Accounts | 04 February 2011 | |
AR01 - Annual Return | 05 November 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2010 | |
CH01 - Change of particulars for director | 05 November 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AR01 - Annual Return | 20 November 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 16 September 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 21 September 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363s - Annual Return | 31 October 2006 | |
363s - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 13 September 2005 | |
363s - Annual Return | 29 September 2004 | |
AA - Annual Accounts | 27 April 2004 | |
AA - Annual Accounts | 27 April 2004 | |
363s - Annual Return | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
287 - Change in situation or address of Registered Office | 02 October 2003 | |
288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
AA - Annual Accounts | 08 February 2003 | |
363s - Annual Return | 16 January 2003 | |
363s - Annual Return | 30 August 2001 | |
288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
AA - Annual Accounts | 26 July 2001 | |
AA - Annual Accounts | 12 July 2000 | |
363s - Annual Return | 15 May 2000 | |
288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
287 - Change in situation or address of Registered Office | 22 June 1999 | |
363s - Annual Return | 06 May 1999 | |
AA - Annual Accounts | 05 May 1999 | |
AA - Annual Accounts | 30 April 1998 | |
363s - Annual Return | 30 April 1998 | |
363s - Annual Return | 25 April 1997 | |
AA - Annual Accounts | 25 April 1997 | |
AAMD - Amended Accounts | 15 August 1996 | |
AA - Annual Accounts | 07 June 1996 | |
363s - Annual Return | 16 April 1996 | |
288 - N/A | 16 April 1996 | |
288 - N/A | 16 April 1996 | |
287 - Change in situation or address of Registered Office | 16 April 1996 | |
288 - N/A | 16 April 1996 | |
288 - N/A | 16 April 1996 | |
288 - N/A | 16 April 1996 | |
AA - Annual Accounts | 23 January 1996 | |
AA - Annual Accounts | 20 September 1995 | |
363s - Annual Return | 17 August 1995 | |
363s - Annual Return | 12 May 1994 | |
RESOLUTIONS - N/A | 07 February 1994 | |
AA - Annual Accounts | 07 February 1994 | |
363s - Annual Return | 16 April 1993 | |
288 - N/A | 01 September 1992 | |
288 - N/A | 01 September 1992 | |
288 - N/A | 01 September 1992 | |
287 - Change in situation or address of Registered Office | 28 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 1992 | |
RESOLUTIONS - N/A | 01 July 1992 | |
AA - Annual Accounts | 01 July 1992 | |
AA - Annual Accounts | 01 July 1992 | |
AA - Annual Accounts | 01 July 1992 | |
363b - Annual Return | 01 July 1992 | |
363b - Annual Return | 01 July 1992 | |
RESOLUTIONS - N/A | 27 March 1992 | |
395 - Particulars of a mortgage or charge | 18 March 1992 | |
363a - Annual Return | 25 June 1991 | |
RESOLUTIONS - N/A | 30 November 1990 | |
MEM/ARTS - N/A | 30 November 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 November 1990 | |
288 - N/A | 27 November 1990 | |
395 - Particulars of a mortgage or charge | 23 November 1990 | |
395 - Particulars of a mortgage or charge | 20 November 1990 | |
287 - Change in situation or address of Registered Office | 08 October 1990 | |
MEM/ARTS - N/A | 28 July 1989 | |
CERTNM - Change of name certificate | 20 July 1989 | |
RESOLUTIONS - N/A | 19 July 1989 | |
288 - N/A | 06 July 1989 | |
288 - N/A | 06 July 1989 | |
287 - Change in situation or address of Registered Office | 06 July 1989 | |
NEWINC - New incorporation documents | 13 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 March 1992 | Outstanding |
N/A |
Mortgage debenture | 08 November 1990 | Fully Satisfied |
N/A |
Mortgage debenture | 08 November 1990 | Fully Satisfied |
N/A |