LITTLE HORWOOD MANOR MANAGEMENT LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Aylesbury Vale » MK17 0PU

Company number 01653270
Status Active
Incorporation Date 22 July 1982
Company Type Private Limited Company
Address 1 THE MANOR LITTLE HORWOOD MANOR, LITTLE HORWOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0PU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of LITTLE HORWOOD MANOR MANAGEMENT LIMITED are www.littlehorwoodmanormanagement.co.uk, and www.little-horwood-manor-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Milton Keynes Central Rail Station is 5 miles; to Fenny Stratford Rail Station is 5.7 miles; to Wolverton Rail Station is 6.4 miles; to Aylesbury Vale Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Horwood Manor Management Limited is a Private Limited Company. The company registration number is 01653270. Little Horwood Manor Management Limited has been working since 22 July 1982. The present status of the company is Active. The registered address of Little Horwood Manor Management Limited is 1 The Manor Little Horwood Manor Little Horwood Milton Keynes Buckinghamshire Mk17 0pu. . COWDREY, Mark Louis is a Secretary of the company. BURKE, Paul Joseph is a Director of the company. COWDREY, Mark Louis is a Director of the company. ELCOCK, Simon John is a Director of the company. LORD, Stephen Charles is a Director of the company. WANNAN, Gillian Macklin, Dr is a Director of the company. Secretary ALLOTT, Margaret has been resigned. Secretary FISHER, Deborah Wendy Christine has been resigned. Secretary MACDONALD, Marjorie Ann has been resigned. Secretary PRYOR, John Michael has been resigned. Secretary WATERS, Patrician Sybil has been resigned. Director ALLOTT, David Matthew has been resigned. Director BOROZDIN BIDNELL, Lidia has been resigned. Director BROWN, Martin John has been resigned. Director BROWN, Peter Leslie has been resigned. Director BUCHANAN, Rona has been resigned. Director BUCHANAN, Rona has been resigned. Director BYE, Maria Ann has been resigned. Director BYE, Michael Walter has been resigned. Director CHAPPELL, Jeffrey has been resigned. Director CULLEN, Kevin has been resigned. Director FISHER, Deborah Wendy Christine has been resigned. Director HAVARD, Amanda Caroline has been resigned. Director HEILIJGEPS, Annie has been resigned. Director HEILIJGERS, Enri has been resigned. Director HITCH, Andrew Parham has been resigned. Director HYAM, Ben has been resigned. Director LORD, Stephen Charles has been resigned. Director MACDONALD, Marjorie Ann has been resigned. Director PRYOR, John has been resigned. Director ROBBINS BROWN, Lydia has been resigned. Director SLADE, Ray has been resigned. Director SMALL, Lorna has been resigned. Director SMALL, Lorna Mary, Dr has been resigned. Director SMITH, Michael has been resigned. Director TEW, Margaret Ruth has been resigned. Director TEW, Margaret Ruth has been resigned. Director VOYCE, Joanne May has been resigned. Director WANNAN, Gillian Macklin, Dr has been resigned. Director WATERS, Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COWDREY, Mark Louis
Appointed Date: 18 March 2008
Director
BURKE, Paul Joseph
Appointed Date: 01 February 2010
61 years old
Director
COWDREY, Mark Louis
Appointed Date: 01 February 2010
69 years old
Director
ELCOCK, Simon John
Appointed Date: 01 February 2013
60 years old
Director
LORD, Stephen Charles
Appointed Date: 25 March 2015
67 years old
Director
WANNAN, Gillian Macklin, Dr
Appointed Date: 20 February 2007
54 years old

Resigned Directors

Secretary
ALLOTT, Margaret
Resigned: 12 February 1993
Secretary
FISHER, Deborah Wendy Christine
Resigned: 28 February 2001
Appointed Date: 14 July 2000
Secretary
MACDONALD, Marjorie Ann
Resigned: 01 July 2000
Appointed Date: 10 March 1995
Secretary
PRYOR, John Michael
Resigned: 18 March 2008
Appointed Date: 23 March 2001
Secretary
WATERS, Patrician Sybil
Resigned: 10 March 1995
Appointed Date: 12 February 1993
Director
ALLOTT, David Matthew
Resigned: 14 January 1997
Appointed Date: 09 February 1991
75 years old
Director
BOROZDIN BIDNELL, Lidia
Resigned: 21 October 1997
Appointed Date: 21 February 1992
70 years old
Director
BROWN, Martin John
Resigned: 29 March 2001
Appointed Date: 22 August 1996
65 years old
Director
BROWN, Peter Leslie
Resigned: 22 August 1996
Appointed Date: 21 February 1993
71 years old
Director
BUCHANAN, Rona
Resigned: 20 February 2007
Appointed Date: 11 March 2003
90 years old
Director
BUCHANAN, Rona
Resigned: 29 March 2001
Appointed Date: 21 February 1992
90 years old
Director
BYE, Maria Ann
Resigned: 24 March 2009
Appointed Date: 20 February 2007
69 years old
Director
BYE, Michael Walter
Resigned: 20 February 2007
92 years old
Director
CHAPPELL, Jeffrey
Resigned: 01 July 1999
76 years old
Director
CULLEN, Kevin
Resigned: 18 March 2005
Appointed Date: 11 March 2003
64 years old
Director
FISHER, Deborah Wendy Christine
Resigned: 11 March 2003
Appointed Date: 28 February 2001
60 years old
Director
HAVARD, Amanda Caroline
Resigned: 11 March 2003
Appointed Date: 28 February 1994
69 years old
Director
HEILIJGEPS, Annie
Resigned: 21 February 1992
95 years old
Director
HEILIJGERS, Enri
Resigned: 28 February 1994
Appointed Date: 21 February 1992
78 years old
Director
HITCH, Andrew Parham
Resigned: 29 March 2001
Appointed Date: 21 October 1997
65 years old
Director
HYAM, Ben
Resigned: 28 February 2012
Appointed Date: 18 March 2008
57 years old
Director
LORD, Stephen Charles
Resigned: 25 March 2004
Appointed Date: 14 January 1997
66 years old
Director
MACDONALD, Marjorie Ann
Resigned: 29 March 2001
Appointed Date: 28 February 1994
88 years old
Director
PRYOR, John
Resigned: 01 February 2013
Appointed Date: 22 April 2011
75 years old
Director
ROBBINS BROWN, Lydia
Resigned: 01 August 2007
Appointed Date: 20 February 2007
87 years old
Director
SLADE, Ray
Resigned: 28 February 1994
81 years old
Director
SMALL, Lorna
Resigned: 14 March 2015
Appointed Date: 01 February 2013
67 years old
Director
SMALL, Lorna Mary, Dr
Resigned: 18 March 2008
Appointed Date: 11 April 2006
67 years old
Director
SMITH, Michael
Resigned: 11 April 2006
Appointed Date: 23 March 2001
76 years old
Director
TEW, Margaret Ruth
Resigned: 20 February 2007
Appointed Date: 18 March 2005
79 years old
Director
TEW, Margaret Ruth
Resigned: 29 March 2001
Appointed Date: 21 February 1992
79 years old
Director
VOYCE, Joanne May
Resigned: 22 April 2011
Appointed Date: 24 March 2009
57 years old
Director
WANNAN, Gillian Macklin, Dr
Resigned: 29 March 2001
Appointed Date: 03 July 1999
54 years old
Director
WATERS, Michael
Resigned: 29 March 2001
Appointed Date: 12 February 1929
96 years old

Persons With Significant Control

Mr Mark Cowdrey
Notified on: 14 July 2016
69 years old
Nature of control: Has significant influence or control

LITTLE HORWOOD MANOR MANAGEMENT LIMITED Events

14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
19 Jul 2015
Appointment of Mr Stephen Charles Lord as a director on 25 March 2015
19 Jul 2015
Termination of appointment of Lorna Small as a director on 14 March 2015
...
... and 129 more events
11 May 1988
Full accounts made up to 31 December 1986
12 Feb 1988
First gazette
24 Jan 1987
Full accounts made up to 31 December 1985
16 Nov 1982
Memorandum and Articles of Association
22 Jul 1982
Incorporation

LITTLE HORWOOD MANOR MANAGEMENT LIMITED Charges

9 October 1989
Legal mortgage
Delivered: 12 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at little harwood manor. Little harwood…

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