LITTLE BOX HOUSE MANAGEMENT COMPANY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6QL

Company number 03757596
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address 22 NEW ROAD, LUDDENDEN, HALIFAX, WEST YORKSHIRE, HX3 6QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 4 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LITTLE BOX HOUSE MANAGEMENT COMPANY LIMITED are www.littleboxhousemanagementcompany.co.uk, and www.little-box-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Little Box House Management Company Limited is a Private Limited Company. The company registration number is 03757596. Little Box House Management Company Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of Little Box House Management Company Limited is 22 New Road Luddenden Halifax West Yorkshire Hx3 6ql. . FREEMAN, Helen Margaret is a Director of the company. Secretary FREEMAN, Helen Margaret has been resigned. Secretary FREEMAN, Roderick Ian has been resigned. Secretary ORRELL, Karon June has been resigned. Secretary SLATER, Robert James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AINLEY, Guy William Geoffrey has been resigned. Director CHATBURN, Philip has been resigned. Director DUBARRE, Laurent Charles has been resigned. Director PAGE, Jennifer has been resigned. Director PAGE, Oliver has been resigned. Director SLATER, James Anthony Field has been resigned. Director SLATER, Robert James has been resigned. Director WINTER, Nigel Andrew has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
FREEMAN, Helen Margaret
Appointed Date: 29 November 2000
53 years old

Resigned Directors

Secretary
FREEMAN, Helen Margaret
Resigned: 11 November 2008
Appointed Date: 29 November 2000
Secretary
FREEMAN, Roderick Ian
Resigned: 11 November 2008
Appointed Date: 12 April 2001
Secretary
ORRELL, Karon June
Resigned: 12 April 2001
Appointed Date: 28 March 2000
Secretary
SLATER, Robert James
Resigned: 28 March 2000
Appointed Date: 22 April 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 April 1999
Appointed Date: 22 April 1999
Director
AINLEY, Guy William Geoffrey
Resigned: 27 August 2004
Appointed Date: 10 May 2002
58 years old
Director
CHATBURN, Philip
Resigned: 10 May 2002
Appointed Date: 28 March 2000
59 years old
Director
DUBARRE, Laurent Charles
Resigned: 29 November 2000
Appointed Date: 28 March 2000
56 years old
Director
PAGE, Jennifer
Resigned: 14 May 2013
Appointed Date: 24 April 2012
79 years old
Director
PAGE, Oliver
Resigned: 25 April 2012
Appointed Date: 28 March 2000
79 years old
Director
SLATER, James Anthony Field
Resigned: 28 March 2000
Appointed Date: 22 April 1999
90 years old
Director
SLATER, Robert James
Resigned: 22 October 2012
Appointed Date: 22 April 1999
60 years old
Director
WINTER, Nigel Andrew
Resigned: 14 July 2006
Appointed Date: 27 August 2004
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 April 1999
Appointed Date: 22 April 1999

LITTLE BOX HOUSE MANAGEMENT COMPANY LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 4
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
25 Jun 2015
Total exemption small company accounts made up to 30 April 2014
08 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 4
...
... and 60 more events
01 Jul 1999
Secretary resigned
01 Jul 1999
New director appointed
01 Jul 1999
New secretary appointed;new director appointed
01 Jul 1999
Registered office changed on 01/07/99 from: 31 corsham street london N1 6DR
22 Apr 1999
Incorporation

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