LITTLE APPLE HOLDINGS LIMITED
CAMBRIDGE BOW QUARTER RESIDENTS' MANAGEMENT LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8EP

Company number 02997668
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EP
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Previous accounting period shortened from 28 June 2016 to 27 June 2016; Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of LITTLE APPLE HOLDINGS LIMITED are www.littleappleholdings.co.uk, and www.little-apple-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Little Apple Holdings Limited is a Private Limited Company. The company registration number is 02997668. Little Apple Holdings Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Little Apple Holdings Limited is Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire Cb5 8ep. . HS SECRETARIAL LIMITED is a Secretary of the company. AITKEN, Elizabeth Winifred is a Director of the company. CHAUHAN, Bina is a Director of the company. GODART-BROWN, Giles Mark is a Director of the company. MCILWRAITH, Alison Margaret is a Director of the company. POWNALL, Kevin Robert is a Director of the company. REEVE, Paul Kevin is a Director of the company. Secretary CORPS, John Frederick William has been resigned. Secretary EDWARDS, Trevor Keith has been resigned. Secretary KIRKWOOD, James Alistair Delange has been resigned. Secretary RATES, Graham Douglas has been resigned. Secretary STROUDLEY, Fiona has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ACKROYD, Graham David has been resigned. Director AITKEN, Elizabeth Winifred has been resigned. Director AITKEN, Elizabeth Winifred has been resigned. Director ARTER, Elina has been resigned. Director COPP, Prafula Peter Kholia has been resigned. Director CORPS, John Frederick William has been resigned. Director CROW, Paul Martin has been resigned. Director CROW, Paul Martin has been resigned. Director DAVIES, Julian has been resigned. Director DAVIS, Mark has been resigned. Director DIXON, Peter John has been resigned. Director DIXON, Peter John has been resigned. Director DOONAN, Luke has been resigned. Director DOONAN, Luke has been resigned. Director DRURY, Trevor John has been resigned. Director EDWARDS, Trevor Keith has been resigned. Director FREEMAN, Vanessa Juliete has been resigned. Director GABRIEL, Ruppert has been resigned. Director GABRIEL, Ruppert has been resigned. Director GIERSZEWSKI, Maria Giuseppina has been resigned. Director HARPER-PENMAN, Carli has been resigned. Director HAWKSWORTH, James Stanley has been resigned. Director HEKTOEN, Eirik, Dr has been resigned. Director HILL, Bryan Anthony has been resigned. Director HOLMES, Alastair has been resigned. Director HUNDAL, Anand Singh has been resigned. Director JEFFERSON, Ian Andrew has been resigned. Director KNIGHT, Matthew Charles George has been resigned. Director MCCARTHY, Robert has been resigned. Director MCGUIRE, Rosemarie Ann has been resigned. Director NATARAJAN, Kartik has been resigned. Director NATARAJAN, Lucy has been resigned. Director NICHOLLS, Terrence Kim has been resigned. Director NOBLE, Heather Mary has been resigned. Director O'REILLY, Noel Patrick has been resigned. Director ONDHIA, Uday has been resigned. Director PAILTHORPE, Christopher has been resigned. Director PAU, Johnny has been resigned. Director PREW, Martin Richard has been resigned. Director ROBSON, James Desmond John has been resigned. Director SABARATNAM, Radma, Dr has been resigned. Director SAMPFORD, Ross has been resigned. Director SCOTT, Gavin Paul has been resigned. Director SKINNER, Paul Richard has been resigned. Director STROUDLEY, Fiona has been resigned. Director THONE, Michael Josef has been resigned. Director THÖNE, Michael Josef has been resigned. Director TURP, David Edward has been resigned. Director WILKINSON, Helen Marcia has been resigned. Director WILSON, Colin Thomas has been resigned. Director WOODRUFF-ELLENS, Shania has been resigned. Director WOODWARD, Nicholas John has been resigned. Director WRIGHT, Fiona, Dr has been resigned. Director ZEALAND, Andrew Barry has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 01 September 2006
Director
AITKEN, Elizabeth Winifred
Appointed Date: 17 August 2013
73 years old
Director
CHAUHAN, Bina
Appointed Date: 19 May 2012
65 years old
Director
GODART-BROWN, Giles Mark
Appointed Date: 26 September 2015
70 years old
Director
MCILWRAITH, Alison Margaret
Appointed Date: 10 May 2014
58 years old
Director
POWNALL, Kevin Robert
Appointed Date: 26 September 2015
54 years old
Director
REEVE, Paul Kevin
Appointed Date: 10 May 2014
62 years old

Resigned Directors

Secretary
CORPS, John Frederick William
Resigned: 10 April 2000
Appointed Date: 30 November 1996
Secretary
EDWARDS, Trevor Keith
Resigned: 01 September 2006
Appointed Date: 16 September 2005
Secretary
KIRKWOOD, James Alistair Delange
Resigned: 16 September 2005
Appointed Date: 01 March 2004
Secretary
RATES, Graham Douglas
Resigned: 01 March 2004
Appointed Date: 10 April 2000
Secretary
STROUDLEY, Fiona
Resigned: 30 November 1996
Appointed Date: 16 December 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 December 1994
Appointed Date: 02 December 1994
Director
ACKROYD, Graham David
Resigned: 19 October 2005
Appointed Date: 15 February 2004
60 years old
Director
AITKEN, Elizabeth Winifred
Resigned: 15 March 2010
Appointed Date: 21 May 2007
73 years old
Director
AITKEN, Elizabeth Winifred
Resigned: 22 April 2007
Appointed Date: 20 February 2005
73 years old
Director
ARTER, Elina
Resigned: 15 February 2004
Appointed Date: 11 March 2002
49 years old
Director
COPP, Prafula Peter Kholia
Resigned: 19 May 2012
Appointed Date: 24 May 2010
61 years old
Director
CORPS, John Frederick William
Resigned: 15 June 2001
Appointed Date: 28 May 1996
99 years old
Director
CROW, Paul Martin
Resigned: 22 April 2007
Appointed Date: 13 June 2006
64 years old
Director
CROW, Paul Martin
Resigned: 09 April 2006
Appointed Date: 28 November 2005
64 years old
Director
DAVIES, Julian
Resigned: 22 July 2008
Appointed Date: 26 January 2006
64 years old
Director
DAVIS, Mark
Resigned: 06 August 2002
Appointed Date: 05 June 2001
56 years old
Director
DIXON, Peter John
Resigned: 19 May 2012
Appointed Date: 21 July 2008
61 years old
Director
DIXON, Peter John
Resigned: 22 April 2007
Appointed Date: 08 May 1997
61 years old
Director
DOONAN, Luke
Resigned: 17 August 2013
Appointed Date: 08 December 2008
54 years old
Director
DOONAN, Luke
Resigned: 22 April 2007
Appointed Date: 10 February 2002
54 years old
Director
DRURY, Trevor John
Resigned: 01 July 1999
Appointed Date: 16 December 1994
76 years old
Director
EDWARDS, Trevor Keith
Resigned: 29 September 2006
Appointed Date: 29 July 2002
57 years old
Director
FREEMAN, Vanessa Juliete
Resigned: 31 July 2007
Appointed Date: 22 April 2007
59 years old
Director
GABRIEL, Ruppert
Resigned: 26 September 2015
Appointed Date: 17 August 2013
64 years old
Director
GABRIEL, Ruppert
Resigned: 20 February 2005
Appointed Date: 26 July 1998
61 years old
Director
GIERSZEWSKI, Maria Giuseppina
Resigned: 08 December 2008
Appointed Date: 09 April 2006
51 years old
Director
HARPER-PENMAN, Carli
Resigned: 10 May 2014
Appointed Date: 19 May 2012
46 years old
Director
HAWKSWORTH, James Stanley
Resigned: 10 May 2014
Appointed Date: 19 May 2012
57 years old
Director
HEKTOEN, Eirik, Dr
Resigned: 15 February 2004
Appointed Date: 28 August 2003
61 years old
Director
HILL, Bryan Anthony
Resigned: 17 August 2013
Appointed Date: 19 May 2012
55 years old
Director
HOLMES, Alastair
Resigned: 16 July 2007
Appointed Date: 15 February 2004
58 years old
Director
HUNDAL, Anand Singh
Resigned: 13 February 2004
Appointed Date: 09 September 2002
56 years old
Director
JEFFERSON, Ian Andrew
Resigned: 13 December 1999
Appointed Date: 16 December 1994
60 years old
Director
KNIGHT, Matthew Charles George
Resigned: 17 August 2013
Appointed Date: 19 May 2012
45 years old
Director
MCCARTHY, Robert
Resigned: 01 January 2008
Appointed Date: 22 April 2007
63 years old
Director
MCGUIRE, Rosemarie Ann
Resigned: 15 June 2003
Appointed Date: 16 December 1994
83 years old
Director
NATARAJAN, Kartik
Resigned: 08 December 2008
Appointed Date: 21 July 2008
50 years old
Director
NATARAJAN, Lucy
Resigned: 01 January 2008
Appointed Date: 22 April 2007
52 years old
Director
NICHOLLS, Terrence Kim
Resigned: 22 April 2007
Appointed Date: 15 February 2004
66 years old
Director
NOBLE, Heather Mary
Resigned: 16 December 2002
Appointed Date: 09 September 2002
74 years old
Director
O'REILLY, Noel Patrick
Resigned: 15 February 2004
Appointed Date: 07 May 2003
56 years old
Director
ONDHIA, Uday
Resigned: 10 May 2014
Appointed Date: 19 May 2012
61 years old
Director
PAILTHORPE, Christopher
Resigned: 10 February 2002
Appointed Date: 16 December 1994
76 years old
Director
PAU, Johnny
Resigned: 01 May 2007
Appointed Date: 22 April 2007
74 years old
Director
PREW, Martin Richard
Resigned: 12 September 2002
Appointed Date: 15 June 2001
83 years old
Director
ROBSON, James Desmond John
Resigned: 10 May 2014
Appointed Date: 19 May 2012
52 years old
Director
SABARATNAM, Radma, Dr
Resigned: 26 September 2015
Appointed Date: 10 May 2014
42 years old
Director
SAMPFORD, Ross
Resigned: 26 September 2015
Appointed Date: 10 May 2014
38 years old
Director
SCOTT, Gavin Paul
Resigned: 20 January 2016
Appointed Date: 17 August 2013
64 years old
Director
SKINNER, Paul Richard
Resigned: 16 December 2009
Appointed Date: 22 April 2007
60 years old
Director
STROUDLEY, Fiona
Resigned: 30 November 1996
Appointed Date: 16 December 1994
61 years old
Director
THONE, Michael Josef
Resigned: 20 February 2005
Appointed Date: 11 July 1999
64 years old
Director
THÖNE, Michael Josef
Resigned: 04 August 2014
Appointed Date: 17 August 2013
64 years old
Director
TURP, David Edward
Resigned: 15 January 2002
Appointed Date: 03 June 2001
60 years old
Director
WILKINSON, Helen Marcia
Resigned: 08 December 2008
Appointed Date: 22 April 2007
60 years old
Director
WILSON, Colin Thomas
Resigned: 30 November 1996
Appointed Date: 19 August 1995
70 years old
Director
WOODRUFF-ELLENS, Shania
Resigned: 17 August 2013
Appointed Date: 19 May 2012
57 years old
Director
WOODWARD, Nicholas John
Resigned: 06 March 2000
Appointed Date: 19 August 1995
76 years old
Director
WRIGHT, Fiona, Dr
Resigned: 26 March 2002
Appointed Date: 08 May 1997
77 years old
Director
ZEALAND, Andrew Barry
Resigned: 12 June 2006
Appointed Date: 20 February 2005
47 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 December 1994
Appointed Date: 02 December 1994

LITTLE APPLE HOLDINGS LIMITED Events

21 Mar 2017
Previous accounting period shortened from 28 June 2016 to 27 June 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Jul 2016
Accounts for a small company made up to 30 June 2015
24 Mar 2016
Current accounting period shortened from 29 June 2016 to 28 June 2016
04 Mar 2016
Satisfaction of charge 2 in part
...
... and 221 more events
23 Jan 1995
New director appointed
23 Jan 1995
New director appointed
23 Jan 1995
New director appointed
23 Jan 1995
New director appointed
02 Dec 1994
Incorporation

LITTLE APPLE HOLDINGS LIMITED Charges

31 May 1995
Debenture
Delivered: 13 June 1995
Status: Satisfied on 4 March 2016
Persons entitled: Nationwide Building Society
Description: Land on the north east side of fairfield road bow k/a the…
31 May 1995
Legal charge
Delivered: 13 June 1995
Status: Satisfied on 4 March 2016
Persons entitled: Nationwide Building Society
Description: Land on the north east side of fairfield road bow k/a the…

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