Company number 04900840
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LITTLE BROOK HOUSE LTD are www.littlebrookhouse.co.uk, and www.little-brook-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Brook House Ltd is a Private Limited Company.
The company registration number is 04900840. Little Brook House Ltd has been working since 16 September 2003.
The present status of the company is Active. The registered address of Little Brook House Ltd is Fareham House 69 High Street Fareham Hampshire Po16 7bb. . SCOTT, Linda Ann is a Director of the company. Secretary HINKS, Janet Ann has been resigned. Secretary KING, David Walter has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KING, David Walter has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 September 2003
Appointed Date: 16 September 2003
Director
KING, David Walter
Resigned: 18 December 2006
Appointed Date: 18 September 2003
69 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 September 2003
Appointed Date: 16 September 2003
Persons With Significant Control
Ms Linda Ann Scott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
LITTLE BROOK HOUSE LTD Events
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Oct 2015
Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 23 October 2015
...
... and 39 more events
18 Oct 2003
Registered office changed on 18/10/03 from: 14 howards wood drive gerrards cross bucks SL9 7HN
18 Oct 2003
Ad 18/09/03--------- £ si 2@1=2 £ ic 1/3
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
16 Sep 2003
Incorporation
27 February 2004
Legal charge
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Little brook house, 101 brook lane, warsash, hampshire…
20 February 2004
Debenture
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…