LITTLE ELMS MANAGEMENT LIMITED
HAYES

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Company number 00916651
Status Active
Incorporation Date 29 September 1967
Company Type Private Limited Company
Address 208 HIGH STREET, HARLINGTON, HAYES, ENGLAND, UB3 5DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 24 June 2016; Confirmation statement made on 15 January 2017 with updates; Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to 208 High Street Harlington Hayes UB3 5DS on 27 February 2017. The most likely internet sites of LITTLE ELMS MANAGEMENT LIMITED are www.littleelmsmanagement.co.uk, and www.little-elms-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Little Elms Management Limited is a Private Limited Company. The company registration number is 00916651. Little Elms Management Limited has been working since 29 September 1967. The present status of the company is Active. The registered address of Little Elms Management Limited is 208 High Street Harlington Hayes England Ub3 5ds. . AIRSIDE MANAGEMENT LIMITED is a Secretary of the company. JAFRI, Nasreen is a Director of the company. KHANGURA, Davinder is a Director of the company. PHELAN, Michael John Phelan is a Director of the company. SMITH, Frederick is a Director of the company. Secretary GODDARD, Paul Francis has been resigned. Secretary KINNER, Valerie Irene has been resigned. Secretary LEVINGE, Edward James has been resigned. Secretary NEWPORT, Louise has been resigned. Secretary SMITH, Frederick has been resigned. Secretary SMITH, Frederick has been resigned. Secretary CHANSECS LIMITED has been resigned. Director BIRDEE, Rajinder Kaur has been resigned. Director DUFTY, Christine Ruth has been resigned. Director FERNANDO, Erin has been resigned. Director HODGES, Glenn has been resigned. Director KILLICK, Ralph William has been resigned. Director NEWPORT, Colin Arthur has been resigned. Director RHOADS, Joan Mignonette Hilda has been resigned. Director WEBB, Bryan has been resigned. The company operates in "Residents property management".


little elms management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AIRSIDE MANAGEMENT LIMITED
Appointed Date: 01 March 2016
Director
JAFRI, Nasreen
Appointed Date: 23 July 2014
54 years old
Director
KHANGURA, Davinder
Appointed Date: 23 July 2014
67 years old
Director
PHELAN, Michael John Phelan
Appointed Date: 03 March 2016
79 years old
Director
SMITH, Frederick

89 years old

Resigned Directors

Secretary
GODDARD, Paul Francis
Resigned: 28 March 2007
Appointed Date: 24 June 2003
Secretary
KINNER, Valerie Irene
Resigned: 30 September 1996
Appointed Date: 27 May 1992
Secretary
LEVINGE, Edward James
Resigned: 15 December 2008
Appointed Date: 28 March 2007
Secretary
NEWPORT, Louise
Resigned: 27 May 1992
Secretary
SMITH, Frederick
Resigned: 24 June 2003
Appointed Date: 30 September 1996
Secretary
SMITH, Frederick
Resigned: 27 February 1991
Secretary
CHANSECS LIMITED
Resigned: 30 October 2015
Appointed Date: 15 December 2008
Director
BIRDEE, Rajinder Kaur
Resigned: 20 September 2013
Appointed Date: 01 June 2008
63 years old
Director
DUFTY, Christine Ruth
Resigned: 14 March 2003
73 years old
Director
FERNANDO, Erin
Resigned: 31 May 2013
Appointed Date: 23 August 2005
76 years old
Director
HODGES, Glenn
Resigned: 03 August 2012
Appointed Date: 01 June 2008
63 years old
Director
KILLICK, Ralph William
Resigned: 28 January 2009
72 years old
Director
NEWPORT, Colin Arthur
Resigned: 20 October 1993
63 years old
Director
RHOADS, Joan Mignonette Hilda
Resigned: 23 July 2014
Appointed Date: 20 October 1993
102 years old
Director
WEBB, Bryan
Resigned: 23 August 2005
Appointed Date: 24 June 2003
53 years old

Persons With Significant Control

Miss Nasreen Jafri
Notified on: 15 January 2017
54 years old
Nature of control: Right to appoint and remove directors
Mr Michael John Phelan
Notified on: 15 January 2017
79 years old
Nature of control: Right to appoint and remove directors
Mr Frederick Smith
Notified on: 15 January 2017
89 years old
Nature of control: Right to appoint and remove directors
Mr Davinder Khangura
Notified on: 15 January 2017
67 years old
Nature of control: Right to appoint and remove directors

LITTLE ELMS MANAGEMENT LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 24 June 2016
27 Feb 2017
Confirmation statement made on 15 January 2017 with updates
27 Feb 2017
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to 208 High Street Harlington Hayes UB3 5DS on 27 February 2017
06 Jan 2017
Appointment of Mr Michael John Phelan Phelan as a director on 3 March 2016
18 Mar 2016
Registered office address changed from 208 Manor Parade, High Street Harlington Hayes Middlesex UB3 5DS England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016
...
... and 107 more events
16 Nov 1987
Return made up to 28/10/87; full list of members
03 Feb 1987
Director resigned;new director appointed
03 Dec 1986
Full accounts made up to 24 June 1986
03 Dec 1986
Return made up to 22/10/86; full list of members
29 Sep 1967
Incorporation

LITTLE ELMS MANAGEMENT LIMITED Charges

1 December 1967
Instrument of charge
Delivered: 21 December 1967
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Little elms high street harlington see doc 8.

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