LITTLE YEWS MANAGEMENT LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5DZ

Company number 02971698
Status Active
Incorporation Date 27 September 1994
Company Type Private Limited Company
Address 105 YAVERLAND DRIVE, BAGSHOT, SURREY, GU19 5DZ
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 29 September 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 8 . The most likely internet sites of LITTLE YEWS MANAGEMENT LIMITED are www.littleyewsmanagement.co.uk, and www.little-yews-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Blackwater Rail Station is 3.8 miles; to Bracknell Rail Station is 4.5 miles; to Ash Vale Rail Station is 6 miles; to Ash Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Yews Management Limited is a Private Limited Company. The company registration number is 02971698. Little Yews Management Limited has been working since 27 September 1994. The present status of the company is Active. The registered address of Little Yews Management Limited is 105 Yaverland Drive Bagshot Surrey Gu19 5dz. The company`s financial liabilities are £4.79k. It is £1.43k against last year. The cash in hand is £4.79k. It is £1.43k against last year. And the total assets are £4.79k, which is £1.43k against last year. STUART, Mark is a Secretary of the company. ASSHETON, David John is a Director of the company. GRILO, Olga is a Director of the company. Secretary ASSHETON, David John has been resigned. Secretary BISHOP, Scott Paul has been resigned. Secretary DAVY, Caroline has been resigned. Secretary EVANS, Patrick Thomas has been resigned. Secretary HAYES, Peter has been resigned. Secretary MOTH, Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASH, Michael Richard has been resigned. Director BURTON, Peter Robert has been resigned. Director COOPER, Lorraine Annette has been resigned. Director CORNEY, Janet has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


little yews management Key Finiance

LIABILITIES £4.79k
+42%
CASH £4.79k
+42%
TOTAL ASSETS £4.79k
+42%
All Financial Figures

Current Directors

Secretary
STUART, Mark
Appointed Date: 26 August 2013
Director
ASSHETON, David John
Appointed Date: 08 May 2002
76 years old
Director
GRILO, Olga
Appointed Date: 03 April 1999
74 years old

Resigned Directors

Secretary
ASSHETON, David John
Resigned: 30 April 2002
Appointed Date: 24 March 1998
Secretary
BISHOP, Scott Paul
Resigned: 17 October 2004
Appointed Date: 30 April 2002
Secretary
DAVY, Caroline
Resigned: 12 February 1998
Appointed Date: 27 February 1996
Secretary
EVANS, Patrick Thomas
Resigned: 11 February 2009
Appointed Date: 17 October 2004
Secretary
HAYES, Peter
Resigned: 27 February 1996
Appointed Date: 27 September 1994
Secretary
MOTH, Andrew
Resigned: 26 August 2013
Appointed Date: 11 February 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994
Director
ASH, Michael Richard
Resigned: 19 March 1999
Appointed Date: 01 March 1996
60 years old
Director
BURTON, Peter Robert
Resigned: 01 March 1996
Appointed Date: 27 September 1994
82 years old
Director
COOPER, Lorraine Annette
Resigned: 28 July 1999
Appointed Date: 28 February 1996
73 years old
Director
CORNEY, Janet
Resigned: 03 February 2003
Appointed Date: 27 September 1999
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994

Persons With Significant Control

Mr David John Ashheton
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Ms Olga Grilo
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

LITTLE YEWS MANAGEMENT LIMITED Events

07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 29 September 2015
20 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 8
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 68 more events
05 Dec 1995
Return made up to 27/09/95; full list of members
29 Jun 1995
Accounting reference date notified as 30/09
04 Oct 1994
Secretary resigned;new director appointed
04 Oct 1994
New secretary appointed;director resigned
27 Sep 1994
Incorporation

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