Little Horwood Manor Management Limited

Active01653270 Private limited company
Incorporated
22 July 1982 (44 years)
Industry
Residents property management (98000)
Directors
Danielle Plested
Stephen Charles Lord
Lorna Mary Small
Controlled by
Richard Thornton
Accounts type
Micro entity
Region
South East
Address
2 The Stables Little Horwood Manor
Little Horwood
Milton Keynes
MK17 0PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Plested, Danielle
Director · Appointed 22 August 2026
British
Born November 1977
Lord, Stephen Charles
Director · Appointed 21 August 2026
British
Born May 1959 (67)
Small, Lorna Mary
Director · Appointed 21 August 2026
British
Born March 1958 (68)
Officer history (48 former)
22 August 2026
Appointed Plested, Danielle as Director
21 August 2026
Appointed Lord, Stephen Charles as Director
21 August 2026
Appointed Small, Lorna Mary as Director
22 July 2026
Resigned Thornton, Richard as Director
15 January 2026
Resigned Siraj, Iram, Professor as Director
15 January 2026
Resigned Pain, Timothy Richard as Director
21 October 2025
Resigned Hamblett, Alan Edward as Director
23 July 2025
Appointed Hamblett, Alan Edward as Director
25 April 2025
Resigned Plested, Daryll James as Director
30 January 2025
Appointed Thornton, Richard as Director
15 October 2024
Resigned Elcock, Simon John as Director
14 June 2024
Resigned Small, Lorna Mary as Director
12 June 2024
Appointed Pain, Timothy Richard as Director
28 May 2024
Appointed Siraj, Iram, Professor as Director
28 May 2024
Appointed Plested, Daryll James as Director
25 March 2024
Resigned Wannan, Gillian Macklin, Dr as Director
20 January 2024
Resigned Pryor, John as Director
31 March 2023
Appointed Pryor, John as Director
29 November 2022
Resigned Lord, Stephen Charles as Director
18 July 2022
Appointed Small, Lorna Mary as Director
1 May 2022
Resigned Cowdrey, Mark Louis as Secretary
1 May 2022
Resigned Cowdrey, Mark Louis as Director
8 July 2019
Resigned Plested, Daryll as Director
1 March 2017
Appointed Plested, Daryll as Director
1 March 2017
Resigned Burke, Paul Joseph as Director
25 March 2015
Appointed Lord, Stephen Charles as Director
14 March 2015
Resigned Small, Lorna Mary as Director
1 February 2013
Appointed Elcock, Simon John as Director
1 February 2013
Resigned Pryor, John as Director
1 February 2013
Appointed Small, Lorna Mary as Director
28 February 2012
Resigned Hyam, Ben as Director
22 April 2011
Appointed Pryor, John as Director
22 April 2011
Resigned Voyce, Joanne May as Director
1 February 2010
Appointed Cowdrey, Mark Louis as Director
1 February 2010
Appointed Burke, Paul Joseph as Director
24 March 2009
Appointed Voyce, Joanne May as Director
24 March 2009
Resigned Bye, Maria Ann as Director
18 March 2008
Appointed Cowdrey, Mark Louis as Secretary
18 March 2008
Resigned Pryor, John Michael as Secretary
18 March 2008
Appointed Hyam, Ben as Director
18 March 2008
Resigned Small, Lorna Mary, Dr as Director
1 August 2007
Resigned Robbins Brown, Lydia as Director
20 February 2007
Resigned Buchanan, Rona as Director
20 February 2007
Appointed Wannan, Gillian Macklin, Dr as Director
20 February 2007
Appointed Bye, Maria Ann as Director
20 February 2007
Resigned Tew, Margaret Ruth as Director
20 February 2007
Resigned Bye, Michael Walter as Director
20 February 2007
Appointed Robbins Brown, Lydia as Director
11 April 2006
Appointed Small, Lorna Mary, Dr as Director
11 April 2006
Resigned Smith, Michael as Director
18 March 2005
Appointed Tew, Margaret Ruth as Director
18 March 2005
Resigned Cullen, Kevin as Director
25 March 2004
Resigned Lord, Stephen Charles as Director
11 March 2003
Resigned Havard, Amanda Caroline as Director
11 March 2003
Appointed Buchanan, Rona as Director
11 March 2003
Appointed Cullen, Kevin as Director
11 March 2003
Resigned Fisher, Deborah Wendy Christine as Director
29 March 2001
Resigned Tew, Margaret Ruth as Director
29 March 2001
Resigned Waters, Michael as Director
29 March 2001
Resigned Brown, Martin John as Director
29 March 2001
Resigned Wannan, Gillian Macklin, Dr as Director
29 March 2001
Resigned Hitch, Andrew Parham as Director
29 March 2001
Resigned Macdonald, Marjorie Ann as Director
29 March 2001
Resigned Buchanan, Rona as Director
23 March 2001
Appointed Smith, Michael as Director
23 March 2001
Appointed Pryor, John Michael as Secretary
28 February 2001
Resigned Fisher, Deborah Wendy Christine as Secretary
28 February 2001
Appointed Fisher, Deborah Wendy Christine as Director
14 July 2000
Appointed Fisher, Deborah Wendy Christine as Secretary
1 July 2000
Resigned Macdonald, Marjorie Ann as Secretary
3 July 1999
Appointed Wannan, Gillian Macklin, Dr as Director
1 July 1999
Resigned Chappell, Jeffrey as Director
21 October 1997
Resigned Borozdin Bidnell, Lidia as Director
21 October 1997
Appointed Hitch, Andrew Parham as Director
14 January 1997
Appointed Lord, Stephen Charles as Director
14 January 1997
Resigned Allott, David Matthew as Director
22 August 1996
Resigned Brown, Peter Leslie as Director
22 August 1996
Appointed Brown, Martin John as Director
10 March 1995
Resigned Waters, Patrician Sybil as Secretary
10 March 1995
Appointed Macdonald, Marjorie Ann as Secretary
28 February 1994
Appointed Havard, Amanda Caroline as Director
28 February 1994
Resigned Slade, Ray as Director
28 February 1994
Appointed Macdonald, Marjorie Ann as Director
28 February 1994
Resigned Heilijgers, Enri as Director
21 February 1993
Appointed Brown, Peter Leslie as Director
12 February 1993
Resigned Allott, Margaret as Secretary
12 February 1993
Appointed Waters, Patrician Sybil as Secretary
21 February 1992
Appointed Heilijgers, Enri as Director
21 February 1992
Resigned Heilijgeps, Annie as Director
21 February 1992
Appointed Buchanan, Rona as Director
21 February 1992
Appointed Tew, Margaret Ruth as Director
21 February 1992
Appointed Borozdin Bidnell, Lidia as Director
9 February 1991
Appointed Allott, David Matthew as Director
12 February 1929
Appointed Waters, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Thornton
Individual · Notified 4 February 2026
Has significant influence or control
British
Born October 1977 (49)
Former controllers (5)
25 July 2024
Ceased Simon Elcock — Has significant influence or control
14 June 2024
Ceased Lorna Mary Small — Has significant influence or control
25 March 2024
Ceased Gillian Macklin Wannan — Has significant influence or control
20 January 2024
Ceased John Pryor — Has significant influence or control
4 November 2022
Ceased Mark Cowdrey — Has significant influence or control

Financials

Net Assets
£7,827
Debt Ratio
7%
Current Ratio
11.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £7,179 £9,052 £13,005 £17,858 £11,830 £7,827
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£8,444£10,641£19,228£15,176£10,622£9,338
Creditors (< 1 year)£743£675£1,153£1,945£1,369£2,004
Creditors (> 1 year)£0£0
Net Current Assets£7,827£11,830£18,578£13,725£9,772£7,899
Net Assets£7,827£11,830£17,858£13,005£9,052£7,179
Shareholder Funds£7,827£11,830£17,858£13,005£9,052£7,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
24 August 2026Appointment of a director
21 August 2026Appointment of a director

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