Little Brook Management Company Limited

Active03182105 Private company limited by guarantee
Incorporated
3 April 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Wendy Elizabeth Brace
Michael George Smith
Derek John Valentine
Accounts type
Micro entity
Region
East of England
Address
6 Little Brook Road
Roydon
Harlow
CM19 5LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Brace, Wendy Elizabeth
Director · Appointed 1 April 2020
British
Born July 1962 (64)
Smith, Michael George
Secretary · Appointed 1 April 2001
British
Smith, Michael George
Director · Appointed 1 April 2001
British
Born October 1948 (78)
Valentine, Derek John
Director · Appointed 3 May 2000
British
Born June 1952 (74)
Clark, Steven
Director · Appointed 17 August 1999
British
Born April 1957 (69)
Officer history (17 former)
1 April 2020
Appointed Brace, Wendy Elizabeth as Director
17 February 2018
Resigned Berry, Christopher as Director
30 June 2013
Resigned Versey, John Michael Beavis as Director
29 January 2009
Resigned Chamberlain, David Francis as Director
25 May 2005
Appointed Berry, Christopher as Director
1 July 2004
Resigned Webb, Lynn Julie as Director
1 July 2004
Resigned Smith, Gillian as Director
13 June 2001
Resigned Robinson, Janet Ann as Director
13 June 2001
Appointed Smith, Gillian as Director
1 April 2001
Appointed Smith, Michael George as Director
1 April 2001
Appointed Chamberlain, David Francis as Director
1 April 2001
Appointed Webb, Lynn Julie as Director
1 April 2001
Appointed Smith, Michael George as Secretary
31 March 2001
Resigned Clarke, David Arthur as Secretary
31 March 2001
Resigned Clarke, David Arthur as Director
4 March 2001
Resigned Baines, Mark Anthony as Director
1 September 2000
Appointed Clarke, David Arthur as Secretary
1 September 2000
Resigned Solitaire Secretaries Ltd as Corporate Secretary
3 May 2000
Appointed Valentine, Derek John as Director
3 May 2000
Resigned French, Anthony Edward as Director
7 February 2000
Appointed Solitaire Secretaries Ltd as Corporate Secretary
6 February 2000
Resigned Clarke, David Arthur as Secretary
17 August 1999
Resigned Broe, Duncan as Secretary
17 August 1999
Appointed Baines, Mark Anthony as Director
17 August 1999
Appointed French, Anthony Edward as Director
17 August 1999
Appointed Robinson, Janet Ann as Director
17 August 1999
Appointed Clarke, David Arthur as Secretary
17 August 1999
Appointed Versey, John Michael Beavis as Director
17 August 1999
Appointed Clark, Steven as Director
17 August 1999
Appointed Clarke, David Arthur as Director
17 August 1999
Resigned Broe, Duncan as Director
25 July 1999
Resigned Gilchriest, Pamela as Director
24 June 1996
Appointed Broe, Duncan as Director
24 June 1996
Resigned West, Robert Nigel as Secretary
24 June 1996
Resigned West, Robert Nigel as Director
24 June 1996
Appointed Broe, Duncan as Secretary
3 April 1996
Appointed West, Robert Nigel as Secretary
3 April 1996
Appointed West, Robert Nigel as Director
3 April 1996
Appointed Gilchriest, Pamela as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3,061
Debt Ratio
85%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,649 £4,532 £5,990 £4,581 £3,069 £2,859 £3,061
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,459£17,459£17,459£17,459£17,459£17,459£17,459
Current Assets£3,061£2,859£3,069£4,581£5,990£4,532£3,649
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£17,459£17,459£17,459£0£0£0
Net Current Assets£3,061£2,859£3,069£4,581£5,990£4,532£3,649
Net Assets£3,061£2,859£3,069£4,581£5,990£4,532£3,649
Shareholder Funds£3,061£2,859£3,069£4,581£5,990£4,532£3,649

Filings

Filing history not loaded yet. See it on Companies House

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