Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Little Box House Management Company Limited
- Incorporated
- 22 April 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Roderick Ian Freeman
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- No 22 New RoadLuddendenfootHalifaxHX2 6QL
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1962 (64)
Freeman, Roderick Ian
Director · Appointed 26 March 2022
British
Born September 1968 (58)
Officer history (15 former)
19 January 2025
10 April 2022
Resigned Freeman, Helen Margaret as Director
26 March 2022
Appointed Freeman, Roderick Ian as Director
14 May 2013
Resigned Page, Jennifer as Director
22 October 2012
Resigned Slater, Robert James as Director
25 April 2012
Resigned Page, Oliver as Director
24 April 2012
Appointed Page, Jennifer as Director
11 November 2008
Resigned Freeman, Roderick Ian as Secretary
11 November 2008
Resigned Freeman, Helen Margaret as Secretary
14 July 2006
Resigned Winter, Nigel Andrew as Director
27 August 2004
Resigned Ainley, Guy William Geoffrey as Director
27 August 2004
Appointed Winter, Nigel Andrew as Director
10 May 2002
10 May 2002
Appointed Ainley, Guy William Geoffrey as Director
12 April 2001
Appointed Freeman, Roderick Ian as Secretary
12 April 2001
Resigned Orrell, Karon June as Secretary
29 November 2000
Resigned Dubarre, Laurent Charles as Director
29 November 2000
Appointed Freeman, Helen Margaret as Director
29 November 2000
Appointed Freeman, Helen Margaret as Secretary
28 March 2000
Appointed Orrell, Karon June as Secretary
28 March 2000
Appointed Page, Oliver as Director
28 March 2000
28 March 2000
Resigned Slater, Robert James as Secretary
28 March 2000
Resigned Slater, James Anthony Field as Director
28 March 2000
Appointed Dubarre, Laurent Charles as Director
22 April 1999
22 April 1999
22 April 1999
22 April 1999
22 April 1999
Appointed Slater, Robert James as Secretary
22 April 1999
Appointed Slater, James Anthony Field as Director
22 April 1999
Appointed Slater, Robert James 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.
Former controllers (1)
19 April 2022
Ceased Helen Margaret Freeman — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 1 May 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 24 February 2026 | Notification of a person with significant control statement | |||
| 4 February 2026 | Registered office address changed | |||
| 4 February 2026 | Accounts for a dormant company | 30 April 2025 |
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