Little Petherick Creek Management Company Limited

Active04630954 Private limited company
Incorporated
8 January 2003 (23 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Simon Green
Sue Parslow
Accounts type
Micro entity
Region
East of England
Address
9 Silverthorn Drive
Hemel Hempstead
HP3 8BU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Green, Simon
Director · Appointed 10 October 2022
British
Born September 1962 (64)
Largan, Mark Thomas
Secretary · Appointed 12 October 2020
Director · Appointed 12 October 2020
British
Born May 1960 (66)
Parslow, Sue
Director · Appointed 22 January 2018
British
Born July 1946 (80)
Kellie, Penelope Vanessa
Director · Appointed 6 April 2006
British
Born August 1946 (80)
Officer history (6 former)
10 October 2022
Appointed Green, Simon as Director
12 October 2020
Appointed Largan, Mark Thomas as Secretary
12 October 2020
Appointed Largan, Mark Thomas as Director
12 October 2020
Resigned Tadhunter, Ann Elizabeth as Secretary
22 January 2018
Resigned Allen, Anthony John as Director
22 January 2018
Appointed Parslow, Sue as Director
26 April 2006
Appointed Tadhunter, Ann Elizabeth as Secretary
6 April 2006
Appointed Kellie, Penelope Vanessa as Director
1 April 2006
Appointed Allen, Anthony John as Director
31 March 2006
Resigned Trathen, David John as Director
6 December 2005
Resigned Aldred, Marcus Vesey as Director
13 February 2005
Resigned Carter, Peter George as Secretary
8 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2003
Appointed Carter, Peter George as Secretary
8 January 2003
Appointed Aldred, Marcus Vesey as Director
8 January 2003
Appointed Trathen, David John 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 January 2026 · micro entity accounts

Net Assets
£20
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £2,199 £20 £20 £20 £20 £20 £20
Balance sheet detail
2026202520242023202220212020
Current Assets£5,023£4,212£3,655£3,321£3,189£3,526£3,718
Creditors (< 1 year)£4,655£3,862£3,305£2,971£2,869£3,206£1,519
Net Current Assets£368£350£350£350£320£320£2,199
Net Assets£20£20£20£20£20£20£2,199
Shareholder Funds£20£20£20£20£20£20£2,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Micro company accounts31 January 2026
14 January 2026Confirmation statement with no updates8 January 2026
3 April 2025Micro company accounts31 January 2025
10 January 2025Confirmation statement with no updates8 January 2025
18 March 2024Micro company accounts31 January 2024
Show all recent filings

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