Little Poulton Gardens Management Company Phase 2 Limited

Active05530107 Private limited company
Incorporated
8 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Nicole Wah Yin Wong
Gary Paul Churchouse
Phillip Mattatia
Accounts type
Dormant
Region
North West
Address
24 Garden Close
Poulton-Le-Fylde
FY6 7JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Nicole Wah Yin
Director · Appointed 6 November 2024
British
Born September 1979 (47)
Churchouse, Gary Paul
Director · Appointed 25 October 2023
British
Born April 1968 (58)
Mattatia, Phillip
Director · Appointed 25 October 2023
British
Born May 1969 (57)
Officer history (17 former)
19 August 2025
Resigned Turner, Nicola Jane as Director
1 August 2025
Resigned Principle Estate Services Limited as Corporate Secretary
6 November 2024
Appointed Wong, Nicole Wah Yin as Director
24 July 2024
Appointed Principle Estate Services Limited as Corporate Secretary
25 May 2024
Resigned Moffat, Alan as Director
25 October 2023
Appointed Moffat, Alan as Director
25 October 2023
Resigned Phelan, Amanda Anne as Director
25 October 2023
Appointed Mattatia, Phillip as Director
25 October 2023
Appointed Churchouse, Gary Paul as Director
24 June 2015
Appointed Turner, Nicola Jane as Director
19 January 2015
Resigned Green, Tony as Director
22 July 2014
Resigned Haslam, Nicole Way Yin as Director
10 July 2014
Resigned Chace Legal Limited as Corporate Secretary
14 December 2012
Appointed Chace Legal Limited as Corporate Secretary
30 November 2012
Resigned Chace Legal Limited as Corporate Secretary
29 August 2012
Appointed Phelan, Amanda Anne as Director
29 August 2012
Appointed Haslam, Nicole Way Yin as Director
24 May 2012
Resigned Hardong, Andrew as Director
24 May 2012
Appointed Green, Tony as Director
23 January 2012
Appointed Chace Legal Limited as Corporate Secretary
9 December 2011
Resigned Qube 2 Ltd as Corporate Director
29 June 2011
Resigned Homestead Consultancy Services Limited as Corporate Secretary
29 October 2010
Appointed Qube 2 Ltd as Corporate Director
29 October 2010
Appointed Hardong, Andrew as Director
18 January 2010
Resigned Thompson, John as Director
23 January 2008
Appointed Thompson, John as Director
23 January 2008
Resigned Madigan, Andrew as Director
11 September 2006
Appointed Madigan, Andrew as Director
11 September 2006
Appointed Homestead Consultancy Services Limited as Corporate Secretary
11 September 2006
Resigned Wroe, Janet Mary as Secretary
11 September 2006
Resigned Thompson, David John as Director
11 September 2006
Resigned Thompson, John as Director
8 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2005
Appointed Wroe, Janet Mary as Secretary
8 August 2005
Appointed Thompson, David John as Director
8 August 2005
Appointed Thompson, 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 March 2025 · dormant accounts · dormant

Net Assets
£67

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £68 £68 £68 £68 £67 £67
Balance sheet detail
202520242023202220212020
Current Assets£4,259£7,151£5,381£8,892
Creditors (< 1 year)£6,557£4,424£7,733
Net Current Assets£0£0£7,597£958£1,278£1,458
Net Assets£67£67£68£68£68£68
Shareholder Funds£68£68£68£68

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with updates9 April 2026
2 March 2026Registered office address changed
2 February 2026Accounts for a dormant company31 March 2025
19 August 2025Termination of appointment of a director
6 August 2025Director's details changed
Show all recent filings

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