Littlehaven Cottages Management Company Limited

Active05635490 Private limited company
Incorporated
24 November 2005 (20 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Robin Compston
Accounts type
Micro entity
Region
Wales
Address
Beaufort House Duffryn Road
Llangynidr
Crickhowell
NP8 1NT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Compston, Robin
Director · Appointed 10 June 2021
British
Born May 1955 (71)
Director · Appointed 20 May 2021
Northern Irish
Born December 1957 (68)
Officer history (19 former)
10 November 2026
Resigned Bland, Christopher John as Director
30 September 2026
Resigned Spiteri, Jeanette Sharon as Director
31 October 2023
Resigned Evans, Garry as Director
7 December 2022
Resigned Williams, Ceris as Director
7 December 2022
Resigned Tucker, Valerie as Director
7 December 2022
Resigned Lincoln, Hilary Jane as Director
7 December 2022
Resigned Ashfield, Tomos James as Director
7 December 2022
Resigned Knight, Natasha as Director
1 December 2021
Appointed Tucker, Valerie as Director
1 October 2021
Appointed Lincoln, Hilary Jane as Director
30 September 2021
Resigned Evans-Thomas, Leigh as Director
10 June 2021
Appointed Compston, Robin as Director
1 June 2021
Appointed Williams, Ceris as Director
1 June 2021
Appointed Ashfield, Tomos James as Director
1 June 2021
Resigned Sennitt, Owen Stephen Alexander as Director
20 May 2021
Appointed Knight, Natasha as Director
20 May 2021
Appointed Spence, Violet Newton as Director
20 May 2021
Resigned Crowe, Carolyne Ann Mathias as Director
14 November 2017
Resigned Williamson, Claire, Dr as Director
1 February 2017
Appointed Evans, Garry as Director
30 September 2013
Resigned Tucker, Valerie as Director
15 March 2013
Appointed Evans-Thomas, Leigh as Director
11 October 2012
Appointed Williamson, Claire, Dr as Director
26 February 2010
Resigned Ratcliffe, Gillian Shelagh as Secretary
13 February 2010
Appointed Spiteri, Jeanette Sharon as Director
1 December 2009
Resigned Ratcliffe, Gillian Shelagh as Director
14 August 2008
Appointed Sennitt, Owen Stephen Alexander as Director
11 August 2008
Appointed Bland, Christopher John as Director
9 August 2008
Appointed Tucker, Valerie as Director
9 August 2008
Appointed Ratcliffe, Gillian Shelagh as Director
9 August 2008
Appointed Ratcliffe, Gillian Shelagh as Secretary
1 August 2008
Resigned Willmore, Mida Anne as Secretary
1 August 2008
Appointed Crowe, Carolyne Ann Mathias as Director
1 August 2008
Resigned Willmore, Oliver Darien as Director
24 November 2005
Resigned Pennsec Limited as Corporate Secretary
24 November 2005
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
24 November 2005
Appointed Willmore, Mida Anne as Secretary
24 November 2005
Appointed Penningtons Directors (No 1) Ltd as Corporate Director
24 November 2005
Appointed Willmore, Oliver Darien as Director
24 November 2005
Appointed Pennsec Limited as Corporate Secretary

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

Net Assets
£10
Debt Ratio
99%
Current Ratio
0.4x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£818£603£1,539£2,942£1,449£2,508
Creditors (< 1 year)£1,856£1,623£0£2,932£1,439£2,498
Creditors (> 1 year)£0£0£2,962£0£0
Net Current Assets£10£10£2,972£10£10£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Termination of appointment of a director
13 November 2025Confirmation statement with no updates13 November 2025
13 November 2025Micro company accounts31 March 2025
18 December 2024Micro company accounts31 March 2024
8 December 2024Confirmation statement with no updates24 November 2024
Show all recent filings

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