Little Rushes Management Company Limited

Active09913204 Private limited company
Incorporated
11 December 2015 (10 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 December 2024
Director · Appointed 27 September 2024
Also at Cora Properties Limited (proposed for strike-off), Anstey Management Company Limited, CH Broadnook P1 Limited (proposed for strike-off) · more companies
British
Born November 1990
Officer history (2 former)
19 December 2024
Appointed Trinity Nominees (1) Limited as Corporate Secretary
27 September 2024
Appointed Westwood, Matthew Frederic as Director
27 September 2024
Resigned Simmons, Luke Timothy as Director
24 June 2022
Appointed Simmons, Luke Timothy as Director
24 June 2022
Resigned Gibbins, Jamie as Director
11 December 2015
Appointed Gibbins, Jamie as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9054473

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Barwood Adderbury Management Company Limited Holds 75–100% of voting rights
Barwood Homes Broadnook Limited Owns 75–100% of shares
BH K Sutton Limited Owns 75–100% of shares
Little Rushes Management Company Limited This company Owns 75–100% of shares
BH Redhill LLP Proposed for strike-offRight to 50–75% of surplus assets
BH Stoke Golding Property LLP Holds 25–50% of voting rights
BH Sutton Limited Owns 25–50% of shares
BH Tackley LLP Right to 50–75% of surplus assets
BH Woodville Ltd Owns 25–50% of shares
CH Broadnook P1 Limited Proposed for strike-offOwns 75–100% of shares
CH St Ives Limited Proposed for strike-offOwns 75–100% of shares
CH Thornton Limited Proposed for strike-offOwns 75–100% of shares
Cora Projects Limited Owns 75–100% of shares
Anstey Management Company Limited Owns 75–100% of shares
Romney Meadows Management Company Limited Holds 75–100% of voting rights
Cora Properties Limited Proposed for strike-offOwns 75–100% of shares
Eagles Edge Management Company Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£22
Cash
£0

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £22 £22 £22 £22 £22 £22
Balance sheet detail
202520242023202220212020
Cash£0
Net Assets£22£22£22£22£22£22
Shareholder Funds£22£22£22£22£22£22

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a dormant company31 December 2025
3 December 2025Confirmation statement with no updates3 December 2025
9 September 2025Accounts for a dormant company31 December 2024
26 February 2025Director's details changed
19 December 2024Registered office address changed
Show all recent filings

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