LITTLE MEADOW (TIMSBURY) MANAGEMENT LIMITED

LITTLE MEADOW (TIMSBURY) MANAGEMENT LIMITED is an active private limited company, incorporated on 9 June 2021. The nature of the business is Residents property management. The company's registered office is on Rudd Lane, Romsey. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. LITTLE MEADOW (TIMSBURY) MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HUNTS LODGE RUDD LANE
Address Line 2	UPPER TIMSBURY
Post Town	ROMSEY
Country	ENGLAND
Postcode	SO51 0NU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	07/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

LITTLE MEADOW (TIMSBURY) MANAGEMENT LIMITED

Directors

(The company's officers)

RACHEL JOANNE KEMMIS

(~52 year old British national)

1 LITTLE MEADOW, RUDD LANE, UPPER TIMSBURY, ROMSEY, SO51 0NU, ENGLAND

Current Director
Gives occupation as HOMEMAKER
Usually resident in ENGLAND

Appointed on 27/10/2022

CHRISTOPHER JOHN SMITH

(~74 year old British national)

3 LITTLE MEADOW, RUDD LANE, UPPER TIMSBURY, ROMSEY, SO51 0NU, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 27/10/2022

KIN WAI YAU

(~42 year old British national)

2 LITTLE MEADOW, RUDD LANE, UPPER TIMSBURY, ROMSEY, SO51 0NU, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 27/10/2022

Shareholders

(Persons of Significant Control)

Kin Wai Yau

(~42 year old British national)

2, Little Meadow, Rudd Lane, Upper Timsbury, Romsey, SO51 0NU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/10/2022

Phillipa Nicol Yau

(~46 year old British national)

2, Little Meadow, Rudd Lane, Upper Timsbury, Romsey, SO51 0NU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/10/2022

Christopher John Smith

(~74 year old British national)

3, Little Meadow, Rudd Lane, Upper Timsbury, Romsey, SO51 0NU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/10/2022

Fiona Dineen Smith

(~58 year old British national)

3, Little Meadow, Rudd Lane, Upper Timsbury, Romsey, SO51 0NU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/10/2022

Rachel Joanne Kemmis

(~52 year old British national)

1, Little Meadow, Rudd Lane, Upper Timsbury, Romsey, SO51 0NU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/10/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)