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Home > England & Wales Companies > LITTLE GEMS SWIM SCHOOL LIMITED
Company Information for

LITTLE GEMS SWIM SCHOOL LIMITED

BURLEY HOUSE, 237 GUILDFORD ROAD, NORMANDY, SURREY, GU12 6DX,
Company Registration Number
02405808
Private Limited Company
Active

Company Overview

About Little Gems Swim School Ltd
LITTLE GEMS SWIM SCHOOL LIMITED was founded on 1989-07-19 and has its registered office in Normandy. The organisation's status is listed as "Active". Little Gems Swim School Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LITTLE GEMS SWIM SCHOOL LIMITED
 
Legal Registered Office
BURLEY HOUSE
237 GUILDFORD ROAD
NORMANDY
SURREY
GU12 6DX
Other companies in GU12
 
Previous Names
BURLEY HOUSE LIMITED29/11/2024
BURLEY BUSINESS SERVICES LIMITED22/05/2008
PARKFIELD BUSINESS AND ACCOUNTING SERVICES LIMITED30/01/2007
Filing Information
Company Number 02405808
Company ID Number 02405808
Date formed 1989-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB891345113  
Last Datalog update: 2025-01-05 10:42:31
Primary Source:Companies House
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Company Officers of LITTLE GEMS SWIM SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
KAREN PATRICIA ROSS
 Company Secretary 2007-01-12
KAREN PATRICIA ROSS
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN LEE
 Company Secretary 2010-02-28 2013-11-15
ACUMIST SECRETARIES LIMITED
 Company Secretary 2007-03-01 2010-02-28
CHRISTOPHER JOHN LEE
 Director 1990-12-31 2007-03-01
ACUMIST SECRETARIES LIMITED
 Company Secretary 2004-08-11 2007-01-12
CHRISTOPHER JOHN LEE
 Company Secretary 1990-12-31 2004-08-11
WENDY LORRAINE LEE
 Director 1990-12-31 2004-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN PATRICIA ROSS B H (MARLBOROUGH) LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
KAREN PATRICIA ROSS SC BUSINESS CONSULTANTS LIMITED Director 2014-01-01 CURRENT 2002-02-21 Active
KAREN PATRICIA ROSS BH (NORMANDY) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
KAREN PATRICIA ROSS BURLEY HOUSE LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
KAREN PATRICIA ROSS BH (THAMES STREET) LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
KAREN PATRICIA ROSS HOTEL ANACAPRI LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
KAREN PATRICIA ROSS ULTIMATE LIFESTYLES LIMITED Director 2007-11-01 CURRENT 2007-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-29Company name changed burley house LIMITED\certificate issued on 29/11/24
2024-03-13CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-03-16CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-04-02AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN LEE
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-08CH01Director's details changed for Mrs Karen Patricia Ross on 2015-04-09
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER LEE
2013-02-28AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Karen Ross on 2010-02-28
2010-02-28AP03Appointment of Mr Christopher John Lee as company secretary
2010-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ACUMIST SECRETARIES LIMITED
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 28/02/09; no change of members
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-22CERTNMCOMPANY NAME CHANGED BURLEY BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 22/05/08
2008-03-08363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-20288bDIRECTOR RESIGNED
2007-04-10288aNEW SECRETARY APPOINTED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-03-11363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-30CERTNMCOMPANY NAME CHANGED PARKFIELD BUSINESS AND ACCOUNTIN G SERVICES LIMITED CERTIFICATE ISSUED ON 30/01/07
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23288aNEW SECRETARY APPOINTED
2007-01-23288bSECRETARY RESIGNED
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 48 TUDOR WAY CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6LX
2006-03-27288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-14288cSECRETARY'S PARTICULARS CHANGED
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17288cDIRECTOR'S PARTICULARS CHANGED
2005-03-24363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-05288cSECRETARY'S PARTICULARS CHANGED
2005-02-05287REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 24 THE COPPICE CHURCH CROOKHAM HAMPSHIRE GU52 6EX
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 91 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ
2004-08-27288aNEW SECRETARY APPOINTED
2004-08-17288bSECRETARY RESIGNED
2004-08-17288aNEW SECRETARY APPOINTED
2004-08-17288bDIRECTOR RESIGNED
2004-08-17288cDIRECTOR'S PARTICULARS CHANGED
2004-03-06363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-26363aRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-05363aRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-23288cDIRECTOR'S PARTICULARS CHANGED
2001-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-23287REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 91 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ
2001-03-29363aRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-21287REGISTERED OFFICE CHANGED ON 21/01/01 FROM: WOODLANDS GOLF DRIVE CAMBERLEY SURREY GU15 1JG
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-08363aRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

Licences & Regulatory approval
We could not find any licences issued to LITTLE GEMS SWIM SCHOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLE GEMS SWIM SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLE GEMS SWIM SCHOOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE GEMS SWIM SCHOOL LIMITED

Intangible Assets
Patents
We have not found any records of LITTLE GEMS SWIM SCHOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE GEMS SWIM SCHOOL LIMITED
Trademarks
We have not found any records of LITTLE GEMS SWIM SCHOOL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LITTLE GEMS SWIM SCHOOL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £32,674
Leeds City Council 2014-12 GBP £32,674
Leeds City Council 2014-11 GBP £32,674 Nursing Home
Leeds City Council 2014-10 GBP £32,674 Nursing Home
Leeds City Council 2014-9 GBP £32,715 Nursing Home
Leeds City Council 2014-8 GBP £32,667 Nursing Home
Leeds City Council 2014-7 GBP £65,333 Nursing Home
Leeds City Council 2014-6 GBP £32,667 Nursing Home
Leeds City Council 2014-5 GBP £32,593 Nursing Home
Leeds City Council 2014-3 GBP £32,276 Nursing Home
Leeds City Council 2014-2 GBP £64,928 Nursing Home
Leeds City Council 2014-1 GBP £39,482 Nursing Home
Leeds City Council 2013-12 GBP £32,175 Nursing Home
Leeds City Council 2013-11 GBP £29,212 Nursing Home
Leeds City Council 2013-10 GBP £28,959 Nursing Home
Leeds City Council 2013-9 GBP £28,618 Nursing Home
Leeds City Council 2013-8 GBP £29,249 Nursing Home
Leeds City Council 2013-7 GBP £58,528 Nursing Home
Leeds City Council 2013-6 GBP £29,239 Nursing Home
Leeds City Council 2013-5 GBP £29,173 Nursing Home
Leeds City Council 2013-4 GBP £29,306 Nursing Home
Leeds City Council 2013-3 GBP £29,306 Nursing Home
Leeds City Council 2013-2 GBP £29,534 Nursing Home
Leeds City Council 2013-1 GBP £32,763 Nursing Home
Leeds City Council 2012-12 GBP £27,546 Nursing Home
Leeds City Council 2012-11 GBP £27,546 Nursing Home
Leeds City Council 2012-10 GBP £27,546
Leeds City Council 2012-9 GBP £27,546
Leeds City Council 2012-8 GBP £58,986
Leeds City Council 2012-7 GBP £27,069
Leeds City Council 2012-6 GBP £27,069
Leeds City Council 2012-5 GBP £26,910
Leeds City Council 2012-4 GBP £27,228
Leeds City Council 2012-3 GBP £27,228
Leeds City Council 2012-2 GBP £27,228
Leeds City Council 2012-1 GBP £27,228
Leeds City Council 2011-12 GBP £30,660
Leeds City Council 2011-11 GBP £34,620 Nursing Home
Leeds City Council 2011-10 GBP £34,620 Nursing Home
Leeds City Council 2011-9 GBP £36,761 Nursing Home
Leeds City Council 2011-8 GBP £66,679 Nursing Home
Leeds City Council 2011-7 GBP £33,340 Nursing Home
Leeds City Council 2011-6 GBP £33,014 Nursing Home
Leeds City Council 2011-5 GBP £33,386 Nursing Home
Leeds City Council 2011-4 GBP £31,866 Nursing Home
Leeds City Council 2011-3 GBP £35,509 Nursing Home
Leeds City Council 2011-2 GBP £35,509 Nursing Home
Leeds City Council 2011-1 GBP £33,343 Nursing Home
Leeds City Council 2010-12 GBP £37,241 Nursing Home

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE GEMS SWIM SCHOOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE GEMS SWIM SCHOOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLE GEMS SWIM SCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU12 6DX