THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED
WEST KILN PAUNCEFORD HOP KILNS, MUNSLEY, LEDBURY HR8 2SH- Active
- Private Limited Company
- Company No. 05110275
- Last Updated: 01 Mar 2024
Company Profile
THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED was incorporated on Friday, April 23, 2004 as a Private Limited Company with registered address in LEDBURY. THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 20 years 5 months and 10 days.
| Name | THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05110275 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST KILN PAUNCEFORD HOP KILNS MUNSLEY LEDBURY HR8 2SH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Anne Helen Stauss Nationality: Finnish |
Dates: Thursday, November 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Damon Stauss Nationality: British |
Dates: Thursday, November 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Heather Marie Halliday Nationality: British |
Dates: Thursday, June 15, 2017 - Thursday, November 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Francis Alexander Tollemach Halliday Nationality: British |
Dates: Thursday, June 15, 2017 - Thursday, November 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Margaret Allman Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Bryan Leslie Allman Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Malcolm James Laird Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, June 15, 2017
voting rights 25 to 50 percent
|
| Mrs Frances Louise Forrest Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Edmund Forrest Nationality: British |
Dates: Monday, August 1, 2016 - present
voting rights 25 to 50 percent
|
| Mr Mark Edmund Forrest Nationality: British |
Dates: Monday, August 1, 2016 - Sunday, November 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Bryan Leslie Allman Nationality: British |
Dates: Monday, August 1, 2016 - Sunday, November 5, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 22 October |
| Next annual accounts due | 22 July 2025, (291 days left) |
| Latest accounts | 22 October 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED | 23 Apr 2004 |