HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED
THE OAK BARN, LOVE LANE, KINGS LANGLEY WD4 9HL- Active
- Private Limited Company
- Company No. 07793809
- Last Updated: 01 Mar 2024
Company Profile
HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED was incorporated on Friday, September 30, 2011 as a Private Limited Company with registered address in KINGS LANGLEY. HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 22 days.
| Name | HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 07793809 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OAK BARN LOVE LANE KINGS LANGLEY WD4 9HL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Leanne Jane Hirst Nationality: British |
Dates: Wednesday, June 1, 2022 - present
significant influence or control as firm
|
| Mr James Marc Ralph Groves-Raines Nationality: British |
Dates: Tuesday, June 11, 2019 - Friday, October 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lena White Nationality: British |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Michael Garencieres Pearson Nationality: British |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fiona Patricia Groves-Raines Nationality: British |
Dates: Tuesday, June 11, 2019 - Friday, October 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carol Ann Pearson Nationality: British |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Howard Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED | 30 Sep 2011 |