OLD SURGERY (PINFOLD LANE) MANAGEMENT LIMITED

1 OLD SURGERY PINFOLD LANE, WHEATON ASTON, STAFFORD  ST19 9PD
  • Active
  • Private Limited Company
  • Company No. 13122759
  • Last Updated: 01 Mar 2024

Company Profile

OLD SURGERY (PINFOLD LANE) MANAGEMENT LIMITED was incorporated on Friday, January 8, 2021 as a Private Limited Company with registered address in STAFFORD. OLD SURGERY (PINFOLD LANE) MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 3 years 9 months and 4 days.

Name OLD SURGERY (PINFOLD LANE) MANAGEMENT LIMITED
Company number 13122759
Company type Private Limited Company
Incorporation date 08 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 1 OLD SURGERY PINFOLD LANE
WHEATON ASTON
STAFFORD
ST19 9PD
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
Mr David Dean Nationality: British Dates: Tuesday, September 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Angela Moira Dean Nationality: British Dates: Tuesday, September 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Joshua Hellyar-Jones Nationality: British Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Louise Fisher Nationality: British Dates: Thursday, May 13, 2021 - Wednesday, April 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Aimee Hellyar-Jones Nationality: British Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David John Wright Nationality: British Dates: Friday, January 8, 2021 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (18 days left)
Latest accounts 31 January 2023
Next confirmation statement due 05 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OLD SURGERY (PINFOLD LANE) MANAGEMENT LIMITED.

Previous Names

Name Change Date
OLD SURGERY (PINFOLD LANE) MANAGEMENT LIMITED 08 Jan 2021