Herne Vale Ilminster Management Company Limited

General information

Name:

Herne Vale Ilminster Management Company Ltd

Office Address:

Persimmon House Fulford YO19 4FE York

Number: 08986337

Incorporation date: 2014-04-08

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Herne Vale Ilminster Management Company is a business situated at YO19 4FE York at Persimmon House. This firm has been operating since 2014 and is registered under the identification number 08986337. This firm has been present on the English market for 10 years now and the current status is active. The firm's Standard Industrial Classification Code is 98000, that means Residents property management. Herne Vale Ilminster Management Company Ltd filed its latest accounts for the financial year up to 2022-12-31. Its latest confirmation statement was submitted on 2023-03-11.

Current directors chosen by this specific company are: Daniel H. appointed on 2019-07-02 and Ian C. appointed in 2014 in April. Another limited company has been appointed as one of the secretaries of this company: Innovus Company Secretaries Limited.

Executives with significant control over the firm are: Daniel H. owns 1/2 or less of company shares. Ian C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 07 December 2023

Address: Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom

Latest update: 10 March 2024

Daniel H.

Role: Director

Appointed: 02 July 2019

Latest update: 10 March 2024

Ian C.

Role: Director

Appointed: 08 April 2014

Latest update: 10 March 2024

People with significant control

Daniel H.
Notified on 2 July 2019
Nature of control:
1/2 or less of shares
Ian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert H.
Notified on 2 July 2019
Ceased on 5 August 2021
Nature of control:
1/2 or less of shares
Simon P.
Notified on 6 April 2016
Ceased on 2 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 6 June 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 January 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 11, 2024 (CS01)
filed on: 22nd, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
10
Company Age

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