The Paunceford Hop Kilns Management Company Limited

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General information

Name:

The Paunceford Hop Kilns Management Company Ltd

Office Address:

West Kiln Paunceford Hop Kilns Munsley HR8 2SH Ledbury

Number: 05110275

Incorporation date: 2004-04-23

End of financial year: 22 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Paunceford Hop Kilns Management Company Limited with the registration number 05110275 has been a part of the business world for twenty years. The Private Limited Company can be contacted at West Kiln Paunceford Hop Kilns, Munsley, Ledbury and company's post code is HR8 2SH. The firm's registered with SIC code 98000 - Residents property management. The Paunceford Hop Kilns Management Company Ltd reported its latest accounts for the period up to 2022-10-22. Its latest annual confirmation statement was released on 2023-08-12.

The data at our disposal related to this particular enterprise's personnel implies a leadership of three directors: John S., Bryan A. and Mark F. who were appointed on 2018-11-25, 2016-08-23. Additionally, the director's efforts are constantly helped with by a secretary - Bryan A., who was chosen by the limited company in April 2017.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 25 November 2018

Latest update: 27 November 2023

Bryan A.

Role: Secretary

Appointed: 01 April 2017

Latest update: 27 November 2023

Bryan A.

Role: Director

Appointed: 23 August 2016

Latest update: 27 November 2023

Mark F.

Role: Director

Appointed: 23 August 2016

Latest update: 27 November 2023

People with significant control

Executives who control the firm include: John S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark F. has 1/2 or less of voting rights.

John S.
Notified on 8 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne S.
Notified on 8 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark F.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
Bryan A.
Notified on 1 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan A.
Notified on 1 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frances F.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles H.
Notified on 15 June 2017
Ceased on 8 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heather H.
Notified on 15 June 2017
Ceased on 8 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark F.
Notified on 1 August 2016
Ceased on 5 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bryan A.
Notified on 1 August 2016
Ceased on 5 November 2017
Nature of control:
1/2 or less of voting rights
Malcolm L.
Notified on 1 August 2016
Ceased on 15 June 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 22 July 2024
Account last made up date 22 October 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 2013-10-23
End Date For Period Covered By Report 22 October 2014
Date Approval Accounts 21 July 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2014-10-23
End Date For Period Covered By Report 22 October 2015
Date Approval Accounts 19 July 2016
Annual Accounts 13 July 2017
Start Date For Period Covered By Report 2015-10-23
End Date For Period Covered By Report 2016-10-22
Date Approval Accounts 13 July 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-10-23
End Date For Period Covered By Report 2017-10-22
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-23
End Date For Period Covered By Report 2018-10-22
Annual Accounts
Start Date For Period Covered By Report 2018-10-23
End Date For Period Covered By Report 2019-10-22
Annual Accounts
Start Date For Period Covered By Report 2019-10-23
End Date For Period Covered By Report 2020-10-22
Annual Accounts
Start Date For Period Covered By Report 2020-10-23
End Date For Period Covered By Report 2021-10-22
Annual Accounts
Start Date For Period Covered By Report 2021-10-23
End Date For Period Covered By Report 2022-10-22
Annual Accounts
Start Date For Period Covered By Report 2022-10-23
End Date For Period Covered By Report 2023-10-22

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-10-22 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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