OpenCompanies

The Paunceford Hop Kilns Management Company Limited

Company number
05110275
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 2004
Nature of business
Residents property management

Registered office

West Kiln Paunceford Hop Kilns
Munsley
Ledbury
HR8 2SH

Officers

NameRoleAppointedResigned
GROCOTT, Eric Cameron Director 19 Dec 2024
FORREST, Mark Edmund Director 23 Aug 2016
ALLMAN, Bryan Leslie, Dr Director 23 Aug 2016

Control

NameNature of controlNotifiedCeased
Dr Malcolm James Laird Voting Rights 25 To 50 Percent 1 Aug 2016 15 Jun 2017
Mr Mark Edmund Forrest Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2016 5 Nov 2017
Dr Bryan Leslie Allman Voting Rights 25 To 50 Percent 1 Aug 2016 5 Nov 2017
Mr Charles Francis Alexander Tollemach Halliday Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Jun 2017 8 Nov 2018
Mrs Heather Marie Halliday Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Jun 2017 8 Nov 2018
Ms Anne Helen Stauss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Nov 2018 29 Nov 2024
Mr John Damon Stauss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Nov 2018 29 Nov 2024
Mr Eric Cameron Grocott Ownership Of Shares 25 To 50 Percent 29 Nov 2024
Dr Bryan Leslie Allman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2017
Mrs Susan Margaret Allman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2017
Mr Mark Edmund Forrest Voting Rights 25 To 50 Percent 1 Aug 2016

Accounts

Year ended Net assets Cash Employees
22 Oct 2025 £7,519 £8,588 0
22 Oct 2024 £3,801 - 0
22 Oct 2023 £1,230 - 0
22 Oct 2022 £3,987 - 0
22 Oct 2021 £2,745 - 0
22 Oct 2020 £1,226 - 0
22 Oct 2019 £4,210 - -
22 Oct 2018 £3,324 - -
22 Oct 2017 £1,907 - -
22 Oct 2016 £1,090 - -
22 Oct 2015 £721 £153 -
22 Oct 2014 £989 £470 -
22 Oct 2013 - - -
22 Oct 2012 - - -
22 Oct 2011 - - -
22 Oct 2010 - - -
22 Oct 2009 - - -
22 Oct 2008 - - -
22 Oct 2007 - - -
22 Oct 2006 - - -
22 Oct 2005 - - -

Connections

Directors’ other companies

Data