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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROCOTT, Eric Cameron | Director | 19 Dec 2024 | |
| FORREST, Mark Edmund | Director | 23 Aug 2016 | |
| ALLMAN, Bryan Leslie, Dr | Director | 23 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- GROCOTT, Eric Cameron - Director at First Medical Indemnity Limited