Company information:
The Paunceford Hop Kilns Management Company Limited (No: 05110275)
Address: WEST KILN PAUNCEFORD HOP KILNS, MUNSLEY, LEDBURY, HR8 2SH, UNITED KINGDOM
Status: Active
Incorporated: 23-Apr-2004
Accounts Next Due: 22-Jul-2025
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: BRYAN LESLIE ALLMAN ( DOB: Aug-1954 From: Aug-2016 )
Current Director: MARK EDMUND FORREST ( DOB: May-1960 From: Aug-2016 )
Current Director: JOHN DAMON STAUSS ( DOB: Mar-1953 From: Nov-2018 )
Current Secretary: BRYAN LESLIE ALLMAN ( From: Apr-2017 )
Resigned Director: SUSAN MARGARET ALLMAN ( DOB: Aug-1954 From: Mar-2005 To: May-2011 )
Resigned Director: BRYAN LESLIE ALLMAN ( DOB: Aug-1954 From: Jan-2005 To: Jan-2008 )
Resigned Director: SHARON TERESA AUNGIERS ( DOB: Jul-1957 From: Nov-2005 To: Sep-2014 )
Resigned Director: HEATHER MARIE HALLIDAY ( From: Jul-2017 To: Nov-2018 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: MALCOLM JAMES LAIRD ( From: Nov-2005 To: Jun-2017 )
Resigned Director: MELANIE JAYNE LAIRD ( From: Nov-2005 To: Jun-2017 )
Resigned Director: ANDREW DONALD MAGUIRE ( DOB: Jan-1956 From: Apr-2004 To: Jan-2005 )
Resigned Director: RICHARD WESTLAKE ( DOB: Jan-1961 From: Nov-2005 To: Aug-2016 )
Resigned Secretary: SUSAN MARGARET ALLMAN ( DOB: Aug-1954 From: Jan-2005 To: May-2011 )
Resigned Secretary: PETER GRAEME FOX ( DOB: Oct-1948 From: Apr-2004 To: Nov-2005 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Secretary: MALCOLM JAMES LAIRD ( From: May-2011 To: Apr-2017 )
Resigned Secretary: MALCOLM JAMES LAIRD ( From: May-2011 To: Jun-2014 )
Persons of Significant Control:
Mrs Susan Margaret Allman, Hop Barn Munsley, Ledbury, HR8 2SH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-01)
Mrs Frances Louise Forrest, Hop Barn Munsley, Ledbury, HR8 2SH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-01)
Mr Charles Francis Alexander Tollemach Halliday, Hop Barn Munsley, Ledbury, HR8 2SH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-15, Ceased: 2018-11-08)
Dr Bryan Leslie Allman, East Kiln Munsley, Ledbury, HR8 2SH, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-01, Ceased: 2017-11-05)
Dr Bryan Leslie Allman, Hop Barn Munsley, Ledbury, HR8 2SH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-01)
Dr Malcolm James Laird, East Kiln Munsley, Ledbury, HR8 2SH, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-01, Ceased: 2017-06-15)
Ms Anne Helen Stauss, The Hop Barn Paunceford Hop Kilns, Munsley, Ledbury, HR8 2SH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-08)
Mr Mark Edmund Forrest, East Kiln Munsley, Ledbury, HR8 2SH, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-01)
Mrs Heather Marie Halliday, Hop Barn Munsley, Ledbury, HR8 2SH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-15, Ceased: 2018-11-08)
Mr John Damon Stauss, The Hop Barn Paunceford Hop Kilns, Munsley, Ledbury, HR8 2SH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-08)
Mr Mark Edmund Forrest, East Kiln Munsley, Ledbury, HR8 2SH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-01, Ceased: 2017-11-05)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 0.0,0.0,0.0,0.0,3.0,3.0,3.0 | ||||
| Fixed assets | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40000.0,40000.0,40000.0,40000.0,40000.0,40000.0,40000.0 |
| Current assets | 1,328 | 2,735 | 3,606 | 704 | 2,223 | 3,729 | 2,279 | 1328.0,2735.0,3606.0,704.0,2223.0,3729.0,2279.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 38,093 | 36,676 | 35,790 | 38,774 | 37,255 | 36,016 | 38,773 | 38093.0,36676.0,35790.0,38774.0,37255.0,36016.0,38773.0 |
| Total assets less current liabilities | 1,907 | 3,324 | 4,210 | 1,226 | 2,748 | 3,987 | 1,230 | 1907.0,3324.0,4210.0,1226.0,2748.0,3987.0,1230.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,907 | 3,324 | 4,210 | 1,226 | 2,748 | 3,987 | 1,230 | 1907.0,3324.0,4210.0,1226.0,2748.0,3987.0,1230.0 |
| Equity / share capital and reserves | 1,907 | 3,324 | 4,210 | 1,226 | 2,748 | 3,987 | 1,230 | 1907.0,3324.0,4210.0,1226.0,2748.0,3987.0,1230.0 |