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Herne Vale Ilminster Management Company Limited (No: 08986337)

Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE, ENGLAND

Status: Active

Incorporated: 04-Aug-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Mar-2025

Industry Class: 98000 - Residents property management

Current Director: IAN JOHN CHILCOTT ( DOB: Aug-1969   From: Apr-2014  )

Current Director: DANIEL MARK HEATHCOTE ( DOB: Sep-1973   From: Jul-2019  )

Current Director: DANIEL MARK HEATHCOTE ( DOB: Sep-1973   From: Jul-2019  )

Current Director: SIMON MILLINGTON PERKS ( DOB: Dec-1961   From: Apr-2014  )

Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED (   From: Dec-2023  )

Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED (   From: Dec-2023  )

Resigned Director: RICHARD JAMES DAW (   From: Oct-2014   To: Oct-2014  )

Resigned Director: MARTIN SIMON DEW (   From: Aug-2014   To: Oct-2014  )

Resigned Director: ROBERT JAMES LESLIE HART ( DOB: Jan-1978   From: Jul-2019   To: Aug-2021  )

Resigned Director: SIMON MILLINGTON PERKS ( DOB: Dec-1961   From: Apr-2014   To: Jul-2019  )

Resigned Secretary: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (   From: Apr-2014   To: Dec-2023  )

Persons of Significant Control:

Mr Daniel Mark Heathcote, Persimmon House Fulford, York, YO19 4FE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-02)

Mr Ian John Chilcott, Persimmon House Fulford, York, YO19 4FE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Robert James Leslie Hart, Persimmon House Fulford, York, YO19 4FE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-02, Ceased: 2021-08-05)

Mr Simon Millington Perks, Persimmon House Fulford, York, YO19 4FE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-02)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Net assets (liabilities) 0.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 0.0,0.0,0.0,0.0,0.0,0.0,0.0
History Chart

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