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Companies House/Ledbury/Company profile

THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED

Active
05110275·incorporated 2004-04-23

THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 23 April 2004 at Companies House (number 05110275; OpenRegistry canonical ID GB-05110275-the-paunceford-hop-kilns-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 745 active companies registered in Ledbury (postcode HR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-23
Registered Address
WEST KILN PAUNCEFORD HOP KILNS, MUNSLEY, LEDBURY, HR8 2SH, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-22. Next accounts due 2027-07-22. Financial year-end: 22/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED has 4 persons with significant control on file:

  • Mr Mark Edmund Forrest born 1960 resident in United Kingdom, British national. Notified 2016-08-01.
    • Holds 25–50% of voting rights
  • Dr Bryan Leslie Allman born 1954 resident in United Kingdom, British national. Notified 2017-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Margaret Allman born 1954 resident in United Kingdom, British national. Notified 2017-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Eric Cameron Grocott born 1960 resident in United Kingdom, Australian national. Notified 2024-11-29.
    • Owns 25–50% of shares

7 historical PSC records have ceased:

  • Mr John Damon Stauss born 1953 resident in United Kingdom, British national. Notified 2018-11-08. Ceased 2024-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Anne Helen Stauss born 1953 resident in United Kingdom, Finnish national. Notified 2018-11-08. Ceased 2024-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Bryan Leslie Allman born 1954 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2017-11-05.
    • Holds 25–50% of voting rights
  • Dr Malcolm James Laird born 1959 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2017-06-15.
    • Holds 25–50% of voting rights
  • Mr Charles Francis Alexander Tollemach Halliday born 1943 resident in United Kingdom, British national. Notified 2017-06-15. Ceased 2018-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Heather Marie Halliday born 1944 resident in United Kingdom, British national. Notified 2017-06-15. Ceased 2018-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Edmund Forrest born 1960 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2017-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Ledbury: