THE OLD BREWERY (FURNEX PELHAM) MANAGEMENT LTD

Profile THE OLD BREWERY (FURNEX PELHAM) MANAGEMENT LTD

Actual on 01.08.2021
Company name
THE OLD BREWERY (FURNEX PELHAM) MANAGEMENT LTD
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Company number
03820107
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 August 1999
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 05 August 2021 due by Thursday, 19 August 2021

Last statement dated Wednesday, 05 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
12 THE OLD BREWERY, VIOLETS LANE, FURNEUX PELHAM, HERTFORDSHIRE, ENGLAND, BUNTINGFORD, SG9 0TS
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PSC and Officers THE OLD BREWERY (FURNEX PELHAM) MANAGEMENT LTD

Officers

(as of 19.09.2020)

DE SPELUZZI, Emilio
Status: Active
Appointed on: Wednesday, 26 April 2017
Correspondence address: 12 The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, England, Hertfordshire, SG9 0TS
Nationality: Argentine
Date of birth: August 1943
Role: Director
Occupation: Retired
Country of residence: England
GRANT, Philip James
Status: Active
Appointed on: Monday, 17 September 2018
Correspondence address: 12 The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, England, Hertfordshire, SG9 0TS
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
LAWSON, Carole
Status: Active
Appointed on: Monday, 10 November 2014
Correspondence address: 12 The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, England, Hertfordshire, SG9 0TS
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Accountant
Country of residence: England
LAWSON, Carole Ann
Status: Active
Appointed on: Wednesday, 25 January 2017
Correspondence address: 12 The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, England, Hertfordshire, SG9 0TS
Role: Secretary
ROWLAND, Edward John
Status: Active
Appointed on: Monday, 17 September 2018
Correspondence address: 12 The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, England, Hertfordshire, SG9 0TS
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: England
SICARD, Richard Vaughan
Status: Active
Appointed on: Thursday, 30 April 2015
Correspondence address: 22 The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, England, Hertfordshire, SG9 0TS
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Commercial Print Manager
Country of residence: United Kingdom
MCGREGOR LOVELL, Stuart Desmond
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Friday, 13 May 2005
Correspondence address: 20 The Old Brewery, Furneux Pelham, Hertfordshire, SG9 0TS
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Project Manager
NEEDHAM, Pierre Koehler
Status: Not active
Appointed on: Wednesday, 26 April 2017
Resigned on: Friday, 27 July 2018
Correspondence address: 12 The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, England, Hertfordshire, SG9 0TS
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Chef
Country of residence: England
LUKIES, Helen Elizabeth
Status: Not active
Appointed on: Thursday, 07 October 2010
Resigned on: Monday, 10 November 2014
Correspondence address: 20 The Old Brewery, Furneux Pelham, Buntingford, United Kingdom, Hertfordshire, SG9 0TS
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Office Administrator
Country of residence: United Kingdom
WESTON, Randolph Clive
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Saturday, 05 June 2010
Correspondence address: 8 The Old Brewery, Furneux Pelham, Buntingford, Hertfordshire, SG9 0TS
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Retired
CHARLISH-JACKSON, Penelope
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Thursday, 06 November 2008
Correspondence address: 5 The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, Hertfordshire, SG9 0TS
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Manager Local Government
CONNOR, Grahame Henry
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Thursday, 07 September 2006
Correspondence address: 12 The Old Brewery, Violets Lane, Furneux Pelham, Hertfordshire, SG9 0TS
Role: Secretary
REEVES, John Lionel
Status: Not active
Appointed on: Thursday, 21 September 2006
Resigned on: Thursday, 09 December 2010
Correspondence address: 19 The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, Hertfordshire, SG9 0TS
Role: Secretary
REEVES, John Lionel
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Thursday, 09 December 2010
Correspondence address: 19 The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, Hertfordshire, SG9 0TS
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Will Writer
Country of residence: United Kingdom
STEAD, Christopher Melvyn
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Thursday, 30 April 2015
Correspondence address: 15 The Old Brewery, Violets Lane Ferneux Pelham, Buntingford, Hertfordshire, SG9 0TS
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
9600 DIRECTORS LTD
Status: Not active
Appointed on: Monday, 06 August 2001
Resigned on: Tuesday, 31 December 2002
Correspondence address: Unit 4, Chapmans Yard Mill End, Standan, Hertfordshire, SG11 1LR
Role: Director
9600 SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Tuesday, 31 December 2002
Correspondence address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
Role: Secretary
9600 SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Tuesday, 31 December 2002
Correspondence address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
Role: Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Wednesday, 02 August 2000
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
ROBINSON, Karen Ann
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Wednesday, 05 November 2008
Correspondence address: 14 The Old Brewery Violets Lane, Furneux Pelham, Buntingford, Hertfordshire, SG9 0TS
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Project Manager
GIBSON, Jacqueline Susan
Status: Not active
Appointed on: Wednesday, 16 June 2010
Resigned on: Wednesday, 11 January 2017
Correspondence address: 13 The Old Brewery Violets Lane, Furneux Pelham, Buntingford, United Kingdom, Hertfordshire, SG9 0TS
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Local Government Officer
Country of residence: United Kingdom
JAMES, Edward Frederick
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Wednesday, 23 June 2004
Correspondence address: 11 The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, Hertfordshire, SG9 0TS
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Retired
GIBSON, Jacqueline Susan
Status: Not active
Appointed on: Thursday, 09 December 2010
Resigned on: Wednesday, 25 January 2017
Correspondence address: 13 The Old Brewery, Furneux Pelham, Buntingford, United Kingdom, Hertfordshire, SG9 0TS
Role: Secretary
GRAVESTOCK, Eleanor Mary
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Wednesday, 26 April 2017
Correspondence address: 6 The Old Brewery, Violets Lane, Furneux Pelham, Hertfordshire, SG9 0TS
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Gardener
Country of residence: United Kingdom
WESTON, Joanne Mary Elizabeth
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Wednesday, 31 August 2005
Correspondence address: 8 The Old Brewery, Furneux Pelham, Buntingford, Hertfordshire, SG9 0TS
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 05 August 2016
Legal form: Persons With Significant Control Statement