HOLWELL LANE (PIRTON) MANAGEMENT COMPANY LIMITED

Profile HOLWELL LANE (PIRTON) MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
HOLWELL LANE (PIRTON) MANAGEMENT COMPANY LIMITED
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Company number
10846293
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 03 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 28 June 2021 due by Monday, 12 July 2021

Last statement dated Sunday, 28 June 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE MALTINGS HYDE HALL FARM, SANDON, ENGLAND, BUNTINGFORD, SG9 0RU
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PSC and Officers HOLWELL LANE (PIRTON) MANAGEMENT COMPANY LIMITED

Officers

(as of 22.09.2020)

FAIRFIELD COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Hyde Hall Farm, Herts, Sandon, SG9 0RU, The Maltings
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 5988785
FAIRFIELD COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 13 May 2019
Correspondence address: Hyde Hall Farm, Sandon, England, Buntingford, SG9 0RU, The Maltings
Role: Corporate Director
Place registered: ENGLAND
Registration number: 05988785
HULBERT, Craig Christian
Status: Active
Appointed on: Monday, 13 May 2019
Correspondence address: Hyde Hall Farm, Sandon, England, Buntingford, SG9 0RU, The Maltings
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Nominee Director
Country of residence: England
CHAMONIX ESTATES LIMITED
Status: Not active
Appointed on: Monday, 03 July 2017
Resigned on: Monday, 13 May 2019
Correspondence address: Hyde Hall Farm, Hertfordshire, Sandon, SG9 0RU, The Maltings
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 5851267
PUGH, Louise Catherine
Status: Not active
Appointed on: Monday, 03 July 2017
Resigned on: Monday, 13 May 2019
Correspondence address: Hyde Hall Farm, England, Hertfordshire, Sandon, SG9 0RU, The Maltings
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Cala Management Limited
Status: Active
Notified on: Monday, 03 July 2017
Correspondence address: Scotland, Edinburgh, Adam House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent