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HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED

HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 30 September 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Love Lane, Kings Langley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07793809
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OAK BARN
Address Line 2LOVE LANE
Post TownKINGS LANGLEY
CountryENGLAND
PostcodeWD4 9HL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)
MR JONATHAN HIRST
(~48 year old British national)
KINGSWICK HOUSE LOVE LANE, KINGS LANGLEY, WD4 9HL, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 01/06/2022
MR ANTHONY MICHAEL GARENCIERES PEARSON (MSI)
(~69 year old British national)
THE OAK BARN LOVE LANE, KINGS LANGLEY, WD4 9HL, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 11/06/2019
LENA WHITE
(~85 year old British national)
THE OAK BARN LOVE LANE, KINGS LANGLEY, WD4 9HL, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 11/06/2019

Shareholders

(Persons of Significant Control)
Mr Anthony Michael Garencieres Pearson
(~69 year old British national)
The Oak Barn, Love Lane, Kings Langley, WD4 9HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/06/2019
Lena White
(~85 year old British national)
The Oak Barn, Love Lane, Kings Langley, WD4 9HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/06/2019
Carol Ann Pearson
(~69 year old British national)
The Oak Barn, Love Lane, Kings Langley, WD4 9HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/06/2019

Connections

(Shared officers)
  • MR JONATHAN HIRST
HORIZON HOVE LIMITED
  • MR ANTHONY MICHAEL GARENCIERES PEARSON (MSI)
RICHMOND COMMODITIES LIMITED
  • MR ANTHONY MICHAEL GARENCIERES PEARSON (MSI)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 9HL.

Map of HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED at local scale
Map of HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED at local scale
Map of HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED at district scale
Map of HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 9HL

Other companies with registered offices in WD4 9HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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