OLD SURGERY (PINFOLD LANE) MANAGEMENT LIMITED

OLD SURGERY (PINFOLD LANE) MANAGEMENT LIMITED is an active private limited company, incorporated on 8 January 2021. The nature of the business is Residents property management. The company's registered office is on Pinfold Lane, Stafford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. OLD SURGERY (PINFOLD LANE) MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 OLD SURGERY PINFOLD LANE
Address Line 2	WHEATON ASTON
Post Town	STAFFORD
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	ST19 9PD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	05/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

OLD SURGERY (PINFOLD LANE) MANAGEMENT LIMITED

Directors

(The company's officers)

MR DAVID DEAN

(~73 year old British national)

1 OLD SURGERY PINFOLD LANE, WHEATON ASTON, STAFFORD, STAFFORDSHIRE, ST19 9PD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2022

MRS AIMEE HELLYAR-JONES

(~30 year old British national)

2 OLD SURGERY PINFOLD LANE, WHEATON ASTON, STAFFORD, ST19 9PD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/05/2021

MR JOSHUA HELLYAR-JONES

(~26 year old British national)

1 OLD SURGERY PINFOLD LANE, WHEATON ASTON, STAFFORD, ST19 9PD, ENGLAND

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in ENGLAND

Appointed on 27/05/2021

Shareholders

(Persons of Significant Control)

Miss Aimee Hellyar-Jones

(~30 year old British national)

2 Old Surgery, Pinfold Lane, Wheaton Aston, Stafford, ST19 9PD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/05/2021

Mr Joshua Hellyar-Jones

(~26 year old British national)

1 Old Surgery, Pinfold Lane, Wheaton Aston, Stafford, ST19 9PD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/05/2021

Mr David Dean

(~73 year old British national)

1 Old Surgery, Pinfold Lane, Wheaton Aston, Stafford, Staffordshire, ST19 9PD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/09/2023

Mrs Angela Moira Dean

(~70 year old British national)

1 Old Surgery, Pinfold Lane, Wheaton Aston, Stafford, Staffordshire, ST19 9PD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/09/2023

Source: Companies House

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)