POMFRET MANAGEMENT LIMITED
POMFRET MANAGEMENT LIMITED is an active private limited company, incorporated on 11 November 2021. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on London Road, Towcester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. POMFRET MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13737829 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TOWCESTER RACECOURSE |
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Address Line 2 | LONDON ROAD |
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Post Town | TOWCESTER |
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Country | UNITED KINGDOM |
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Postcode | NN12 6LB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 09/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
POMFRET MANAGEMENT LIMITED
Directors
(The company's officers)
THE HON FREDERICK HATTON FERMOR-HESKETH
(~35 year old British national)
TOWCESTER RACECOURSE LONDON ROAD, TOWCESTER, NN12 6LB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2021
THE HON SOPHIA CHRISTIAN FERMOR-HESKETH
(~39 year old British national)
TOWCESTER RACECOURSE LONDON ROAD, TOWCESTER, NN12 6LB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2021
THE HON FLORA MARY GOODWIN
(~42 year old British national)
TOWCESTER RACECOURSE LONDON ROAD, TOWCESTER, NN12 6LB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2021
MR STEFFEN NORRIS
(~54 year old British national)
TOWCESTER RACECOURSE LONDON ROAD, TOWCESTER, NN12 6LB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2022
Shareholders
(Persons of Significant Control)
The Hon Frederick Hatton Fermor-Hesketh
(~35 year old British national)
Towcester Racecourse, London Road, Towcester, NN12 6LB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/11/2021
Connections
(Shared officers)
109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
- THE HON FREDERICK HATTON FERMOR-HESKETH
CLARENDON UK MANAGEMENT LIMITED
- THE HON FREDERICK HATTON FERMOR-HESKETH
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)
POMFRET MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, NN12 6LB.
Map of POMFRET MANAGEMENT LIMITED at local scale
Map of POMFRET MANAGEMENT LIMITED at district scale
More Companies in NN12 6LB
Other companies with registered offices in NN12 6LB:
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)