Hurst Lane Management Company Limited WIMBORNE


Hurst Lane Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at C/O Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne BH21 7SB. Incorporated on 2018-07-09, this 5-year-old company is run by 3 directors.
Director Simon C., appointed on 13 February 2024. Director Donovan S., appointed on 13 February 2024. Director Trevor C., appointed on 13 February 2024.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-07-08 and the deadline for the following filing is 2024-07-22. Moreover, the accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.

Hurst Lane Management Company Limited Address / Contact

Office Address C/o Vantage Accounting 1 Cedar Office Park
Office Address2 Cobham Road
Town Wimborne
Post code BH21 7SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11453878
Date of Incorporation Mon, 9th Jul 2018
Industry Residents property management
End of financial Year 31st July
Company age 6 years old
Account next due date Wed, 30th Apr 2025 (349 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Simon C.

Position: Director

Appointed: 13 February 2024

Donovan S.

Position: Director

Appointed: 13 February 2024

Trevor C.

Position: Director

Appointed: 13 February 2024

Woodley & Associates Limited

Position: Corporate Secretary

Appointed: 28 February 2020

Dominic P.

Position: Director

Appointed: 20 October 2020

Resigned: 30 November 2020

Paul M.

Position: Director

Appointed: 02 October 2020

Resigned: 12 October 2020

Kristina T.

Position: Director

Appointed: 07 August 2019

Resigned: 20 October 2020

Laura P.

Position: Director

Appointed: 16 May 2019

Resigned: 17 September 2019

Pitsec Limited

Position: Corporate Secretary

Appointed: 09 July 2018

Resigned: 28 February 2020

Nicholas P.

Position: Director

Appointed: 09 July 2018

Resigned: 16 May 2019

Tony P.

Position: Director

Appointed: 09 July 2018

Resigned: 13 February 2024

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Tony P. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Laura P. This PSC and has 25-50% voting rights. Moving on, there is Nicholas P., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Tony P.

Notified on 9 July 2018
Nature of control: 25-50% voting rights

Laura P.

Notified on 16 May 2019
Ceased on 17 September 2019
Nature of control: 25-50% voting rights

Nicholas P.

Notified on 9 July 2018
Ceased on 16 May 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
On February 13, 2024 new director was appointed.
filed on: 13th, February 2024
Free Download (2 pages)

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