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The Paunceford Hop Kilns Management Company Limited

The Paunceford Hop Kilns Management Company Limited is an active company incorporated on 23 April 2004 with the registered office located in Ledbury, Herefordshire. The Paunceford Hop Kilns Management Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05110275
Private limited company
Age
21 years
Incorporated 23 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (3 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 23 Oct22 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 22 October 2025
Due by 22 July 2026 (8 months remaining)
Address
West Kiln Paunceford Hop Kilns
Munsley
Ledbury
HR8 2SH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
5
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in UK • Born in May 1960
Director • Australian • Lives in UK • Born in Nov 1961
Director • Retired • British • Lives in UK • Born in Mar 1953
Mr Mark Edmund Forrest
PSC • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Munsley Consulting Ltd
Dr Bryan Leslie Allman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
22 Oct 2024
For period 22 Oct22 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.63K
Increased by £2.35K (+6%)
Total Liabilities
-£40.83K
Decreased by £220 (-1%)
Net Assets
£3.8K
Increased by £2.57K (+209%)
Debt Ratio (%)
91%
Decreased by 5.61% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Mr Eric Cameron Grocott Appointed
10 Months Ago on 19 Dec 2024
John Damon Stauss Resigned
10 Months Ago on 19 Dec 2024
Eric Cameron Grocott (PSC) Appointed
11 Months Ago on 29 Nov 2024
John Damon Stauss (PSC) Resigned
11 Months Ago on 29 Nov 2024
Anne Helen Stauss (PSC) Resigned
11 Months Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 13 Aug 2025
Information not on the register a PSC01 which was filed by someone without the knowledge or consent of the company was removed on 24/07/2025 as it is no longer considered to form part of the register.
Submitted on 24 Jul 2025
Termination of appointment of John Damon Stauss as a director on 19 December 2024
Submitted on 22 Dec 2024
Notification of Eric Cameron Grocott as a person with significant control on 29 November 2024
Submitted on 22 Dec 2024
Appointment of Mr Eric Cameron Grocott as a director on 19 December 2024
Submitted on 22 Dec 2024
Cessation of Anne Helen Stauss as a person with significant control on 29 November 2024
Submitted on 22 Dec 2024
Cessation of John Damon Stauss as a person with significant control on 29 November 2024
Submitted on 22 Dec 2024
Micro company accounts made up to 22 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Micro company accounts made up to 22 October 2023
Submitted on 7 Dec 2023
Repayment History
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