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HUNTLEY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Huntley Management Limited. The company was founded 25 years ago and was given the registration number 03746046. The firm's registered office is in HULL. You can find them at 43 Newland Avenue, , Hull, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HUNTLEY MANAGEMENT LIMITED
Company Number:03746046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:43 Newland Avenue, Hull, England, HU5 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Newland Avenue, Hull, England, HU5 3BE

Secretary06 April 1999Active
53 Midway Grange, Lakeside Grange, Hull, HV4 6JR

Director24 April 2007Active
53 Midway Grove, Lakeside Grange, Hull, HV4 6JR

Director06 April 1999Active
Suite 2a Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Secretary06 April 1999Active
Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director06 April 1999Active

People with Significant Control

Lord Paul Benjamin Morgan
Notified on:06 January 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:43, Newland Avenue, Hull, England, HU5 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-23Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-11-12Officers

Change person director company with change date.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-07-01Address

Change registered office address company with date old address new address.

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2019-04-06Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-08-16Officers

Change person secretary company with change date.

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2017-08-16Officers

Change person secretary company with change date.

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2017-08-16Officers

Change person director company with change date.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-24Address

Change registered office address company with date old address new address.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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