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HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Hurford Salvi Carr Property Management Limited. The company was founded 27 years ago and was given the registration number 03259200. The firm's registered office is in HERTFORD. You can find them at 3 Castle Gate, Castle Street, Hertford, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
Company Number:03259200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom, SG14 1HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD

Secretary25 November 2016Active
3 Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD

Director04 July 2001Active
3 Castle Gate, Castle Street, Hertford, SG14 1HD

Secretary04 October 1996Active
5 John Street, London, WC1N 2ES

Director21 October 1997Active
3 Castle Gate, Castle Street, Hertford, SG14 1HD

Director02 June 2014Active
3 Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD

Director19 November 2013Active
3 Castle Gate, Castle Street, Hertford, SG14 1HD

Director11 November 2013Active
136 North Road, Hertford, SG14 2BZ

Director04 October 1996Active
3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD

Director02 June 2014Active
3 Castle Gate, Castle Street, Hertford, SG14 1HD

Director05 October 2001Active
35 Park Avenue, Bush Hill Park, Enfield, EN1 2HH

Director21 October 1997Active
3 Castle Gate, Castle Street, Hertford, SG14 1HD

Director04 October 1996Active
3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD

Director29 May 2014Active
3 Castle Gate, Castle Street, Hertford, SG14 1HD

Director07 February 2001Active

People with Significant Control

Hurford Salvi Carr Limited
Notified on:24 January 2024
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Geoffrey Hurford
Notified on:24 January 2024
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hurford Salvi Carr Management Limited
Notified on:06 October 2016
Status:Active
Country of residence:England
Address:3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Douglas Thornton
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:3 Castle Gate, Hertford, SG14 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-02-07Officers

Termination director company with name termination date.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-01-09Accounts

Accounts with accounts type small.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type small.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type small.

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type small.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type small.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type small.

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2018-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-12Officers

Termination director company with name termination date.

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