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THE HADDINGTON ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Haddington Road Management Company Limited. The company was founded 6 years ago and was given the registration number 11328646. The firm's registered office is in PLYMOUTH. You can find them at Apt 5, The Pearn, 44 Eggbuckland Road, Plymouth, Devon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE HADDINGTON ROAD MANAGEMENT COMPANY LIMITED
Company Number:11328646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Apt 5, The Pearn, 44 Eggbuckland Road, Plymouth, Devon, England, PL3 5DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 5, The Pearn, 44 Eggbuckland Road, Plymouth, England, PL3 5DQ

Secretary14 April 2020Active
7, Roxley Manor, Willian, Letchworth Garden City, England, SG6 2DP

Director14 December 2020Active
Fairmont, New Road, Bere Alston, Yelverton, England, PL20 7EU

Director21 April 2020Active
Apt 5, The Pearn, 44 Eggbuckland Road, Plymouth, United Kingdom, PL3 5DQ

Director25 April 2018Active
Flat 1, 16 Haddington Road, Plymouth, England, PL2 1RR

Director21 April 2020Active

People with Significant Control

Ms Elizabeth Fisher
Notified on:14 December 2020
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:7, Roxley Manor, Letchworth Garden City, England, SG6 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mss Lesley Diane Parker
Notified on:21 April 2020
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Fairmont, New Road, Yelverton, England, PL20 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart William Ansell
Notified on:12 March 2019
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:16, Haddington Road, Plymouth, England, PL2 1RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Stanton
Notified on:25 April 2018
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 16 Haddington Road, Plymouth, United Kingdom, PL2 1RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Louise Trevail
Notified on:25 April 2018
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:16 Haddington Road, Plymouth, United Kingdom, PL2 1RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Mary Postle-Hacon
Notified on:25 April 2018
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:Apt 5, The Pearn, 44 Eggbuckland Road, Plymouth, United Kingdom, PL3 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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