HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03259200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 3 Castle Gate Castle Street SG14 1HD Hertford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSC PROPERTY MANAGEMENT LIMITED | Oct 04, 1996 | Oct 04, 1996 |
What are the latest accounts for HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Feb 11, 2025 | 6 pages | SH02 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Denis Driscoll as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Notification of Stephen Hurford as a person with significant control on Jan 24, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Hurford Salvi Carr Limited as a person with significant control on Jan 24, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Hurford Salvi Carr Management Limited as a person with significant control on Jan 24, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Hurford Salvi Carr Limited as a person with significant control on Jan 24, 2024 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Notification of Hurford Salvi Carr Management Limited as a person with significant control on Oct 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 10, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Julie Mary | Secretary | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | 219314260001 | |||||||
| HURFORD, Stephen Geoffrey | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | England | British | 26441950002 | |||||
| THORNTON, James Douglas | Secretary | 3 Castle Gate Castle Street SG14 1HD Hertford | British | 72854560001 | ||||||
| CARR, Timothy James | Director | 5 John Street WC1N 2ES London | United Kingdom | British | 101517460001 | |||||
| DRAKE, Steven David | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire | United Kingdom | British | 107857360001 | |||||
| DRISCOLL, Paul Denis | Director | Castle Street SG14 1HD Hertford 3 Castle Gate Hertfordshire United Kingdom | England | British | 183008470001 | |||||
| GWYNN, Simon David | Director | 3 Castle Gate Castle Street SG14 1HD Hertford | England | British | 173060770001 | |||||
| HURFORD, Stephen Geoffrey | Director | 136 North Road SG14 2BZ Hertford Hertfordshire | United Kingdom | British | 26441950001 | |||||
| LARKAN, Debora Lynne | Director | Castle Gate Castle Street SG14 1HD Hertford 3 Hertfordshire United Kingdom | United Kingdom | British | 190661760001 | |||||
| SALVI, David | Director | 3 Castle Gate Castle Street SG14 1HD Hertford | United Kingdom | British | 26441960003 | |||||
| SALVI, David | Director | 35 Park Avenue Bush Hill Park EN1 2HH Enfield Middlesex | British | 26441960002 | ||||||
| THORNTON, James Douglas | Director | 3 Castle Gate Castle Street SG14 1HD Hertford | England | British | 72854560001 | |||||
| THORNTON, Vivienne Janet | Director | Castle Gate Castle Street SG14 1HD Hertford 3 Hertfordshire United Kingdom | United Kingdom | British | 188464730001 | |||||
| THORNTON, Vivienne Janet | Director | 3 Castle Gate Castle Street SG14 1HD Hertford | United Kingdom | British | 41529380002 |
Who are the persons with significant control of HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hurford Salvi Carr Limited | Jan 24, 2024 | 3 Hanbury Drive E11 1GA London Leytonstone House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Geoffrey Hurford | Jan 24, 2024 | Castle Street SG14 1HD Hertford 3 Castle Gate England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hurford Salvi Carr Management Limited | Oct 06, 2016 | Castle Street SG14 1HD Hertford 3 Castle Gate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Douglas Thornton | Apr 06, 2016 | 3 Castle Gate Castle Street SG14 1HD Hertford | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | Dec 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0