JOHN F. HUNT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | JOHN F. HUNT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03751321 |
| 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 JOHN F. HUNT MANAGEMENT COMPANY LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is JOHN F. HUNT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Europa Park London Road RM20 4DB Grays Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN F. HUNT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN F. HUNT I.T. LIMITED | Apr 13, 1999 | Apr 13, 1999 |
What are the latest accounts for JOHN F. HUNT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JOHN F. HUNT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
| Overdue | No |
What are the latest filings for JOHN F. HUNT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 037513210008, created on Mar 21, 2023 | 9 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Ian David Saville as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Richard Green as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 037513210007, created on Dec 28, 2016 | 8 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 037513210006, created on Jan 26, 2015 | 10 pages | MR01 | ||||||||||
Who are the officers of JOHN F. HUNT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Charles Richard | Secretary | Europa Park London Road RM20 4DB Grays Essex | 153188460001 | |||||||
| HALL, John Alan | Director | Europa Park London Road RM20 4DB Grays Essex | United Kingdom | British | Consultant | 8508500002 | ||||
| SAVILLE, Ian David | Director | Europa Park London Road RM20 4DB Grays Essex | England | British | Certified Chartered Accountant | 221866750001 | ||||
| COX, Stephen Richard Alexander | Secretary | 8 Cooks Green Burnt Mills SS13 1RL Basildon | British | 95572650001 | ||||||
| PHILLIPS, Keith Richard | Secretary | Rose Cottage Stortford Road Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire | British | Consultant | 29512890001 | |||||
| PIPER, Geoffrey Charles | Secretary | 3 Coppens Green SS12 9PA Wickford Essex | British | 4097010001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| AMES, Alastair Edward | Director | 25 Greville Park Road KT21 2QU Ashtead Surrey | United Kingdom | British | Consultant | 73382340001 | ||||
| GREEN, Charles Richard | Director | Europa Park London Road RM20 4DB Grays Essex | England | British | Finance Director | 36365940002 | ||||
| PHILLIPS, Keith Richard | Director | Rose Cottage Stortford Road Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire | British | Consultant | 29512890001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of JOHN F. HUNT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| John F Hunt Ltd | Apr 06, 2016 | London Road RM20 4DB Grays Europa Park England | No | ||||
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Natures of Control
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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