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HUNT PM LTD

HUNT PM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHUNT PM LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06299291
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUNT PM LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HUNT PM LTD located?

    Registered Office Address
    34 Third Avenue
    BN3 2PD Hove
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNT PM LTD?

    Previous Company Names
    Company NameFromUntil
    CARLTON PROPERTY MANAGEMENT LTDApr 26, 2010Apr 26, 2010
    CEDAR TREE HOMES LTDJul 02, 2007Jul 02, 2007

    What are the latest accounts for HUNT PM LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2022
    Next Accounts Due OnApr 30, 2023
    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for HUNT PM LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 31, 2023
    Next Confirmation Statement DueApr 14, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2022
    OverdueYes

    What are the latest filings for HUNT PM LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Tracy John Buckland as a director on Aug 24, 2022

    		1 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 55 South Street Eastbourne East Sussex BN21 4UT England to 34 Third Avenue Hove BN3 2PD on May 19, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Russell Hunt as a director on Apr 08, 2022

    		1 pagesTM01

    Termination of appointment of Paul Lewis Henry as a director on Mar 21, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Change of details for Mr Tracy John Buckland as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 31, 2021 with updates

    		7 pagesCS01

    Notification of Simon Russell Hunt as a person with significant control on Dec 31, 2020

    		2 pagesPSC01

    Notification of Paul Lewis Henry as a person with significant control on Dec 31, 2020

    		2 pagesPSC01

    Notification of Tracy John Buckland as a person with significant control on Dec 31, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 22, 2021

    		2 pagesPSC09

    Termination of appointment of Rohini Allen as a director on Dec 31, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    		6 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Statement of capital following an allotment of shares on Jul 01, 2019

    • Capital: GBP 4
    		4 pagesSH01

    Cessation of Rohini Allen as a person with significant control on Jul 01, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 01, 2019

    • Capital: GBP 4
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2019

    • Capital: GBP 4
    		4 pagesSH01

    Cessation of Tracy John Buckland as a person with significant control on Jul 01, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of HUNT PM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Rohini
    Carlton House 4 Devonshire Place
    BN21 4AD Eastbourne
    3
    East Sussex
    		Secretary
    Carlton House 4 Devonshire Place
    BN21 4AD Eastbourne
    3
    East Sussex
    		British105289440002
    ALLEN, Jennifer Bethany
    Gildredge Road
    BN21 4RB Eastbourne
    7
    East Sussex
    England
    		Director
    Gildredge Road
    BN21 4RB Eastbourne
    7
    East Sussex
    England
    		United KingdomBritishCompany Director192599610001
    ALLEN, Matthew Grant
    Lynton Street
    BN2 9XR Brighton
    38
    East Sussex
    		Director
    Lynton Street
    BN2 9XR Brighton
    38
    East Sussex
    		BritishTele Marketing Exec137929630001
    ALLEN, Rohini
    South Street
    BN21 4UT Eastbourne
    55
    East Sussex
    England
    		Director
    South Street
    BN21 4UT Eastbourne
    55
    East Sussex
    England
    		EnglandBritishCompany Director105289440003
    ALLEN, Rohini
    Gildredge Road
    BN21 4RB Eastbourne
    7
    East Sussex
    England
    		Director
    Gildredge Road
    BN21 4RB Eastbourne
    7
    East Sussex
    England
    		EnglandBritishCompany Director105289440003
    ALLEN, Rohini
    Carlton House 4 Devonshire Place
    BN21 4AD Eastbourne
    3
    East Sussex
    		Director
    Carlton House 4 Devonshire Place
    BN21 4AD Eastbourne
    3
    East Sussex
    		United KingdomBritishProperty Developer105289440002
    BUCKLAND, Tracy John
    Third Avenue
    BN3 2PD Hove
    34
    England
    		Director
    Third Avenue
    BN3 2PD Hove
    34
    England
    		EnglandBritishSurveyor122678610002
    HENRY, Paul Lewis
    South Street
    BN21 4UT Eastbourne
    55
    East Sussex
    England
    		Director
    South Street
    BN21 4UT Eastbourne
    55
    East Sussex
    England
    		EnglandBritishChartered Surveyor140248630002
    HUNT, Simon Russell
    South Street
    BN21 4UT Eastbourne
    55
    East Sussex
    England
    		Director
    South Street
    BN21 4UT Eastbourne
    55
    East Sussex
    England
    		EnglandBritishSurveyor260690900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUNT PM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tracy John Buckland
    South Street
    BN21 4UT Eastbourne
    55
    East Sussex
    England
    		Dec 31, 2020
    South Street
    BN21 4UT Eastbourne
    55
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Lewis Henry
    BN21 4UT Eastbourne
    55 South Street
    East Sussex
    United Kingdom
    		Dec 31, 2020
    BN21 4UT Eastbourne
    55 South Street
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Russell Hunt
    BN21 4UT Eastbourne
    55 South Street
    East Sussex
    England
    		Dec 31, 2020
    BN21 4UT Eastbourne
    55 South Street
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Rohini Allen
    Gildredge Road
    BN21 4RB Eastbourne
    7
    England
    		Apr 06, 2016
    Gildredge Road
    BN21 4RB Eastbourne
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tracy John Buckland
    Gildredge Road
    BN21 4RB Eastbourne
    7
    England
    		Apr 06, 2016
    Gildredge Road
    BN21 4RB Eastbourne
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HUNT PM LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2019Dec 31, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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