HERNE VALE ILMINSTER MANAGEMENT COMPANY LIMITED

Overview

Company Name	HERNE VALE ILMINSTER MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08986337
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERNE VALE ILMINSTER MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HERNE VALE ILMINSTER MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York England
Undeliverable Registered Office Address	No

What are the latest accounts for HERNE VALE ILMINSTER MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HERNE VALE ILMINSTER MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for HERNE VALE ILMINSTER MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Dec 12, 2023	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023	1 pages	TM02

Nov 09, 2023	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023	1 pages	CH04

Jun 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Director's details changed for Mr Daniel Mark Heathcote on Jan 17, 2023	2 pages	CH01

Jan 18, 2023	Change of details for Mr Daniel Mark Heathcote as a person with significant control on Jan 17, 2023	2 pages	PSC04

Jul 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Cessation of Robert James Leslie Hart as a person with significant control on Aug 05, 2021	1 pages	PSC07

Aug 12, 2021	Termination of appointment of Robert James Leslie Hart as a director on Aug 05, 2021	1 pages	TM01

Jul 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Jun 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 08, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 03, 2019	Appointment of Mr Robert James Leslie Hart as a director on Jul 02, 2019	2 pages	AP01

Jul 03, 2019	Appointment of Mr Daniel Mark Heathcote as a director on Jul 02, 2019	2 pages	AP01

Jul 03, 2019	Cessation of Simon Millington Perks as a person with significant control on Jul 02, 2019	1 pages	PSC07

Jul 03, 2019	Termination of appointment of Simon Millington Perks as a director on Jul 02, 2019	1 pages	TM01

Jul 03, 2019	Notification of Robert James Leslie Hart as a person with significant control on Jul 02, 2019	2 pages	PSC01

Jul 03, 2019	Notification of Daniel Mark Heathcote as a person with significant control on Jul 02, 2019	2 pages	PSC01

View All Filings

Who are the officers of HERNE VALE ILMINSTER MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

11 Queensway

New Milton

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

CHILCOTT, Ian John

Apr 08, 2014

Director

Fulford

YO19 4FE York

Persimmon House

England

United Kingdom

British

1969-8

Technical Director

179080580001

HEATHCOTE, Daniel Mark

Jul 02, 2019

Director

Fulford

YO19 4FE York

Persimmon House

England

British

1973-9

Land Director

173765410002

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Apr 08, 2014

Dec 07, 2023

Secretary

11 Queensway

New Milton

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	3837047

66135910020

DAW, Richard James

Oct 02, 2014

Oct 17, 2014

Director

Torquay Road

Paignton

Pembroke House

Devon

Great Britain

United Kingdom

British

1985-6

Senior Systems Engineer

191754320001

DEW, Martin Simon

Aug 05, 2014

Oct 17, 2014

Director

Herne Rise

TA19 0HJ Ilminster

Somerset

British

1959-12

None

190765920001

HART, Robert James Leslie

Jul 02, 2019

Aug 05, 2021

Director

Fulford

YO19 4FE York

Persimmon House

England

British

1978-1

Director In Charge Of Southwest

192133040001

PERKS, Simon Millington

Apr 08, 2014

Jul 02, 2019

Director

Fulford

YO19 4FE York

Persimmon House

England

United Kingdom

British

1961-12

Managing Director

119001210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERNE VALE ILMINSTER MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert James Leslie Hart Fulford YO19 4FE York Persimmon House England	Jul 02, 2019	Fulford YO19 4FE York Persimmon House 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 Daniel Mark Heathcote Fulford YO19 4FE York Persimmon House England	Jul 02, 2019	Fulford YO19 4FE York Persimmon House 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.
Mr Simon Millington Perks Fulford YO19 4FE York Persimmon House England	Apr 06, 2016	Fulford YO19 4FE York Persimmon House England	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Ian John Chilcott Fulford YO19 4FE York Persimmon House England	Apr 06, 2016	Fulford YO19 4FE York Persimmon House England	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

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.
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