Historical Management Associates Limited

Active02191703 Private limited company
Incorporated
11 November 1987 (38 years)
Industry
Growing of pome fruits and stone fruits (01240)
Retail sale via stalls and markets of other goods (47890)
Event catering activities (56210)
Book publishing (58110)
Owned by
Oliver Jones
Robert Ian Gardner Peachey
Alisdair Michael Gardner Peachey
Accounts type
Total exemption full
Region
South West
Address
6 Peacock Road
Thornbury
Bristol
BS35 1FF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
18 March 2024
Resigned Stratford, Malcolm as Director
16 April 2005
Appointed Peachey, Robert Stuart Morris as Secretary
15 April 2005
Resigned Bristol Legal Services Limited as Corporate Secretary
10 April 2003
Appointed Bristol Legal Services Limited as Corporate Secretary
10 April 2003
Resigned Middlemiss, Ruth Vanessa Anne as Secretary
3 April 2000
Appointed Middlemiss, Ruth Vanessa Anne as Secretary
3 April 2000
Resigned Coles, Caroline Ann as Secretary
23 November 1998
Appointed Coles, Caroline Ann as Secretary
3 September 1998
Resigned Peachey, Richard Alistair Martyn as Secretary
5 August 1994
Resigned Turton, Alan as Director
20 October 1993
Appointed Peachey, Richard Alistair Martyn as Secretary
20 October 1993
Resigned Peachey, Robert Brian, Dr as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Oliver Jones
Individual · Notified 10 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1989 (37)
Robert Ian Gardner Peachey
Individual · Notified 29 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1990 (36)
Alisdair Michael Gardner Peachey
Individual · Notified 29 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1993 (33)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1955 (71)
Former controllers (1)
18 March 2024
Ceased Malcolm Stratford — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates6 August 2026
5 June 2026Total exemption full accounts30 November 2025
21 May 2026Registered office address changed
17 February 2026Notification of a person with significant control
13 August 2025Confirmation statement with no updates6 August 2025
Show all recent filings

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