Filing status
- Accounts due
- 22 July 2027
- Last accounts
- 22 October 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
The Paunceford Hop Kilns Management Company Limited
- Incorporated
- 23 April 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Bryan Leslie AllmanMark Edmund Forrest
- Owned by
- Eric Cameron GrocottBryan Leslie AllmanSusan Margaret Allman
- Accounts type
- Total exemption full
- Address
- West Kiln Paunceford Hop KilnsMunsleyLedburyHR8 2SH
Officers 4 active
Officer details are public data from the Companies House register.
Australian
Born November 1961
Allman, Bryan Leslie, Dr
Secretary · Appointed 1 April 2017
Allman, Bryan Leslie, Dr
Director · Appointed 23 August 2016
British
Born August 1954 (72)
Forrest, Mark Edmund
Director · Appointed 23 August 2016
British
Born May 1960 (66)
Officer history (15 former)
19 December 2024
Resigned Stauss, John Damon as Director
19 December 2024
25 November 2018
Appointed Stauss, John Damon as Director
25 November 2018
Resigned Halliday, Heather Marie as Director
5 July 2017
Appointed Halliday, Heather Marie as Director
15 June 2017
Resigned Laird, Melanie Jayne as Director
15 June 2017
Resigned Laird, Malcolm James, Dr as Director
1 April 2017
Resigned Laird, Malcolm James, Dr as Secretary
1 April 2017
Appointed Allman, Bryan Leslie, Dr as Secretary
23 August 2016
Appointed Allman, Bryan Leslie, Dr as Director
23 August 2016
Appointed Forrest, Mark Edmund as Director
1 August 2016
Resigned Westlake, Richard as Director
20 September 2014
Resigned Aungiers, Sharon Teresa as Director
1 June 2014
Resigned Laird, Malcolm James, Dr as Secretary
15 May 2011
Appointed Laird, Malcolm James, Dr as Secretary
15 May 2011
Appointed Laird, Malcolm James, Dr as Secretary
6 May 2011
Resigned Allman, Susan Margaret as Secretary
6 May 2011
Resigned Allman, Susan Margaret as Director
29 January 2008
Resigned Allman, Bryan Leslie, Dr as Director
17 November 2005
14 November 2005
Appointed Laird, Malcolm James, Dr as Director
14 November 2005
Appointed Laird, Melanie Jayne as Director
14 November 2005
Appointed Westlake, Richard as Director
14 November 2005
Appointed Aungiers, Sharon Teresa as Director
12 March 2005
Appointed Allman, Susan Margaret as Director
28 January 2005
28 January 2005
Appointed Allman, Bryan Leslie, Dr as Director
28 January 2005
Appointed Allman, Susan Margaret as Secretary
23 April 2004
23 April 2004
23 April 2004
23 April 2004
23 April 2004
23 April 2004
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Australian
Born November 1961
Bryan Leslie Allman
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)
Susan Margaret Allman
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)
Mark Edmund Forrest
Individual · Notified 1 August 2016
Holds 25–50% of voting rights
British
Born May 1960 (66)
Former controllers (7)
29 November 2024
Ceased John Damon Stauss — Owns 25–50% of shares
29 November 2024
Ceased Anne Helen Stauss — Owns 25–50% of shares
8 November 2018
Ceased Charles Francis Alexander Tollemach Halliday — Owns 25–50% of shares
8 November 2018
Ceased Heather Marie Halliday — Owns 25–50% of shares
5 November 2017
Ceased Bryan Leslie Allman — Holds 25–50% of voting rights
5 November 2017
Ceased Mark Edmund Forrest — Owns 25–50% of shares
15 June 2017
Ceased Malcolm James Laird — Holds 25–50% of voting rights
Financials
Balance sheet as at 22 October 2025 · total exemption full accounts
- Net Assets
- £7,519
- Cash
- £8,588
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 |
| Current Assets | £4,630 | £2,279 | £3,729 | £2,223 | £704 | |
| Cash | £8,588 | |||||
| Creditors (< 1 year) | £41,069 | £40,832 | £41,052 | £39,745 | £39,478 | £39,478 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | (£32,481) | (£36,202) | (£38,773) | (£36,016) | (£37,255) | (£38,774) |
| Net Assets | £7,519 | £3,801 | £1,230 | £3,987 | £2,745 | £1,226 |
| Shareholder Funds | £3,801 | £1,230 | £3,987 | £2,745 | £1,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 2 September 2026 | Replacement filing for the appointment of a director | |||
| 2 September 2026 | Other filing | |||
| 8 April 2026 | Total exemption full accounts | 22 October 2025 | ||
| 13 August 2025 | Confirmation statement with updates | 12 August 2025 |
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