Cumnor Hill Management Company Limited

Company Name	Cumnor Hill Management Company Limited
Directors	Karl William Arthur Endersby and James Frederick Cross
Company Status	Active
Company Number	06816799
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 February 2009(15 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Karl William Arthur Endersby
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(11 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr James Frederick Cross
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Head Of Technical
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Innovus Company Secretaries Limited (Corporation)
Status	Current
Appointed	09 September 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	Queensway House 11 Queensway New Milton BH25 5NR

Secretary Name	Fairfield Company Secretaries Limited (Corporation)
Status	Current
Appointed	09 September 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	Queensway House 11 Queensway New Milton BH25 5NR

Director Name	Mr Adrian Martin Povey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU

Secretary Name	Mr David Charles Burns
Nationality	British
Status	Resigned
Appointed	25 March 2009(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 29 October 2009)
Role	Company Director
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Director Name	Mr Andrew Richard Hammond
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2011)
Role	M.D.
Country of Residence	United Kingdom
Correspondence Address	Badgers Holt Woolton Hill Newbury Berkshire RG20 9UT

Director Name	Mr Jonathan Regent
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 04 July 2013)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	2 Smalley Close Wokingham Berkshire RG41 4AP

Secretary Name	Sandra Jane Neal-Jones
Nationality	British
Status	Resigned
Appointed	29 October 2009(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2011)
Role	Company Director
Correspondence Address	3 Waterside Way Bedford Road Northampton Northamptonshire NN4 7XD

Director Name	Mr Ian Duncan Menham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 July 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Mr Robert Charles Ewer
Status	Resigned
Appointed	14 March 2011(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Lavinia Ruth Mitchell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Sandon Buntingford Hertfordshire SG9 0RU

Director Name	Mr Jonathan Regent
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(5 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 September 2020)
Role	Land Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Robert Gary Phelps
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(5 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 June 2015)
Role	Technical Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Miss Sharon Eldred
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2016)
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Justin Purdy
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(5 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 June 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Peter Stone
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2017)
Role	Construction Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Anthony James Watson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(6 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gregory Kaye
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 September 2020)
Role	Head Of Sales
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Paul Andrew Soutar
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Stephen Noonan
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(6 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 October 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Thornton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 September 2020)
Role	Regional Chairman
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Damian Patrick Seddon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gary Richard Martin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2020(11 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 July 2021)
Role	Head Of Technical
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Fairfield Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Correspondence Address	The Maltings Hyde Hall Farm, Sandon Buntingford Hertfordshire SG9 0RU

Director Name	Chamonix Estates Limited (Corporation)
Status	Resigned
Appointed	04 July 2013(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 April 2019)
Correspondence Address	The Maltings Sandon Buntingford Hertfordshire SG9 0RU

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 1 week ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

9 December 2023	Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023 (1 page)
5 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
7 September 2021	Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021 (1 page)
27 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 July 2021	Appointment of Mr James Frederick Cross as a director on 2 July 2021 (2 pages)
2 July 2021	Termination of appointment of Gary Richard Martin as a director on 2 July 2021 (1 page)
7 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 September 2020	Termination of appointment of Gregory Kaye as a director on 8 September 2020 (1 page)
8 September 2020	Termination of appointment of David Thornton as a director on 8 September 2020 (1 page)
8 September 2020	Appointment of Mr Karl William Arthur Endersby as a director on 8 September 2020 (2 pages)
8 September 2020	Appointment of Mr Gary Richard Martin as a director on 8 September 2020 (2 pages)
8 September 2020	Termination of appointment of Damian Patrick Seddon as a director on 8 September 2020 (1 page)
8 September 2020	Termination of appointment of Jonathan Regent as a director on 8 September 2020 (1 page)
12 February 2020	Director's details changed for Mr David Thornton on 12 February 2020 (2 pages)
12 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 April 2019	Termination of appointment of Chamonix Estates Limited as a director on 10 April 2019 (1 page)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
24 January 2017	Appointment of Mr Damian Patrick Seddon as a director on 24 January 2017 (2 pages)
24 January 2017	Appointment of Mr Damian Patrick Seddon as a director on 24 January 2017 (2 pages)
5 January 2017	Termination of appointment of Peter Stone as a director on 4 January 2017 (1 page)
5 January 2017	Termination of appointment of Peter Stone as a director on 4 January 2017 (1 page)
1 November 2016	Termination of appointment of Paul Andrew Soutar as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Paul Andrew Soutar as a director on 1 November 2016 (1 page)
3 October 2016	Appointment of Mr David Thornton as a director on 3 October 2016 (2 pages)
3 October 2016	Termination of appointment of Stephen Noonan as a director on 3 October 2016 (1 page)
3 October 2016	Appointment of Mr David Thornton as a director on 3 October 2016 (2 pages)
3 October 2016	Termination of appointment of Stephen Noonan as a director on 3 October 2016 (1 page)
29 July 2016	Termination of appointment of Lavinia Ruth Mitchell as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Lavinia Ruth Mitchell as a director on 29 July 2016 (1 page)
7 June 2016	Termination of appointment of Anthony James Watson as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Anthony James Watson as a director on 6 June 2016 (1 page)
25 February 2016	Annual return made up to 11 February 2016 no member list (8 pages)
25 February 2016	Annual return made up to 11 February 2016 no member list (8 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 January 2016	Termination of appointment of Sharon Eldred as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Sharon Eldred as a director on 25 January 2016 (1 page)
9 December 2015	Appointment of Mr Stephen Noonan as a director on 9 December 2015 (2 pages)
9 December 2015	Appointment of Mr Stephen Noonan as a director on 9 December 2015 (2 pages)
9 September 2015	Appointment of Mr Paul Andrew Soutar as a director on 20 August 2015 (2 pages)
9 September 2015	Appointment of Fairfield Company Secretaries Limited as a secretary on 9 September 2015 (2 pages)
9 September 2015	Appointment of Mr Paul Andrew Soutar as a director on 20 August 2015 (2 pages)
9 September 2015	Appointment of Fairfield Company Secretaries Limited as a secretary on 9 September 2015 (2 pages)
9 September 2015	Appointment of Fairfield Company Secretaries Limited as a secretary on 9 September 2015 (2 pages)
25 June 2015	Appointment of Mr Gregory Kaye as a director on 24 June 2015 (2 pages)
25 June 2015	Appointment of Mr Anthony James Watson as a director on 24 June 2015 (2 pages)
25 June 2015	Appointment of Mr Anthony James Watson as a director on 24 June 2015 (2 pages)
25 June 2015	Appointment of Mr Gregory Kaye as a director on 24 June 2015 (2 pages)
22 June 2015	Appointment of Mr Peter Stone as a director on 15 January 2015 (2 pages)
22 June 2015	Appointment of Mr Peter Stone as a director on 15 January 2015 (2 pages)
22 June 2015	Termination of appointment of Justin Purdy as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Robert Gary Phelps as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Robert Gary Phelps as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Justin Purdy as a director on 22 June 2015 (1 page)
11 February 2015	Annual return made up to 11 February 2015 no member list (6 pages)
11 February 2015	Annual return made up to 11 February 2015 no member list (6 pages)
13 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 July 2014	Appointment of Mr Jonathan Regent as a director on 7 July 2014 (2 pages)
17 July 2014	Appointment of Mr Jonathan Regent as a director on 7 July 2014 (2 pages)
17 July 2014	Appointment of Miss Sharon Eldred as a director on 14 July 2014 (2 pages)
17 July 2014	Appointment of Miss Sharon Eldred as a director on 14 July 2014 (2 pages)
17 July 2014	Appointment of Mr Robert Gary Phelps as a director on 9 July 2014 (2 pages)
17 July 2014	Appointment of Mr Robert Gary Phelps as a director on 9 July 2014 (2 pages)
17 July 2014	Appointment of Mr Jonathan Regent as a director on 7 July 2014 (2 pages)
17 July 2014	Appointment of Mr Robert Gary Phelps as a director on 9 July 2014 (2 pages)
16 July 2014	Appointment of Mr Justin Purdy as a director on 14 July 2014 (2 pages)
16 July 2014	Termination of appointment of Ian Duncan Menham as a director on 16 July 2014 (1 page)
16 July 2014	Appointment of Mr Justin Purdy as a director on 14 July 2014 (2 pages)
16 July 2014	Termination of appointment of Ian Duncan Menham as a director on 16 July 2014 (1 page)
17 February 2014	Annual return made up to 11 February 2014 no member list (4 pages)
17 February 2014	Annual return made up to 11 February 2014 no member list (4 pages)
20 January 2014	Termination of appointment of Robert Ewer as a secretary (2 pages)
20 January 2014	Termination of appointment of Robert Ewer as a secretary (2 pages)
13 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 July 2013	Appointment of Chamonix Estates Limited as a director (2 pages)
4 July 2013	Appointment of Mrs Lavinia Ruth Mitchell as a director (2 pages)
4 July 2013	Termination of appointment of Jonathan Regent as a director (1 page)
4 July 2013	Termination of appointment of Jonathan Regent as a director (1 page)
4 July 2013	Appointment of Chamonix Estates Limited as a director (2 pages)
4 July 2013	Appointment of Mrs Lavinia Ruth Mitchell as a director (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 February 2013	Annual return made up to 11 February 2013 no member list (4 pages)
11 February 2013	Annual return made up to 11 February 2013 no member list (4 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 March 2012	Annual return made up to 11 February 2012 no member list (4 pages)
28 March 2012	Annual return made up to 11 February 2012 no member list (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 March 2011	Annual return made up to 11 February 2011 no member list (5 pages)
16 March 2011	Annual return made up to 11 February 2011 no member list (5 pages)
14 March 2011	Termination of appointment of Sandra Neal-Jones as a secretary (1 page)
14 March 2011	Termination of appointment of Sandra Neal-Jones as a secretary (1 page)
14 March 2011	Appointment of Mr Robert Charles Ewer as a secretary (1 page)
14 March 2011	Appointment of Mr Robert Charles Ewer as a secretary (1 page)
10 March 2011	Termination of appointment of Andrew Hammond as a director (1 page)
10 March 2011	Appointment of Mr Ian Duncan Menham as a director (2 pages)
10 March 2011	Termination of appointment of Andrew Hammond as a director (1 page)
10 March 2011	Appointment of Mr Ian Duncan Menham as a director (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Annual return made up to 11 February 2010 no member list (4 pages)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Annual return made up to 11 February 2010 no member list (4 pages)
2 February 2010	Director's details changed for Mr Jonathan Regent on 5 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Jonathan Regent on 5 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Jonathan Regent on 5 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Jonathan Regent on 11 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Jonathan Regent on 11 December 2009 (3 pages)
9 November 2009	Appointment of Sandra Jane Neal-Jones as a secretary (3 pages)
9 November 2009	Termination of appointment of David Burns as a secretary (2 pages)
9 November 2009	Appointment of Sandra Jane Neal-Jones as a secretary (3 pages)
9 November 2009	Termination of appointment of David Burns as a secretary (2 pages)
23 June 2009	Appointment terminated director fairfield company secretaries LIMITED (1 page)
23 June 2009	Director appointed jonathan regent (2 pages)
23 June 2009	Appointment terminated director adrian povey (1 page)
23 June 2009	Appointment terminated director fairfield company secretaries LIMITED (1 page)
23 June 2009	Director appointed andrew richard hammond (2 pages)
23 June 2009	Appointment terminated director adrian povey (1 page)
23 June 2009	Director appointed andrew richard hammond (2 pages)
23 June 2009	Director appointed jonathan regent (2 pages)
8 June 2009	Registered office changed on 08/06/2009 from the maltings hyde hall farm sandon buntingford hertfordshire SG9 0RU (1 page)
8 June 2009	Registered office changed on 08/06/2009 from the maltings hyde hall farm sandon buntingford hertfordshire SG9 0RU (1 page)
4 April 2009	Secretary appointed david charles burns (2 pages)
4 April 2009	Appointment terminated secretary fairfield company secretaries LIMITED (1 page)
4 April 2009	Secretary appointed david charles burns (2 pages)
4 April 2009	Appointment terminated secretary fairfield company secretaries LIMITED (1 page)
26 February 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
26 February 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
19 February 2009	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2009	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2009	Incorporation (30 pages)
11 February 2009	Incorporation (30 pages)

Cumnor Hill Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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