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THE TANYARD (PUMP STREET) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 05294731
Status: ACTIVE
Incorporated / age: 23 November 200421 years
Registered office: 3 Admirals Close, Hereford, HR1 1BU, England
Accounts due: 30 September 2027
Confirmation statement due: 7 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 11:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
3 Admirals Close, Hereford, HR1 1BU, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JC PROPERTIES (HFD) LTD ACTIVE Registration number 14602913	Secretary	01 Jan 2025				3, Admirals Close, Hereford, HR1 1BU, England
EDGAR, James Dixon ACTIVE	Director	15 Aug 2025		England	September 1957	3, Admirals Close, Hereford, HR1 1BU, England
HOLLIS, Robert Michael ACTIVE	Director	27 May 2009		United Kingdom	March 1974	3, Admirals Close, Hereford, HR1 1BU, England
URQUHART, Dianne Lesley ACTIVE	Director	04 Mar 2015		England	August 1960	3, Admirals Close, Hereford, HR1 1BU, England
CRACKNELL, Judith Margaret RESIGNED	Secretary	23 Nov 2004	23 Feb 2005			25 Greatfield Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BT
CURTIS, Joan Irene RESIGNED	Secretary	07 Dec 2022	01 Jan 2025			3, Admirals Close, Hereford, Herefordshire, HR1 1BU, United Kingdom
OVERTON, Victoria Jane RESIGNED	Secretary	23 Feb 2005	12 Sep 2005			16 Booton Court, Kidderminster, Worcestershire, DY10 2YZ
TOWNSEND, Martin Edward RESIGNED	Secretary	12 Sep 2005	28 Nov 2022			Framfield Church Lane, Tarrington, Hereford, HR1 4EU
7SIDE SECRETARIAL LIMITED RESIGNED	Secretary	23 Nov 2004	23 Nov 2004			1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
BATES, Nicholas Jonathan RESIGNED	Director	23 Nov 2004	13 Jun 2007	England	January 1970	52 Newland Road, Droitwich, Worcestershire, WR9 7AZ
CRACKNELL, Judith Margaret RESIGNED	Director	23 Nov 2004	23 Feb 2005		February 1944	25 Greatfield Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BT
CROSS, Rachel RESIGNED	Director	13 Jun 2007	27 May 2009		October 1967	No1 The Tanyard, Bromyard, Herefordshire, HR7 4FD
CURTIS, Jonathan RESIGNED	Director	20 Aug 2025	01 May 2026	England	March 1975	3, Admirals Close, Hereford, HR1 1BU, England
OVERTON, Victoria Jane RESIGNED	Director	23 Feb 2005	19 Nov 2007		April 1968	16 Booton Court, Kidderminster, Worcestershire, DY10 2YZ
PERKINS, Peter Graham, Mr. RESIGNED	Director	13 Jun 2007	10 Oct 2025	United Kingdom	June 1933	3, Admirals Close, Hereford, HR1 1BU, England
SLADE, Victoria Jane Sally RESIGNED	Director	15 Jun 2007	10 May 2011	United Kingdom	November 1973	Framfield, Tarrington, Hereford, Herefordshire, HR1 4EU
WHITE, Gordon RESIGNED	Director	10 May 2011	06 Jun 2013	England	October 1946	Framfield, Tarrington, Hereford, Herefordshire, HR1 4EU
7SIDE NOMINEES LIMITED RESIGNED	Director	23 Nov 2004	23 Nov 2004			14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
7SIDE SECRETARIAL LIMITED RESIGNED	Director	23 Nov 2004	23 Nov 2004			1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

JC PROPERTIES (HFD) LTD ACTIVE
Registration number: 14602913
Role: Secretary
Appointed on: 01 Jan 2025
Address: 3, Admirals Close, Hereford, HR1 1BU, England

EDGAR, James Dixon ACTIVE
Role: Director
Appointed on: 15 Aug 2025
Country of Residence: England
Date of birth: September 1957
Address: 3, Admirals Close, Hereford, HR1 1BU, England

HOLLIS, Robert Michael ACTIVE
Role: Director
Appointed on: 27 May 2009
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 3, Admirals Close, Hereford, HR1 1BU, England

URQUHART, Dianne Lesley ACTIVE
Role: Director
Appointed on: 04 Mar 2015
Country of Residence: England
Date of birth: August 1960
Address: 3, Admirals Close, Hereford, HR1 1BU, England