HILLIARD COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HILLIARD COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01460357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLIARD COURT 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 HILLIARD COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLIARD COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for HILLIARD COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for HILLIARD COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2024 | 3 pages | AA | ||
Director's details changed for Mr Terence Joseph Harley on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Philip Charles Groves on Mar 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 24, 2023 | 3 pages | AA | ||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||
Termination of appointment of Zoe Cooke as a director on May 30, 2023 | 1 pages | TM01 | ||
Appointment of Miss Zoe Cooke as a director on May 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2021 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Oct 10, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 10, 2022 | 1 pages | CH04 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Melvyn Charles Parkin as a director on Sep 10, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2020 | 3 pages | AA | ||
Confirmation statement made on May 11, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2019 | 3 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2018 | 2 pages | AA | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 24, 2018 | 1 pages | AA01 | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 11, 2018 with updates | 3 pages | CS01 | ||
Who are the officers of HILLIARD COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||
| GROVES, Philip Charles | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Accounts Clerk | 101497590001 | ||||||||
| HARLEY, Terence Joseph | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Director | 211074480001 | ||||||||
| FAIRBROTHER, Paul Anthony | Secretary | 37 Bell Street Reigate RH2 7AG Surrey | British | Chartered Surveyor | 55942410002 | |||||||||
| HAMILTON, Ian | Secretary | Bourne Housing Society Bourne House 26 Clarendon Road SM6 8QX Wallington Surrey | British | 40021420001 | ||||||||||
| MOSS, Herbert Leonard | Secretary | 12 Hilliard Court Demesne Road SM6 8EE Wallington Surrey | British | 56735060001 | ||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey England |
| 166675530001 | ||||||||||
| BLIGHTON, Violet Edith | Director | 9 Hilliard Court SM6 8EE Wallington Surrey | British | Retired | 15434630001 | |||||||||
| CALVERT, Julian | Director | 10 Hilliard Court SM6 8EE Wallington Surrey | British | Building Surveyor | 15434640001 | |||||||||
| COOKE, Zoe Marie | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Human Resources Manager | 309596300001 | ||||||||
| FISHER, Stephen John | Director | 2 Hilliard Court SM6 8EE Wallington Surrey | British | Banker | 68780960001 | |||||||||
| FORRESTER, Madge Delysia | Director | 11 Hilliard Court Demesne Road SM6 8EE Wallington Surrey | British | Director | 62323300001 | |||||||||
| MOSS, Herbert Leonard | Director | 12 Hilliard Court Demesne Road SM6 8EE Wallington Surrey | British | Retired | 56735060001 | |||||||||
| NESADURAI, Vim | Director | 37 Bell Street Reigate RH2 7AG Surrey | England | British | It Contractor | 108938450001 | ||||||||
| PARKIN, Melvyn Charles | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Retired/Part Time Carer | 169868210001 |
What are the latest statements on persons with significant control for HILLIARD COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0