HILLINGDALE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HILLINGDALE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01704346 |
| 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 HILLINGDALE (BIRCHWOOD) 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 HILLINGDALE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLINGDALE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for HILLINGDALE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2026 |
| Overdue | No |
What are the latest filings for HILLINGDALE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 07, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mr Paolo Cevoli as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 14 South Street Horsham RH12 1NR England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on Apr 11, 2024 | 1 pages | AD01 | ||
Termination of appointment of Paul Cox as a secretary on Apr 11, 2024 | 1 pages | TM02 | ||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Apr 11, 2024 | 2 pages | AP04 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 14 South Street Horsham RH12 1NR on Nov 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Martyn Laurence Badger as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Registered office address changed from 146 Langley Drive Crawley West Sussex RH11 7TG England to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on Oct 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Badger on Sep 18, 2019 | 2 pages | CH01 | ||
Appointment of Mr Martin Badger as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Who are the officers of HILLINGDALE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England |
| 248322350001 | ||||||||||
| CEVOLI, Paolo | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | England | Italian | 332752230001 | |||||||||
| HOLMES WILDE, Hazel Susan | Director | 63 Hillingdale RH11 9PF Crawley West Sussex | England | British | 101210070001 | |||||||||
| BADGER, Martyn Laurence | Secretary | 55 Hillingdale Broadfield RH11 9PF Crawley West Sussex | British | 262448090002 | ||||||||||
| COX, Paul | Secretary | South Street RH12 1NR Horsham 14 England | 227190370001 | |||||||||||
| TILLSON, Nigel | Secretary | 14 Southgate Drive RH10 6HD Crawley West Sussex | British | 64023450002 | ||||||||||
| WILLIAMS, Caroline Vanessa | Secretary | 67 Hillingdale Broadfield RH11 9PF Crawley West Sussex | British | 22896990001 | ||||||||||
| DAVID BECKMAN & CO LTD | Secretary | The White Cottage Headley Heath Approach, Boxhill KT20 7LL Tadworth Surrey | 84976340002 | |||||||||||
| BADGER, Martyn Laurence | Director | Hillingdale RH11 9PF Crawley 55 England | England | British | 262448090002 | |||||||||
| BADGER, Martyn Laurence | Director | 55 Hillingdale Broadfield RH11 9PF Crawley West Sussex | England | British | 262448090002 | |||||||||
| BRIGGS, Aaron Simon | Director | 31 Stanbridge Road TN8 5JQ Edenbridge Kent | England | British | 38732390002 | |||||||||
| BURGESS, Keith | Director | 77 Hillingdale RH11 9PF Crawley West Sussex | British | 22897030001 | ||||||||||
| CHAMBERLAIN, Roger Kenneth | Director | 51 Hillingdale Broadfield RH11 9PF Crawley West Sussex | British | 22897010001 | ||||||||||
| CHARLTON, Elizabeth | Director | 73 Hillingdale Bradfield RH11 9PF Crawley West Sussex | British | 112967050001 | ||||||||||
| CHARLTON, Elizabeth | Director | 73 Hillingdale Bradfield RH11 9PF Crawley West Sussex | British | 112967050001 | ||||||||||
| CHEESMAN, Arthur George | Director | 75 Hillingdale RH11 9PF Crawley West Sussex | British | 22897020001 | ||||||||||
| COZZOLINO, Antony | Director | 73 Hillingdale Broadfield RH11 9PF Crawley West Sussex | British | 22897000001 | ||||||||||
| CRANE, Sara Katherine | Director | 71 Hillingdale Broadfield RH11 9PF Crawley West Sussex | British | 30914770001 | ||||||||||
| FLEUTY, Roger Michael | Director | 73 Hillingdale Broadfield RH11 9PF Crawley West Sussex | British | 42135150001 | ||||||||||
| MURDEN, Adrian Phillip | Director | 63 Hillingdale Broadfield RH11 9PF Crawley West Sussex | British | 39405890001 | ||||||||||
| ONSLOW, Keith | Director | 114 Saint Johns Road BR5 1HZ Orpington Kent | British | 96365030001 | ||||||||||
| TAMBE AYUK, Dennis Besong | Director | 57 Spring Plat RH10 7DG Crawley West Sussex | Cameroonian | 69139760001 | ||||||||||
| TURNER, David Bernard | Director | Karanga 1a Mount Close Pound Hill RH10 7EF Crawley West Sussex | British | 58823600001 |
Who are the persons with significant control of HILLINGDALE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Hazel Holmes-Wilde | Apr 06, 2016 | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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