HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED
Overview
| Company Name | HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02342570 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED located?
| Registered Office Address | 2 Adelaide Street AL3 5BH St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.449) LIMITED | Feb 02, 1989 | Feb 02, 1989 |
What are the latest accounts for HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Simon Charles Barrett as a director on Jul 25, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 843 Finchley Road London NW11 8NA to 2 Adelaide Street St. Albans AL3 5BH on May 30, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * 843 Finchley Road London NW11 8NA* on May 27, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Simon Charles Barrett on Dec 17, 2010 | 2 pages | CH03 | ||||||||||
Who are the officers of HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Simon Charles | Secretary | Ellesborough Road Wendover HP22 6EW Aylesbury 100 Buckinghamshire United Kingdom | British | Director | 82500800002 | |||||
| BARRETT, Simon Charles | Director | Adelaide Street AL3 5BH St. Albans 2 England | England | British | Director | 82500800003 | ||||
| MEEK, Jane Elizabeth | Director | Calle Esmeralda 16 Sotogrande Alto 11310 Cadiz Spain | Spain | British | Company Director | 18990570002 | ||||
| CHARD, Brian Arthur | Secretary | Stresa 50 Higher Drive SM7 1PQ Banstead Surrey | British | Chartered Secretary | 25426050010 | |||||
| HOLLAND, David Paul | Secretary | 98 Fairwater Drive Woodley RG5 3JB Reading Berkshire | British | 11005040001 | ||||||
| MEEK, Dennis Charles | Secretary | C/Esmeralda 16 Sotogrande Alto FOREIGN 11310 Cadiz Spain | British | 127388170001 | ||||||
| MEEK, Jane Elizabeth | Secretary | Calle Esmeralda 16 Sotogrande Alto 11310 Cadiz Spain | British | Company Director | 18990570002 | |||||
| THOMSON, Alan Herbert | Secretary | South Hill Of Dripps Cottage Thorntonhall G74 5AW Glasgow | British | 293000001 | ||||||
| ANDERSON, Philip Edward | Director | 13 The Priory RH9 8NL Godstone Surrey | British | Chartered Surveyor | 14687720001 | |||||
| CAIRNS, James Scott | Director | 2 Springfield Grange Blackness Road EH49 7HA Linlithgow West Lothian | British | Chartered Surveyor | 33041530001 | |||||
| CHARD, Brian Arthur | Director | Stresa 50 Higher Drive SM7 1PQ Banstead Surrey | United Kingdom | British | Chartered Secretary | 25426050010 | ||||
| MEEK, Dennis Charles | Director | Calle Esmeralda 16 Sotogrande Alto 11310 Cadiz Spain | British | Engineer | 18511030003 | |||||
| SALKELD, Ian | Director | 30 Felstead Road Wanstead E11 2QJ London | British | Director | 52338990001 | |||||
| SLATER, Richard Edward | Director | 21 Broadhurst KT21 1QB Ashtead Surrey | England | British | Chartered Surveyor | 59370680002 | ||||
| THOMSON, Alan Herbert | Director | South Hill Of Dripps Cottage Thorntonhall G74 5AW Glasgow | British | Chartered Accountant | 293000001 |
Who are the persons with significant control of HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Jane Elizabeth Meek | Apr 06, 2016 | Sotogrande Alto 11310 Cadiz Calle Esmeralda 16 Spain | No | ||||||||||
Nationality: British Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
| Jane Barrett Limited | Apr 06, 2016 | NW11 8NA London 843 Finchley Road United Kingdom | No | ||||||||||
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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