HILLFIELD COURT (ESHER) (1993) LIMITED
Overview
| Company Name | HILLFIELD COURT (ESHER) (1993) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02865962 |
| 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 HILLFIELD COURT (ESHER) (1993) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HILLFIELD COURT (ESHER) (1993) LIMITED located?
| Registered Office Address | Dawes Court House Dawes Court High Street KT10 9QD Esher England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLFIELD COURT (ESHER) (1993) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HILLFIELD COURT (ESHER) (1993) LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for HILLFIELD COURT (ESHER) (1993) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Entela Mersini as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2024 | 2 pages | AA | ||
Appointment of Miss Michelle Catherine Marsh as a director on May 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Charles, John, Goodwyn Isitt as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ross Michael Valentine as a director on Mar 29, 2025 | 1 pages | TM01 | ||
Registered office address changed from 233 the Round House 233 Fairlee Road Newport Isle of Wight PO30 2JU United Kingdom to Dawes Court House Dawes Court High Street Esher KT10 9QD on Nov 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Registered office address changed from 5 Hillfield Court High Street Esher Surrey KT10 9QH to 233 the Round House 233 Fairlee Road Newport Isle of Wight PO30 2JU on Mar 19, 2024 | 1 pages | AD01 | ||
Appointment of Dr Ross Michael Valentine as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 1 pages | AA | ||
Termination of appointment of Richard Timothy Watson as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Jamie Bradley as a director on Jan 21, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 1 pages | AA | ||
Termination of appointment of Nicholas Jamie Bradley as a director on May 02, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 1 pages | AA | ||
Who are the officers of HILLFIELD COURT (ESHER) (1993) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Nicholas Jamie | Director | Dawes Court High Street KT10 9QD Esher Dawes Court House England | England | British | Retired | 266340540001 | ||||
| JENKINS, Richard Gregory | Director | Dawes Court High Street KT10 9QD Esher Dawes Court House England | England | British | Company Director | 181628220001 | ||||
| MARSH, Michelle Catherine | Director | Dawes Court High Street KT10 9QD Esher Dawes Court House England | England | Irish | Company Director | 336299150001 | ||||
| MERSINI, Entela | Director | Dawes Court High Street KT10 9QD Esher Dawes Court House England | England | British | Teacher | 338882510001 | ||||
| MILLS, Gillian | Director | Dawes Court High Street KT10 9QD Esher Dawes Court House England | United Kingdom | British | Book-Keeper | 146445100001 | ||||
| BRADLEY, Nicholas Jamie | Secretary | 6 Hillfield Court High Street KT10 9QH Esher Surrey | British | 36898410001 | ||||||
| ISITT, David Charles John Goodwyn | Secretary | 5 Hillfield Court High Street KT10 9QH Esher Surrey | British | Courier | 83451590001 | |||||
| PATON WALSH, John Michael | Secretary | Nelson House 58 Wimbledon Hill Road SW19 London | British | Solicitor | 37701020001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BRADLEY, Nicholas Jamie | Director | 5 Hillfield Court High Street KT10 9QH Esher Surrey | United Kingdom | British | It Consultant | 36898410001 | ||||
| BRADLEY, Nicholas Jamie | Director | 5 Hillfield Court High Street KT10 9QH Esher Surrey | United Kingdom | British | It Consultant | 36898410001 | ||||
| ISITT, David Charles, John, Goodwyn | Director | Hillfield Court High Street KT10 9QH Esher 5 Surrey England | England | British | Retired | 146289900001 | ||||
| LIEBENHALS, Christine | Director | 4 Hillfield Court High Street KT10 9QH Esher Surrey | British | Secretary/Book-Keeper | 37701050001 | |||||
| VALENTINE, Ross Michael, Dr | Director | Dawes Court High Street KT10 9QD Esher Dawes Court House England | England | British | Doctor | 316455040001 | ||||
| WATSON, Richard Timothy | Director | 5 Hillfield Court High Street KT10 9QH Esher Surrey | England | British | Retired | 197452250001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
What are the latest statements on persons with significant control for HILLFIELD COURT (ESHER) (1993) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | 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