HILL PLACE HOUSE MANAGEMENT COMPANY LIMITED

Overview

Company Name	HILL PLACE HOUSE MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03463021
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1997
Date of Cessation	Feb 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILL PLACE HOUSE MANAGEMENT COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HILL PLACE HOUSE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for HILL PLACE HOUSE MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What is the status of the latest annual return for HILL PLACE HOUSE MANAGEMENT COMPANY LIMITED?

Annual Return

Last Annual Return	Sep 30, 2014

What are the latest filings for HILL PLACE HOUSE MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 24, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 11, 2015

Application to strike the company off the register

3 pages

DS01

Nov 05, 2015

Accounts for a small company made up to Jan 31, 2015

6 pages

Nov 07, 2014

Accounts for a small company made up to Jan 31, 2014

6 pages

Oct 28, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 2014 Capital: GBP 2	SH01

Oct 28, 2014

Director's details changed for Mr Peter Michael Beckwith on Sep 26, 2014

2 pages

CH01

Oct 28, 2014

Secretary's details changed for Mr Adam David Parker on Sep 26, 2014

1 pages

CH03

Jul 30, 2014

Appointment of Mr Adam David Parker as a secretary on Jul 01, 2014

2 pages

AP03

Jul 30, 2014

Termination of appointment of Roderic Harry Woolley as a secretary on Jun 30, 2014

1 pages

TM02

Jul 30, 2014

Termination of appointment of Roderic Harry Woolley as a director on Jun 30, 2014

1 pages

TM01

Nov 04, 2013

Accounts for a small company made up to Jan 31, 2013

6 pages

Oct 31, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 2	SH01

Nov 09, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Nov 06, 2012

Accounts for a small company made up to Jan 31, 2012

6 pages

Jun 12, 2012

Termination of appointment of Philip Gay as a director

2 pages

TM01

Oct 21, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

6 pages

AR01

Oct 21, 2011

Director's details changed for Mr Philip Gay on Sep 30, 2011

2 pages

CH01

Oct 21, 2011

Director's details changed for Mr Peter Michael Beckwith on Sep 30, 2011

2 pages

CH01

Oct 21, 2011

Secretary's details changed for Roderic Harry Woolley on Sep 30, 2011

2 pages

CH03

Oct 21, 2011

Director's details changed for Roderic Harry Woolley on Sep 30, 2011

2 pages

CH01

Aug 31, 2011

Accounts for a small company made up to Jan 31, 2011

6 pages

Nov 02, 2010

Accounts for a small company made up to Jan 31, 2010

6 pages

Oct 27, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

6 pages

AR01

Oct 27, 2010

Director's details changed for Roderic Harry Woolley on Sep 30, 2010

2 pages

CH01

View All Filings

Who are the officers of HILL PLACE HOUSE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Adam David 3 Prospect Place SW20 0JP London Prospect House United Kingdom	Jul 01, 2014		Secretary	3 Prospect Place SW20 0JP London Prospect House United Kingdom					189779560001
BECKWITH, Peter Michael 3 Prospect House SW20 0JP London Prospect House United Kingdom	Nov 10, 1997		Director	3 Prospect House SW20 0JP London Prospect House United Kingdom	United Kingdom	British	1945-1	Director	44336530002
CLOVER BROWN, Robert John 5 Hurlingham Gardens SW6 3PL London	Nov 10, 1997	Apr 02, 2002	Secretary	5 Hurlingham Gardens SW6 3PL London		British			48973210002
WOOLLEY, Roderic Harry 55a High Street SW18 5BA London Hill Place House Great Britain	Apr 02, 2002	Jun 30, 2014	Secretary	55a High Street SW18 5BA London Hill Place House Great Britain		British			1017530001
STARTCO LIMITED 18 The Steyne PO21 1TP Bognor Regis West Sussex	Nov 10, 1997	Nov 10, 1997	Nominee Secretary	18 The Steyne PO21 1TP Bognor Regis West Sussex					900009720001
GAY, Philip 55a High Street SW19 5BA London Hill Place House United Kingdom	Jan 25, 2001	Mar 31, 2012	Director	55a High Street SW19 5BA London Hill Place House United Kingdom	United Kingdom	British	1944-10	Director	149004230001
WOOLLEY, Roderic Harry 55a High Street SW19 5BA London Hill Place House United Kingdom	Jan 01, 2001	Jun 30, 2014	Director	55a High Street SW19 5BA London Hill Place House United Kingdom	United Kingdom	British	1944-4	Estate Manager	1017530001
NEWCO LIMITED 18 The Steyne PO21 1TP Bognor Regis Sussex	Nov 10, 1997	Nov 10, 1997	Nominee Director	18 The Steyne PO21 1TP Bognor Regis Sussex					900009710001

View Detailed Information on Officers and People with Significant Control

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.
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