HILTON GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HILTON GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03565115 |
| 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 HILTON GRANGE 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 HILTON GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hilton Grange Bramhope LS16 9LE Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILTON GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HILTON GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for HILTON GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Elizabeth Sian Kastelik as a secretary on May 15, 2026 | 1 pages | TM02 | ||
Termination of appointment of James Laurence John Wilson as a director on May 15, 2026 | 1 pages | TM01 | ||
Registered office address changed from 14 Hilton Grange Bramhope Leeds LS16 9LE England to 2 Hilton Grange Bramhope Leeds LS16 9LE on May 15, 2026 | 1 pages | AD01 | ||
Termination of appointment of Fiona Louise Rockett-Taylor as a director on May 15, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2026 with updates | 7 pages | CS01 | ||
Appointment of Ms Thea Louise Henry as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Appointment of Mr Hendrik Petrus Schoeman as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||
Termination of appointment of Jayne Emma Aarons as a secretary on Sep 09, 2025 | 1 pages | TM02 | ||
Termination of appointment of Caroline Jane Allen as a director on May 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2025 with updates | 7 pages | CS01 | ||
Termination of appointment of Michael Ronald West as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Elizabeth Sian Kastelik as a secretary on Apr 09, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Caroline Jane Allen as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Fiona Louise Rockett-Taylor as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Registered office address changed from 30 Hilton Grange Bramhope Leeds West Yorkshire LS16 9LE to 14 Hilton Grange Bramhope Leeds LS16 9LE on Apr 10, 2025 | 1 pages | AD01 | ||
Appointment of Mr James Laurence John Wilson as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anna Clare Louise Gilchrist as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anthony Charles Greenfield as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 02, 2024 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||
Termination of appointment of Mark Swiers as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2023 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Who are the officers of HILTON GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Thea Louise | Director | Hilton Grange Bramhope LS16 9LE Leeds 2 England | England | British | 335193040001 | |||||
| SCHOEMAN, Hendrik Petrus | Director | Hilton Grange Bramhope LS16 9LE Leeds 2 England | United Kingdom | British | 252476380001 | |||||
| AARONS, Jayne Emma | Secretary | Hilton Grange Bramhope LS16 9LE Leeds 14 England | 293018360001 | |||||||
| AARONS, Jayne Emma | Secretary | Corson Court 19 Shire Oak Road Headingley LS6 2DD Leeds Hawthorn Cottage West Yorkshire England | British | 116356730001 | ||||||
| KASTELIK, Elizabeth Sian | Secretary | Hilton Grange Bramhope LS16 9LE Leeds 2 England | 334542020001 | |||||||
| THORNE, Michael Brian | Secretary | 24 Harley Avenue CH63 5PZ Wirral Merseyside | British | 69057610001 | ||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AARONS, Jayne Emma | Director | 17 Hilton Grange Bramhope LS16 9LE Leeds West Yorkshire | British | 116356730001 | ||||||
| AARONS, Jayne Emma | Director | 17 Hilton Grange Bramhope LS16 9LE Leeds West Yorkshire | British | 116356730001 | ||||||
| ALLEN, Caroline Jane | Director | Hilton Grange Bramhope LS16 9LE Leeds 14 England | England | British | 334540050001 | |||||
| GILCHRIST, Anna Clare Louise | Director | Hilton Grange Bramhope LS16 9LE Leeds 30 West Yorkshire | United Kingdom | British | 183029670001 | |||||
| GREENFIELD, Anthony Charles, Dr | Director | 1 Hilton Court Bramhope LS16 9LG Bramhope | England | British | 97490060001 | |||||
| HILL, Roger | Director | 16 Hilton Grange LS16 9LE Leeds West Yorkshire | British | 97942260001 | ||||||
| MAINWARING, Mark | Director | 29 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire | British | 84187650001 | ||||||
| PICKTHALL, Robert | Director | 174 Glazebrook Lane Glazebrook WA3 5AY Warrington Cheshire | British | 3227370001 | ||||||
| PILKINGTON, John Alan | Director | 24 Hilton Grange Bramhope LS16 9LE Leeds West Yorkshire | British | 59013310002 | ||||||
| RAMSEY-CONNELL, Roger | Director | Premier House 14 Royds Hall Road Pavilion Business Park LS12 6AJ Leeds | British | 76862150001 | ||||||
| ROCKETT-TAYLOR, Fiona Louise | Director | Hilton Grange Bramhope LS16 9LE Leeds 14 England | England | British | 334539950001 | |||||
| SWIERS, Mark | Director | Hilton Grange Bramhope LS16 9LE Leeds 38 West Yorkshire United Kingdom | United Kingdom | British | 64226140002 | |||||
| WEST, Michael Ronald | Director | Hilton Grange Bramhope LS16 9LE Leeds 30 Yorkshire United Kingdom | United Kingdom | English | 2614420002 | |||||
| WILSON, James Laurence John | Director | Hilton Grange Bramhope LS16 9LE Leeds 14 England | England | British | 261456110002 | |||||
| WORMWELL, Ian | Director | 14 Churchfield Croft Rothwell LS26 0RX Leeds West Yorkshire | British | 73273830001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for HILTON GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 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