HILL HOUSE BROMLEY MANAGEMENT LIMITED
Overview
| Company Name | HILL HOUSE BROMLEY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03612898 |
| 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 HILL HOUSE BROMLEY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HILL HOUSE BROMLEY MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILL HOUSE BROMLEY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for HILL HOUSE BROMLEY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for HILL HOUSE BROMLEY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher John Smith on Mar 25, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Wilson as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 7 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with updates | 8 pages | CS01 | ||
Confirmation statement made on Aug 24, 2020 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2020 | 7 pages | AA | ||
Appointment of Mr Christopher John Smith as a director on Jan 09, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 24, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 27, 2019 with updates | 8 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 24, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 27, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of HILL HOUSE BROMLEY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| ASHCROFT, Keith Anthony | Director | 14 Weymouth House Hill House Mews BR2 0DD Bromley Kent | United Kingdom | British | Ca/Financial Controller | 81396810001 | ||||||||
| SMITH, Christopher John | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 265979530001 | ||||||||
| STEPHENS, David, Managing Director | Director | 21 Weymouth House Beckenham Lane BR2 0DD Bromley Kent | England | British | Chartered Accountant | 91504900001 | ||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | Proprietor | 3543040004 | |||||||||
| WOOD, Robert John | Secretary | Bramber House 59 Lakewood Road, Chandlers Ford SO53 1EU Eastleigh Hants | British | 93812590001 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 130969810001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURGESS, Alan Robert | Director | Bellway House London Road Merstham RH1 3YU Redhill Surrey | British | Company Director | 32253390002 | |||||||||
| DOYLE, Philip James | Director | 7 Hill House BR2 0DE Bromley Kent | British | Manager | 110841390001 | |||||||||
| FAULKNER, Amanda | Director | 9 Weymouth House Hill House Mews BR2 0DD Bromley Kent | British | Tv Production | 106997600001 | |||||||||
| FENWICK, Adrian Charles | Director | 1 Oak Lodge Close KT12 5JQ Walton On Thames Surrey | England | British | Company Director | 65291220002 | ||||||||
| KARIM, Bahadurali | Director | 1 Ewhurst Close SM2 7LW Cheam Surrey | British | Company Secretary | 54711000001 | |||||||||
| MURPHY, Janice Kathleen | Director | 27 Weymouth House Hill House Mews BR2 0DD Bromley Kent | British | Government Officer | 68380560001 | |||||||||
| ODYSSEAS, Deborah | Director | 7 Hill House Hill House Mews BR2 0DE Bromley Kent | British | Headteacher | 69267770001 | |||||||||
| STONEHAM, Adrian John | Director | 1 Hill House Mews BR2 0DE Bromley Kent | British | Managing Director | 112710270001 | |||||||||
| TURNER, James Austin | Director | 29 Weymouth House Hill House Mews BR2 0DD Bromley Kent | England | British | Finance | 101407250001 | ||||||||
| WILSON, David John | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Strucutral Engineer | 18253580002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for HILL HOUSE BROMLEY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 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