HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06237015 |
| 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 HILLSIDE PARK NORTON (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 HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Jonathan Paul Smith on Jun 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Termination of appointment of Adrian Mark Bravington as a director on Jul 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Adrian Mark Bravington as a secretary on Jul 28, 2020 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Marie Jayne Morris as a director on Jul 28, 2020 | 1 pages | TM01 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Jul 28, 2020 | 2 pages | AP04 | ||
Cessation of Elan Homes Holdings Ltd as a person with significant control on Jul 28, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Gary Tarrant as a director on Jul 28, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Paul Smith as a director on Jul 28, 2020 | 2 pages | AP01 | ||
Registered office address changed from Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Jul 28, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Chief Executive Officer | 244727230038 | ||||||||
| TARRANT, Gary | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Managing Director | 195403040002 | ||||||||
| BRAVINGTON, Adrian Mark | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | British | Finance Director | 113420750001 | |||||||||
| GARNETT, Simon Paul | Secretary | 145 Oldfield Road WA14 4HX Altrincham Cheshire | Other | 82379530002 | ||||||||||
| BRAVINGTON, Adrian Mark | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Homes Finance Director | 113420750001 | ||||||||
| CLEVELEY, Stephen Brian | Director | The Oval Bicton SY3 8EW Shrewsbury 24 Shropshire | United Kingdom | British | Sales Director | 135826880001 | ||||||||
| HALLIWELL, Paul Leonard | Director | Lakeside Close Upton CH2 1RR Chester 8 Cheshire | United Kingdom | British | Regional Managing Director | 131473640001 | ||||||||
| HALLIWELL, Paul Leonard | Director | 20 Dukesway CH2 1RF Chester Cheshire | British | Commercial Director | 111979210001 | |||||||||
| MARSTON, Philip James | Director | 54 Earlsway CH4 8AZ Chester Cheshire | England | British | Homes Sales Director | 119332080001 | ||||||||
| MCCARTHY, David Shaun | Director | 2 Joyce Way SY13 1TZ Whitchurch Salop | United Kingdom | British | Technical Director | 228392700001 | ||||||||
| MORRIS, Marie Jayne | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | Sales Director | 135089170002 | ||||||||
| MOSELEY, Keith | Director | Dunster Close Penton WV6 7IU Wolverhampton 41 | United Kingdom | British | Regional Md | 131475090001 |
Who are the persons with significant control of HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elan Homes Holdings Ltd | Apr 06, 2016 | Lloyd Drive CH65 9HQ Ellesmere Port Oak House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2020 | 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