HYLTON ROAD (180) MANAGEMENT COMPANY LTD

Overview

Company Name	HYLTON ROAD (180) MANAGEMENT COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09321608
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2014

Summary

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

What is the purpose of HYLTON ROAD (180) MANAGEMENT COMPANY LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HYLTON ROAD (180) MANAGEMENT COMPANY LTD located?

Registered Office Address	Old Fire Station Salt Lane SP1 1DU Salisbury England
Undeliverable Registered Office Address	No

What are the latest accounts for HYLTON ROAD (180) MANAGEMENT COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HYLTON ROAD (180) MANAGEMENT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for HYLTON ROAD (180) MANAGEMENT COMPANY LTD?

Filings
Date	Description	Document	Type
Apr 11, 2025	Termination of appointment of Kevin John Dickins as a director on Apr 11, 2025	1 pages	TM01

Apr 11, 2025	Termination of appointment of Harvey Roy Mills as a director on Apr 11, 2025	1 pages	TM01

Jan 13, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 08, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Confirmation statement made on Nov 20, 2020 with updates	5 pages	CS01

Mar 22, 2021	Statement of capital following an allotment of shares on Sep 30, 2020 Capital: GBP 6	3 pages	SH01

Dec 14, 2020	Notification of a person with significant control statement	2 pages	PSC08

Nov 06, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Aug 18, 2020	Registered office address changed from Valley House Kingsway South Gateshead NE11 0JW England to Old Fire Station Salt Lane Salisbury SP1 1DU on Aug 18, 2020	1 pages	AD01

Jul 14, 2020	Appointment of Mr Harvey Roy Mills as a director on Jul 08, 2020	2 pages	AP01

Jul 14, 2020	Appointment of Mr Kevin John Dickins as a director on Jul 08, 2020	2 pages	AP01

Jul 14, 2020	Termination of appointment of Philip White as a director on Jul 08, 2020	1 pages	TM01

Jul 14, 2020	Termination of appointment of Nicholas Spence as a director on Jul 08, 2020	1 pages	TM01

Jul 14, 2020	Termination of appointment of Derek Kewley as a director on Jul 08, 2020	1 pages	TM01

Jul 14, 2020	Cessation of Nicholas John Spence as a person with significant control on Jul 08, 2020	1 pages	PSC07

Apr 14, 2020	Previous accounting period extended from Nov 30, 2019 to Mar 31, 2020	1 pages	AA01

Feb 19, 2020	Statement of capital following an allotment of shares on Dec 11, 2019 Capital: GBP 9	3 pages	SH01

Feb 03, 2020	Appointment of Mr Philip White as a director on Dec 16, 2019	2 pages	AP01

Nov 22, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HYLTON ROAD (180) MANAGEMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICKINS, Kevin John Old Fire Station Salt Lane SP1 1DU Salisbury Cloud Student Homes England	Jul 08, 2020	Apr 11, 2025	Director	Old Fire Station Salt Lane SP1 1DU Salisbury Cloud Student Homes England	England	British	1978-1	Chief Executive	125138470003
KEWLEY, Derek Stephenson Court TS6 6UT Middlesbrough 10 United Kingdom	Nov 20, 2014	Jul 08, 2020	Director	Stephenson Court TS6 6UT Middlesbrough 10 United Kingdom	United Kingdom	British	1973-5	Company Director	169976830001
MILLS, Harvey Roy Old Fire Station Salt Lane SP1 1DU Salisbury Cloud Student Homes England	Jul 08, 2020	Apr 11, 2025	Director	Old Fire Station Salt Lane SP1 1DU Salisbury Cloud Student Homes England	England	British	1962-6	Director	250025700001
SPENCE, Nicholas Skeffington Glebe Road LE7 9FJ Leicester The Hollies United Kingdom	Nov 20, 2014	Jul 08, 2020	Director	Skeffington Glebe Road LE7 9FJ Leicester The Hollies United Kingdom	United Kingdom	British	1973-5	Company Director	191856480001
WHITE, Philip Kingsway South NE11 0JW Gateshead Valley House England	Dec 16, 2019	Jul 08, 2020	Director	Kingsway South NE11 0JW Gateshead Valley House England	England	British	1977-9	Chartered Surveyor	107421180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYLTON ROAD (180) MANAGEMENT COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas John Spence Kingsway South NE11 0JW Gateshead Valley House England	Nov 20, 2016	Kingsway South NE11 0JW Gateshead Valley House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HYLTON ROAD (180) MANAGEMENT COMPANY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 08, 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

View Detailed Information on Persons with Significant Control Statements

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