HILL BARTON VALE EXETER MANAGEMENT COMPANY LIMITED

Overview

Company Name	HILL BARTON VALE EXETER MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09568047
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2015

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 BARTON VALE EXETER 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 HILL BARTON VALE EXETER MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York England
Undeliverable Registered Office Address	No

What are the latest accounts for HILL BARTON VALE EXETER MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HILL BARTON VALE EXETER MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for HILL BARTON VALE EXETER MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Dec 12, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Dec 12, 2023	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023	1 pages	TM02

Nov 09, 2023	Director's details changed for Mr Ian John Chilcott on Nov 09, 2023	2 pages	CH01

Nov 09, 2023	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023	1 pages	CH04

Oct 23, 2023	Termination of appointment of Ryan Scott Lee as a director on Oct 17, 2023	1 pages	TM01

Oct 23, 2023	Appointment of Mr Harlan Bevis as a director on Oct 17, 2023	2 pages	AP01

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Change of details for Mr Daniel Mark Heathcote as a person with significant control on Jan 17, 2023	2 pages	PSC04

Jan 18, 2023	Director's details changed for Mr Daniel Mark Heathcote on Jan 17, 2023	2 pages	CH01

Jun 24, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Nov 18, 2021	Appointment of Mr Damon John Buckle as a director on Nov 16, 2021	2 pages	AP01

Nov 18, 2021	Appointment of Mr Ryan Scott Lee as a director on Nov 16, 2021	2 pages	AP01

Nov 17, 2021	Appointment of Ms Stacey Marie Harris as a director on Nov 16, 2021	2 pages	AP01

Aug 12, 2021	Termination of appointment of Robert James Leslie Hart as a director on Aug 05, 2021	1 pages	TM01

Aug 12, 2021	Cessation of Robert James Leslie Hart as a person with significant control on Aug 05, 2021	1 pages	PSC07

Apr 01, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

View All Filings

Who are the officers of HILL BARTON VALE EXETER MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

11 Queensway

New Milton

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

BEVIS, Harlan

Oct 17, 2023

Director

Fulford

YO19 4FE York

Persimmon House

England

English

1961-6

Construction Director

315009010001

BUCKLE, Damon John

Nov 16, 2021

Director

Fulford

YO19 4FE York

Persimmon House

England

United Kingdom

British

1973-6

Technical Director

289651880001

CHILCOTT, Ian John

Apr 29, 2015

Director

11 Queensway

New Milton

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

British

1969-8

Technical Director

179080580001

HARRIS, Stacey Marie

Nov 16, 2021

Director

Fulford

YO19 4FE York

Persimmon House

England

British

1981-6

Sales Director

282667430001

HEATHCOTE, Daniel Mark

May 29, 2019

Director

Fulford

YO19 4FE York

Persimmon House

England

British

1973-9

Land Director

173765410002

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Apr 29, 2015

Dec 07, 2023

Secretary

11 Queensway

New Milton

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	3837047

66135910020

HART, Robert James Leslie

May 29, 2019

Aug 05, 2021

Director

Fulford

YO19 4FE York

Persimmon House

England

British

1978-1

Director In Charge Of Southwest

192133040001

LEE, Ryan Scott

Nov 16, 2021

Oct 17, 2023

Director

Fulford

YO19 4FE York

Persimmon House

England

United Kingdom

British

1976-8

Construction Director

289651820001

PERKS, Simon Millington

Apr 29, 2015

May 29, 2019

Director

Torquay Road

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1961-12

Managing Director

119001210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILL BARTON VALE EXETER MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert James Leslie Hart Fulford YO19 4FE York Persimmon House England	May 29, 2019	Fulford YO19 4FE York Persimmon House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Daniel Mark Heathcote Fulford YO19 4FE York Persimmon House England	May 29, 2019	Fulford YO19 4FE York Persimmon House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Millington Perks Fulford YO19 4FE York Persimmon House England	Apr 06, 2016	Fulford YO19 4FE York Persimmon House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian John Chilcott Fulford YO19 4FE York Persimmon House England	Apr 06, 2016	Fulford YO19 4FE York Persimmon House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons 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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