HILL BARTON VALE FLATS EXETER MANAGEMENT COMPANY LIMITED

Overview

Company Name	HILL BARTON VALE FLATS EXETER MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10371284
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2016

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 FLATS 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 FLATS 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 FLATS EXETER MANAGEMENT COMPANY LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Mar 05, 2026	Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026	1 pages	CH04

Sep 18, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

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

Sep 22, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

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

Sep 12, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Accounts for a dormant company made up to Dec 24, 2021	2 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

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

Aug 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 03, 2019	Notification of Daniel Mark Heathcote as a person with significant control on May 29, 2019	2 pages	PSC01

Jun 03, 2019	Notification of Robert James Hart as a person with significant control on May 29, 2019	2 pages	PSC01

Jun 03, 2019	Notification of Ian John Chilcott as a person with significant control on May 29, 2019	2 pages	PSC01

View All Filings

Who are the officers of HILL BARTON VALE FLATS 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

Hampstead Road

NW1 2PL London

Fifth Floor The Lantern, 75

Greater London

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

CHILCOTT, Ian John

May 29, 2019

Director

Fulford

YO19 4FE York

Persimmon House

England

British

1969-8

258774770001

HEATHCOTE, Daniel Mark

May 29, 2019

Director

Fulford

YO19 4FE York

Persimmon House

England

British

1973-9

173765410002

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Sep 12, 2016

Dec 07, 2023

Secretary

11 Queensway

New Milton

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03837047

66135910020

HART, Robert James Leslie

May 29, 2019

Aug 05, 2021

Director

Fulford

YO19 4FE York

Persimmon House

England

British

1978-1

192133040001

PERKS, Simon Millington

Sep 12, 2016

May 29, 2019

Director

Torquay Road

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1961-12

213977030001

TAYLOR, Stephen James

Sep 12, 2016

May 29, 2019

Director

Torquay Road

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1968-10

73483410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILL BARTON VALE FLATS 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 Ian John Chilcott Fulford YO19 4FE York Persimmon House England	May 29, 2019	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.
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.
Stephen Taylor Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom	Sep 12, 2016	Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Millington Perks Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom	Sep 12, 2016	Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. 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

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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