Company Information for HILTON GRANGE MANAGEMENT COMPANY LIMITED
30 HILTON GRANGE, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9LE,
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Company Registration Number
03565115
Private Limited Company
Active |
Company Name | |
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HILTON GRANGE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
30 HILTON GRANGE BRAMHOPE LEEDS WEST YORKSHIRE LS16 9LE Other companies in LS16 | |
Company Number | 03565115 | |
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Company ID Number | 03565115 | |
Date formed | 1998-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 07:28:32 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE EMMA AARONS |
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ANNA CLARE LOUISE GILCHRIST |
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ANTHONY CHARLES GREENFIELD |
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MARK SWIERS |
||
MICHAEL RONALD WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALAN PILKINGTON |
Director | ||
JAYNE EMMA AARONS |
Director | ||
ROGER HILL |
Director | ||
JAYNE EMMA AARONS |
Director | ||
SOLITAIRE SECRETARIES LTD |
Company Secretary | ||
ROGER RAMSEY-CONNELL |
Director | ||
IAN WORMWELL |
Director | ||
MARK MAINWARING |
Director | ||
MICHAEL BRIAN THORNE |
Company Secretary | ||
ROBERT PICKTHALL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2020 INNOVATION TRAINING LTD | Director | 2017-10-24 | CURRENT | 2014-03-17 | Active | |
JAPAN JOURNEYS LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
ABIGAIL LEVIN CONSULTANCY LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
DIXON RANKIN LIMITED | Director | 2011-04-30 | CURRENT | 1991-04-25 | Active | |
SANDERSON WEATHERALL GROUP LIMITED | Director | 2004-03-04 | CURRENT | 2003-08-19 | Active | |
YEADON RESTAURANTS LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK SWIERS | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Miss Jayne Emma Aarons as company secretary on 2022-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jayne Emma Aarons on 2021-02-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/14 FROM 1 Hilton Court Hilton Grange Bramhope Leeds West Yorkshire LS16 9LG | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYNE EMMA AARONS on 2013-10-15 | |
AP01 | DIRECTOR APPOINTED MICHAEL RONALD WEST | |
AP01 | DIRECTOR APPOINTED ANNA CLARE LOUISE GILCHRIST | |
AP01 | DIRECTOR APPOINTED MR MARK SWIERS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/13 FROM 1 Hilton Court Hilton Grange Old Lane Bramhope Leeds West Yorkshire LS16 9LG | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM 24 Hilton Grange Old Lane Bramhope Leeds LS16 9LE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE AARONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PILKINGTON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYNE EMMA AARONS on 2013-10-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE AARONS | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 24 HILTON GRANGE OLD LANE BRAMHOPE LEEDS WEST YORKSHIRE LS16 9LE | |
363s | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 20 HILTON GRANGE OLD LANE BRAMHOPE LEEDS WEST YORKSHIRE LS16 9LE | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: C/O REDROW GROUP LIMITED LEGAL DEPARTMENT, REDROW HOUSE ST. DAVID'S PARK FLINTSHIRE CH5 3RX |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILTON GRANGE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HILTON GRANGE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |