Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HILTON GRANGE MANAGEMENT COMPANY LIMITED
Company Information for

HILTON GRANGE MANAGEMENT COMPANY LIMITED

30 HILTON GRANGE, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9LE,
Company Registration Number
03565115
Private Limited Company
Active

Company Overview

About Hilton Grange Management Company Ltd
HILTON GRANGE MANAGEMENT COMPANY LIMITED was founded on 1998-05-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Hilton Grange Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILTON GRANGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
30 HILTON GRANGE
BRAMHOPE
LEEDS
WEST YORKSHIRE
LS16 9LE
Other companies in LS16
 
Filing Information
Company Number 03565115
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON GRANGE MANAGEMENT COMPANY LIMITED
Is this data useful to you?
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.

Company Officers of HILTON GRANGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAYNE EMMA AARONS
Company Secretary 2003-03-03
ANNA CLARE LOUISE GILCHRIST
Director 2013-11-12
ANTHONY CHARLES GREENFIELD
Director 2005-04-10
MARK SWIERS
Director 2013-11-12
MICHAEL RONALD WEST
Director 2013-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALAN PILKINGTON
Director 2000-07-03 2013-10-16
JAYNE EMMA AARONS
Director 2006-10-03 2013-10-15
ROGER HILL
Director 2004-05-17 2005-08-01
JAYNE EMMA AARONS
Director 2000-07-03 2003-12-23
SOLITAIRE SECRETARIES LTD
Company Secretary 2000-01-24 2003-03-03
ROGER RAMSEY-CONNELL
Director 1999-01-07 2001-07-03
IAN WORMWELL
Director 2000-10-25 2001-07-03
MARK MAINWARING
Director 1998-05-15 2000-11-16
MICHAEL BRIAN THORNE
Company Secretary 1998-05-15 2000-01-24
ROBERT PICKTHALL
Director 1998-05-15 1999-01-06
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-05-15 1998-05-15
WATERLOW NOMINEES LIMITED
Nominated Director 1998-05-15 1998-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA CLARE LOUISE GILCHRIST 2020 INNOVATION TRAINING LTD Director 2017-10-24 CURRENT 2014-03-17 Active
ANTHONY CHARLES GREENFIELD JAPAN JOURNEYS LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
ANTHONY CHARLES GREENFIELD ABIGAIL LEVIN CONSULTANCY LIMITED Director 2002-08-01 CURRENT 2002-08-01 Active
MARK SWIERS DIXON RANKIN LIMITED Director 2011-04-30 CURRENT 1991-04-25 Active
MARK SWIERS SANDERSON WEATHERALL GROUP LIMITED Director 2004-03-04 CURRENT 2003-08-19 Active
MICHAEL RONALD WEST YEADON RESTAURANTS LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16APPOINTMENT TERMINATED, DIRECTOR MARK SWIERS
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28AP03Appointment of Miss Jayne Emma Aarons as company secretary on 2022-02-28
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-04-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16TM02Termination of appointment of Jayne Emma Aarons on 2021-02-16
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-03-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-12-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-31AR0102/05/16 ANNUAL RETURN FULL LIST
2015-08-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-11AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM 1 Hilton Court Hilton Grange Bramhope Leeds West Yorkshire LS16 9LG
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-05AR0102/05/14 ANNUAL RETURN FULL LIST
2013-12-11CH03SECRETARY'S DETAILS CHNAGED FOR JAYNE EMMA AARONS on 2013-10-15
2013-12-04AP01DIRECTOR APPOINTED MICHAEL RONALD WEST
2013-11-20AP01DIRECTOR APPOINTED ANNA CLARE LOUISE GILCHRIST
2013-11-20AP01DIRECTOR APPOINTED MR MARK SWIERS
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM 1 Hilton Court Hilton Grange Old Lane Bramhope Leeds West Yorkshire LS16 9LG
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM 24 Hilton Grange Old Lane Bramhope Leeds LS16 9LE United Kingdom
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE AARONS
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PILKINGTON
2013-10-17CH03SECRETARY'S DETAILS CHNAGED FOR JAYNE EMMA AARONS on 2013-10-15
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE AARONS
2013-10-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0102/05/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0102/05/12 ANNUAL RETURN FULL LIST
2011-08-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-27AR0102/05/11 FULL LIST
2010-11-09AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-19AR0102/05/10 FULL LIST
2009-10-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-11-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 24 HILTON GRANGE OLD LANE BRAMHOPE LEEDS WEST YORKSHIRE LS16 9LE
2008-05-19363sRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-24363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-24363sRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-23288aNEW DIRECTOR APPOINTED
2006-05-24363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-24363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-31288bDIRECTOR RESIGNED
2005-05-10363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-05-10288aNEW DIRECTOR APPOINTED
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-10363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-02-25288cSECRETARY'S PARTICULARS CHANGED
2004-02-16288bDIRECTOR RESIGNED
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 20 HILTON GRANGE OLD LANE BRAMHOPE LEEDS WEST YORKSHIRE LS16 9LE
2003-06-03363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-14288bSECRETARY RESIGNED
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2003-03-14288aNEW SECRETARY APPOINTED
2002-05-15363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23288bDIRECTOR RESIGNED
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23288bDIRECTOR RESIGNED
2001-05-15363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-12-05288aNEW DIRECTOR APPOINTED
2000-11-21288bDIRECTOR RESIGNED
2000-05-25363sRETURN MADE UP TO 15/05/00; NO CHANGE OF MEMBERS
2000-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-03-14288aNEW SECRETARY APPOINTED
2000-03-14287REGISTERED OFFICE CHANGED ON 14/03/00 FROM: C/O REDROW GROUP LIMITED LEGAL DEPARTMENT, REDROW HOUSE ST. DAVID'S PARK FLINTSHIRE CH5 3RX
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HILTON GRANGE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILTON GRANGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILTON GRANGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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

Intangible Assets
Patents
We have not found any records of HILTON GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON GRANGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HILTON GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON GRANGE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HILTON GRANGE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HILTON GRANGE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILTON GRANGE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILTON GRANGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.