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Company Information for

HILTON ROAD MANAGEMENT LIMITED

RYSA LODGE SCHOOL ROAD, SEETHING, NORWICH, NR15 1DL,

Company Registration Number

04454005

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Hilton Road Management Ltd

HILTON ROAD MANAGEMENT LIMITED was founded on 2002-06-05 and has its registered office in Norwich. The organisation's status is listed as "Active". Hilton Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HILTON ROAD MANAGEMENT LIMITED

RYSA LODGE SCHOOL ROAD SEETHING NORWICH NR15 1DL Other companies in NR3

Filing Information

Company Number		04454005
Company ID Number		04454005
Date formed		2002-06-05
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-07 01:14:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON ROAD MANAGEMENT LIMITED

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Company Officers of HILTON ROAD MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ROBIN WESLEY KEY	Director	2002-07-10
SOPHIA OLIVIA KEY	Director	2017-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID HIBBETT	Company Secretary	2002-07-10	2017-10-26
DAVID HIBBETT	Director	2002-07-10	2017-10-26
MALCOLM DOGGETT SAVORY	Director	2002-07-10	2017-10-26
MAUREEN POOLEY	Nominated Secretary	2002-06-05	2002-07-10
EMMA RACHEL FELTHAM	Nominated Director	2002-06-05	2002-07-10
MAUREEN POOLEY	Nominated Director	2002-06-05	2002-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBIN WESLEY KEY	OTLEY PROPERTIES LIMITED	Director	2014-04-16	CURRENT	2014-04-16	Active
ROBIN WESLEY KEY	TILLWICKS CLOSE MANAGEMENT COMPANY LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Active
ROBIN WESLEY KEY	COLNEY LANE RESIDENTS LIMITED	Director	2006-08-18	CURRENT	2006-08-18	Dissolved 2016-05-17
ROBIN WESLEY KEY	ATLAS BUNGALOWS MANAGEMENT COMPANY LIMITED	Director	2005-06-22	CURRENT	2005-06-22	Active
ROBIN WESLEY KEY	THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED	Director	2004-01-07	CURRENT	2004-01-07	Active
ROBIN WESLEY KEY	HAMSARD 2491 LIMITED	Director	2003-04-09	CURRENT	2002-01-25	Active - Proposal to Strike off
ROBIN WESLEY KEY	JACKSON COURT (MARTLESHAM) MANAGEMENT LIMITED	Director	2002-11-14	CURRENT	2002-11-14	Active
ROBIN WESLEY KEY	KELLY PAIN COURT MANAGEMENT LIMITED	Director	2002-11-11	CURRENT	2002-11-11	Active
ROBIN WESLEY KEY	RYSA LODGE RESIDENTIAL PROPERTIES LIMITED	Director	1993-02-01	CURRENT	1993-01-27	Active
ROBIN WESLEY KEY	NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED	Director	1992-01-24	CURRENT	1992-01-06	Active - Proposal to Strike off
SOPHIA OLIVIA KEY	ATLAS BUNGALOWS MANAGEMENT COMPANY LIMITED	Director	2017-10-26	CURRENT	2005-06-22	Active
SOPHIA OLIVIA KEY	RYSA LODGE RESIDENTIAL PROPERTIES LIMITED	Director	2017-02-13	CURRENT	1993-01-27	Active
SOPHIA OLIVIA KEY	THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED	Director	2016-11-26	CURRENT	2004-01-07	Active
SOPHIA OLIVIA KEY	HAMSARD 2491 LIMITED	Director	2016-11-26	CURRENT	2002-01-25	Active - Proposal to Strike off
SOPHIA OLIVIA KEY	NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED	Director	2016-11-25	CURRENT	1992-01-06	Active - Proposal to Strike off
SOPHIA OLIVIA KEY	OTLEY INVESTMENTS LIMITED	Director	2016-09-12	CURRENT	2016-09-12	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.

Date	Document Type	Document Description
2022-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-26	AP01	DIRECTOR APPOINTED MR JAMIE WESLEY-KEY
2022-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN WESLEY KEY
2022-11-26	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-06-17	AP03	Appointment of Miss Sophia Olivia Key as company secretary on 2022-01-01
2021-12-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2020-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2018-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-11-13	AD04	Register(s) moved to registered office address Rysa Lodge School Road Seething Norwich NR15 1DL
2017-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-10	PSC02	Notification of Rysa Lodge Residential Properties Limited as a person with significant control on 2017-11-01
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-10	PSC09	Withdrawal of a person with significant control statement on 2017-11-10
2017-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAVORY
2017-11-10	AP01	DIRECTOR APPOINTED MISS SOPHIA OLIVIA KEY
2017-11-10	TM02	Termination of appointment of David Hibbett on 2017-10-26
2017-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HIBBETT
2016-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-13	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOGGETT SAVORY / 13/11/2016
2016-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WESLEY KEY / 13/11/2016
2016-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOGGETT SAVORY / 13/11/2016
2016-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WESLEY KEY / 13/11/2016
2016-01-26	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-09	AD03	Registers moved to registered inspection location of Grant Thornton Llp Gilders Way Norwich NR3 1UB
2015-04-09	AD02	Register inspection address changed to Grant Thornton Llp Gilders Way Norwich NR3 1UB
2015-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/15 FROM C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
2014-11-05	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-04	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-16	AR01	04/11/12 NO MEMBER LIST
2012-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-04	AR01	04/11/11 NO MEMBER LIST
2011-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-04	AR01	04/11/10 NO MEMBER LIST
2010-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-04	AR01	04/11/09 NO MEMBER LIST
2009-05-13	363a	ANNUAL RETURN MADE UP TO 10/05/09
2009-05-13	190	LOCATION OF DEBENTURE REGISTER
2009-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-06	225	PREVEXT FROM 31/10/2008 TO 31/03/2009
2009-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/2009 FROM HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY
2009-02-11	353	LOCATION OF REGISTER OF MEMBERS
2008-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-05-16	363a	ANNUAL RETURN MADE UP TO 10/05/08
2008-05-16	353	LOCATION OF REGISTER OF MEMBERS
2008-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/2008 FROM C/OF MILLS & REEVE, 1 ST JAMES COURT, WHITEFRIARS NORWICH NORFOLK NR3 1RU
2007-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/07 FROM: C/O MILLS & REEVE 1 ST JAMES COURT WHITEFRIARS NORWICH NORFLOK NR3 1RU
2007-05-11	190	LOCATION OF DEBENTURE REGISTER
2007-05-11	353	LOCATION OF REGISTER OF MEMBERS
2007-05-11	363a	ANNUAL RETURN MADE UP TO 10/05/07
2007-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-05-10	363a	ANNUAL RETURN MADE UP TO 10/05/06
2006-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/05 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX
2005-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-05-18	363s	ANNUAL RETURN MADE UP TO 17/05/05
2004-06-03	363s	ANNUAL RETURN MADE UP TO 25/05/04
2004-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-06-12	363s	ANNUAL RETURN MADE UP TO 05/06/03
2002-07-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-24	288b	DIRECTOR RESIGNED
2002-07-24	ELRES	S366A DISP HOLDING AGM 10/07/02
2002-07-24	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03
2002-07-24	288a	NEW DIRECTOR APPOINTED
2002-07-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-24	288a	NEW DIRECTOR APPOINTED
2002-07-24	ELRES	S252 DISP LAYING ACC 10/07/02
2002-07-24	ELRES	S386 DISP APP AUDS 10/07/02
2002-06-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HILTON ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ROAD MANAGEMENT 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 ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ROAD MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HILTON ROAD MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HILTON ROAD MANAGEMENT LIMITED

Trademarks

We have not found any records of HILTON ROAD MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HILTON ROAD MANAGEMENT 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 (74990 - Non-trading company) as HILTON ROAD MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HILTON ROAD MANAGEMENT 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 ROAD MANAGEMENT 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 ROAD MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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