Hilda Court Maintenance Company Limited

Company Name	Hilda Court Maintenance Company Limited
Director	Duncan George Hartop
Company Status	Active
Company Number	00724218
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 May 1962(61 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Duncan George Hartop
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 November 2015(53 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	50 Milner Road 50 Milner Road Kingston Upon Thames Surrey KT1 2AU

Secretary Name	Mr Peter Alan Kempster
Status	Current
Appointed	02 August 2022(60 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	338 Hook Road Hook Road Chessington KT9 1NU

Director Name	Mr Peter Michael Cullinane
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(29 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	9 Hilda Court Surbiton Surrey KT6 6NY

Director Name	Ms Susan Janet Hurford
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1993)
Role	University Administrator
Correspondence Address	8 Hilda Court Surbiton Surrey KT6 6NY

Director Name	Mr Mark Ian Plews
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(29 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 1996)
Role	Company Executive
Correspondence Address	Flat 7 Hilda Court Lovelace Road Surbiton Surrey KT6 6NY

Director Name	Mr John Alan Le Masurier
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(29 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 06 April 2015)
Role	Retired Shipping Manager
Country of Residence	England
Correspondence Address	6 Hilda Court Surbiton Surrey KT6 6NY

Secretary Name	Mr Peter Michael Cullinane
Nationality	British
Status	Resigned
Appointed	17 December 1991(29 years, 7 months after company formation)
Appointment Duration	30 years, 6 months (resigned 02 July 2022)
Role	Company Director
Correspondence Address	12 Staunton Road Havant Hampshire PO9 1NH

Director Name	Iain David Hilton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(32 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 23 November 2015)
Role	Retired Police Civilian
Country of Residence	England
Correspondence Address	2 Hilda Court Lovelace Road Surbiton Surrey KT6 6NY

Director Name	Anna Justine Richardson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(34 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 1999)
Role	Student Teacher
Correspondence Address	5 Hilda Court Lovelace Road Surbiton Surrey KT6 6NY

Director Name	Fiona Marie Klat Smith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(41 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	Flat 1 Hilda Court 23 Lovelace Road Surbiton Surrey KT6 6NY

Director Name	Ian Michael Davenport Palmer
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(42 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 November 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	3 Rosewood Manor Road North Thames Ditton Surrey KT7 0BH

Director Name	Miss Kate Margaret Le Marechal
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(49 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 2014)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	8 Hilda Court 23 Lovelace Road Surbiton Surrey KT6 6NY

Director Name	Mr Benjamin John Wakelin
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(53 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 July 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	3 Hilda Court Lovelace Road Surbiton Surrey KT6 6NY

Location

Registered Address	Parry And Drewett 338 Hook Road Chessington KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,133
Cash	£11,533

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months from now)

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
30 December 2022	Register inspection address has been changed from C/O P M Cullinane 12 Staunton Road Havant Hampshire PO9 1NH England to 338 Hook Road Chessington KT9 1NU (1 page)
30 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
4 August 2022	Appointment of Mr Peter Alan Kempster as a secretary on 2 August 2022 (2 pages)
4 August 2022	Registered office address changed from 12 Staunton Road 12 Staunton Road Havant Hampshire P09 1NH to Parry and Drewett 338 Hook Road Chessington KT9 1NU on 4 August 2022 (1 page)
4 August 2022	Termination of appointment of Peter Michael Cullinane as a secretary on 2 July 2022 (1 page)
29 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
25 December 2021	Compulsory strike-off action has been discontinued (1 page)
24 December 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
28 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
24 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 December 2016	Confirmation statement made on 17 December 2016 with updates (4 pages)
28 December 2016	Confirmation statement made on 17 December 2016 with updates (4 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 December 2015	Annual return made up to 17 December 2015 no member list (5 pages)
17 December 2015	Annual return made up to 17 December 2015 no member list (5 pages)
26 November 2015	Appointment of Mr Benjamin John Wakelin as a director on 23 November 2015 (2 pages)
26 November 2015	Termination of appointment of Iain David Hilton as a director on 23 November 2015 (1 page)
26 November 2015	Termination of appointment of Iain David Hilton as a director on 23 November 2015 (1 page)
26 November 2015	Appointment of Mr Benjamin John Wakelin as a director on 23 November 2015 (2 pages)
26 November 2015	Appointment of Mr Duncan George Hartop as a director on 23 November 2015 (2 pages)
26 November 2015	Appointment of Mr Duncan George Hartop as a director on 23 November 2015 (2 pages)
23 April 2015	Registered office address changed from 6 Hilda Court Lovelace Road Surbiton Surrey KT6 6NY to 12 Staunton Road 12 Staunton Road Havant Hampshire P09 1NH on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from 6 Hilda Court Lovelace Road Surbiton Surrey KT6 6NY to 12 Staunton Road 12 Staunton Road Havant Hampshire P09 1NH on 23 April 2015 (1 page)
18 April 2015	Termination of appointment of John Alan Le Masurier as a director on 6 April 2015 (1 page)
18 April 2015	Termination of appointment of John Alan Le Masurier as a director on 6 April 2015 (1 page)
18 April 2015	Termination of appointment of John Alan Le Masurier as a director on 6 April 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 December 2014	Annual return made up to 17 December 2014 no member list (5 pages)
22 December 2014	Annual return made up to 17 December 2014 no member list (5 pages)
6 October 2014	Termination of appointment of Kate Margaret Le Marechal as a director on 14 September 2014 (1 page)
6 October 2014	Termination of appointment of Kate Margaret Le Marechal as a director on 14 September 2014 (1 page)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 February 2014	Annual return made up to 17 December 2013 no member list (6 pages)
3 February 2014	Director's details changed for Iain David Hilton on 30 September 2013 (2 pages)
3 February 2014	Director's details changed for Iain David Hilton on 30 September 2013 (2 pages)
3 February 2014	Annual return made up to 17 December 2013 no member list (6 pages)
18 January 2013	Annual return made up to 17 December 2012 no member list (6 pages)
18 January 2013	Annual return made up to 17 December 2012 no member list (6 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 December 2011	Annual return made up to 17 December 2011 no member list (6 pages)
30 December 2011	Annual return made up to 17 December 2011 no member list (6 pages)
30 December 2011	Register inspection address has been changed from C/O J a Le Masurier 6 Hilda Court Lovelace Road Surbiton Surrey KT6 6NY England (1 page)
30 December 2011	Register inspection address has been changed from C/O J a Le Masurier 6 Hilda Court Lovelace Road Surbiton Surrey KT6 6NY England (1 page)
29 December 2011	Director's details changed for Mr John Alan Le Masurier on 29 December 2011 (2 pages)
29 December 2011	Director's details changed for Iain David Hilton on 29 December 2011 (2 pages)
29 December 2011	Director's details changed for Mr John Alan Le Masurier on 29 December 2011 (2 pages)
29 December 2011	Director's details changed for Iain David Hilton on 29 December 2011 (2 pages)
9 December 2011	Appointment of Miss Kate Margaret Le Marechal as a director (2 pages)
9 December 2011	Appointment of Miss Kate Margaret Le Marechal as a director (2 pages)
29 November 2011	Termination of appointment of Ian Palmer as a director (1 page)
29 November 2011	Termination of appointment of Ian Palmer as a director (1 page)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 January 2011	Annual return made up to 17 December 2010 no member list (6 pages)
10 January 2011	Annual return made up to 17 December 2010 no member list (6 pages)
11 January 2010	Director's details changed for Iain David Hilton on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 17 December 2009 no member list (4 pages)
11 January 2010	Director's details changed for Mr John Alan Le Masurier on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr John Alan Le Masurier on 1 October 2009 (2 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Annual return made up to 17 December 2009 no member list (4 pages)
11 January 2010	Director's details changed for Iain David Hilton on 1 October 2009 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Mr John Alan Le Masurier on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Iain David Hilton on 1 October 2009 (2 pages)
2 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 December 2008	Annual return made up to 17/12/08 (3 pages)
22 December 2008	Annual return made up to 17/12/08 (3 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 February 2008	Annual return made up to 17/12/07 363(288) ‐ Secretary's particulars changed (4 pages)
26 February 2008	Annual return made up to 17/12/07 363(288) ‐ Secretary's particulars changed (4 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 April 2007	Registered office changed on 01/04/07 from: 9 hilda court lovelace road surbiton surrey KT6 6NY (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 9 hilda court lovelace road surbiton surrey KT6 6NY (1 page)
21 January 2007	Annual return made up to 17/12/06 (5 pages)
21 January 2007	Annual return made up to 17/12/06 (5 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
13 January 2006	Annual return made up to 17/12/05 (5 pages)
13 January 2006	Annual return made up to 17/12/05 (5 pages)
16 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 December 2004	Annual return made up to 17/12/04 (5 pages)
24 December 2004	Annual return made up to 17/12/04 (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
23 January 2004	Annual return made up to 17/12/03 363(288) ‐ Director's particulars changed (4 pages)
23 January 2004	Annual return made up to 17/12/03 363(288) ‐ Director's particulars changed (4 pages)
1 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 January 2003	Annual return made up to 17/12/02 (4 pages)
23 January 2003	Annual return made up to 17/12/02 (4 pages)
9 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 January 2002	Annual return made up to 17/12/01 (4 pages)
2 January 2002	Annual return made up to 17/12/01 (4 pages)
17 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
17 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
6 February 2001	Annual return made up to 17/12/00 (4 pages)
6 February 2001	Annual return made up to 17/12/00 (4 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 January 2000	Annual return made up to 17/12/99 (4 pages)
18 January 2000	Annual return made up to 17/12/99 (4 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
4 February 1999	Annual return made up to 17/12/98 (4 pages)
4 February 1999	Annual return made up to 17/12/98 (4 pages)
8 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 January 1998	Annual return made up to 17/12/97 (4 pages)
12 January 1998	Annual return made up to 17/12/97 (4 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
27 December 1996	Annual return made up to 17/12/96 363(288) ‐ Director resigned (4 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Annual return made up to 17/12/96 363(288) ‐ Director resigned (4 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
20 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
20 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
17 May 1962	Incorporation (16 pages)
17 May 1962	Incorporation (16 pages)

Hilda Court Maintenance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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