Company NameHillside Park Residents Company Limited
Company StatusActive
Company Number00917225
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 October 1967(53 years, 1 month ago)

Business Activity

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

Directors

Director NamePeter John Heather
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2004(37 years, 1 month after company formation)
Appointment Duration15 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressPaxton House Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6EJ
Director NameMrs Susan Anne Walker
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2004(37 years, 1 month after company formation)
Appointment Duration15 years, 11 months
RolePR Consultant
Country of ResidenceEngland
Correspondence AddressPaxton House Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6EJ
Director NameMrs Evelyn Marjorie Barton
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2009(41 years, 3 months after company formation)
Appointment Duration11 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressPaxton House Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6EJ
Director NameMs Elaine Winter
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2010(42 years, 7 months after company formation)
Appointment Duration10 years, 6 months
RoleRetired Facilities Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPaxton House Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6EJ
Director NameMiss Jane Westcott-White
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2015(48 years, 1 month after company formation)
Appointment Duration4 years, 11 months
RoleRegistered Nurse
Country of ResidenceUnited Kingdom
Correspondence AddressPaxton House Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6EJ
Director NameWilliam Charles Blackman
Date of BirthApril 1990 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2016(49 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RolePolitical Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressPaxton House Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6EJ
Secretary NameHeritage Management Limited (Corporation)
StatusCurrent
Appointed01 April 2010(42 years, 6 months after company formation)
Appointment Duration10 years, 6 months
Correspondence AddressPaxton House Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6EJ
Director NameMr Stewart Peter Goddard
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(24 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 09 November 1992)
RoleReinsurance Technician
Correspondence Address121 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Director NameMrs Evelyn Marjorie Barton
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(24 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 October 1993)
RoleAccounts Clerk
Country of ResidenceEngland
Correspondence Address1 Alpha Court
Hillside Road
Whyteleafe
Surrey
CR3 0BU
Director NameMr Leslie Braithwaite
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(24 years, 6 months after company formation)
Appointment Duration1 year (resigned 25 April 1993)
RoleBritish Rail Manager
Correspondence Address5 Hillside Road
Whyteleafe
Surrey
CR3 0BR
Secretary NameMr William Richard Gawler Roberts
NationalityBritish
StatusResigned
Appointed21 April 1992(24 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 09 November 1992)
RoleCompany Director
Correspondence Address101 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Director NameMr David Andrew Budgeon
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(25 years, 1 month after company formation)
Appointment Duration3 years (resigned 07 December 1995)
RoleAccountant
Correspondence Address131 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Secretary NameAlison Smith
NationalityBritish
StatusResigned
Appointed09 November 1992(25 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 25 October 1993)
RoleFull Time Mother
Correspondence Address18 Alpha Court
Whyteleafe
Surrey
CR3 0BU
Director NameTracey Louise Evans
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(26 years after company formation)
Appointment Duration1 year (resigned 02 November 1994)
RoleCompany Director
Correspondence Address3 Hillside Road
Whyteleafe
Surrey
CR3 0BR
Secretary NameWilliam George Palmer
NationalityBritish
StatusResigned
Appointed25 October 1993(26 years after company formation)
Appointment Duration2 years, 9 months (resigned 19 August 1996)
RoleSalesman
Correspondence Address47 Hillside Road
Whyteleafe
Surrey
CR3 0BR
Director NameMr Owen Cashin
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1994(27 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 02 June 1997)
RoleCarpenter
Correspondence Address129 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Director NameZoltan Berces
Date of BirthMarch 1958 (Born 62 years ago)
NationalityHungarian
StatusResigned
Appointed07 December 1995(28 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 June 1997)
RoleEngineer
Correspondence Address37 Hillside Road
Whyteleafe
Surrey
CR3 0BR
Director NameFrances Angela Culverwell
Date of BirthNovember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(28 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 10 June 1999)
RoleStudent
Correspondence Address12 Alpha Court
Hillside Road
Whyteleafe
Surrey
CR3 0BU
Director NameJoanne Ford
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1996(28 years, 7 months after company formation)
Appointment Duration4 years (resigned 04 May 2000)
RolePayroll Executive
Correspondence Address109 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Director NameJoyce Irene Brack
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(28 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 June 1999)
RoleHousewife
Correspondence Address107 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Secretary NameJoyce Irene Brack
NationalityBritish
StatusResigned
Appointed19 August 1996(28 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 June 1999)
RoleHousewife
Correspondence Address107 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Director NameBeryl Eileen Winifred Dickenson
Date of BirthMarch 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1997(29 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 06 October 1999)
RoleRetired
Correspondence Address125 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Director NameJohn Gabriel Derland
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1999(31 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 January 2003)
RoleRetired
Correspondence Address93 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Director NameCraig Anthony Gant
Date of BirthFebruary 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1999(31 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 January 2003)
RoleSports Physio
Correspondence Address12 Alpha Court
Hillside Road
Whyteleafe
Surrey
CR3 0BU
Secretary NameJane Jackson
NationalityBritish
StatusResigned
Appointed10 June 1999(31 years, 8 months after company formation)
Appointment Duration2 years (resigned 13 June 2001)
RoleWriter
Correspondence Address57 Hillside Road
Whyteleafe
Surrey
CR3 0BR
Director NameMr Owen Cashin
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1999(32 years after company formation)
Appointment Duration3 years, 3 months (resigned 23 January 2003)
RoleCarpenter
Correspondence Address129 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Director NameMrs Jacqueline Derland
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2000(32 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 14 December 2005)
RoleCredit Controller
Correspondence Address93 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Director NameMatthew De Veuve
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2000(32 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 November 2002)
RoleMarketing Manager
Correspondence Address103 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Secretary NameDeborah Jackson
NationalityBritish
StatusResigned
Appointed13 June 2001(33 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 November 2004)
RoleCompany Director
Correspondence Address129 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Director NameJeremy Ford
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2002(34 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 23 January 2003)
RoleComputer Engineer
Correspondence Address109 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Director NameJeremy Ford
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2002(34 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 23 January 2003)
RoleComputer Engineer
Correspondence Address109 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Director NameMichael Thomas Anthony
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(36 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 November 2006)
RoleMechanical Services Engineer
Correspondence Address61 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Secretary NameGemma Lee
NationalityBritish
StatusResigned
Appointed10 November 2004(37 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 18 January 2006)
RoleRisk Benefit Analyst
Correspondence Address79 Hillside Road
Whyteleafe
Surrey
CR3 0BS
Secretary NameRichard Roberts
NationalityBritish
StatusResigned
Appointed18 January 2006(38 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 April 2010)
RoleLibrarian
Country of ResidenceEngland
Correspondence AddressPaxtobn House Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6EJ
Director NameMr Daniel Phillip Brooks
Date of BirthOctober 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2008(40 years, 4 months after company formation)
Appointment Duration11 months (resigned 01 January 2009)
RoleSolicitor
Correspondence Address19 Alpha Court
Hillside Road
Whyteleafe
Surrey
CR3 0BR

Location

Registered AddressHeritage Management Limited
Paxton House Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6EJ
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts24 June 2019 (1 year, 4 months ago)
Next Accounts Due24 June 2021 (8 months from now)
Accounts CategoryDormant
Accounts Year End24 June

Returns

Latest Return21 April 2020 (6 months ago)
Next Return Due5 May 2021 (6 months, 1 week from now)

Filing History

12 October 2017Termination of appointment of Kenneth Ian Thomas as a director on 9 October 2017 (2 pages)
2 May 2017Confirmation statement made on 21 April 2017 with updates (3 pages)
3 March 2017Accounts for a dormant company made up to 24 June 2016 (5 pages)
12 January 2017Director's details changed for Miss Jane Westcott-White on 20 December 2016 (3 pages)
12 January 2017Director's details changed for Ms Elaine Winter on 20 December 2016 (3 pages)
19 December 2016Termination of appointment of Richard Roberts as a director on 5 December 2016 (2 pages)
19 December 2016Appointment of William Charles Blackman as a director on 5 December 2016 (3 pages)
27 July 2016Director's details changed for Miss Jane Westcott-White on 20 July 2016 (4 pages)
5 May 2016Annual return made up to 21 April 2016 (20 pages)
10 March 2016Appointment of Miss Jane Westcott-White as a director on 18 November 2015 (2 pages)
10 March 2016Termination of appointment of Wendy Rose Tritton as a director on 18 November 2015 (1 page)
11 November 2015Accounts for a dormant company made up to 24 June 2015 (5 pages)
11 May 2015Annual return made up to 21 April 2015 (19 pages)
29 September 2014Accounts for a dormant company made up to 24 June 2014 (5 pages)
30 April 2014Annual return made up to 21 April 2014 (19 pages)
5 November 2013Accounts for a dormant company made up to 24 June 2013 (5 pages)
2 May 2013Annual return made up to 21 April 2013 (19 pages)
13 December 2012Accounts for a dormant company made up to 24 June 2012 (5 pages)
24 May 2012Annual return made up to 21 April 2012 (20 pages)
10 February 2012Total exemption small company accounts made up to 24 June 2011 (5 pages)
25 May 2011Annual return made up to 21 April 2011 (19 pages)
3 March 2011Total exemption small company accounts made up to 24 June 2010 (5 pages)
19 May 2010Appointment of Ms Elaine Winter as a director (2 pages)
19 May 2010Annual return made up to 21 April 2010 (18 pages)
29 April 2010Appointment of Heritage Management Limited as a secretary (2 pages)
29 April 2010Termination of appointment of Richard Roberts as a secretary (1 page)
29 April 2010Registered office address changed from 2 Rose Briars Caterham Surrey CR3 5ER United Kingdom on 29 April 2010 (1 page)
16 February 2010Full accounts made up to 24 June 2009 (11 pages)
12 December 2009Director's details changed for Mr Kenneth Ian Thomas on 11 December 2009 (2 pages)
12 December 2009Director's details changed for Susan Anne Walker on 11 December 2009 (2 pages)
12 December 2009Director's details changed for Wendy Rose Tritton on 11 December 2009 (2 pages)
12 December 2009Director's details changed for Peter John Heather on 11 December 2009 (2 pages)
12 December 2009Director's details changed for Richard Roberts on 11 December 2009 (2 pages)
12 December 2009Director's details changed for Mrs Evelyn Marjorie Barton on 11 December 2009 (2 pages)
11 December 2009Secretary's details changed for Richard Roberts on 11 December 2009 (1 page)
30 June 2009Annual return made up to 21/04/09 (4 pages)
30 June 2009Appointment terminated director michael wall (1 page)
20 March 2009Registered office changed on 20/03/2009 from, stoneham house, 17 scarbrook road, croydon, CR0 1SQ (1 page)
6 February 2009Director appointed mrs evelyn barton (1 page)
26 January 2009Appointment terminated director daniel brooks (1 page)
9 December 2008Full accounts made up to 24 June 2008 (11 pages)
10 July 2008Annual return made up to 21/04/08 (4 pages)
10 July 2008Appointment terminated director jagadish patel (1 page)
17 March 2008Director appointed mr michael james wall (1 page)
17 March 2008Director appointed mr daniel phillip brooks (1 page)
11 February 2008Full accounts made up to 24 June 2007 (11 pages)
30 April 2007Annual return made up to 21/04/07 (2 pages)
15 March 2007Full accounts made up to 24 June 2006 (11 pages)
21 November 2006New director appointed (1 page)
16 November 2006Director resigned (1 page)
16 May 2006Annual return made up to 21/04/06 (2 pages)
18 April 2006Director resigned (1 page)
18 April 2006Director resigned (2 pages)
18 April 2006Director resigned (1 page)
10 February 2006Secretary resigned (1 page)
8 February 2006New director appointed (1 page)
2 February 2006Full accounts made up to 24 June 2005 (10 pages)
2 February 2006New secretary appointed;new director appointed (1 page)
6 June 2005Annual return made up to 21/04/05 (6 pages)
14 January 2005New secretary appointed (2 pages)
6 January 2005Secretary resigned (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
2 December 2004Full accounts made up to 24 June 2004 (10 pages)
24 June 2004Annual return made up to 21/04/04
  • 363(288) ‐ Director resigned
(6 pages)
5 February 2004Full accounts made up to 24 June 2003 (10 pages)
23 January 2004New director appointed (2 pages)
23 January 2004New director appointed (2 pages)
19 May 2003New director appointed (2 pages)
19 May 2003New director appointed (2 pages)
19 May 2003Annual return made up to 21/04/03
  • 363(288) ‐ Director resigned
(6 pages)
12 February 2003Full accounts made up to 24 June 2002 (10 pages)
3 December 2002Director resigned (1 page)
30 April 2002New director appointed (2 pages)
30 April 2002Annual return made up to 21/04/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
9 April 2002Full accounts made up to 24 June 2001 (10 pages)
30 July 2001Secretary resigned;director resigned (1 page)
30 July 2001Director resigned (1 page)
30 July 2001New secretary appointed (3 pages)
30 July 2001Annual return made up to 21/04/01 (5 pages)
3 May 2001Full accounts made up to 24 June 2000 (10 pages)
30 April 2001New director appointed (3 pages)
30 April 2001New director appointed (3 pages)
3 October 2000New director appointed (2 pages)
3 October 2000New director appointed (2 pages)
16 May 2000Director resigned (1 page)
26 April 2000New director appointed (2 pages)
26 April 2000Annual return made up to 21/04/00
  • 363(288) ‐ Director resigned
(5 pages)
26 April 2000Director resigned (1 page)
25 April 2000Full accounts made up to 24 June 1999 (9 pages)
29 October 1999Director resigned (1 page)
21 September 1999New director appointed (2 pages)
6 July 1999Secretary resigned;director resigned (1 page)
6 July 1999New secretary appointed;new director appointed (2 pages)
6 July 1999New director appointed (2 pages)
4 July 1999New director appointed (2 pages)
1 July 1999Director resigned (1 page)
1 July 1999Director resigned (1 page)
1 July 1999Director resigned (1 page)
29 June 1999Annual return made up to 21/04/99 (6 pages)
27 April 1999Full accounts made up to 24 June 1998 (7 pages)
1 September 1998Annual return made up to 21/04/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 1998New director appointed (2 pages)
13 August 1998New director appointed (2 pages)
30 March 1998Full accounts made up to 24 June 1997 (9 pages)
6 July 1997Registered office changed on 06/07/97 from: suffolk house, college road, croydon, surrey, CR9 1DR (1 page)
10 June 1997Director resigned (1 page)
10 June 1997Director resigned (1 page)
10 June 1997Director resigned (1 page)
23 May 1997Annual return made up to 21/04/97 (6 pages)
26 January 1997Full accounts made up to 24 June 1996 (8 pages)
17 September 1996Secretary resigned (1 page)
17 September 1996New secretary appointed;new director appointed (2 pages)
5 June 1996Director resigned (1 page)
22 May 1996New director appointed (2 pages)
14 May 1996Annual return made up to 21/04/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 February 1996New director appointed (2 pages)
29 January 1996New director appointed (2 pages)
10 January 1996Full accounts made up to 24 June 1995 (7 pages)
10 January 1996New director appointed (2 pages)
10 January 1996Director resigned (2 pages)
27 June 1995Annual return made up to 21/04/95 (6 pages)
2 June 1995Director resigned (2 pages)
5 October 1967Incorporation (24 pages)