Company NameHillmere Management Limited
Company StatusActive
Company Number00942636
CategoryPrivate Limited Company
Incorporation Date19 November 1968(53 years, 2 months 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 NameMr Stephen Cuthbert Collingwood
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1992(23 years, 11 months after company formation)
Appointment Duration29 years, 2 months
RoleEnvironmental Health Officer
Country of ResidenceEngland
Correspondence Address6 Hunters Way
Croydon
Surrey
CR0 5JJ
Director NameMr Richard Guest
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1992(23 years, 11 months after company formation)
Appointment Duration29 years, 2 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Caroline Close
Croydon
Surrey
CR0 5JU
Director NameAnn-Marie Franklin
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1998(30 years after company formation)
Appointment Duration23 years, 2 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address7 Caroline Close
Park Hill
Croydon
CR0 5JU
Secretary NameMr Derek Jonathan Lee
StatusCurrent
Appointed15 June 2016(47 years, 7 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence AddressC/O Pmms 5th Floor Melrose House 42 Dingwall R
Croydon
CR0 2NE
Director NameMr Peter James Plummer
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2016(47 years, 10 months after company formation)
Appointment Duration5 years, 4 months
RoleRetired Bank Executive
Country of ResidenceEngland
Correspondence AddressC/O Pmms 5th Floor Melrose House 42 Dingwall R
Croydon
CR0 2NE
Director NameMr Ujjal Ghosal
Date of BirthApril 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(49 years, 10 months after company formation)
Appointment Duration3 years, 3 months
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence AddressC/O Pmms 5th Floor Melrose House 42 Dingwall R
Croydon
CR0 2NE
Director NameMr John Arthur Bell
Date of BirthSeptember 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(23 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 October 1993)
RoleRetired
Correspondence Address8 Caroline Close
Croydon
Surrey
CR0 5JU
Director NameMr Charles David Edwards
Date of BirthSeptember 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(23 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 04 June 1997)
RoleRetired Civil Servant
Correspondence Address3 Hunters Way
Croydon
Surrey
CR0 5JJ
Director NameMrs Betty Lane
Date of BirthJuly 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(23 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 October 1997)
RoleRetired
Correspondence Address5 Caroline Close
Croydon
Surrey
CR0 5JU
Secretary NameChristopher David John Nelson
NationalityBritish
StatusResigned
Appointed30 October 1992(23 years, 11 months after company formation)
Appointment Duration16 years, 5 months (resigned 15 April 2009)
RoleCompany Director
Correspondence AddressStoneham House
17 Scarbrook Road
Croydon
Surrey
CR0 1SQ
Director NameJohn Frederick Albert Stern
Date of BirthJanuary 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1993(24 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 May 1995)
RoleRetired
Correspondence Address4 Hunters Way
Croydon
Surrey
CR0 5JJ
Director NameJonathan Mark Smith
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1996(27 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 15 February 2002)
RoleEngineer
Correspondence Address16 Caroline Close
Park Hill
Croydon
CR0 5JU
Director NameFelicity Ann Watson
Date of BirthOctober 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1999(30 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 October 2002)
RoleRetired
Correspondence Address7 Hunters Way
Park Hill
Croydon
Surrey
CR0 5JJ
Director NameThomas Gordon Stanton Ayres
Date of BirthMay 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2002(33 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 10 August 2006)
RoleRetired
Correspondence Address6 Caroline Close
Croydon
Surrey
CR0 5JU
Director NameJohn Rory Thomas Miller
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2005(36 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 September 2010)
RoleRetired Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hunters Way
Park Hill
Croydon
CR0 5JJ
Director NameMr David Ellis
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2007(38 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 15 June 2016)
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence Address14 Caroline Close
Park Hill
Croydon
Surrey
CR0 5JU
Secretary NameJohn Rory Thomas Miller
NationalityBritish
StatusResigned
Appointed15 April 2009(40 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 September 2010)
RoleRetired HR Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hunters Way
Park Hill
Croydon
CR0 5JJ
Secretary NameMr David Ellis
StatusResigned
Appointed27 September 2010(41 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 June 2016)
RoleCompany Director
Correspondence Address14 Caroline Close
Park Hill
Croydon
Surrey
CR0 5JU
Director NameMrs Erica Towsey
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(42 years after company formation)
Appointment Duration5 years, 8 months (resigned 03 August 2016)
RoleRetired Civil Servant
Country of ResidenceUnited Kingdom
Correspondence Address10 Hunters Way
Croydon
CR0 5JJ
Director NameMrs Priyanka Bhargava
Date of BirthOctober 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2016(47 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Pmms 5th Floor Melrose House 42 Dingwall R
Croydon
CR0 2NE

Location

Registered AddressC/O Pmms 5th Floor Melrose House
42 Dingwall Road
Croydon
CR0 2NE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Ann Marie Franklin & David Ellis & Richard Guest & Erica Towsey
50.00%
Ordinary
50 at £1Stephen Curhbert Collingwood & Ann Marie Franklin & Richard Guest
50.00%
Ordinary

Financials

Year2014
Turnover£13,104
Net Worth£51,030
Cash£48,573
Current Liabilities£2,820

Accounts

Latest Accounts30 April 2021 (8 months, 3 weeks ago)
Next Accounts Due31 January 2023 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return30 October 2021 (2 months, 2 weeks ago)
Next Return Due13 November 2022 (9 months, 4 weeks from now)

Filing History

17 December 2020Micro company accounts made up to 30 April 2020 (3 pages)
6 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
13 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
1 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
31 January 2019Appointment of Mr Ujjal Ghosal as a director on 1 October 2018 (2 pages)
24 January 2019Termination of appointment of Priyanka Bhargava as a director on 24 January 2019 (1 page)
28 December 2018Micro company accounts made up to 30 April 2018 (2 pages)
1 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
18 June 2018Registered office address changed from C/O Pmms Ltd Sidda House Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX United Kingdom to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
22 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
14 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 February 2017Full accounts made up to 30 April 2016 (11 pages)
7 February 2017Full accounts made up to 30 April 2016 (11 pages)
9 January 2017Appointment of Mrs Priyanka Bhargava as a director on 15 June 2016 (2 pages)
9 January 2017Appointment of Mrs Priyanka Bhargava as a director on 15 June 2016 (2 pages)
4 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
12 September 2016Appointment of Mr Peter James Plummer as a director on 12 September 2016 (2 pages)
12 September 2016Appointment of Mr Peter James Plummer as a director on 12 September 2016 (2 pages)
4 August 2016Termination of appointment of Erica Towsey as a director on 3 August 2016 (1 page)
4 August 2016Termination of appointment of Erica Towsey as a director on 3 August 2016 (1 page)
20 June 2016Termination of appointment of David Ellis as a director on 15 June 2016 (1 page)
20 June 2016Termination of appointment of David Ellis as a director on 15 June 2016 (1 page)
16 June 2016Registered office address changed from C/O Mr. David Ellis 14 Caroline Close Park Hill Croydon Surrey CR0 5JU to C/O Pmms Ltd Sidda House Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX on 16 June 2016 (1 page)
16 June 2016Appointment of Mr Derek Jonathan Lee as a secretary on 15 June 2016 (2 pages)
16 June 2016Termination of appointment of David Ellis as a secretary on 15 June 2016 (1 page)
16 June 2016Registered office address changed from C/O Mr. David Ellis 14 Caroline Close Park Hill Croydon Surrey CR0 5JU to C/O Pmms Ltd Sidda House Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX on 16 June 2016 (1 page)
16 June 2016Appointment of Mr Derek Jonathan Lee as a secretary on 15 June 2016 (2 pages)
16 June 2016Termination of appointment of David Ellis as a secretary on 15 June 2016 (1 page)
4 February 2016Full accounts made up to 30 April 2015 (10 pages)
4 February 2016Full accounts made up to 30 April 2015 (10 pages)
9 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(9 pages)
9 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(9 pages)
4 March 2015Full accounts made up to 30 April 2014 (10 pages)
4 March 2015Full accounts made up to 30 April 2014 (10 pages)
18 February 2015Section 519 (1 page)
18 February 2015Section 519 (1 page)
10 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(9 pages)
10 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(9 pages)
15 January 2014Full accounts made up to 30 April 2013 (11 pages)
15 January 2014Full accounts made up to 30 April 2013 (11 pages)
5 December 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(9 pages)
5 December 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(9 pages)
6 February 2013Auditor's resignation (1 page)
6 February 2013Auditor's resignation (1 page)
5 February 2013Full accounts made up to 30 April 2012 (11 pages)
5 February 2013Full accounts made up to 30 April 2012 (11 pages)
2 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (9 pages)
2 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (9 pages)
29 November 2011Full accounts made up to 30 April 2011 (10 pages)
29 November 2011Full accounts made up to 30 April 2011 (10 pages)
25 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
25 November 2011Director's details changed for Mrs Erica Towsey on 16 November 2011 (2 pages)
25 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
25 November 2011Director's details changed for Mrs Erica Towsey on 16 November 2011 (2 pages)
19 January 2011Appointment of Mrs Erica Towsey as a director (2 pages)
19 January 2011Appointment of Mrs Erica Towsey as a director (2 pages)
18 January 2011Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
18 January 2011Register inspection address has been changed from C/O Grasmere 11 Hunters Way Park Hill Croydon Surrey CR0 5JJ (1 page)
18 January 2011Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
18 January 2011Register inspection address has been changed from C/O Grasmere 11 Hunters Way Park Hill Croydon Surrey CR0 5JJ (1 page)
15 December 2010Appointment of Mr David Ellis as a secretary (1 page)
15 December 2010Appointment of Mr David Ellis as a secretary (1 page)
14 December 2010Registered office address changed from Grasmere 11 Hunters Way Croydon Surrey CR0 5JJ on 14 December 2010 (1 page)
14 December 2010Termination of appointment of John Miller as a director (1 page)
14 December 2010Termination of appointment of John Miller as a secretary (1 page)
14 December 2010Registered office address changed from Grasmere 11 Hunters Way Croydon Surrey CR0 5JJ on 14 December 2010 (1 page)
14 December 2010Termination of appointment of John Miller as a director (1 page)
14 December 2010Termination of appointment of John Miller as a secretary (1 page)
1 December 2010Full accounts made up to 30 April 2010 (10 pages)
1 December 2010Full accounts made up to 30 April 2010 (10 pages)
5 November 2009Full accounts made up to 30 April 2009 (10 pages)
5 November 2009Full accounts made up to 30 April 2009 (10 pages)
30 October 2009Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
30 October 2009Register(s) moved to registered inspection location (1 page)
30 October 2009Register inspection address has been changed (1 page)
30 October 2009Director's details changed for Ann-Marie Franklin on 30 October 2009 (2 pages)
30 October 2009Director's details changed for John Rory Thomas Miller on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Richard Guest on 30 October 2009 (2 pages)
30 October 2009Director's details changed for David Ellis on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Stephen Cuthbert Collingwood on 30 October 2009 (2 pages)
30 October 2009Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
30 October 2009Register(s) moved to registered inspection location (1 page)
30 October 2009Register inspection address has been changed (1 page)
30 October 2009Director's details changed for Ann-Marie Franklin on 30 October 2009 (2 pages)
30 October 2009Director's details changed for John Rory Thomas Miller on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Richard Guest on 30 October 2009 (2 pages)
30 October 2009Director's details changed for David Ellis on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Stephen Cuthbert Collingwood on 30 October 2009 (2 pages)
29 April 2009Secretary appointed john rory thomas miller (4 pages)
29 April 2009Appointment terminated secretary christopher nelson (1 page)
29 April 2009Secretary appointed john rory thomas miller (4 pages)
29 April 2009Appointment terminated secretary christopher nelson (1 page)
22 April 2009Registered office changed on 22/04/2009 from innovis house 108 high street crawley west sussex RH10 1AS (2 pages)
22 April 2009Registered office changed on 22/04/2009 from innovis house 108 high street crawley west sussex RH10 1AS (2 pages)
4 November 2008Return made up to 30/10/08; full list of members (8 pages)
4 November 2008Registered office changed on 04/11/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
4 November 2008Return made up to 30/10/08; full list of members (8 pages)
4 November 2008Registered office changed on 04/11/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
16 October 2008Full accounts made up to 30 April 2008 (10 pages)
16 October 2008Full accounts made up to 30 April 2008 (10 pages)
16 April 2008Registered office changed on 16/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
16 April 2008Registered office changed on 16/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
25 January 2008Full accounts made up to 30 April 2007 (10 pages)
25 January 2008Full accounts made up to 30 April 2007 (10 pages)
5 November 2007Return made up to 30/10/07; full list of members (8 pages)
5 November 2007Return made up to 30/10/07; full list of members (8 pages)
14 February 2007New director appointed (2 pages)
14 February 2007New director appointed (2 pages)
8 February 2007Full accounts made up to 30 April 2006 (10 pages)
8 February 2007Full accounts made up to 30 April 2006 (10 pages)
9 November 2006Return made up to 30/10/06; full list of members (7 pages)
9 November 2006Return made up to 30/10/06; full list of members (7 pages)
5 October 2006Director resigned (1 page)
5 October 2006Director resigned (1 page)
23 February 2006Director resigned (1 page)
23 February 2006Director resigned (1 page)
12 January 2006Full accounts made up to 30 April 2005 (10 pages)
12 January 2006Full accounts made up to 30 April 2005 (10 pages)
10 November 2005Return made up to 30/10/05; full list of members (8 pages)
10 November 2005Return made up to 30/10/05; full list of members (8 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
21 February 2005Full accounts made up to 30 April 2004 (10 pages)
21 February 2005Full accounts made up to 30 April 2004 (10 pages)
11 November 2004Return made up to 30/10/04; full list of members (7 pages)
11 November 2004Return made up to 30/10/04; full list of members (7 pages)
26 February 2004Full accounts made up to 30 April 2003 (10 pages)
26 February 2004Full accounts made up to 30 April 2003 (10 pages)
14 November 2003Return made up to 30/10/03; full list of members (7 pages)
14 November 2003Return made up to 30/10/03; full list of members (7 pages)
6 February 2003Full accounts made up to 30 April 2002 (10 pages)
6 February 2003Full accounts made up to 30 April 2002 (10 pages)
6 November 2002Return made up to 30/10/02; full list of members (8 pages)
6 November 2002Return made up to 30/10/02; full list of members (8 pages)
12 March 2002New director appointed (2 pages)
12 March 2002New director appointed (2 pages)
27 February 2002Director resigned (1 page)
27 February 2002Director resigned (1 page)
25 February 2002Full accounts made up to 30 April 2001 (10 pages)
25 February 2002Full accounts made up to 30 April 2001 (10 pages)
3 November 2001Return made up to 30/10/01; full list of members (7 pages)
3 November 2001Return made up to 30/10/01; full list of members (7 pages)
21 November 2000Full accounts made up to 30 April 2000 (10 pages)
21 November 2000Full accounts made up to 30 April 2000 (10 pages)
1 November 2000Return made up to 30/10/00; full list of members (7 pages)
1 November 2000Return made up to 30/10/00; full list of members (7 pages)
28 February 2000Full accounts made up to 30 April 1999 (10 pages)
28 February 2000Full accounts made up to 30 April 1999 (10 pages)
17 November 1999Return made up to 30/10/99; full list of members (7 pages)
17 November 1999Return made up to 30/10/99; full list of members (7 pages)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
30 April 1999New director appointed (2 pages)
30 April 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
19 February 1999Full accounts made up to 30 April 1998 (11 pages)
19 February 1999Full accounts made up to 30 April 1998 (11 pages)
18 November 1998Return made up to 30/10/98; full list of members (7 pages)
18 November 1998Return made up to 30/10/98; full list of members (7 pages)
9 January 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
9 December 1997Return made up to 30/10/97; full list of members (8 pages)
9 December 1997Return made up to 30/10/97; full list of members (8 pages)
31 October 1997Full accounts made up to 30 April 1997 (10 pages)
31 October 1997Full accounts made up to 30 April 1997 (10 pages)
15 April 1997Full accounts made up to 30 April 1996 (10 pages)
15 April 1997Full accounts made up to 30 April 1996 (10 pages)
8 November 1996Return made up to 30/10/96; full list of members (8 pages)
8 November 1996Return made up to 30/10/96; full list of members (8 pages)
27 September 1996New director appointed (2 pages)
27 September 1996New director appointed (2 pages)
4 February 1996Full accounts made up to 30 April 1995 (10 pages)
4 February 1996Full accounts made up to 30 April 1995 (10 pages)
22 May 1995Director resigned (4 pages)
22 May 1995Director resigned (4 pages)
19 November 1968Incorporation (15 pages)
19 November 1968Incorporation (15 pages)