Hillmere Management Limited

Company Name	Hillmere Management Limited
Company Status	Active
Company Number	00942636
Category	Private Limited Company
Incorporation Date	19 November 1968(55 years, 5 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 Stephen Cuthbert Collingwood
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 October 1992(23 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Environmental Health Officer
Country of Residence	England
Correspondence Address	6 Hunters Way Croydon Surrey CR0 5JJ

Director Name	Ann-Marie Franklin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 November 1998(30 years after company formation)
Appointment Duration	25 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Caroline Close Park Hill Croydon CR0 5JU

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	15 June 2016(47 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Peter James Plummer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 September 2016(47 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired Bank Executive
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Ujjal Ghosal
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(49 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Richard Guest
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(23 years, 11 months after company formation)
Appointment Duration	31 years, 4 months (resigned 18 March 2024)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	1 Caroline Close Croydon Surrey CR0 5JU

Director Name	Mrs Betty Lane
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(23 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 October 1997)
Role	Retired
Correspondence Address	5 Caroline Close Croydon Surrey CR0 5JU

Director Name	Mr Charles David Edwards
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(23 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 1997)
Role	Retired Civil Servant
Correspondence Address	3 Hunters Way Croydon Surrey CR0 5JJ

Director Name	Mr John Arthur Bell
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 October 1993)
Role	Retired
Correspondence Address	8 Caroline Close Croydon Surrey CR0 5JU

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	30 October 1992(23 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 15 April 2009)
Role	Company Director
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Director Name	John Frederick Albert Stern
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 1995)
Role	Retired
Correspondence Address	4 Hunters Way Croydon Surrey CR0 5JJ

Director Name	Jonathan Mark Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(27 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 February 2002)
Role	Engineer
Correspondence Address	16 Caroline Close Park Hill Croydon CR0 5JU

Director Name	Felicity Ann Watson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(30 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 October 2002)
Role	Retired
Correspondence Address	7 Hunters Way Park Hill Croydon Surrey CR0 5JJ

Director Name	Thomas Gordon Stanton Ayres
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(33 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 August 2006)
Role	Retired
Correspondence Address	6 Caroline Close Croydon Surrey CR0 5JU

Director Name	John Rory Thomas Miller
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(36 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 September 2010)
Role	Retired Director
Country of Residence	United Kingdom
Correspondence Address	11 Hunters Way Park Hill Croydon CR0 5JJ

Director Name	Mr David Ellis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(38 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 June 2016)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	14 Caroline Close Park Hill Croydon Surrey CR0 5JU

Secretary Name	John Rory Thomas Miller
Nationality	British
Status	Resigned
Appointed	15 April 2009(40 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2010)
Role	Retired HR Director
Country of Residence	United Kingdom
Correspondence Address	11 Hunters Way Park Hill Croydon CR0 5JJ

Secretary Name	Mr David Ellis
Status	Resigned
Appointed	27 September 2010(41 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 June 2016)
Role	Company Director
Correspondence Address	14 Caroline Close Park Hill Croydon Surrey CR0 5JU

Director Name	Mrs Erica Towsey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(42 years after company formation)
Appointment Duration	5 years, 8 months (resigned 03 August 2016)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	10 Hunters Way Croydon CR0 5JJ

Director Name	Mrs Priyanka Bhargava
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(47 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Location

Registered Address	C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£13,104
Net Worth	£51,030
Cash	£48,573
Current Liabilities	£2,820

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 4 weeks from now)

Filing History

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

Hillmere Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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