Hildenlea Management Company Limited

Company Name	Hildenlea Management Company Limited
Directors	Daniel Miller and John Wilkinson
Company Status	Active
Company Number	01741864
Category	Private Limited Company
Incorporation Date	25 July 1983(40 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Daniel Miller
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(26 years, 9 months after company formation)
Appointment Duration	14 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Hildenlea Place Bromley Kent BR2 0YH

Director Name	Mr John Wilkinson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 February 2014(30 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Hildenlea Place Bromley BR2 0YH

Secretary Name	Mr Andrew Hutchinson
Status	Current
Appointed	15 November 2016(33 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Broughton & Co, Roxby House, 20 - 22 Station Road Sidcup DA15 7EJ

Director Name	William Thomas Fawcett
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(8 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 November 1993)
Role	Retired
Correspondence Address	3 Hildenlea Place Bromley Kent BR2 0YH

Director Name	Elaine Christine Newman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 1994)
Role	Secretary
Correspondence Address	16 Hildenlea Place Bromley Kent BR2 0YH

Secretary Name	Mary Harris
Nationality	British
Status	Resigned
Appointed	27 November 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	12 Hildenlea Place Bromley Kent BR2 0YH

Director Name	David John Barnett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 February 1999)
Role	Insurance Broker
Correspondence Address	16 Hildenlea Place Park Hill Road Shortlands Bromley Kent BR2 0YH

Secretary Name	Doreen Margeret Richmond
Nationality	British
Status	Resigned
Appointed	22 June 1997(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	14 Hildenlea Place Bromley Kent BR2 0YH

Director Name	Gary Bunce
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1999(16 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 June 2000)
Role	Legal Executive
Correspondence Address	15 Hildenlea Place Bromley Kent BR2 0YH

Director Name	Alison Hind
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(17 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 July 2008)
Role	Civil Servant
Correspondence Address	15 Hildenlea Place Bromley Kent BR2 0YH

Secretary Name	Rosemary Hind
Nationality	British
Status	Resigned
Appointed	01 March 2002(18 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 April 2008)
Role	Company Director
Correspondence Address	15 Cam Drive Kings Walk Ely Cambridgeshire CB6 2WH

Director Name	Mr John Andrew Knox
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2008(24 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	103 Wickham Way Beckenham Kent BR3 3AP

Secretary Name	Mr Nigel Harrison
Nationality	British
Status	Resigned
Appointed	04 September 2008(25 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2011)
Role	Physician
Correspondence Address	5 Hildenlea Place Bromley Kent BR2 0YH

Secretary Name	Mr Edward Duncan Pirie
Status	Resigned
Appointed	13 March 2012(28 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	5 Hildenlea Place Bromley Kent BR2 0YH

Location

Registered Address	Broughton & Co, Roxby House, 20 - 22 Station Road Station Road Sidcup DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £10	James Crew & Mrs Crew 9.09% Ordinary
1 at £10	Julia Knox & John Andrew Knox & Patricia Knox 9.09% Ordinary
1 at £10	Miss Alison Hind 9.09% Ordinary
1 at £10	Mr D. Burke 9.09% Ordinary
1 at £10	Mr Douglas Fawcett 9.09% Ordinary
1 at £10	Mrs D. Richmond 9.09% Ordinary
1 at £10	Narek Alaverdyan & Anna Gevorgyan 9.09% Ordinary
1 at £10	Priya Patel 9.09% Ordinary
1 at £10	Rosalind Gower & Mr J.c. Wilkinson 9.09% Ordinary
1 at £10	Shareholder Name Missing 9.09% Ordinary
1 at £10	Victoria Miller & Daniel Miller 9.09% Ordinary

Financials

Year	2014
Net Worth	£5,578
Cash	£12,711

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks 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	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

23 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
13 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
27 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
26 February 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 November 2016	Appointment of Mr Andrew Hutchinson as a secretary on 15 November 2016 (2 pages)
16 November 2016	Appointment of Mr Andrew Hutchinson as a secretary on 15 November 2016 (2 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Registered office address changed from 16 Hildenlea Place Bromley BR2 0YH to Broughton & Co, Roxby House, 20 - 22 Station Road, Station Road Sidcup DA15 7EJ on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from 16 Hildenlea Place Bromley BR2 0YH to Broughton & Co, Roxby House, 20 - 22 Station Road, Station Road Sidcup DA15 7EJ on 15 November 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 110 (5 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 110 (5 pages)
28 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 110 (5 pages)
28 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 110 (5 pages)
11 September 2014	Termination of appointment of Edward Duncan Pirie as a secretary on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from 5 Hildenlea Place Bromley BR2 0YH England to 16 Hildenlea Place Bromley BR2 0YH on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Edward Duncan Pirie as a secretary on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from 5 Hildenlea Place Bromley BR2 0YH England to 16 Hildenlea Place Bromley BR2 0YH on 11 September 2014 (1 page)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 February 2014	Appointment of Mr John Wilkinson as a director (2 pages)
25 February 2014	Appointment of Mr John Wilkinson as a director (2 pages)
18 February 2014	Secretary's details changed for Mr Edward Gordon Pirie on 1 January 2014 (1 page)
18 February 2014	Secretary's details changed for Mr Edward Gordon Pirie on 1 January 2014 (1 page)
18 February 2014	Registered office address changed from 103 Wickham Way Beckenham Kent BR3 3AP on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from 103 Wickham Way Beckenham Kent BR3 3AP on 18 February 2014 (1 page)
18 February 2014	Secretary's details changed for Mr Edward Gordon Pirie on 1 January 2014 (1 page)
17 February 2014	Termination of appointment of John Knox as a director (1 page)
17 February 2014	Termination of appointment of John Knox as a director (1 page)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 110 (6 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 110 (6 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
27 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 April 2012	Appointment of Mr Edward Gordon Pirie as a secretary (2 pages)
3 April 2012	Appointment of Mr Edward Gordon Pirie as a secretary (2 pages)
12 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
28 October 2011	Termination of appointment of Nigel Harrison as a secretary (1 page)
28 October 2011	Termination of appointment of Nigel Harrison as a secretary (1 page)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
28 May 2010	Appointment of Daniel Miller as a director (3 pages)
28 May 2010	Appointment of Daniel Miller as a director (3 pages)
18 January 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
18 January 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Mr John Andrew Knox on 26 May 2008 (1 page)
2 December 2009	Director's details changed for Mr John Andrew Knox on 27 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Andrew Knox on 27 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Andrew Knox on 26 May 2008 (1 page)
29 November 2009	Secretary's details changed for Nigel Harrison on 4 September 2008 (2 pages)
29 November 2009	Director's details changed for John Andrew Knox on 26 May 2008 (2 pages)
29 November 2009	Director's details changed for Mr John Andrew Knox on 26 May 2008 (2 pages)
29 November 2009	Director's details changed for Mr John Andrew Knox on 26 May 2008 (2 pages)
29 November 2009	Director's details changed for Mr John Andrew Knox on 26 May 2008 (2 pages)
29 November 2009	Secretary's details changed for Nigel Harrison on 4 September 2008 (2 pages)
29 November 2009	Director's details changed for John Andrew Knox on 26 May 2008 (2 pages)
29 November 2009	Director's details changed for Mr John Andrew Knox on 26 May 2008 (2 pages)
29 November 2009	Secretary's details changed for Nigel Harrison on 4 September 2008 (2 pages)
10 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
11 December 2008	Return made up to 27/11/08; full list of members (7 pages)
11 December 2008	Return made up to 27/11/08; full list of members (7 pages)
11 November 2008	Registered office changed on 11/11/2008 from, 15 hildenlea place, park hill road, shortlands bromley, kent, BR2 0YH (1 page)
11 November 2008	Registered office changed on 11/11/2008 from, 15 hildenlea place, park hill road, shortlands bromley, kent, BR2 0YH (1 page)
11 November 2008	Secretary appointed nigel harrison (2 pages)
11 November 2008	Secretary appointed nigel harrison (2 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
23 July 2008	Appointment terminated director alison hind (1 page)
23 July 2008	Appointment terminated director alison hind (1 page)
10 July 2008	Director appointed john andrew knox (2 pages)
10 July 2008	Director appointed john andrew knox (2 pages)
25 April 2008	Appointment terminated secretary rosemary hind (1 page)
25 April 2008	Appointment terminated secretary rosemary hind (1 page)
17 January 2008	Return made up to 27/11/07; full list of members (8 pages)
17 January 2008	Return made up to 27/11/07; full list of members (8 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
4 January 2007	Return made up to 27/11/06; full list of members (8 pages)
4 January 2007	Return made up to 27/11/06; full list of members (8 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
5 January 2006	Return made up to 27/11/05; no change of members (6 pages)
5 January 2006	Return made up to 27/11/05; no change of members (6 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
4 January 2005	Return made up to 27/11/04; no change of members (6 pages)
4 January 2005	Return made up to 27/11/04; no change of members (6 pages)
29 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
29 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
5 January 2004	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2004	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
2 January 2003	Return made up to 27/11/02; change of members (6 pages)
2 January 2003	Return made up to 27/11/02; change of members (6 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
8 February 2002	Return made up to 27/11/01; full list of members (11 pages)
8 February 2002	Return made up to 27/11/01; full list of members (11 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Return made up to 27/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/02/01 (10 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Return made up to 27/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/02/01 (10 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
20 April 2000	Full accounts made up to 30 September 1999 (7 pages)
20 April 2000	Full accounts made up to 30 September 1999 (7 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
23 December 1999	Return made up to 27/11/99; full list of members (9 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	Return made up to 27/11/99; full list of members (9 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
4 May 1999	Full accounts made up to 30 September 1998 (8 pages)
4 May 1999	Full accounts made up to 30 September 1998 (8 pages)
24 December 1998	Return made up to 27/11/98; full list of members (6 pages)
24 December 1998	Return made up to 27/11/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 30 September 1997 (7 pages)
31 May 1998	Full accounts made up to 30 September 1997 (7 pages)
19 January 1998	Return made up to 27/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Return made up to 27/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 April 1997	Full accounts made up to 30 September 1996 (8 pages)
22 April 1997	Full accounts made up to 30 September 1996 (8 pages)
19 December 1996	Return made up to 27/11/96; change of members (6 pages)
19 December 1996	Return made up to 27/11/96; change of members (6 pages)
11 February 1996	Full accounts made up to 30 September 1995 (8 pages)
11 February 1996	Full accounts made up to 30 September 1995 (8 pages)
5 January 1996	Return made up to 27/11/95; full list of members (6 pages)
5 January 1996	Return made up to 27/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
25 July 1983	Incorporation (32 pages)
25 July 1983	Incorporation (32 pages)

Hildenlea Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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