Five Hillcroome Management Limited

Company Name	Five Hillcroome Management Limited
Company Status	Active
Company Number	02613412
Category	Private Limited Company
Incorporation Date	22 May 1991(32 years, 11 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 Alvin Washington Watkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 October 2003(12 years, 5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	133 Parchmore Road Thornton Heath Surrey CR7 8LZ

Director Name	Miss Katherine Hurst
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 July 2012(21 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	HR Manager
Country of Residence	England
Correspondence Address	Flat 2 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Mr Robert John Bond
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(22 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Fairholme Road Cheam Surrey SM1 2EE

Director Name	Miss Kamila Krefta
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Polish
Status	Current
Appointed	12 March 2015(23 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Nanny
Country of Residence	United Kingdom
Correspondence Address	Flat 6 5 Hillcroome Road Sutton Surrey SM2 5EL

Secretary Name	Mr Alvin Washington Watkins
Status	Current
Appointed	16 March 2018(26 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	133 Parchmore Road Thornton Heath CR7 8LZ

Director Name	Mr Colm Daniel Teeluck
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(28 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat3 5 Hillcroome Road Sutton SM2 5EL

Director Name	Mr Myles Washington Junior Watkins
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(32 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Builder
Country of Residence	England
Correspondence Address	18 Hurst View Road South Croydon CR2 7AG

Director Name	David Gareth Chapman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1993(2 years after company formation)
Appointment Duration	12 months (resigned 20 May 1994)
Role	Chartered Surveyor
Correspondence Address	Flat 2 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Michael Williams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1993(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 1997)
Role	Salesman
Correspondence Address	Flat 5 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Kevin Reynolds
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1993(2 years after company formation)
Appointment Duration	12 months (resigned 20 May 1994)
Role	Banker
Correspondence Address	Flat 4 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Mary Elizabeth Osullivan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 1993(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 July 1996)
Role	Company Director
Correspondence Address	Flat 1 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Terence Heath
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1993(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 1997)
Role	Electrian
Correspondence Address	Flat 3 5 Hillcroome Road Sutton Surrey SM2 5EL

Secretary Name	David Gareth Chapman
Nationality	British
Status	Resigned
Appointed	22 May 1993(2 years after company formation)
Appointment Duration	12 months (resigned 20 May 1994)
Role	Chartered Surveyor
Correspondence Address	Flat 2 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Charles Joseph Horgan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(2 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 1998)
Role	Computer Production Analyst
Correspondence Address	Flat 4 Stuart Court 5 Hillcroome Road Sutton Surrey SM2 5EL

Secretary Name	Alison Jane Williams
Nationality	British
Status	Resigned
Appointed	20 May 1994(2 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1997)
Role	Housewife
Correspondence Address	Flat 5 Stuart Court 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Richard Chmielowski
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 05 April 2001)
Role	Business Analyst
Correspondence Address	Flat 1 5 Hillcroome Road Sutton Surrey SM2 5EL

Secretary Name	Jemima Gascoigne-Becker
Nationality	British
Status	Resigned
Appointed	12 March 1997(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 August 1999)
Role	Company Director
Correspondence Address	Flat 1 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Iain Fraser Neville
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 2000)
Role	Office Manager
Correspondence Address	Flat 3 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Jeremy James Low
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 June 2003)
Role	Pensions Administration
Correspondence Address	Flat 5 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Matthew John Davies
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 1999)
Role	Manager
Correspondence Address	Flat 4 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Adrian John Blackwell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 2003)
Role	Dev Mag
Correspondence Address	Flat 4 5 Hillcroome Road Sutton Surrey SM2 5EL

Secretary Name	Clare Lyn Blackwell
Nationality	British
Status	Resigned
Appointed	06 August 1999(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 2003)
Role	Marketing Executive
Correspondence Address	Flat 4 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Miss Janet Elizabeth Day
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(8 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 04 February 2020)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat 3 5 Hillcroome Road Sutton Surrey SM2 5EL

Secretary Name	Miss Janet Elizabeth Day
Nationality	British
Status	Resigned
Appointed	12 May 2000(8 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 16 March 2018)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat 3 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Terry Moore
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(9 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2004)
Role	Financial Adviser
Correspondence Address	Flat 1 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Dominic Rix
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(10 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 2006)
Role	Marketing Manager
Correspondence Address	Flat 2 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Helen Mary Pilkington
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(12 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 April 2006)
Role	Investment Banker
Correspondence Address	Flat 5 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Thomas Edward Pryce
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 July 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Amanda Townsend
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(14 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 July 2013)
Role	Pensions Administrator
Country of Residence	England
Correspondence Address	Flat 5 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Miss Maureen Patricia Clark
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(16 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 March 2015)
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	Flat 6 5 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Miss Lauren Holly Elisabeth Watkins
Date of Birth	March 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2020)
Role	Human Resources Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	18 Hurst View Road South Croydon CR2 7AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 86428401
Telephone region	London

Location

Registered Address	Stuart Court 5 Hillcroome Road Sutton Surrey SM2 5EL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London

Shareholders

1 at £600	A. Watkins 16.67% Ordinary
1 at £600	Alvin Watkins 16.67% Ordinary
1 at £600	Janet Day 16.67% Ordinary
1 at £600	Kamila Krefta 16.67% Ordinary
1 at £600	Katherine Hurst 16.67% Ordinary
1 at £600	Robert Bond 16.67% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (3 months, 4 weeks from now)

Filing History

8 September 2023	Notification of a person with significant control statement (2 pages)
21 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
25 July 2023	Cessation of Alvin Washington Watkins as a person with significant control on 25 July 2023 (1 page)
12 December 2022	Cessation of Robert John Bond as a person with significant control on 12 November 2022 (1 page)
12 December 2022	Micro company accounts made up to 31 July 2022 (3 pages)
12 December 2022	Cessation of Katherine Hurst as a person with significant control on 12 December 2022 (1 page)
12 December 2022	Cessation of Kamila Bator as a person with significant control on 12 December 2022 (1 page)
22 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 31 July 2021 (3 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with updates (4 pages)
1 January 2021	Micro company accounts made up to 31 July 2020 (3 pages)
1 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of Janet Elizabeth Day as a director on 4 February 2020 (1 page)
4 February 2020	Termination of appointment of Lauren Holly Elisabeth Watkins as a director on 4 February 2020 (1 page)
4 February 2020	Appointment of Mr Colm Daniel Teeluck as a director on 4 February 2020 (2 pages)
21 August 2019	Micro company accounts made up to 31 July 2019 (2 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with updates (3 pages)
14 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
8 July 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
20 March 2018	Appointment of Miss Lauren Holly Elisabeth Watkins as a director on 16 March 2018 (2 pages)
18 March 2018	Appointment of Mr Alvin Washington Watkins as a secretary on 16 March 2018 (2 pages)
18 March 2018	Termination of appointment of Janet Elizabeth Day as a secretary on 16 March 2018 (1 page)
18 March 2018	Cessation of Janet Elizabeth Day as a person with significant control on 16 March 2018 (1 page)
9 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (9 pages)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (9 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 3,600 (9 pages)
5 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 3,600 (9 pages)
5 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
5 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 June 2015	Termination of appointment of Maureen Patricia Clark as a director on 12 March 2015 (1 page)
3 June 2015	Appointment of Miss Kamila Krefta as a director on 12 March 2015 (2 pages)
3 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 3,600 (9 pages)
3 June 2015	Termination of appointment of Maureen Patricia Clark as a director on 12 March 2015 (1 page)
3 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 3,600 (9 pages)
3 June 2015	Appointment of Miss Kamila Krefta as a director on 12 March 2015 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 3,600 (9 pages)
17 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 3,600 (9 pages)
19 March 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
19 March 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
4 March 2014	Termination of appointment of Amanda Townsend as a director (1 page)
4 March 2014	Termination of appointment of Amanda Townsend as a director (1 page)
4 March 2014	Appointment of Mr Robert John Bond as a director (2 pages)
4 March 2014	Appointment of Mr Robert John Bond as a director (2 pages)
31 May 2013	Appointment of Miss Katherine Hurst as a director (2 pages)
31 May 2013	Termination of appointment of Thomas Pryce as a director (1 page)
31 May 2013	Termination of appointment of Thomas Pryce as a director (1 page)
31 May 2013	Appointment of Miss Katherine Hurst as a director (2 pages)
31 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (9 pages)
31 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (9 pages)
3 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
3 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (9 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (9 pages)
10 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
10 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
21 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (9 pages)
21 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (9 pages)
13 May 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
13 May 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
13 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
13 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
13 June 2010	Director's details changed for Thomas Edward Pryce on 13 May 2010 (2 pages)
13 June 2010	Director's details changed for Amanda Townsend on 13 May 2010 (2 pages)
13 June 2010	Director's details changed for Amanda Townsend on 13 May 2010 (2 pages)
13 June 2010	Director's details changed for Janet Elizabeth Day on 13 May 2010 (2 pages)
13 June 2010	Director's details changed for Miss Maureen Patricia Clark on 13 May 2010 (2 pages)
13 June 2010	Director's details changed for Thomas Edward Pryce on 13 May 2010 (2 pages)
13 June 2010	Director's details changed for Alvin Watkins on 13 May 2010 (2 pages)
13 June 2010	Director's details changed for Janet Elizabeth Day on 13 May 2010 (2 pages)
13 June 2010	Director's details changed for Alvin Watkins on 13 May 2010 (2 pages)
13 June 2010	Director's details changed for Miss Maureen Patricia Clark on 13 May 2010 (2 pages)
21 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
21 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
2 June 2009	Return made up to 13/05/09; full list of members (6 pages)
2 June 2009	Return made up to 13/05/09; full list of members (6 pages)
13 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
13 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
28 May 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
28 May 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
20 May 2008	Return made up to 13/05/08; full list of members (6 pages)
20 May 2008	Return made up to 13/05/08; full list of members (6 pages)
16 May 2008	Director appointed miss maureen patricia clark (1 page)
16 May 2008	Director appointed miss maureen patricia clark (1 page)
27 July 2007	Return made up to 13/05/07; no change of members (8 pages)
27 July 2007	Return made up to 13/05/07; no change of members (8 pages)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
24 July 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director resigned (10 pages)
24 July 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director resigned (10 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
27 April 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
27 April 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
12 May 2005	Return made up to 13/05/05; full list of members (8 pages)
12 May 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Return made up to 13/05/05; full list of members (8 pages)
12 May 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
15 July 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
15 July 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
27 May 2004	Return made up to 13/05/04; full list of members (11 pages)
27 May 2004	Return made up to 13/05/04; full list of members (11 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Secretary resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New secretary appointed;new director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New secretary appointed;new director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
11 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
11 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
1 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
1 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Return made up to 13/05/02; full list of members (11 pages)
28 May 2002	Return made up to 13/05/02; full list of members (11 pages)
28 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
6 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
6 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
25 May 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
25 May 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
17 August 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
17 August 2000	New director appointed (2 pages)
7 July 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
7 July 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
6 June 1999	Return made up to 22/05/99; full list of members (6 pages)
6 June 1999	Return made up to 22/05/99; full list of members (6 pages)
26 May 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
26 May 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
24 May 1998	Return made up to 22/05/98; full list of members (6 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	Return made up to 22/05/98; full list of members (6 pages)
24 May 1998	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
20 June 1997	Return made up to 22/05/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1997	Return made up to 22/05/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
18 August 1996	Accounts for a dormant company made up to 30 July 1996 (2 pages)
18 August 1996	Accounts for a dormant company made up to 30 July 1996 (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
22 July 1996	Return made up to 22/05/96; full list of members (6 pages)
22 July 1996	Return made up to 22/05/96; full list of members (6 pages)
19 June 1996	Accounts for a dormant company made up to 30 July 1995 (2 pages)
19 June 1996	Accounts for a dormant company made up to 30 July 1995 (2 pages)
13 July 1995	Return made up to 22/05/95; no change of members (4 pages)
13 July 1995	Return made up to 22/05/95; no change of members (4 pages)
5 June 1995	Accounts for a dormant company made up to 30 July 1994 (2 pages)
5 June 1995	Accounts for a dormant company made up to 30 July 1994 (2 pages)
22 May 1991	Incorporation (15 pages)
22 May 1991	Incorporation (15 pages)

Five Hillcroome Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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