Hillspice Management Company Limited

Company Name	Hillspice Management Company Limited
Company Status	Dissolved
Company Number	02615014
Category	Private Limited Company
Incorporation Date	28 May 1991(32 years, 11 months ago)
Dissolution Date	2 April 2024 (1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Martine Kay Letchford
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2015(24 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Gwynfa House 677 Princes Road Dartford DA2 6EF

Director Name	Mrs Marni Mirielle Patterson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2015(24 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Gwynfa House 677 Princes Road Dartford DA2 6EF

Secretary Name	Mrs Marni Mirielle Patterson
Status	Closed
Appointed	11 December 2015(24 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 April 2024)
Role	Company Director
Correspondence Address	Gwynfa House 677 Princes Road Dartford DA2 6EF

Director Name	Mrs Bessie Thomasine Linsell
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(1 month, 1 week after company formation)
Appointment Duration	20 years, 6 months (resigned 01 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Hastings Court Winchelsea Gardens Worthing West Sussex BN11 5DD

Director Name	Mr David Michael Linsell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(1 month, 1 week after company formation)
Appointment Duration	24 years, 5 months (resigned 11 December 2015)
Role	Property Consultant
Country of Residence	England
Correspondence Address	23 Hastings Court Winchelsea Gardens Worthing West Sussex BN11 5DD

Secretary Name	Mr David Michael Linsell
Nationality	British
Status	Resigned
Appointed	04 July 1991(1 month, 1 week after company formation)
Appointment Duration	24 years, 5 months (resigned 11 December 2015)
Role	Property Consultant
Country of Residence	England
Correspondence Address	23 Hastings Court Winchelsea Gardens Worthing West Sussex BN11 5DD

Director Name	Ms Jacqueline Mary Andrew
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(20 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Hastings Court Winchelsea Gardens Worthing West Sussex BN11 5DD

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	Gwynfa House 677 Princes Road Dartford DA2 6EF
Region	South East
Constituency	Dartford
County	Kent
Ward	Brent
Built Up Area	Greater London

Shareholders

1 at £1	J.m. Linsell 50.00% Ordinary
1 at £1	Mr D.m. Linsell 50.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (9 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (9 pages)
19 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 February 2016	Appointment of Mrs Martine Kay Letchford as a director on 11 December 2015 (2 pages)
18 February 2016	Appointment of Mrs Marni Mirielle Patterson as a secretary on 11 December 2015 (2 pages)
18 February 2016	Appointment of Mrs Marni Mirielle Patterson as a director on 11 December 2015 (2 pages)
18 February 2016	Registered office address changed from 23 Hastings Court Winchelsea Gardens Worthing West Sussex BN11 5DD to Gwynfa House 677 Princes Road Dartford DA2 6EF on 18 February 2016 (1 page)
18 February 2016	Appointment of Mrs Martine Kay Letchford as a director on 11 December 2015 (2 pages)
18 February 2016	Registered office address changed from 23 Hastings Court Winchelsea Gardens Worthing West Sussex BN11 5DD to Gwynfa House 677 Princes Road Dartford DA2 6EF on 18 February 2016 (1 page)
18 February 2016	Appointment of Mrs Marni Mirielle Patterson as a director on 11 December 2015 (2 pages)
18 February 2016	Appointment of Mrs Marni Mirielle Patterson as a secretary on 11 December 2015 (2 pages)
19 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 January 2016	Termination of appointment of David Michael Linsell as a director on 11 December 2015 (1 page)
18 January 2016	Termination of appointment of Jacqueline Mary Andrew as a director on 11 December 2015 (1 page)
18 January 2016	Termination of appointment of David Michael Linsell as a secretary on 11 December 2015 (1 page)
18 January 2016	Termination of appointment of David Michael Linsell as a secretary on 11 December 2015 (1 page)
18 January 2016	Termination of appointment of Jacqueline Mary Andrew as a director on 11 December 2015 (1 page)
18 January 2016	Termination of appointment of David Michael Linsell as a director on 11 December 2015 (1 page)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (5 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (5 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
20 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 2 (5 pages)
7 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 2 (5 pages)
26 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Register(s) moved to registered office address (1 page)
28 May 2013	Register(s) moved to registered office address (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
1 January 2012	Termination of appointment of Bessie Linsell as a director (1 page)
1 January 2012	Appointment of Ms Jacqueline Mary Andrew as a director (2 pages)
1 January 2012	Termination of appointment of Bessie Linsell as a director (1 page)
1 January 2012	Appointment of Ms Jacqueline Mary Andrew as a director (2 pages)
30 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
30 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
28 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Director's details changed for Mrs Bessie Thomasine Linsell on 1 January 2010 (2 pages)
25 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Director's details changed for Mrs Bessie Thomasine Linsell on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for Mrs Bessie Thomasine Linsell on 1 January 2010 (2 pages)
25 June 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 July 2009	Return made up to 28/05/09; full list of members (4 pages)
2 July 2009	Return made up to 28/05/09; full list of members (4 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 June 2008	Return made up to 28/05/08; full list of members (4 pages)
3 June 2008	Return made up to 28/05/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2008	Resolutions RES13 ‐ Dormant res 27/11/07 (1 page)
7 June 2007	Return made up to 28/05/07; full list of members (2 pages)
7 June 2007	Return made up to 28/05/07; full list of members (2 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 May 2006	Return made up to 28/05/06; full list of members (2 pages)
30 May 2006	Return made up to 28/05/06; full list of members (2 pages)
10 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 June 2005	Return made up to 28/05/05; full list of members (3 pages)
12 June 2005	Return made up to 28/05/05; full list of members (3 pages)
23 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 June 2004	Return made up to 28/05/04; full list of members (7 pages)
15 June 2004	Return made up to 28/05/04; full list of members (7 pages)
15 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2003	Return made up to 28/05/03; full list of members (7 pages)
19 June 2003	Return made up to 28/05/03; full list of members (7 pages)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
23 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
11 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/06/02 (7 pages)
11 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
11 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
11 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/06/02 (7 pages)
15 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2001	Return made up to 28/05/01; full list of members (6 pages)
15 June 2001	Return made up to 28/05/01; full list of members (6 pages)
15 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2000	Return made up to 28/05/00; full list of members (6 pages)
24 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 2000	Return made up to 28/05/00; full list of members (6 pages)
24 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 May 1999	Return made up to 28/05/99; no change of members (4 pages)
21 May 1999	Return made up to 28/05/99; no change of members (4 pages)
21 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1997	Return made up to 28/05/97; no change of members (4 pages)
13 June 1997	Return made up to 28/05/97; no change of members (4 pages)
13 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 February 1996	Return made up to 28/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1996	Return made up to 28/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1995	Registered office changed on 07/12/95 from: merrywood court green lane shipley bridge horley.surrey. RH6 9TJ. (1 page)
7 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: merrywood court green lane shipley bridge horley.surrey. RH6 9TJ. (1 page)
5 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Hillspice Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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