Hillbury Road Management Limited

Company Name	Hillbury Road Management Limited
Company Status	Active
Company Number	02883668
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 December 1993(30 years, 4 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	Peter Edward Hunter
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 September 2005(11 years, 8 months after company formation)
Appointment Duration	18 years, 8 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	59 Southwick Road Bournemouth BH6 5PR

Director Name	Mr Ian Derek Truscott
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(20 years, 4 months after company formation)
Appointment Duration	10 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Cluny Avenue Edinburgh EH10 4RN Scotland

Director Name	Mr William George Orchard Clarke
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(23 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Hillbury Road Flat 1 London SW17 8JT

Director Name	Miss Chloe Dhanu Solanki
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	2 Hillbury Road Flat 5 London SW17 8JT

Director Name	Ms Imogen Eve Drake
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	2 Hillbury Road Flat 3 London SW17 8JT

Director Name	Mrs Sarah Ruth Cohen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 August 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired Company Director
Country of Residence	England
Correspondence Address	Woodlands Lodge Lane, Melling Carnforth LA6 2RE

Secretary Name	Residential Property Management Group (Corporation)
Status	Current
Appointed	03 April 2024(30 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days
Correspondence Address	22-24 Sedgwick Street Unit 5 Hackney E9 6AE

Director Name	Jane Margaret Furlonger
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(same day as company formation)
Role	Solicitor
Correspondence Address	38a Butchers Hill Ickleton Saffron Walden Essex CB10 1SR

Secretary Name	Sheelagh Mary Foort
Nationality	British
Status	Resigned
Appointed	23 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collops Farm Collops Road, Stebbing Dunmow Essex CM6 3SZ

Director Name	Frank Ainslie Barry
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1997)
Role	Teacher
Correspondence Address	Flat 2 2 Hillbury Road London SW17 8JT

Director Name	Glenn Keith Burnip
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2002)
Role	Photographer
Correspondence Address	Flat One 2 Hillbury Road London SW17 8JT

Secretary Name	Kathyrn Barbara Partridge
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 months, 1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 25 June 1999)
Role	Corporate Relation Executive
Correspondence Address	Flat 5 2 Hillbury Road London SW17 8JT

Secretary Name	Sara Woodroffe
Nationality	British
Status	Resigned
Appointed	26 June 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2001)
Role	Financial Regulator
Correspondence Address	Flat 2 2 Hillbury Road London SW17 8JT

Secretary Name	Alison Jane Sheridan
Nationality	British
Status	Resigned
Appointed	25 January 2001(7 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 21 January 2004)
Role	Chartered Accountant
Correspondence Address	Flat 4 2 Hillbury Road London SW17 8JT

Director Name	Joanna Kettle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 September 2005)
Role	Banking
Correspondence Address	Flat 6 2 Hillbury Road London SW17 8JT

Director Name	David Roger Goodman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 2004)
Role	Publishing
Correspondence Address	Flat 5 2 Hillbury Road London SW17 8TT

Director Name	Lena Kathren Headey
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 2004)
Role	Actress
Correspondence Address	Flat 2 No2 Hillbury Road London SW17 8JT

Director Name	Claire Elizabeth Moran
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(10 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 06 August 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 2 Hillbury Road London SW17 8JT

Director Name	Lance Dutton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	08 July 2004(10 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 2 Hillbury Road Tooting London SW17 8JT

Secretary Name	Clair Elizabeth Moran
Nationality	British
Status	Resigned
Appointed	08 July 2004(10 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 April 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	Flat 4 2 Hillbury Road London SW17 8JT

Secretary Name	Rebecca Elizabeth Steward
Nationality	British
Status	Resigned
Appointed	19 April 2005(11 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 13 January 2006)
Role	Solicitor
Correspondence Address	Flat 5 2 Hillbury Road London SW17 8JT

Director Name	Kirsty Louise Lawford
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(11 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2010)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 Hillbury Road London SW17 8JT

Director Name	Edward Philip Dew
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(12 years after company formation)
Appointment Duration	7 years, 8 months (resigned 14 September 2013)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 2 Hillbury Road London SW17 8JT

Secretary Name	Kirsty Louise Lawford
Nationality	British
Status	Resigned
Appointed	13 January 2006(12 years after company formation)
Appointment Duration	3 years, 8 months (resigned 02 October 2009)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 Hillbury Road London SW17 8JT

Secretary Name	Mr Edward Philip Dew
Status	Resigned
Appointed	02 October 2009(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 2013)
Role	Company Director
Correspondence Address	No 2 Hillbury Road London SW17 8JT

Director Name	Mrs Anna Frances Hutchins
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(16 years, 10 months after company formation)
Appointment Duration	5 years (resigned 25 November 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 Hillbury Road London SW17 8JT

Secretary Name	Mrs Anna Frances Hutchins
Status	Resigned
Appointed	14 September 2013(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2015)
Role	Company Director
Correspondence Address	2 Hillbury Road Flat 1 London SW17 8JT

Director Name	Miss Sarah Rosemary Kelly
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(20 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 01 February 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Hillbury Road Flat 3 London SW17 8JT

Director Name	Mrs Sarah Ruth Cohen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(20 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 December 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Old Vicarage Tunstall Carnforth Lancashire LA6 2AH

Director Name	Mrs Christie Louise Fox
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 2017)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	No 2 Hillbury Road London SW17 8JT

Secretary Name	Miss Rebecca Kate Howard
Status	Resigned
Appointed	25 November 2015(21 years, 11 months after company formation)
Appointment Duration	5 years (resigned 29 November 2020)
Role	Company Director
Correspondence Address	Flat 5 2 Hillbury Road London SW17 8JT

Secretary Name	Mr Michael Fox
Status	Resigned
Appointed	10 December 2016(22 years, 11 months after company formation)
Appointment Duration	10 months (resigned 12 October 2017)
Role	Company Director
Correspondence Address	No 2 Hillbury Road London SW17 8JT

Secretary Name	Mr Alan Derek Truscott
Status	Resigned
Appointed	12 October 2017(23 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 January 2024)
Role	Company Director
Correspondence Address	29 Mayford Road London SW12 8SE

Secretary Name	Miss Chloe Dhanu Solanki
Status	Resigned
Appointed	30 January 2024(30 years, 1 month after company formation)
Appointment Duration	2 months (resigned 03 April 2024)
Role	Company Director
Correspondence Address	2 Hillbury Road Flat 5 London SW17 8JT

Contact

Telephone	020 86738496
Telephone region	London

Location

Registered Address	22-24 Sedgwick Street Unit 5 Hackney E9 6AE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Homerton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,648
Net Worth	£1,493
Cash	£1,493

Accounts

Latest Accounts	1 August 2022 (1 year, 9 months ago)
Next Accounts Due	1 May 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	01 August

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Filing History

16 April 2024	Registered office address changed from 2 Hillbury Road London SW17 8JT England to 22-24 Sedgwick Street Unit 5 Hackney E9 6AE on 16 April 2024 (1 page)
16 April 2024	Registered office address changed from 29 Mayford Road London SW12 8SE England to 2 Hillbury Road London SW17 8JT on 16 April 2024 (1 page)
16 April 2024	Appointment of Residential Property Management Group as a secretary on 3 April 2024 (2 pages)
16 April 2024	Termination of appointment of Chloe Dhanu Solanki as a secretary on 3 April 2024 (1 page)
30 January 2024	Director's details changed for Miss Chloe Dhanu Solanki on 29 January 2024 (2 pages)
30 January 2024	Director's details changed for Ms Imogen Eve Drake on 29 January 2024 (2 pages)
30 January 2024	Appointment of Miss Chloe Dhanu Solanki as a secretary on 30 January 2024 (2 pages)
30 January 2024	Termination of appointment of Alan Derek Truscott as a secretary on 30 January 2024 (1 page)
23 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 1 August 2022 (3 pages)
22 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
13 April 2022	Micro company accounts made up to 1 August 2021 (3 pages)
11 October 2021	Confirmation statement made on 11 October 2021 with updates (3 pages)
11 October 2021	Registered office address changed from No 2 Hillbury Road London SW17 8JT to 29 Mayford Road London SW12 8SE on 11 October 2021 (1 page)
3 August 2021	Appointment of Mrs Sarah Ruth Cohen as a director on 3 August 2021 (2 pages)
18 March 2021	Termination of appointment of Rebecca Kate Oakes as a director on 18 March 2021 (1 page)
8 December 2020	Termination of appointment of Sarah Ruth Cohen as a director on 8 December 2020 (1 page)
1 December 2020	Appointment of Miss Chloe Dhanu Solanki as a director on 1 December 2020 (2 pages)
1 December 2020	Appointment of Ms Imogen Eve Drake as a director on 1 December 2020 (2 pages)
29 November 2020	Termination of appointment of Sarah Rosemary Kelly as a director on 1 February 2020 (1 page)
29 November 2020	Termination of appointment of Rebecca Kate Howard as a secretary on 29 November 2020 (1 page)
27 October 2020	Micro company accounts made up to 1 August 2020 (3 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 1 August 2019 (3 pages)
21 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
15 October 2018	Micro company accounts made up to 1 August 2018 (2 pages)
25 May 2018	Micro company accounts made up to 1 August 2017 (3 pages)
12 October 2017	Termination of appointment of Michael Fox as a secretary on 12 October 2017 (1 page)
12 October 2017	Termination of appointment of Michael Fox as a secretary on 12 October 2017 (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Appointment of Mr Alan Derek Truscott as a secretary on 12 October 2017 (2 pages)
12 October 2017	Appointment of Mr Alan Derek Truscott as a secretary on 12 October 2017 (2 pages)
29 September 2017	Termination of appointment of Christie Louise Fox as a director on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr William George Orchard Clarke as a director on 29 September 2017 (2 pages)
29 September 2017	Appointment of Mr William George Orchard Clarke as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Christie Louise Fox as a director on 29 September 2017 (1 page)
28 December 2016	Appointment of Mr Michael Fox as a secretary on 10 December 2016 (2 pages)
28 December 2016	Appointment of Mr Michael Fox as a secretary on 10 December 2016 (2 pages)
10 December 2016	Director's details changed for Miss Rebecca Kate Howard on 9 December 2016 (2 pages)
10 December 2016	Director's details changed for Miss Rebecca Kate Howard on 9 December 2016 (2 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
27 September 2016	Total exemption full accounts made up to 1 August 2016 (7 pages)
27 September 2016	Total exemption full accounts made up to 1 August 2016 (7 pages)
23 January 2016	Appointment of Mrs Christie Louise Fox as a director on 23 November 2015 (2 pages)
23 January 2016	Appointment of Mrs Christie Louise Fox as a director on 23 November 2015 (2 pages)
23 January 2016	Termination of appointment of Anna Frances Hutchins as a secretary on 26 November 2015 (1 page)
23 January 2016	Termination of appointment of Anna Frances Hutchins as a secretary on 26 November 2015 (1 page)
9 January 2016	Termination of appointment of Anna Frances Hutchins as a director on 25 November 2015 (1 page)
9 January 2016	Termination of appointment of Anna Frances Hutchins as a director on 25 November 2015 (1 page)
9 January 2016	Appointment of Miss Rebecca Kate Howard as a secretary on 25 November 2015 (2 pages)
9 January 2016	Appointment of Miss Rebecca Kate Howard as a secretary on 25 November 2015 (2 pages)
24 November 2015	Total exemption full accounts made up to 1 August 2015 (7 pages)
24 November 2015	Total exemption full accounts made up to 1 August 2015 (7 pages)
24 November 2015	Total exemption full accounts made up to 1 August 2015 (7 pages)
29 October 2015	Annual return made up to 3 October 2015 no member list (8 pages)
29 October 2015	Annual return made up to 3 October 2015 no member list (8 pages)
29 October 2015	Annual return made up to 3 October 2015 no member list (8 pages)
20 April 2015	Total exemption full accounts made up to 1 August 2014 (7 pages)
20 April 2015	Total exemption full accounts made up to 1 August 2014 (7 pages)
20 April 2015	Total exemption full accounts made up to 1 August 2014 (7 pages)
8 October 2014	Annual return made up to 3 October 2014 no member list (8 pages)
8 October 2014	Appointment of Mrs Sarah Ruth Cohen as a director on 6 August 2014 (2 pages)
8 October 2014	Appointment of Mrs Sarah Ruth Cohen as a director on 6 August 2014 (2 pages)
8 October 2014	Director's details changed for Peter Edward Hunter on 1 August 2014 (2 pages)
8 October 2014	Annual return made up to 3 October 2014 no member list (8 pages)
8 October 2014	Annual return made up to 3 October 2014 no member list (8 pages)
8 October 2014	Director's details changed for Peter Edward Hunter on 1 August 2014 (2 pages)
8 October 2014	Appointment of Mrs Sarah Ruth Cohen as a director on 6 August 2014 (2 pages)
8 October 2014	Director's details changed for Peter Edward Hunter on 1 August 2014 (2 pages)
11 August 2014	Termination of appointment of Lance Dutton as a director on 30 April 2014 (1 page)
11 August 2014	Appointment of Mr Ian Derek Truscott as a director on 1 May 2014 (2 pages)
11 August 2014	Appointment of Mr Ian Derek Truscott as a director on 1 May 2014 (2 pages)
11 August 2014	Termination of appointment of Claire Elizabeth Moran as a director on 6 August 2014 (1 page)
11 August 2014	Termination of appointment of Claire Elizabeth Moran as a director on 6 August 2014 (1 page)
11 August 2014	Termination of appointment of Claire Elizabeth Moran as a director on 6 August 2014 (1 page)
11 August 2014	Appointment of Mr Ian Derek Truscott as a director on 1 May 2014 (2 pages)
11 August 2014	Termination of appointment of Lance Dutton as a director on 30 April 2014 (1 page)
25 June 2014	Amended accounts made up to 1 August 2013 (7 pages)
25 June 2014	Amended accounts made up to 1 August 2013 (7 pages)
25 June 2014	Amended accounts made up to 1 August 2013 (7 pages)
1 April 2014	Total exemption full accounts made up to 1 August 2013 (6 pages)
1 April 2014	Total exemption full accounts made up to 1 August 2013 (6 pages)
1 April 2014	Total exemption full accounts made up to 1 August 2013 (6 pages)
9 March 2014	Appointment of Miss Sarah Rosemary Kelly as a director (2 pages)
9 March 2014	Termination of appointment of Matthew Smith as a director (1 page)
9 March 2014	Appointment of Miss Sarah Rosemary Kelly as a director (2 pages)
9 March 2014	Termination of appointment of Matthew Smith as a director (1 page)
27 October 2013	Director's details changed for Miss Anna Frances Cook on 14 October 2012 (2 pages)
27 October 2013	Director's details changed for Clair Elizabeth Moran on 10 October 2012 (2 pages)
27 October 2013	Annual return made up to 3 October 2013 no member list (8 pages)
27 October 2013	Termination of appointment of Edward Dew as a director (1 page)
27 October 2013	Annual return made up to 3 October 2013 no member list (8 pages)
27 October 2013	Termination of appointment of Edward Dew as a director (1 page)
27 October 2013	Appointment of Mrs Anna Frances Hutchins as a secretary (2 pages)
27 October 2013	Termination of appointment of Edward Dew as a secretary (1 page)
27 October 2013	Director's details changed for Miss Anna Frances Cook on 14 October 2012 (2 pages)
27 October 2013	Director's details changed for Clair Elizabeth Moran on 10 October 2012 (2 pages)
27 October 2013	Appointment of Miss Rebecca Kate Howard as a director (2 pages)
27 October 2013	Annual return made up to 3 October 2013 no member list (8 pages)
27 October 2013	Termination of appointment of Edward Dew as a secretary (1 page)
27 October 2013	Appointment of Miss Rebecca Kate Howard as a director (2 pages)
27 October 2013	Appointment of Mrs Anna Frances Hutchins as a secretary (2 pages)
1 November 2012	Total exemption full accounts made up to 1 August 2012 (6 pages)
1 November 2012	Total exemption full accounts made up to 1 August 2012 (6 pages)
1 November 2012	Total exemption full accounts made up to 1 August 2012 (6 pages)
15 October 2012	Annual return made up to 3 October 2012 no member list (7 pages)
15 October 2012	Annual return made up to 3 October 2012 no member list (7 pages)
15 October 2012	Annual return made up to 3 October 2012 no member list (7 pages)
20 October 2011	Total exemption full accounts made up to 1 August 2011 (6 pages)
20 October 2011	Total exemption full accounts made up to 1 August 2011 (6 pages)
20 October 2011	Total exemption full accounts made up to 1 August 2011 (6 pages)
12 October 2011	Annual return made up to 3 October 2011 no member list (7 pages)
12 October 2011	Annual return made up to 3 October 2011 no member list (7 pages)
12 October 2011	Annual return made up to 3 October 2011 no member list (7 pages)
25 November 2010	Appointment of Miss Anna Frances Cook as a director (2 pages)
25 November 2010	Appointment of Miss Anna Frances Cook as a director (2 pages)
12 November 2010	Termination of appointment of Kirsty Lawford as a director (1 page)
12 November 2010	Termination of appointment of Kirsty Lawford as a director (1 page)
12 October 2010	Total exemption full accounts made up to 1 August 2010 (6 pages)
12 October 2010	Total exemption full accounts made up to 1 August 2010 (6 pages)
12 October 2010	Total exemption full accounts made up to 1 August 2010 (6 pages)
3 October 2010	Annual return made up to 3 October 2010 no member list (7 pages)
3 October 2010	Annual return made up to 3 October 2010 no member list (7 pages)
3 October 2010	Annual return made up to 3 October 2010 no member list (7 pages)
19 January 2010	Total exemption full accounts made up to 1 August 2009 (6 pages)
19 January 2010	Total exemption full accounts made up to 1 August 2009 (6 pages)
19 January 2010	Total exemption full accounts made up to 1 August 2009 (6 pages)
13 January 2010	Termination of appointment of Edward Dew as a secretary (1 page)
13 January 2010	Termination of appointment of Edward Dew as a secretary (1 page)
10 January 2010	Termination of appointment of Kirsty Lawford as a secretary (1 page)
10 January 2010	Termination of appointment of Kirsty Lawford as a secretary (1 page)
4 January 2010	Appointment of Mr Edward Philip Dew as a secretary (1 page)
4 January 2010	Appointment of Mr Edward Philip Dew as a secretary (1 page)
3 January 2010	Director's details changed for Lance Dutton on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Lance Dutton on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Clair Elizabeth Moran on 2 October 2009 (2 pages)
3 January 2010	Annual return made up to 2 January 2010 no member list (5 pages)
3 January 2010	Appointment of Mr Edward Philip Dew as a secretary (1 page)
3 January 2010	Director's details changed for Peter Edward Hunter on 2 October 2009 (2 pages)
3 January 2010	Annual return made up to 2 January 2010 no member list (5 pages)
3 January 2010	Director's details changed for Kirsty Louise Lawford on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Kirsty Louise Lawford on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Lance Dutton on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Kirsty Louise Lawford on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Edward Philip Dew on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Edward Philip Dew on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Matthew Peter Smith on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Matthew Peter Smith on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Peter Edward Hunter on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Clair Elizabeth Moran on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Clair Elizabeth Moran on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Matthew Peter Smith on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Peter Edward Hunter on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Edward Philip Dew on 2 October 2009 (2 pages)
3 January 2010	Annual return made up to 2 January 2010 no member list (5 pages)
3 January 2010	Appointment of Mr Edward Philip Dew as a secretary (1 page)
21 May 2009	Total exemption full accounts made up to 1 August 2008 (6 pages)
21 May 2009	Total exemption full accounts made up to 1 August 2008 (6 pages)
21 May 2009	Total exemption full accounts made up to 1 August 2008 (6 pages)
29 January 2009	Director appointed matthew peter smith (2 pages)
29 January 2009	Director appointed matthew peter smith (2 pages)
21 January 2009	Annual return made up to 02/01/09 (3 pages)
21 January 2009	Annual return made up to 02/01/09 (3 pages)
11 June 2008	Total exemption full accounts made up to 1 August 2007 (5 pages)
11 June 2008	Total exemption full accounts made up to 1 August 2007 (5 pages)
11 June 2008	Total exemption full accounts made up to 1 August 2007 (5 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Annual return made up to 02/01/08 (2 pages)
14 January 2008	Annual return made up to 02/01/08 (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
12 June 2007	Total exemption full accounts made up to 1 August 2006 (5 pages)
12 June 2007	Total exemption full accounts made up to 1 August 2006 (5 pages)
12 June 2007	Total exemption full accounts made up to 1 August 2006 (5 pages)
12 January 2007	Annual return made up to 02/01/07 (6 pages)
12 January 2007	Annual return made up to 02/01/07 (6 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
8 June 2006	Total exemption full accounts made up to 1 August 2005 (5 pages)
8 June 2006	Total exemption full accounts made up to 1 August 2005 (5 pages)
8 June 2006	Total exemption full accounts made up to 1 August 2005 (5 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
25 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	Secretary resigned;director resigned (1 page)
21 December 2005	Annual return made up to 08/12/05 (2 pages)
21 December 2005	Annual return made up to 08/12/05 (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
8 June 2005	Total exemption full accounts made up to 1 August 2004 (5 pages)
8 June 2005	Total exemption full accounts made up to 1 August 2004 (5 pages)
8 June 2005	Total exemption full accounts made up to 1 August 2004 (5 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Secretary resigned (2 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Secretary resigned (2 pages)
11 April 2005	Annual return made up to 08/12/04 363(288) ‐ Director resigned (7 pages)
11 April 2005	Annual return made up to 08/12/04 363(288) ‐ Director resigned (7 pages)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
25 February 2004	Secretary resigned;director resigned (1 page)
25 February 2004	Secretary resigned;director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
29 December 2003	Annual return made up to 08/12/03 (6 pages)
29 December 2003	Annual return made up to 08/12/03 (6 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
29 September 2003	Total exemption full accounts made up to 1 August 2003 (7 pages)
29 September 2003	Total exemption full accounts made up to 1 August 2003 (7 pages)
29 September 2003	Total exemption full accounts made up to 1 August 2003 (7 pages)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
4 June 2003	Total exemption full accounts made up to 1 August 2002 (6 pages)
4 June 2003	Total exemption full accounts made up to 1 August 2002 (6 pages)
4 June 2003	Total exemption full accounts made up to 1 August 2002 (6 pages)
18 December 2002	Annual return made up to 08/12/02 363(288) ‐ Director's particulars changed (6 pages)
18 December 2002	Annual return made up to 08/12/02 363(288) ‐ Director's particulars changed (6 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
30 April 2002	Accounts for a dormant company made up to 1 August 2001 (2 pages)
30 April 2002	Accounts for a dormant company made up to 1 August 2001 (2 pages)
30 April 2002	Accounts for a dormant company made up to 1 August 2001 (2 pages)
17 December 2001	Annual return made up to 08/12/01 (5 pages)
17 December 2001	Annual return made up to 08/12/01 (5 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
11 May 2001	Accounts for a dormant company made up to 1 August 2000 (2 pages)
11 May 2001	Accounts for a dormant company made up to 1 August 2000 (2 pages)
11 May 2001	Accounts for a dormant company made up to 1 August 2000 (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Secretary resigned;director resigned (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New director appointed (2 pages)
26 January 2001	Annual return made up to 08/12/00 (4 pages)
26 January 2001	Annual return made up to 08/12/00 (4 pages)
6 June 2000	Accounts for a dormant company made up to 1 August 1999 (1 page)
6 June 2000	Accounts for a dormant company made up to 1 August 1999 (1 page)
6 June 2000	Accounts for a dormant company made up to 1 August 1999 (1 page)
8 February 2000	Annual return made up to 08/12/99 (4 pages)
8 February 2000	Annual return made up to 08/12/99 (4 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	Secretary resigned;director resigned (1 page)
4 June 1999	Accounts for a dormant company made up to 1 August 1998 (1 page)
4 June 1999	Accounts for a dormant company made up to 1 August 1998 (1 page)
4 June 1999	Accounts for a dormant company made up to 1 August 1998 (1 page)
11 December 1998	Annual return made up to 08/12/98 (4 pages)
11 December 1998	Annual return made up to 08/12/98 (4 pages)
10 May 1998	Accounts for a dormant company made up to 1 August 1997 (1 page)
10 May 1998	Accounts for a dormant company made up to 1 August 1997 (1 page)
10 May 1998	Accounts for a dormant company made up to 1 August 1997 (1 page)
4 December 1997	Annual return made up to 08/12/97 363(288) ‐ Director resigned (6 pages)
4 December 1997	Annual return made up to 08/12/97 363(288) ‐ Director resigned (6 pages)
23 April 1997	Accounts for a dormant company made up to 1 August 1996 (1 page)
23 April 1997	Accounts for a dormant company made up to 1 August 1996 (1 page)
23 April 1997	Accounts for a dormant company made up to 1 August 1996 (1 page)
5 December 1996	Annual return made up to 08/12/96 (6 pages)
5 December 1996	Annual return made up to 08/12/96 (6 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
27 November 1995	Annual return made up to 08/12/95 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
27 November 1995	Annual return made up to 08/12/95 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 August 1995	Accounts for a dormant company made up to 1 August 1995 (1 page)
3 August 1995	Accounts for a dormant company made up to 1 August 1995 (1 page)
3 August 1995	Accounts for a dormant company made up to 1 August 1995 (1 page)
4 July 1995	Accounts for a dormant company made up to 1 August 1994 (1 page)
4 July 1995	Accounts for a dormant company made up to 1 August 1994 (1 page)
4 July 1995	Accounts for a dormant company made up to 1 August 1994 (1 page)
27 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 December 1993	Incorporation (17 pages)
23 December 1993	Incorporation (17 pages)

Hillbury Road Management Limited

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