Hillside (Banstead) Management Company Limited

Company Name	Hillside (Banstead) Management Company Limited
Directors	Anthony Ronald Abbott and Faiz Ahmad
Company Status	Active
Company Number	05659440
Category	Private Limited Company
Incorporation Date	20 December 2005(18 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	Anthony Ronald Abbott
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 April 2008(2 years, 3 months after company formation)
Appointment Duration	16 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	124 Hillside Banstead Surrey SM7 1HA

Director Name	Mr Faiz Ahmad
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 April 2008(2 years, 3 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	122 Hillside Banstead Surrey SM7 1HA

Secretary Name	Anthony Ronald Abbott
Nationality	British
Status	Current
Appointed	06 October 2008(2 years, 9 months after company formation)
Appointment Duration	15 years, 6 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	124 Hillside Banstead Surrey SM7 1HA

Director Name	Mr Raymond Charles Manning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Director Of Special Projects
Country of Residence	United Kingdom
Correspondence Address	94 Brunel Road Maidenhead Berkshire SL6 2RT

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Secretary Name	Mr Graham Ernest Lloyd
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 New Road Marlow Bottom Buckinghamshire SL7 3NQ

Director Name	Mr Graham Ernest Lloyd
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(11 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2008)
Role	Assistant Management Accountan
Country of Residence	United Kingdom
Correspondence Address	25 New Road Marlow Bottom Buckinghamshire SL7 3NQ

Secretary Name	Robert Askin
Nationality	British
Status	Resigned
Appointed	28 November 2006(11 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2008)
Role	Company Director
Correspondence Address	Cherry Trees Whitby Road Milford On Sea SO41 0NE

Director Name	Mr Guy Christopher Rowland
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(2 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2014)
Role	Retailer
Country of Residence	England
Correspondence Address	128 Hillside Banstead Surrey SM7 1HA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 The Fairway Northwood Middlesex HA6 3DZ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £100	Alan Bugess & Julie Devon 12.48% Ordinary
1 at £100	Ayesha Ahmad & Faiz Ahmad 12.48% Ordinary
1 at £100	Jane Louise Abbott & Anthony Ronald Abbott 12.48% Ordinary
1 at £100	Jason David Sullivan & Sarah Eleanor Sullivan 12.48% Ordinary
1 at £100	Mr Dennison & Mrs S. Dennison 12.48% Ordinary
1 at £100	Robert Justin Lazarus & Karen Claudia Lazarus 12.48% Ordinary
1 at £100	Susan Anne Hanna & Sean Joseph Hanna 12.48% Ordinary
1 at £100	Victoria Maggs & Jamie Evans 12.48% Ordinary
3 at £0.2	Raymond Charles Manning 0.07% Founder
2 at £0.2	Donald Anthony Tucker 0.05% Founder

Financials

Year	2014
Net Worth	£3,631
Cash	£4,147
Current Liabilities	£516

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
6 April 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
23 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
23 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 801 (6 pages)
20 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 801 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 801 (7 pages)
21 December 2014	Termination of appointment of Guy Christopher Rowland as a director on 31 January 2014 (1 page)
21 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 801 (7 pages)
21 December 2014	Termination of appointment of Guy Christopher Rowland as a director on 31 January 2014 (1 page)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 801 (7 pages)
31 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 801 (7 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
9 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 December 2009	Director's details changed for Faiz Ahmad on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Anthony Ronald Abbott on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
24 December 2009	Director's details changed for Guy Christopher Rowland on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Faiz Ahmad on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Guy Christopher Rowland on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Anthony Ronald Abbott on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 May 2009	Registered office changed on 06/05/2009 from 82 snakes lane east woodford green essex IG8 7QQ (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 82 snakes lane east woodford green essex IG8 7QQ (1 page)
18 February 2009	Return made up to 20/12/08; full list of members (9 pages)
18 February 2009	Return made up to 20/12/08; full list of members (9 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
29 October 2008	Secretary appointed anthony ronald abbott (2 pages)
29 October 2008	Secretary appointed anthony ronald abbott (2 pages)
29 October 2008	Registered office changed on 29/10/2008 from sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
29 October 2008	Registered office changed on 29/10/2008 from sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
22 April 2008	Director appointed faiz ahmad (2 pages)
22 April 2008	Director appointed faiz ahmad (2 pages)
22 April 2008	Appointment terminated secretary robert askin (1 page)
22 April 2008	Appointment terminated director graham lloyd (1 page)
22 April 2008	Director appointed guy christopher rowland (2 pages)
22 April 2008	Director appointed guy christopher rowland (2 pages)
22 April 2008	Director appointed anthony ronald abbott (2 pages)
22 April 2008	Director appointed anthony ronald abbott (2 pages)
22 April 2008	Appointment terminated director donald tucker (1 page)
22 April 2008	Appointment terminated director graham lloyd (1 page)
22 April 2008	Appointment terminated secretary robert askin (1 page)
22 April 2008	Appointment terminated director donald tucker (1 page)
2 January 2008	Ad 21/12/06-27/04/07 Â£ si 3@100=300 (2 pages)
2 January 2008	Return made up to 20/12/07; full list of members (5 pages)
2 January 2008	Ad 21/12/06-27/04/07 Â£ si 3@100=300 (2 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Return made up to 20/12/07; full list of members (5 pages)
2 January 2008	Secretary's particulars changed (1 page)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
10 January 2007	Return made up to 20/12/06; full list of members (5 pages)
10 January 2007	Ad 23/12/05-31/07/06 Â£ si 5@100=500 (2 pages)
10 January 2007	Ad 23/12/05-31/07/06 Â£ si 5@100=500 (2 pages)
10 January 2007	Return made up to 20/12/06; full list of members (5 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
20 December 2005	Incorporation (16 pages)
20 December 2005	Incorporation (16 pages)

Hillside (Banstead) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London