Active
Company Information for HILLSWOOD MANAGEMENT LIMITED
50/60 Station Road, Cambridge, CB1 2JH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HILLSWOOD MANAGEMENT LIMITED | |
Legal Registered Office | |
50/60 Station Road Cambridge CB1 2JH Other companies in CB5 | |
Company Number | 03580383 | |
---|---|---|
Company ID Number | 03580383 | |
Date formed | 1998-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-08 | |
Return next due | 2025-06-22 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB196000424 |
Last Datalog update: | 2024-06-20 08:17:37 |
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Officer | Role | Date Appointed |
---|---|---|
HS SECRETARIAL LIMITED |
||
JULIAN MILES COBOURNE |
||
EUGENE THEODORUS JANSEN VAN RENSBURG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WARWICK PEARSE |
Director | ||
MATTHEW TIMOTHY LEACH |
Director | ||
NICOLAAS JACOBUS STANDER |
Director | ||
CYNTHIA MARY COOMBE |
Company Secretary | ||
IAN GREGORY HOWIE BARNETT |
Director | ||
RASHIDI OLUGBENGA KESHIRO |
Director | ||
DAVID JOHN NICHOLSON |
Company Secretary | ||
ANGUS HOWARD FLETCHER |
Director | ||
WILLIAM THOMAS EDGERLEY |
Director | ||
ANTHONY ALEXANDER PREISKEL |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
STEPHEN OLIVER FRANCIS KERRIDGE |
Director | ||
PHILIP ALWYN BIGNELL |
Company Secretary | ||
PHILIP ALWYN BIGNELL |
Director | ||
JOHN ERNEST COX |
Company Secretary |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH HAMMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2021-12-01 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2021-12-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM GEORGE JOHNSON | |
AP01 | DIRECTOR APPOINTED MR EUAN ROBERT BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MILES COBOURNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HELEN ELIZABETH HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE THEODORUS JANSEN VAN RENSBURG | |
PSC07 | CESSATION OF ASTELLAS PHARMA EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARWICK PEARSE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 85 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-05 GBP 85.0 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Julian Miles Cobourne on 2017-01-27 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 18/11/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 185 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN MILES COBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMOTHY LEACH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 185 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Timothy Leach on 2015-02-10 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 185 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAAS STANDER | |
AP01 | DIRECTOR APPOINTED EUGENE THEODORUS JANSEN VAN RENSBURG | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LEACH | |
AP01 | DIRECTOR APPOINTED MR NICOLAAS JACOBUS STANDER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WARWICK PEARSE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 16 PALACE STREET LONDON SW1E 5JQ | |
AP04 | CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHIDI KESHIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA MARY COOMBE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
SH01 | 22/08/11 STATEMENT OF CAPITAL GBP 185 | |
AR01 | 08/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON | |
AP03 | SECRETARY APPOINTED CYNTHIA MARY COOMBE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY | |
288a | DIRECTOR APPOINTED ANGUS HOWARD FLETCHER | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR DAVID JOHN NICHOLSON | |
288b | APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 4 CARLTON GARDENS PALL MALL LONDON SW1Y 5AB | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HILLSWOOD MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |