Company Information for HILTON GRANGE LIMITED
HILTON GRANGE, 20 KNYVETON ROAD, BOURNEMOUTH, DORSET,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HILTON GRANGE LIMITED | |
Legal Registered Office | |
HILTON GRANGE 20 KNYVETON ROAD BOURNEMOUTH DORSET | |
Company Number | 03732842 | |
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Company ID Number | 03732842 | |
Date formed | 1999-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2023 | |
Account next due | 24/09/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 14:43:41 |
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Registered address | Last known status | Formation date | ||
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HILTON GRANGE MANAGEMENT COMPANY LIMITED | 30 HILTON GRANGE BRAMHOPE LEEDS WEST YORKSHIRE LS16 9LE | Active | Company formed on the 1998-05-15 | |
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HILTON GRANGE LLC | 20 WEST BEACH DRIVE Monroe HILTON NY 14468 | Active | Company formed on the 2017-10-12 |
Officer | Role | Date Appointed |
---|---|---|
EVOLVE BLOCK & ESTATE MANAGEMENT LTD |
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MICHAEL DAVID BAIRD |
||
SUSAN JEAN BROCK |
||
ANNABELLE FOX ROBINSON |
||
RAHIM KAZEMZADEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RAYMOND HOLT |
Director | ||
NAPIER MANAGEMENT SERVICES LTD |
Company Secretary | ||
TIMOTHY JAMES SCATTERGOOD |
Director | ||
SHUI CHIU WILSON |
Director | ||
PATICIA DAVIES |
Director | ||
RONALD JOSEPH ELLIS |
Director | ||
COLIN CLEALL |
Director | ||
STUART JAMES THOMAS |
Director | ||
RAHIM BARADARAN KAZEMZADEH |
Director | ||
ANDREW JAMES TAYLOR |
Company Secretary | ||
ANTHONY MICHAEL JACOVIDES |
Director | ||
JANET EILEEN ELLIS |
Director | ||
LIN SUSAN DANCE |
Director | ||
ELANA JAREMYN |
Director | ||
BRIAN BECKETT |
Director | ||
JOHN FITZGERALD COYNE |
Director | ||
JOHN FITZGERALD COYNE |
Company Secretary | ||
LESTER ALDRIDGE (SECRETARIAL) LIMITED |
Company Secretary | ||
LESTER ALDRIDGE (MANAGEMENT) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MILL HOUSE MANAGEMENT COMPANY (BRADFORD ON AVON) LIMITED | Company Secretary | 2018-05-15 | CURRENT | 1999-10-13 | Active | |
CONIFER COURT (WESTBY ROAD) MANAGEMENT LTD | Company Secretary | 2018-05-03 | CURRENT | 2005-11-17 | Active | |
BURROWFIELDS (BASINGSTOKE) MANAGEMENT LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2006-11-24 | Active | |
THE CRANFORD VILLAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2003-09-09 | Active | |
GRAFTON HOUSE MAINTENANCE COMPANY (ANDOVER) LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1975-11-25 | Active | |
WYKEHAM LODGE FREEHOLD LIMITED | Company Secretary | 2018-01-03 | CURRENT | 2004-01-08 | Active | |
NEW COURT (RINGWOOD) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 1962-01-11 | Active | |
WESTCLIFF STUDIOS MANAGEMENT COMPANY (9) LIMITED | Company Secretary | 2017-09-04 | CURRENT | 1986-12-08 | Active | |
CHATSWORTH RTM COMPANY LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2017-04-26 | Active | |
ST JAMES COURT FLAT MANAGEMENT LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2007-10-23 | Active | |
THE GABLES RESIDENTS MANAGEMENT ASSOCIATION LIMITED | Company Secretary | 2017-08-24 | CURRENT | 1993-03-02 | Active | |
CASTLEMANS NO.2 RESIDENTS COMPANY LIMITED | Company Secretary | 2017-08-24 | CURRENT | 1994-02-11 | Active | |
THE AYLESWADE ROAD SALISBURY MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-24 | CURRENT | 1992-02-06 | Active | |
HOMEBIRD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-08-24 | CURRENT | 1983-06-27 | Active - Proposal to Strike off | |
RINGWOOD ESTATE (MANAGEMENT) LIMITED | Company Secretary | 2017-08-24 | CURRENT | 1983-06-02 | Active | |
CROFT ESTATES LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2015-05-06 | Active | |
WOOTTON HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2001-03-09 | Active | |
LABURNUM HOUSE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-21 | CURRENT | 1988-10-04 | Active | |
BISHOPS COURT (ANDOVER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-04 | CURRENT | 1986-08-11 | Active | |
ESCAPE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-26 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
78B HERBERT AVENUE RTM COMPANY LTD | Company Secretary | 2017-04-26 | CURRENT | 2016-10-14 | Active | |
CARYSFORT LODGE MANAGEMENT LIMITED | Company Secretary | 2017-04-26 | CURRENT | 2006-07-28 | Active | |
78A HERBERT AVENUE RTM COMPANY LTD | Company Secretary | 2017-04-26 | CURRENT | 2016-10-14 | Active | |
BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 1992-11-11 | Active | |
OVERCLIFFE MANSIONS LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Dissolved 2015-05-05 | |
WOOTTON HEIGHTS MANAGEMENT COMPANY LIMITED | Director | 2006-03-09 | CURRENT | 2001-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom | ||
Unaudited abridged accounts made up to 2022-12-24 | ||
Termination of appointment of Initiative Property Management Limited on 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANJA ESTERMANN | ||
DIRECTOR APPOINTED MS ANJA ESTERMANN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JEAN BROCK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INITIATIVE PROPERTY MANAGEMENT LIMITED on 2021-06-07 | |
AA | 24/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
AA | 24/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE FOX ROBINSON | |
AP04 | Appointment of Initiative Property Management Limited as company secretary on 2020-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/20 FROM Lansdowne House Christchurch Road Bournemouth BH1 3JW England | |
TM02 | Termination of appointment of House & Son on 2020-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM 24a Southampton Road Ringwood Hampshire BH24 1HY United Kingdom | |
AP04 | Appointment of House & Son as company secretary on 2019-06-01 | |
TM02 | Termination of appointment of Evolve Block & Estate Management Ltd on 2019-06-01 | |
AA | 24/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHIM KAZEMZADEH | |
AA | 24/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | 24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYMOND HOLT | |
AP04 | Appointment of Evolve Block & Estate Management Ltd as company secretary on 2017-07-31 | |
TM02 | Termination of appointment of Napier Management Services Ltd on 2017-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SCATTERGOOD | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAHIM KAZEMZADEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUI CHIU WILSON | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID BAIRD | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES SCATTERGOOD | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 33 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATICIA DAVIES | |
AA | 24/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 09/05/13 STATEMENT OF CAPITAL GBP 33 | |
AR01 | 15/03/13 FULL LIST | |
SH01 | 21/01/13 STATEMENT OF CAPITAL GBP 32 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLEALL | |
RP04 | SECOND FILING WITH MUD 15/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 24/12/11 TOTAL EXEMPTION FULL | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 31 | |
AP01 | DIRECTOR APPOINTED SHUI CHIU WILSON | |
AR01 | 15/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER RAYMOND HOLT | |
AP01 | DIRECTOR APPOINTED PATICIA DAVIES | |
AA | 24/12/10 TOTAL EXEMPTION FULL | |
AR01 | 15/03/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, BOURNE ESTATES LIMITED, UNIT 4 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD POOLE, DORSET, BH12 1DW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHIM KAZEMZADEH | |
AA | 24/12/09 TOTAL EXEMPTION FULL | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES THOMAS / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE FOX ROBINSON / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOSEPH ELLIS / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLEALL / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JEAN BROCK / 17/01/2010 | |
288a | DIRECTOR APPOINTED SUSAN JEAN BROCK | |
288a | DIRECTOR APPOINTED COLIN CLEALL | |
AA | 24/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STUART JAMES THOMAS | |
AA | 24/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY JACOVIDES | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 2 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET BH1 1JU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 | |
363s | RETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: VICTORIA CHAMBERS, FIR VALE ROAD, BOURNEMOUTH, DORSET BH1 2JN | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 | |
363s | RETURN MADE UP TO 15/03/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 | |
363s | RETURN MADE UP TO 15/03/01; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILTON GRANGE LIMITED
Cash Bank In Hand | 2012-12-24 | £ 3,659 |
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Cash Bank In Hand | 2011-12-24 | £ 2,502 |
Current Assets | 2012-12-24 | £ 3,765 |
Current Assets | 2011-12-24 | £ 3,777 |
Debtors | 2011-12-24 | £ 1,275 |
Shareholder Funds | 2012-12-24 | £ 48,943 |
Shareholder Funds | 2011-12-24 | £ 48,660 |
Tangible Fixed Assets | 2012-12-24 | £ 45,763 |
Tangible Fixed Assets | 2011-12-24 | £ 45,763 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |