Hillview (caterham) Limited in Waterhouse Lane KINGSWOOD - KT20 6EJ

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Hillview (caterham) Limited KINGSWOOD

Founded in 2011, Hillview (caterham), classified under reg no. 07515188 is an active company. Currently registered at Paxton House KT20 6EJ, Kingswood the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely David W., Julianne S. and Emma D. and others. Of them, Emma D., Nigel P., Anthony C. have been with the company the longest, being appointed on 1 October 2015 and David W. has been with the company for the least time - from 16 November 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan W. who worked with the the firm until 31 January 2016.

Hillview (caterham) Limited Address / Contact

Office Address	Paxton House
Office Address2	Waterhouse Lane
Town	Kingswood
Post code	KT20 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07515188
Date of Incorporation	Thu, 3rd Feb 2011
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

David W.

Position: Director

Appointed: 16 November 2023

Julianne S.

Position: Director

Appointed: 31 August 2017

Heritage Management Limited

Position: Corporate Secretary

Appointed: 05 February 2016

Emma D.

Position: Director

Appointed: 01 October 2015

Nigel P.

Position: Director

Appointed: 01 October 2015

Anthony C.

Position: Director

Appointed: 01 October 2015

Parveen D.

Position: Director

Appointed: 01 October 2015

Resigned: 27 November 2020

Roy S.

Position: Director

Appointed: 01 October 2015

Resigned: 07 June 2016

Susan W.

Position: Secretary

Appointed: 03 February 2011

Resigned: 31 January 2016

Daniel D.

Position: Director

Appointed: 03 February 2011

Resigned: 03 February 2011

John W.

Position: Director

Appointed: 03 February 2011

Resigned: 31 January 2016

Peter G.

Position: Director

Appointed: 03 February 2011

Resigned: 13 September 2013

Daniel D.

Position: Director

Appointed: 03 February 2011

Resigned: 03 February 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Derek C. This PSC has 50,01-75% voting rights.

Derek C.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/03 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/03 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/11/27 filed on: 27th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/16. filed on: 20th, November 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/02/03 filed on: 10th, February 2023	confirmation statement	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/03 filed on: 14th, February 2022	confirmation statement	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/03 filed on: 19th, February 2021	confirmation statement	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 11th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/02/03 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 9th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/02/03 filed on: 19th, February 2019	confirmation statement	Free Download (18 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, August 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/02/03 filed on: 9th, February 2018	confirmation statement	Free Download (2 pages)
AP01	New director appointment on 2017/08/31. filed on: 12th, September 2017	officers	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/03 filed on: 27th, February 2017	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 15th, February 2017	accounts	Free Download (3 pages)
CH01	On 2016/12/20 director's details were changed filed on: 12th, January 2017	officers	Free Download (4 pages)
CH01	On 2016/12/20 director's details were changed filed on: 12th, January 2017	officers	Free Download (4 pages)
CH01	On 2016/12/20 director's details were changed filed on: 12th, January 2017	officers	Free Download (4 pages)
CH01	On 2016/12/20 director's details were changed filed on: 12th, January 2017	officers	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 2nd, December 2016	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/06/07 filed on: 15th, June 2016	officers	Free Download (2 pages)
AP04	On 2016/02/05, company appointed a new person to the position of a secretary filed on: 18th, March 2016	officers	Free Download (3 pages)
AR01	Annual return up to 2016/02/03 filed on: 10th, March 2016	annual return	Free Download (20 pages)
AD01	Change of registered address from , Norheads House Glovers Close, Biggin Hill, Kent, TN16 3GA, United Kingdom on 2016/03/08 to Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ filed on: 8th, March 2016	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/31 filed on: 5th, February 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/01/31 filed on: 5th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/01. filed on: 14th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 14th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 14th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 14th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 14th, October 2015	officers	Free Download (2 pages)
AR01	Annual return up to 2014/02/03 filed on: 30th, September 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/02/26 filed on: 30th, September 2015	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/02/26 filed on: 30th, September 2015	accounts	Free Download (2 pages)
RT01	Administrative restoration application filed on: 30th, September 2015	restoration	Free Download (3 pages)
AR01	Annual return up to 2015/02/03 filed on: 30th, September 2015	annual return	Free Download (14 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, September 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, June 2014	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/15 filed on: 15th, January 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 29th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/02/03 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 2nd, November 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/02/03 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AP03	On 2011/03/16, company appointed a new person to the position of a secretary filed on: 16th, March 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/16. filed on: 16th, March 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/16. filed on: 16th, March 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/02/24 filed on: 24th, February 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/02/24 filed on: 24th, February 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2011	incorporation	Free Download (17 pages)

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