Hillbury Grange Management Company Ltd in 259 Hillbury Road WARLINGHAM

Hillbury Grange Management Company Ltd WARLINGHAM

Founded in 2007, Hillbury Grange Management Company, classified under reg no. 06129570 is an active company. Currently registered at The Grange CR6 9TL, Warlingham the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Jemima G., Peter B. and Susan J.. Of them, Susan J. has been with the company the longest, being appointed on 15 September 2015 and Jemima G. has been with the company for the least time - from 30 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hillbury Grange Management Company Ltd Address / Contact

Office Address	The Grange
Office Address2	259 Hillbury Road
Town	Warlingham
Post code	CR6 9TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06129570
Date of Incorporation	Tue, 27th Feb 2007
Industry	Residents property management
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Jemima G.

Position: Director

Appointed: 30 April 2023

Peter B.

Position: Director

Appointed: 04 January 2022

Susan J.

Position: Director

Appointed: 15 September 2015

Michael J.

Position: Secretary

Appointed: 26 May 2016

Resigned: 01 June 2022

Natalie S.

Position: Director

Appointed: 15 September 2015

Resigned: 08 December 2021

Susan J.

Position: Secretary

Appointed: 15 September 2015

Resigned: 26 May 2016

Richard J.

Position: Director

Appointed: 28 February 2007

Resigned: 15 September 2015

Richard J.

Position: Secretary

Appointed: 28 February 2007

Resigned: 15 September 2015

Andrew J.

Position: Director

Appointed: 28 February 2007

Resigned: 15 September 2015

Fletcher Kennedy Directors Ltd

Position: Corporate Director

Appointed: 27 February 2007

Resigned: 28 February 2007

Fletcher Kennedy Secretaries Ltd

Position: Corporate Secretary

Appointed: 27 February 2007

Resigned: 28 February 2007

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Peter B. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Susan J. This PSC has significiant influence or control over the company,. The third one is Michael J., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Peter B.

Notified on	14 June 2022
Nature of control:	significiant influence or control

Susan J.

Notified on	14 June 2022
Nature of control:	significiant influence or control

Michael J.

Notified on	1 February 2017
Ceased on	1 June 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 871	1 413	5 769
Current Assets	3 058	2 052	6 316
Debtors	1 187	639	547
Net Assets Liabilities	1 727	1 315	5 692
Other Debtors			964

Other
Creditors	1 331	737	624
Net Current Assets Liabilities	1 727	1 315	5 692
Other Creditors	1 331	737	624
Total Assets Less Current Liabilities	1 727	1 315	5 692
Trade Debtors Trade Receivables	1 187	639	-417

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-04-30 filed on: 30th, April 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-04-30 filed on: 30th, April 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 13th, September 2022	accounts	Free Download (5 pages)
AD01	Registered office address changed from 45 Limpsfield Road South Croydon CR2 9LA England to The Grange 259 Hillbury Road Warlingham Surrey CR6 9TL on 2022-06-14 filed on: 14th, June 2022	address	Free Download (1 page)
TM02	Secretary appointment termination on 2022-06-01 filed on: 14th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-04 filed on: 17th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-08 filed on: 23rd, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 27th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 4th, February 2021	accounts	Free Download (8 pages)
AD01	Registered office address changed from 45 Limpsfield Road Sanderstead Surrey CR2 9LA Limpsfield Road South Croydon CR2 9LA England to 45 Limpsfield Road South Croydon CR2 9LA on 2020-10-22 filed on: 22nd, October 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 15th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 12th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 17th, December 2016	accounts	Free Download (8 pages)
AD01	Registered office address changed from 3 Victoria Works Fairway, Petts Wood, Orpington Kent BR5 1EF to 45 Limpsfield Road Sanderstead Surrey CR2 9LA Limpsfield Road South Croydon CR2 9LA on 2016-06-02 filed on: 2nd, June 2016	address	Free Download (1 page)
TM02	Secretary appointment termination on 2016-05-26 filed on: 2nd, June 2016	officers	Free Download (1 page)
AP03	On 2016-05-26 - new secretary appointed filed on: 2nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-27, no shareholders list filed on: 17th, March 2016	annual return	Free Download (3 pages)
AP01	New director was appointed on 2015-09-15 filed on: 26th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-15 filed on: 26th, November 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-09-15 filed on: 26th, November 2015	officers	Free Download (1 page)
AP03	On 2015-09-15 - new secretary appointed filed on: 26th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-15 filed on: 26th, November 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-09-15 filed on: 26th, November 2015	officers	Free Download (1 page)
CH01	On 2015-09-15 director's details were changed filed on: 26th, November 2015	officers	Free Download (2 pages)
CH03	On 2015-09-15 secretary's details were changed filed on: 26th, November 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 3rd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-02-27, no shareholders list filed on: 23rd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 24th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-02-27, no shareholders list filed on: 3rd, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 3rd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-02-27, no shareholders list filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 5th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-02-27, no shareholders list filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 15th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-02-27, no shareholders list filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 17th, December 2010	accounts	Free Download (8 pages)
CH01	On 2010-02-27 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-27 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-27, no shareholders list filed on: 19th, March 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 8th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-04-28 filed on: 28th, April 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 5th, March 2009	accounts	Free Download (1 page)
225	Prev ext from 29/02/2008 to 31/03/2008 filed on: 28th, March 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Memorandum of Association filed on: 28th, February 2008	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, February 2008	incorporation	Free Download (12 pages)
287	Registered office changed on 28/02/07 from: 7 petworth road haslemere surrey GU27 2JB filed on: 28th, February 2007	address	Free Download (1 page)
287	Registered office changed on 28/02/07 from: 7 petworth road haslemere surrey GU27 2JB filed on: 28th, February 2007	address	Free Download (1 page)
288b	On 2007-02-28 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-28 New director appointed filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-28 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-28 New director appointed filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-28 New secretary appointed filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-28 New secretary appointed filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-28 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-28 New director appointed filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-28 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-28 New director appointed filed on: 28th, February 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 27th, February 2007	incorporation	Free Download (15 pages)

Hillbury Grange Management Company Ltd WARLINGHAM

Hillbury Grange Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Jemima G.

Peter B.

Susan J.

Michael J.

Natalie S.

Susan J.

Richard J.

Richard J.

Andrew J.

Fletcher Kennedy Directors Ltd

Fletcher Kennedy Secretaries Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us