Hillcrest Rawdon Management Company (no.1) Limited in Farsley LEEDS

Hillcrest Rawdon Management Company (no.1) Limited LEEDS

Hillcrest Rawdon Management Company (no.1) started in year 2003 as Private Limited Company with registration number 05004047. The Hillcrest Rawdon Management Company (no.1) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leeds at Unit 26G Springfield Commercial Centre Bagley Lane. Postal code: LS28 5LY.

There is a single director in the firm at the moment - Hugh F., appointed on 29 December 2003. In addition, a secretary was appointed - Hugh F., appointed on 29 December 2003. As of 20 April 2024, there were 2 ex directors - Andrew F., Helen K. and others listed below. There were no ex secretaries.

Hillcrest Rawdon Management Company (no.1) Limited Address / Contact

Office Address	Unit 26G Springfield Commercial Centre Bagley Lane
Office Address2	Farsley
Town	Leeds
Post code	LS28 5LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05004047
Date of Incorporation	Mon, 29th Dec 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Hugh F.

Position: Director

Appointed: 29 December 2003

Hugh F.

Position: Secretary

Appointed: 29 December 2003

Andrew F.

Position: Director

Appointed: 28 August 2013

Resigned: 01 March 2020

Helen K.

Position: Director

Appointed: 29 December 2003

Resigned: 28 August 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Hugh F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Hugh F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/29 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/29 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/29 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/29 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/29 filed on: 7th, January 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/03/01 filed on: 11th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/29 filed on: 30th, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/12/29 filed on: 30th, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/29 filed on: 31st, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, January 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/12/29 filed on: 3rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/29 filed on: 29th, December 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/29	capital
CH01	On 2015/12/01 director's details were changed filed on: 29th, December 2015	officers	Free Download (2 pages)
CH03	On 2015/12/01 secretary's details were changed filed on: 29th, December 2015	officers	Free Download (1 page)
AD01	Change of registered address from Unit 3 Friends School Low Green, Rawdon Leeds West Yorkshire LS19 6HB on 2015/10/21 to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY filed on: 21st, October 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 16th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/29 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/29 filed on: 29th, December 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/29	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 4th, September 2013	accounts	Free Download (12 pages)
AP01	New director appointment on 2013/08/29. filed on: 29th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/08/29 filed on: 29th, August 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/29 filed on: 6th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 12th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/29 filed on: 30th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 31st, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/29 filed on: 3rd, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/29 filed on: 29th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/29 with complete member list filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 3rd, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 22nd, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 22nd, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, April 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/01/20 with complete member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/20 with complete member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/12 with complete member list filed on: 12th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/12 with complete member list filed on: 12th, January 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2004/08/20. Value of each share 1 £, total number of shares: 2. filed on: 21st, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/08/20. Value of each share 1 £, total number of shares: 2. filed on: 21st, September 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, December 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 29th, December 2003	incorporation	Free Download (21 pages)

Hillcrest Rawdon Management Company (no.1) Limited LEEDS

Hillcrest Rawdon Management Company (no.1) Limited Address / Contact

Company Information / Profile

Company staff

Hugh F.

Hugh F.

Andrew F.

Helen K.

People with significant control

Company filings

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