Hillstone Court Management Co. 2001 Limited in Medstead ALTON - GU34 5FJ

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Hillstone Court Management Co. 2001 Limited ALTON

Founded in 2001, Hillstone Court Management . 2001, classified under reg no. 04314780 is an active company. Currently registered at 2 Thornybush Gardens Thornybush Gardens GU34 5FJ, Alton the company has been in the business for twenty three years. Its financial year was closed on December 24 and its latest financial statement was filed on 24th December 2022.

The firm has one director. James G., appointed on 29 March 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hillstone Court Management Co. 2001 Limited Address / Contact

Office Address	2 Thornybush Gardens Thornybush Gardens
Office Address2	Medstead
Town	Alton
Post code	GU34 5FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04314780
Date of Incorporation	Thu, 1st Nov 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	24th December
Company age	23 years old
Account next due date	Tue, 24th Sep 2024 (141 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

James G.

Position: Director

Appointed: 29 March 2019

Claire G.

Position: Director

Appointed: 01 June 2015

Resigned: 10 April 2019

Rita E.

Position: Secretary

Appointed: 15 June 2007

Resigned: 01 June 2015

Jeffery E.

Position: Director

Appointed: 15 June 2007

Resigned: 01 June 2015

Kenneth G.

Position: Director

Appointed: 01 October 2006

Resigned: 01 June 2015

Robin K.

Position: Secretary

Appointed: 26 February 2006

Resigned: 15 June 2007

Robin K.

Position: Director

Appointed: 26 February 2006

Resigned: 21 December 2012

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 01 November 2001

Resigned: 01 November 2001

George D.

Position: Director

Appointed: 01 November 2001

Resigned: 26 February 2006

Kenneth G.

Position: Director

Appointed: 01 November 2001

Resigned: 01 January 2002

Margaret D.

Position: Secretary

Appointed: 01 November 2001

Resigned: 26 February 2006

Vivien W.

Position: Director

Appointed: 01 November 2001

Resigned: 31 May 2003

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2001

Resigned: 01 November 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24

Balance Sheet
Current Assets	18 090	20 418	24 613	27 822	24 171	14 756
Net Assets Liabilities	14 624	18 244	21 055	24 411	22 637	11 717

Other
Creditors	3 466	2 174	3 558	3 411	1 534	3 039
Net Current Assets Liabilities	14 624	18 244	21 055	24 411	22 637	11 717
Total Assets Less Current Liabilities	14 624	18 244	21 055	24 411	22 637	11 717

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 24th December 2022 filed on: 10th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 24th December 2022 filed on: 10th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 24th December 2021 filed on: 25th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 24th December 2020 filed on: 15th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 24th December 2019 filed on: 18th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 24th December 2018 filed on: 7th, September 2019	accounts	Free Download (2 pages)
SH01	Statement of Capital on 9th May 2019: 9.00 GBP filed on: 9th, May 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 24th December 2017 filed on: 20th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 24th December 2016 filed on: 22nd, September 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 24th December 2015 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AD01	Change of registered address from 43 Castle Hill Avenue Folkestone Kent CT20 2RB on 25th January 2016 to 2 Thornybush Gardens Thornybush Gardens Medstead Alton Hampshire GU34 5FJ filed on: 25th, January 2016	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Georgian Lodge Pius Drove Upwell Wisbech Cambridgeshire PE14 9AN England at an unknown date to 2 Thornybush Gardens Medstead Alton Hampshire GU34 5FJ filed on: 27th, December 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th December 2015 filed on: 27th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th December 2015: 8.00 GBP	capital
AA	Total exemption full accounts data made up to 24th December 2014 filed on: 3rd, November 2015	accounts	Free Download (4 pages)
AD01	Change of registered address from C/O Smith-Woolley and Perry, 43 Castle Hill Avenue, Folkestone, Kent CT20 2RB 2 Thornybush Gardens Medstead Alton Hampshire GU34 5FJ England on 28th September 2015 to 43 Castle Hill Avenue Folkestone Kent CT20 2RB filed on: 28th, September 2015	address	Free Download (1 page)
AD01	Change of registered address from 2 Thornybush Gardens Thornybush Gardens Medstead Alton Hampshire GU34 5FJ England on 5th June 2015 to C/O Smith-Woolley and Perry, 43 Castle Hill Avenue, Folkestone, Kent CT20 2RB 2 Thornybush Gardens Medstead Alton Hampshire GU34 5FJ filed on: 5th, June 2015	address	Free Download (1 page)
AD01	Change of registered address from Georgian Lodge Pius Drove Upwell Wisbech Cambridgeshire PE14 9AN on 5th June 2015 to C/O Smith-Woolley and Perry, 43 Castle Hill Avenue, Folkestone, Kent CT20 2RB 2 Thornybush Gardens Medstead Alton Hampshire GU34 5FJ filed on: 5th, June 2015	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 124 New Dover Road Canterbury Kent CT1 3EH United Kingdom at an unknown date to Georgian Lodge Pius Drove Upwell Wisbech Cambridgeshire PE14 9AN filed on: 6th, January 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st January 2015 filed on: 6th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th January 2015: 8.00 GBP	capital
SH01	Statement of Capital on 6th January 2015: 8.00 GBP	capital
AD01	Change of registered address from 124 New Dover Road Canterbury Kent CT1 3EH on 28th November 2014 to Georgian Lodge Pius Drove Upwell Wisbech Cambridgeshire PE14 9AN filed on: 28th, November 2014	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 24th December 2013 filed on: 30th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st January 2014 filed on: 13th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th December 2012 filed on: 9th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st January 2013 filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th December 2011 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st January 2012 filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 24th December 2010 filed on: 5th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st January 2011 filed on: 7th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 24th December 2009 filed on: 7th, September 2010	accounts	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 7th, January 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st January 2010 filed on: 7th, January 2010	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2009 filed on: 9th, November 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 24th December 2008 filed on: 5th, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (16 pages)
363a	Annual return drawn up to 17th November 2008 with complete member list filed on: 17th, November 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th December 2007 filed on: 13th, October 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th November 2007 with complete member list filed on: 14th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 24th December 2006 filed on: 19th, July 2007	accounts	Free Download (5 pages)
287	Registered office changed on 26/06/07 from: flat 6 hillstone court castle hill avenue folkestone kent CT20 2QT filed on: 26th, June 2007	address	Free Download (1 page)
363s	Annual return drawn up to 21st November 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 24th December 2005 filed on: 16th, June 2006	accounts	Free Download (7 pages)
287	Registered office changed on 23/03/06 from: 26 grange road bracknell berkshire RG12 2HZ filed on: 23rd, March 2006	address	Free Download (1 page)
363s	Annual return drawn up to 29th November 2005 with complete member list filed on: 29th, November 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th December 2004 filed on: 15th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th November 2004 with complete member list filed on: 29th, November 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th December 2003 filed on: 1st, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th December 2003 with complete member list filed on: 4th, December 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th December 2002 filed on: 5th, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th December 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (11 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, October 2002	capital	Free Download (4 pages)
88(2)R	Alloted 8 shares on 30th June 2002. Value of each share 1 £, total number of shares: 10. filed on: 7th, October 2002	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, October 2002	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, July 2002	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 24/12/02 filed on: 20th, March 2002	accounts	Free Download (1 page)
287	Registered office changed on 19/11/01 from: 229 nether street london N3 1NT filed on: 19th, November 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, November 2001	incorporation	Free Download (12 pages)

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