Hillstone House (malvern) Management Company Limited in MALVERN - WR14 4QY

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Hillstone House (malvern) Management Company Limited MALVERN

Hillstone House (malvern) Management Company started in year 1997 as Private Limited Company with registration number 03324061. The Hillstone House (malvern) Management Company company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Malvern at 23 Worcester Road. Postal code: WR14 4QY.

The company has 3 directors, namely Ann H., Ralph D. and Robert R.. Of them, Robert R. has been with the company the longest, being appointed on 26 February 2013 and Ann H. has been with the company for the least time - from 12 July 2023. At present 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.

Hillstone House (malvern) Management Company Limited Address / Contact

Office Address	23 Worcester Road
Town	Malvern
Post code	WR14 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03324061
Date of Incorporation	Tue, 25th Feb 1997
Industry	Residents property management
End of financial Year	28th February
Company age	27 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Ann H.

Position: Director

Appointed: 12 July 2023

Philip Laney & Jolly Ltd

Position: Corporate Secretary

Appointed: 05 July 2017

Ralph D.

Position: Director

Appointed: 02 June 2015

Robert R.

Position: Director

Appointed: 26 February 2013

Richard B.

Position: Director

Appointed: 27 September 2022

Resigned: 09 May 2023

Gordon N.

Position: Director

Appointed: 02 June 2015

Resigned: 12 July 2023

Peter P.

Position: Director

Appointed: 06 June 2012

Resigned: 02 June 2015

Anthont L.

Position: Director

Appointed: 17 June 2009

Resigned: 10 November 2009

Rhodes Rogers & Jolly Limited

Position: Corporate Secretary

Appointed: 21 October 2004

Resigned: 05 July 2017

Robert R.

Position: Director

Appointed: 13 August 2004

Resigned: 28 August 2012

Alan B.

Position: Director

Appointed: 13 August 2004

Resigned: 11 April 2013

David P.

Position: Secretary

Appointed: 01 June 1998

Resigned: 21 October 2004

Simeon S.

Position: Director

Appointed: 28 February 1998

Resigned: 17 March 2006

Margaret B.

Position: Director

Appointed: 28 February 1998

Resigned: 13 August 2004

Jean A.

Position: Director

Appointed: 28 February 1998

Resigned: 13 August 2004

Ivor E.

Position: Director

Appointed: 25 February 1997

Resigned: 31 January 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1997

Resigned: 25 February 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 February 1997

Resigned: 25 February 1997

Ivor E.

Position: Secretary

Appointed: 25 February 1997

Resigned: 31 January 1999

Timothy E.

Position: Director

Appointed: 25 February 1997

Resigned: 31 January 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	2 338	2 686	3 599	4 861	5 165

Balance Sheet
Current Assets	3 099	3 458	4 377	5 663	5 990	5 820	5 998	8 521	5 820	3
Net Assets Liabilities					5 165	4 987	5 096	7 010	4 987	1 184
Cash Bank In Hand	1 892	2 234	3 084	4 367	4 603
Debtors	1 207	1 224	1 293	1 296	1 387
Net Assets Liabilities Including Pension Asset Liability	2 338	2 686	3 599	4 861	5 165

Reserves/Capital
Called Up Share Capital	6	6	6	6	6
Shareholder Funds	2 338	2 686	3 599	4 861	5 165

Other
Creditors					825	833	902	1 511	833	1 187
Net Current Assets Liabilities	2 338	2 686	3 599	4 861	5 165	4 987	5 096	7 010	4 987	1 184
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 387	1 324
Total Assets Less Current Liabilities	2 338	2 686	4 377	5 663	5 165	4 987	5 096	7 010	4 987	1 184
Creditors Due After One Year			778	802
Creditors Due Within One Year	761	772	778	802	825
Other Aggregate Reserves	2 332	2 680	3 593	4 855	5 159

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 30th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 29th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 28th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 3rd, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 4th, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 5th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 6th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 25th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 2nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 25th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 25, 2015: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 10th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 25th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 12th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 8th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 13th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2011 filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 21st, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2010 filed on: 25th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 18th, June 2009	accounts	Free Download (4 pages)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 12th, May 2008	accounts	Free Download (4 pages)
363a	Period up to April 25, 2008 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 21st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 21st, October 2007	accounts	Free Download (4 pages)
363s	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (9 pages)
363s	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 29th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 29th, November 2006	accounts	Free Download (6 pages)
363s	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (9 pages)
363s	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 22nd, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 22nd, December 2005	accounts	Free Download (6 pages)
363s	Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (9 pages)
363s	Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 15th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 15th, September 2004	accounts	Free Download (6 pages)
363s	Period up to March 4, 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (9 pages)
363s	Period up to March 4, 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 3rd, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 3rd, September 2003	accounts	Free Download (6 pages)
363s	Period up to February 28, 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (9 pages)
363s	Period up to February 28, 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 11th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 11th, December 2002	accounts	Free Download (6 pages)
363s	Period up to April 19, 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (9 pages)
363s	Period up to April 19, 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 18th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 18th, December 2001	accounts	Free Download (6 pages)
363s	Period up to March 5, 2001 - Annual return with full member list filed on: 5th, March 2001	annual return	Free Download (9 pages)
363s	Period up to March 5, 2001 - Annual return with full member list filed on: 5th, March 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to February 29, 2000 filed on: 19th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 29, 2000 filed on: 19th, September 2000	accounts	Free Download (6 pages)
363s	Period up to March 14, 2000 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (9 pages)
363s	Period up to March 14, 2000 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 1st, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 1st, October 1999	accounts	Free Download (6 pages)
363(287)	Registered office changed on 17/05/99 filed on: 17th, May 1999	annual return
363(287)	Registered office changed on 17/05/99 filed on: 17th, May 1999	annual return	Free Download
363b	Annual return with complete shareholders list - up to May 17, 1999 filed on: 17th, May 1999	annual return	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to May 17, 1999 filed on: 17th, May 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 21st, April 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 21st, April 1998	accounts	Free Download (7 pages)
363s	Period up to March 20, 1998 - Annual return with full member list filed on: 20th, March 1998	annual return	Free Download (6 pages)
363s	Period up to March 20, 1998 - Annual return with full member list filed on: 20th, March 1998	annual return	Free Download (6 pages)

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