The Hilbre Point Management Company Limited in CHESTER

The Hilbre Point Management Company Limited CHESTER

Founded in 2009, The Hilbre Point Management Company, classified under reg no. 06979757 is an active company. Currently registered at 27 Newgate Street CH1 1DE, Chester the company has been in the business for 15 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 7 directors in the the firm, namely Peter B., Paul D. and Alwyn P. and others. In addition one secretary - Sarah M. - is with the company. Currently 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.

The Hilbre Point Management Company Limited Address / Contact

Office Address	27 Newgate Street
Town	Chester
Post code	CH1 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06979757
Date of Incorporation	Tue, 4th Aug 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Sarah M.

Position: Secretary

Appointed: 14 April 2022

Peter B.

Position: Director

Appointed: 07 November 2018

Paul D.

Position: Director

Appointed: 01 January 2018

Alwyn P.

Position: Director

Appointed: 04 March 2017

Colin F.

Position: Director

Appointed: 13 September 2016

Michael M.

Position: Director

Appointed: 04 August 2009

David F.

Position: Director

Appointed: 04 August 2009

Edith T.

Position: Director

Appointed: 04 August 2009

Guy Williams Layton

Position: Corporate Secretary

Appointed: 06 July 2018

Resigned: 14 April 2022

Jean D.

Position: Director

Appointed: 04 August 2013

Resigned: 01 January 2018

Denis H.

Position: Secretary

Appointed: 31 May 2012

Resigned: 06 July 2018

Edith T.

Position: Secretary

Appointed: 04 August 2009

Resigned: 31 May 2012

Rosaleen F.

Position: Director

Appointed: 04 August 2009

Resigned: 12 September 2016

Alan M.

Position: Director

Appointed: 04 August 2009

Resigned: 24 October 2022

Richard R.

Position: Director

Appointed: 04 August 2009

Resigned: 03 March 2017

Denis H.

Position: Director

Appointed: 04 August 2009

Resigned: 07 November 2018

Philip J.

Position: Director

Appointed: 04 August 2009

Resigned: 04 August 2013

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 29th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 29th, November 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/08/04 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 24th, November 2022	accounts	Free Download (5 pages)
TM01	2022/10/24 - the day director's appointment was terminated filed on: 24th, October 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/09/14. New Address: 27 Newgate Street Chester Cheshire CH1 1DE. Previous address: 20 White Friars Chester Cheshire CH1 1XS England filed on: 14th, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/04 filed on: 10th, August 2022	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2022/04/14 filed on: 14th, April 2022	officers	Free Download (2 pages)
TM02	2022/04/14 - the day secretary's appointment was terminated filed on: 14th, April 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 10th, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/08/04 filed on: 4th, August 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/06/10. New Address: 20 White Friars Chester Cheshire CH1 1XS. Previous address: Guy Williams Layton Pacific Chambers 11/13, Victoria Street, Liverpool Merseyside L2 5QQ England filed on: 10th, June 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 1st, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/08/04 filed on: 5th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 4th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/04 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 22nd, November 2018	accounts	Free Download (8 pages)
TM01	2018/11/07 - the day director's appointment was terminated filed on: 7th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/07. filed on: 7th, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/04 filed on: 7th, August 2018	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 12th, July 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/07/06 filed on: 6th, July 2018	persons with significant control	Free Download (2 pages)
AP04	New secretary appointment on 2018/07/06 filed on: 6th, July 2018	officers	Free Download (2 pages)
TM02	2018/07/06 - the day secretary's appointment was terminated filed on: 6th, July 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/02/19. New Address: Guy Williams Layton Pacific Chambers 11/13, Victoria Street, Liverpool Merseyside L2 5QQ. Previous address: Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY filed on: 19th, February 2018	address	Free Download (1 page)
TM01	2018/01/01 - the day director's appointment was terminated filed on: 18th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/01. filed on: 18th, January 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 24th, November 2017	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/09/13. filed on: 22nd, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/04. filed on: 8th, November 2017	officers	Free Download (2 pages)
TM01	2016/09/12 - the day director's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	2017/03/03 - the day director's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/04 filed on: 9th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/04 filed on: 17th, August 2016	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/04, no shareholders list filed on: 5th, August 2015	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 8th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/04, no shareholders list filed on: 6th, August 2014	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 22nd, May 2014	accounts	Free Download (6 pages)
AP01	New director appointment on 2014/05/13. filed on: 13th, May 2014	officers	Free Download (2 pages)
TM01	2014/05/13 - the day director's appointment was terminated filed on: 13th, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/04, no shareholders list filed on: 3rd, September 2013	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/04, no shareholders list filed on: 6th, September 2012	annual return	Free Download (10 pages)
AP03	New secretary appointment on 2012/06/01 filed on: 1st, June 2012	officers	Free Download (2 pages)
TM02	2012/06/01 - the day secretary's appointment was terminated filed on: 1st, June 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/04, no shareholders list filed on: 12th, August 2011	annual return	Free Download (10 pages)
AD01	Change of registered office on 2011/06/08 from Flat 6, Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY filed on: 8th, June 2011	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 27th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/04, no shareholders list filed on: 10th, August 2010	annual return	Free Download (10 pages)
NEWINC	Company registration filed on: 4th, August 2009	incorporation	Free Download (22 pages)

The Hilbre Point Management Company Limited CHESTER

The Hilbre Point Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sarah M.

Peter B.

Paul D.

Alwyn P.

Colin F.

Michael M.

David F.

Edith T.

Guy Williams Layton

Jean D.

Denis H.

Edith T.

Rosaleen F.

Alan M.

Richard R.

Denis H.

Philip J.

Company filings

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