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HILL HAY CLOSE AMENITY MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hill Hay Close Amenity Management Company Limited. The company was founded 10 years ago and was given the registration number 08881844. The firm's registered office is in PAIGNTON. You can find them at Pembroke House, Torquay Road, Paignton, Devon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HILL HAY CLOSE AMENITY MANAGEMENT COMPANY LIMITED
Company Number:08881844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Pembroke House, Torquay Road, Paignton, Devon, United Kingdom, TQ3 2EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director01 November 2023Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director14 March 2022Active
Pembroke House, Torquay Road, Paignton, United Kingdom, TQ3 2EZ

Secretary03 July 2017Active
Queensway House, 11 Queensway, New Milton, New Milton, United Kingdom, BH25 5NR

Corporate Secretary06 February 2017Active
Pembroke House, Torquay Road, Paignton, United Kingdom, TQ3 2EZ

Director03 July 2017Active
Owlfoot Business Centre, Sticklepath, Okehampton, England, EX20 2PA

Director07 February 2014Active
Pembroke House, Torquay Road, Paignton, United Kingdom, TQ3 2EZ

Director05 March 2019Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director07 September 2018Active
Owlfoot Business Centre, Sticklepath, Okehampton, England, EX20 2PA

Director07 February 2014Active
Owlfoot Business Centre, Sticklepath, Okehampton, England, EX20 2PA

Director07 February 2014Active

People with Significant Control

Wainhomes (South West) Holdings Ltd
Notified on:01 September 2018
Status:Active
Country of residence:England
Address:Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England, EX5 2HL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Samuel Tobias Bundy
Notified on:03 July 2017
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Torquay Road, Paignton, United Kingdom, TQ3 2EZ
Nature of control:
  • Significant influence or control
Mr Adrian Marcus Dyer
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Unit 2, Exeter International Office Park, Exeter, England, EX5 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger James Treweek
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Unit 2, Exeter International Office Park, Exeter, England, EX5 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Martin Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Wainhomes (South West) Holdings, Owlsfoot Business Centre, Sticklepath, United Kingdom, EX20 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Officers

Appoint corporate secretary company with name date.

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2023-12-12Officers

Termination secretary company with name termination date.

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2023-11-09Officers

Change corporate secretary company with change date.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-09-12Officers

Change person director company with change date.

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2023-06-14Address

Change registered office address company with date old address new address.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2022-03-16Officers

Appoint person director company with name date.

Download
2022-03-16Officers

Termination director company with name termination date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type dormant.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type dormant.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Accounts

Accounts with accounts type dormant.

Download
2019-03-05Officers

Appoint person director company with name date.

Download
2019-03-05Officers

Termination director company with name termination date.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Officers

Termination director company with name termination date.

Download
2018-10-03Persons with significant control

Notification of a person with significant control.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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