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HILLSTONE HOUSE (MALVERN) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Hillstone House (malvern) Management Company Limited. The company was founded 27 years ago and was given the registration number 03324061. The firm's registered office is in MALVERN. You can find them at 23 Worcester Road, , Malvern, Worcestershire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HILLSTONE HOUSE (MALVERN) MANAGEMENT COMPANY LIMITED
Company Number:03324061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:23 Worcester Road, Malvern, Worcestershire, England, WR14 4QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Worcester Road, Malvern, England, WR14 4QY

Corporate Secretary05 July 2017Active
Apartment 6 Hillstone House, 64 Graham Road, Malvern, England, WR14 2HU

Director02 June 2015Active
23, Worcester Road, Malvern, England, WR14 4QY

Director12 July 2023Active
23, Worcester Road, Malvern, England, WR14 4QY

Director26 February 2013Active
Coachmans House, 7 Sherborne Stables, Sherborne, GL54 3DW

Secretary25 February 1997Active
71 Church Street, Malvern, WR14 2AE

Secretary01 June 1998Active
21, Worcester Road, Great Malvern, Great Britain, WR14 4QY

Corporate Secretary21 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 February 1997Active
4 Hillstone House, Graham Road, Malvern, WR14 2HU

Director28 February 1998Active
23, Worcester Road, Malvern, England, WR14 4QY

Director27 September 2022Active
Flat 5 Hillstone House, 64 Graham Road, Malvern, WR14 2HU

Director13 August 2004Active
5 Hillstone House, Graham Road, Malvern, WR14 2HU

Director28 February 1998Active
Coachmans House, 7 Sherborne Stables, Sherborne, GL54 3DW

Director25 February 1997Active
Grosvenor House Church Street, Malvern, WR14 2BA

Director25 February 1997Active
Apartment 3 Hillstone House, 64 Graham Road, Malvern, WR14 2HU

Director17 June 2009Active
Apartment 5 Hillstone House, 64 Graham Road, Malvern, England, WR14 2HU

Director02 June 2015Active
2, Hillstone House, 64 Graham Road, Malvern, Great Britain, WR14 2HU

Director06 June 2012Active
Flat 1, Hillstone House 64 Graham Road, Malvern, WR14 2HU

Director13 August 2004Active
2 Hillstone House, Graham Road, Malvern, WR14 2HU

Director28 February 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 February 1997Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-07-12Officers

Appoint person director company with name date.

Download
2023-07-12Officers

Termination director company with name termination date.

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2023-05-09Officers

Termination director company with name termination date.

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2023-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-20Officers

Appoint person director company with name date.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-28Accounts

Accounts with accounts type micro entity.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Accounts

Accounts with accounts type micro entity.

Download
2017-07-05Officers

Appoint corporate secretary company with name date.

Download
2017-07-05Officers

Termination secretary company with name termination date.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Address

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

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2015-06-05Officers

Appoint person director company with name date.

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