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HILTON LANE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Hilton Lane Management Company Limited. The company was founded 9 years ago and was given the registration number 09439567. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HILTON LANE MANAGEMENT COMPANY LIMITED
Company Number:09439567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director09 October 2023Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director13 February 2015Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director16 January 2020Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director13 February 2015Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director13 February 2015Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director13 February 2015Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director15 January 2020Active

People with Significant Control

Peel Property (Partnerships) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type small.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-10-09Officers

Appoint person director company with name date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-04-11Accounts

Accounts with accounts type small.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type small.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type full.

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2020-12-01Officers

Termination director company with name termination date.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-02Address

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

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2020-11-02Address

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

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2020-04-04Officers

Change person director company with change date.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Officers

Appoint person director company with name date.

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2020-01-16Officers

Appoint person director company with name date.

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2020-01-13Officers

Termination director company with name termination date.

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2019-12-19Officers

Termination director company with name termination date.

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2019-11-20Accounts

Accounts with accounts type full.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download

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