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THE HILLBROW ROAD COMPANY LIMITED

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

This company is commonly known as The Hillbrow Road Company Limited. The company was founded 19 years ago and was given the registration number 05239538. The firm's registered office is in ESHER. You can find them at Chalfont, Hillbrow Road, Esher, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE HILLBROW ROAD COMPANY LIMITED
Company Number:05239538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chalfont, Hillbrow Road, Esher, Surrey, KT10 9UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitelands, Hillbrow Road, Esher, KT10 9UD

Secretary23 September 2004Active
Chalfont, Hillbrow Road, Esher, KT10 9UD

Director15 December 2022Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary23 September 2004Active
Chalfont Hillbrow Road, Esher, KT10 9UD

Director23 September 2004Active
42-46 High Street, Esher, KT10 9QY

Corporate Director23 September 2004Active

People with Significant Control

Mr Stephen Cooper
Notified on:15 April 2022
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Whitelands, Hillbrow Road, Esher, England, KT10 9UD
Nature of control:
  • Significant influence or control
Mr Peter David Whicheloe
Notified on:23 September 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Chalfont, Hillbrow Road, Esher, England, KT10 9UD
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-01Dissolution

Dissolution application strike off company.

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2022-12-15Officers

Appoint person director company with name date.

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2022-11-07Accounts

Accounts with accounts type dormant.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-09-26Officers

Termination director company with name termination date.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type dormant.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type dormant.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-19Accounts

Accounts with accounts type dormant.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type dormant.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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