Hillcroft Management Ltd

About

Registered Number: 02866307

Date of Incorporation: 27/10/1993 (30 years and 8 months ago)

Company Status: Active

Registered Address: Farnhill Kelcliffe Lane, Guiseley, Leeds, West Yorkshire, LS20 9DE,

Established in 1993, Hillcroft Management Ltd are based in West Yorkshire, it's status at Companies House is "Active". The companies directors are listed as Leighton, Jeremy, Leighton, Mark Nicholas, Parapia, Christine, Parapia, Liakat Ali, Professor, Parapia, Christine, Parapia, Christine, Dearden, Francis, Grayson, Peter Stuart, Griffin, Doris, Howes, Stanley Alfred, Humphreys, Roger Jonathan, Jones, Nigel Arthur, Latimer, Tony, Leighton, Jeremy, Leighton, Shirley Ann. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LEIGHTON, Jeremy	04 April 2016	-	1
LEIGHTON, Mark Nicholas	04 April 2016	-	1
PARAPIA, Christine	27 September 2013	-	1
PARAPIA, Liakat Ali, Professor	27 September 2013	-	1
DEARDEN, Francis	23 October 1996	31 May 2000	1
GRAYSON, Peter Stuart	18 November 1993	23 October 1996	1
GRIFFIN, Doris	23 October 1996	01 February 2001	1
HOWES, Stanley Alfred	01 February 2001	01 October 2006	1
HUMPHREYS, Roger Jonathan	23 October 1996	01 January 2007	1
JONES, Nigel Arthur	04 October 2012	05 November 2012	1
LATIMER, Tony	01 October 2006	04 October 2012	1
LEIGHTON, Jeremy	30 June 2000	01 January 2004	1
LEIGHTON, Shirley Ann	01 January 2004	23 March 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
PARAPIA, Christine	27 September 2013	20 August 2014	1
PARAPIA, Christine	30 October 2009	28 October 2013	1

Filing History

Document Type	Date
AA - Annual Accounts	28 June 2020
CS01 - N/A	11 October 2019
AA - Annual Accounts	09 July 2019
CS01 - N/A	08 October 2018
AA - Annual Accounts	15 July 2018
CS01 - N/A	08 October 2017
PSC07 - N/A	10 July 2017
AA - Annual Accounts	10 July 2017
TM01 - Termination of appointment of director	03 May 2017
CS01 - N/A	11 October 2016
AA - Annual Accounts	17 August 2016
AP01 - Appointment of director	12 April 2016
AP01 - Appointment of director	10 April 2016
AD01 - Change of registered office address	10 April 2016
TM01 - Termination of appointment of director	10 April 2016
AR01 - Annual Return	02 November 2015
AD01 - Change of registered office address	02 November 2015
AA - Annual Accounts	16 July 2015
AR01 - Annual Return	08 October 2014
TM02 - Termination of appointment of secretary	20 August 2014
AD01 - Change of registered office address	28 July 2014
TM01 - Termination of appointment of director	26 July 2014
AA - Annual Accounts	26 July 2014
AR01 - Annual Return	11 November 2013
AP01 - Appointment of director	11 November 2013
TM01 - Termination of appointment of director	09 November 2013
CH03 - Change of particulars for secretary	09 November 2013
TM02 - Termination of appointment of secretary	29 October 2013
TM01 - Termination of appointment of director	29 October 2013
TM01 - Termination of appointment of director	29 October 2013
AP01 - Appointment of director	29 October 2013
TM02 - Termination of appointment of secretary	29 October 2013
AP03 - Appointment of secretary	28 October 2013
AP01 - Appointment of director	28 October 2013
AP01 - Appointment of director	28 October 2013
AA - Annual Accounts	25 July 2013
TM01 - Termination of appointment of director	25 July 2013
AD01 - Change of registered office address	25 July 2013
AP01 - Appointment of director	05 November 2012
AR01 - Annual Return	04 November 2012
TM01 - Termination of appointment of director	04 November 2012
TM02 - Termination of appointment of secretary	04 November 2012
AA - Annual Accounts	23 July 2012
AR01 - Annual Return	05 November 2011
AA - Annual Accounts	24 July 2011
AR01 - Annual Return	30 October 2010
AA - Annual Accounts	26 July 2010
AR01 - Annual Return	22 November 2009
AP03 - Appointment of secretary	22 November 2009
CH01 - Change of particulars for director	22 November 2009
CH01 - Change of particulars for director	22 November 2009
CH01 - Change of particulars for director	22 November 2009
287 - Change in situation or address of Registered Office	29 July 2009
AA - Annual Accounts	29 July 2009
363a - Annual Return	28 October 2008
AA - Annual Accounts	13 August 2008
363a - Annual Return	02 November 2007
288a - Notice of appointment of directors or secretaries	02 November 2007
288b - Notice of resignation of directors or secretaries	02 November 2007
AA - Annual Accounts	24 October 2007
363a - Annual Return	07 December 2006
288a - Notice of appointment of directors or secretaries	07 December 2006
288a - Notice of appointment of directors or secretaries	07 December 2006
288b - Notice of resignation of directors or secretaries	07 December 2006
288b - Notice of resignation of directors or secretaries	07 December 2006
287 - Change in situation or address of Registered Office	07 December 2006
AA - Annual Accounts	09 August 2006
363s - Annual Return	28 November 2005
AA - Annual Accounts	02 August 2005
363s - Annual Return	07 January 2005
288a - Notice of appointment of directors or secretaries	07 January 2005
288a - Notice of appointment of directors or secretaries	16 December 2004
AA - Annual Accounts	20 July 2004
363s - Annual Return	01 November 2003
AA - Annual Accounts	19 July 2003
363s - Annual Return	12 November 2002
AA - Annual Accounts	10 September 2002
363s - Annual Return	15 November 2001
288a - Notice of appointment of directors or secretaries	15 November 2001
AA - Annual Accounts	26 June 2001
363s - Annual Return	07 November 2000
288a - Notice of appointment of directors or secretaries	07 November 2000
AA - Annual Accounts	28 July 2000
363s - Annual Return	08 November 1999
AA - Annual Accounts	28 July 1999
363s - Annual Return	23 October 1998
AA - Annual Accounts	23 July 1998
363s - Annual Return	28 October 1997
AA - Annual Accounts	02 September 1997
363s - Annual Return	18 November 1996
288a - Notice of appointment of directors or secretaries	18 November 1996
287 - Change in situation or address of Registered Office	01 November 1996
288a - Notice of appointment of directors or secretaries	01 November 1996
288a - Notice of appointment of directors or secretaries	01 November 1996
288a - Notice of appointment of directors or secretaries	01 November 1996
288b - Notice of resignation of directors or secretaries	01 November 1996
288b - Notice of resignation of directors or secretaries	01 November 1996
AA - Annual Accounts	16 October 1996
AA - Annual Accounts	16 October 1996
363s - Annual Return	04 January 1996
RESOLUTIONS - N/A	25 September 1995
363s - Annual Return	20 January 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	08 March 1994
RESOLUTIONS - N/A	11 February 1994
RESOLUTIONS - N/A	11 February 1994
RESOLUTIONS - N/A	11 February 1994
MEM/ARTS - N/A	11 February 1994
CERTNM - Change of name certificate	04 February 1994
288 - N/A	21 December 1993
288 - N/A	21 December 1993
287 - Change in situation or address of Registered Office	21 December 1993
NEWINC - New incorporation documents	27 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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