About

Registered Number: 02865962
Date of Incorporation: 26/10/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: 5 Hillfield Court, High Street, Esher, Surrey, KT10 9QH

 

Hillfield Court (Esher) (1993) Ltd was setup in 1993. Currently we aren't aware of the number of employees at the Hillfield Court (Esher) (1993) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Nicholas Jamie 21 January 2020 - 1
ISITT, David Charles, John, Goodwyn 19 October 2009 - 1
JENKINS, Richard Gregory 26 September 2013 - 1
MILLS, Gillian 23 October 2009 - 1
BRADLEY, Nicholas Jamie 05 October 2009 18 February 2012 1
LIEBENHALS, Christine 26 October 1993 16 October 2009 1
WATSON, Richard Timothy 06 May 2015 02 March 2020 1
Secretary Name Appointed Resigned Total Appointments
ISITT, David Charles John Goodwyn 16 March 2002 15 October 2009 1
PATON WALSH, John Michael 26 October 1993 20 August 2000 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
TM01 - Termination of appointment of director 03 March 2020
AP01 - Appointment of director 21 January 2020
CS01 - N/A 02 November 2019
AA - Annual Accounts 28 June 2019
TM01 - Termination of appointment of director 02 May 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 02 July 2015
CH01 - Change of particulars for director 07 May 2015
AP01 - Appointment of director 07 May 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 04 November 2013
AP01 - Appointment of director 26 September 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 08 November 2012
AP01 - Appointment of director 03 August 2012
AA - Annual Accounts 12 July 2012
TM01 - Termination of appointment of director 18 February 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 29 October 2009
AP01 - Appointment of director 24 October 2009
AP01 - Appointment of director 19 October 2009
TM01 - Termination of appointment of director 16 October 2009
TM02 - Termination of appointment of secretary 15 October 2009
AP01 - Appointment of director 05 October 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 30 August 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 06 November 2002
287 - Change in situation or address of Registered Office 06 September 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
AA - Annual Accounts 08 July 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 11 December 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
287 - Change in situation or address of Registered Office 20 October 2000
AA - Annual Accounts 07 August 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 07 September 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 08 August 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 15 December 1995
RESOLUTIONS - N/A 25 August 1995
AA - Annual Accounts 25 August 1995
363s - Annual Return 06 February 1995
288 - N/A 07 February 1994
288 - N/A 07 February 1994
NEWINC - New incorporation documents 26 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.