About

Registered Number: 03324061
Date of Incorporation: 25/02/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 23 Worcester Road, Malvern, Worcestershire, WR14 4QY,

 

Hillstone House (Malvern) Management Company Ltd was founded on 25 February 1997 and has its registered office in Malvern in Worcestershire, it's status at Companies House is "Active". This company has 9 directors listed in the Companies House registry. We do not know the number of employees at Hillstone House (Malvern) Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWLE, Ralph Guy 02 June 2015 - 1
NICHOLLS, Gordon 02 June 2015 - 1
AITKEN, Jean 28 February 1998 13 August 2004 1
BROSNAN, Alan John 13 August 2004 11 April 2013 1
BROSNAN, Margaret June 28 February 1998 13 August 2004 1
LEESON, Anthont Stuart 17 June 2009 10 November 2009 1
PULLIN, Peter John 06 June 2012 02 June 2015 1
RUFFLE, Robert Norman, Dr 13 August 2004 28 August 2012 1
SMITH, Simeon Francis 28 February 1998 17 March 2006 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 05 July 2017
AP04 - Appointment of corporate secretary 05 July 2017
TM02 - Termination of appointment of secretary 05 July 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 25 February 2016
AD01 - Change of registered office address 25 February 2016
AP01 - Appointment of director 05 June 2015
AP01 - Appointment of director 04 June 2015
AA - Annual Accounts 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 12 June 2013
TM01 - Termination of appointment of director 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
AP01 - Appointment of director 05 March 2013
AR01 - Annual Return 25 February 2013
TM01 - Termination of appointment of director 29 August 2012
AA - Annual Accounts 08 June 2012
AP01 - Appointment of director 07 June 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 25 February 2010
CH04 - Change of particulars for corporate secretary 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
TM01 - Termination of appointment of director 10 November 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 12 May 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 07 April 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
AA - Annual Accounts 22 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
363s - Annual Return 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
287 - Change in situation or address of Registered Office 28 February 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 01 October 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
363b - Annual Return 17 May 1999
363(287) - N/A 17 May 1999
288a - Notice of appointment of directors or secretaries 09 May 1999
288a - Notice of appointment of directors or secretaries 09 May 1999
288a - Notice of appointment of directors or secretaries 09 May 1999
287 - Change in situation or address of Registered Office 09 May 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
AA - Annual Accounts 21 April 1998
363s - Annual Return 20 March 1998
288a - Notice of appointment of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
NEWINC - New incorporation documents 25 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.