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HILDA COURT MAINTENANCE COMPANY LIMITED

Learn more about HILDA COURT MAINTENANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 STAUNTON ROAD, 12 STAUNTON ROAD, HAVANT, HAMPSHIRE, P09 1NH

HILDA COURT MAINTENANCE COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00724218
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.17
last member list: 1986.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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17/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.17
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DIRECTOR APPOINTED MR DUNCAN GEORGE HARTOP
Form type: AP01
Date: 2015.11.26
£2.95
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DIRECTOR APPOINTED MR BENJAMIN JOHN WAKELIN
Form type: AP01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR IAIN HILTON
Form type: TM01
Date: 2015.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, 6 HILDA COURT, LOVELACE ROAD, SURBITON, SURREY, KT6 6NY
Form type: AD01
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LE MASURIER
Form type: TM01
Date: 2015.04.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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17/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR KATE LE MARECHAL
Form type: TM01
Date: 2014.10.06
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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17/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID HILTON / 30/09/2013
Form type: CH01
Date: 2014.02.03
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17/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
£2.95
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17/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.30
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O J A LE MASURIER, 6 HILDA COURT, LOVELACE ROAD, SURBITON, SURREY, KT6 6NY, ENGLAND
Form type: AD02
Date: 2011.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN LE MASURIER / 29/12/2011
Form type: CH01
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID HILTON / 29/12/2011
Form type: CH01
Date: 2011.12.29
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DIRECTOR APPOINTED MISS KATE MARGARET LE MARECHAL
Form type: AP01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR IAN PALMER
Form type: TM01
Date: 2011.11.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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17/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.10
£2.95
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17/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN LE MASURIER / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID HILTON / 01/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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ANNUAL RETURN MADE UP TO 17/12/08
Form type: 363a
Date: 2008.12.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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ANNUAL RETURN MADE UP TO 17/12/07
Form type: 363s
Date: 2008.02.26
Child documents:
Document type: ANNOTATION
Date: 2008.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/07 FROM:, 9 HILDA COURT, LOVELACE ROAD, SURBITON, SURREY KT6 6NY
Form type: 287
Date: 2007.04.01
£2.95
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ANNUAL RETURN MADE UP TO 17/12/06
Form type: 363s
Date: 2007.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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ANNUAL RETURN MADE UP TO 17/12/05
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.07
£2.95
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ANNUAL RETURN MADE UP TO 17/12/04
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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ANNUAL RETURN MADE UP TO 17/12/03
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
£2.95
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ANNUAL RETURN MADE UP TO 17/12/02
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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ANNUAL RETURN MADE UP TO 17/12/01
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
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ANNUAL RETURN MADE UP TO 17/12/00
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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ANNUAL RETURN MADE UP TO 17/12/99
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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ANNUAL RETURN MADE UP TO 17/12/98
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.08
£2.95
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ANNUAL RETURN MADE UP TO 17/12/97
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.19

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Company directors and board members:

PETER MICHAEL CULLINANE (current)
Secretary, 1991.12.17
12 STAUNTON ROAD , HAVANT
PO9 1NH, HAMPSHIRE
DUNCAN GEORGE HARTOP (current)
Director, IT CONSULTANT, 2015.11.23
50 MILNER ROAD 50 MILNER ROAD , KINGSTON UPON THAMES
KT1 2AU, SURREY
ENGLAND
BENJAMIN JOHN WAKELIN (current)
Director, TEACHER, 2015.11.23
3 HILDA COURT LOVELACE ROAD , SURBITON
KT6 6NY, SURREY
ENGLAND
PETER MICHAEL CULLINANE (resigned)
Director, ACCOUNTANT, 1991.12.17 - 2007.07.31
9 HILDA COURT , SURBITON
KT6 6NY, SURREY
IAIN DAVID HILTON (resigned)
Director, RETIRED POLICE CIVILIAN, 1994.12.14 - 2015.11.23
2 HILDA COURT LOVELACE ROAD , SURBITON
KT6 6NY, SURREY
SUSAN JANET HURFORD (resigned)
Director, UNIVERSITY ADMINISTRATOR, 1991.12.17 - 1993.12.07
8 HILDA COURT , SURBITON
KT6 6NY, SURREY
FIONA MARIE KLAT SMITH (resigned)
Director, NONE, 2004.04.15 - 2006.09.05
FLAT 1 HILDA COURT 23 LOVELACE ROAD , SURBITON
KT6 6NY, SURREY
KATE MARGARET LE MARECHAL (resigned)
Director, PERSONNEL MANAGER, 2011.11.24 - 2014.09.14
8 HILDA COURT 23 LOVELACE ROAD , SURBITON
KT6 6NY, SURREY
ENGLAND
JOHN ALAN LE MASURIER (resigned)
Director, RETIRED SHIPPING MANAGER, 1991.12.17 - 2015.04.06
6 HILDA COURT , SURBITON
KT6 6NY, SURREY
IAN MICHAEL DAVENPORT PALMER (resigned)
Director, SURVEYOR, 2004.09.06 - 2011.11.05
3 ROSEWOOD MANOR ROAD NORTH , THAMES DITTON
KT7 0BH, SURREY
MARK IAN PLEWS (resigned)
Director, COMPANY EXECUTIVE, 1991.12.17 - 1996.12.06
FLAT 7 HILDA COURT LOVELACE ROAD , SURBITON
KT6 6NY, SURREY
ANNA JUSTINE RICHARDSON (resigned)
Director, STUDENT TEACHER, 1996.12.11 - 1999.04.15
5 HILDA COURT LOVELACE ROAD , SURBITON
KT6 6NY, SURREY
Date 2015.09.30 2014.09.30
Fixed Assets £ 1,600 £ 1,600
Tangible Fixed Assets £ 1,600 £ 1,600
Current Assets £ 4,117 - 64.3 % £ 11,533
Shareholder Funds £ 5,717 - 56.47 % £ 13,133
Profit Loss Account Reserve £ 5,717 - 56.47 % £ 13,133
Net Assets Liabilities Including Pension Asset Liability £ 5,717 - 56.47 % £ 13,133
Total Assets Less Current Liabilities £ 5,717 - 56.47 % £ 13,133
Net Current Assets Liabilities £ 4,117 - 64.3 % £ 11,533
Cash Bank In Hand £ 4,117 - 64.3 % £ 11,533
Tangible Fixed Assets Cost Or Valuation £ 1,600 £ 1,600

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HILDA COURT MAINTENANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data