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HILBRE COURT MANAGEMENT LIMITED

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Company details

93 BANKS ROAD, WEST KIRBY, WIRRAK, CH48 0RB

HILBRE COURT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00941706
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.04
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.01
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 52
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.28
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR APPOINTED MR JAMES PAUL BRAMLEY
Form type: AP01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUGO BARTETT / 23/08/2010
Form type: CH01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.06
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DIRECTOR APPOINTED MR CHARLES HUGO BARTETT
Form type: AP01
Date: 2010.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2010 FROM, BAILEY PAGE + ROPER, 93 BANKS ROAD WEST KIRBY, WIRRAL, CH48 0RB
Form type: AD01
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL TWEMLOW / 05/02/2010
Form type: CH01
Date: 2010.02.05
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APPOINTMENT TERMINATED, SECRETARY PAMELA ROBERTSON
Form type: TM02
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFITH-HOARE
Form type: TM01
Date: 2009.11.10
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AUDITORS RESIGNATION
Form type: MISC
Date: 2009.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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DIRECTOR APPOINTED ANNE GRIFFITH-HOARE
Form type: 288a
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR STANLEY LUNT
Form type: 288b
Date: 2008.11.06
£2.95
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SECRETARY APPOINTED PAMELA ROBERTSON
Form type: 288a
Date: 2008.06.18
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WINIFRED WILDING
Form type: 288b
Date: 2008.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.24
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/00
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 01/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16

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Company directors and board members:

CHARLES HUGO BARTLETT (current)
Director, NONE, 2009.11.01
93 BANKS ROAD , WEST KIRBY
CH48 0RB, WIRRAK
JAMES PAUL BRAMLEY (current)
Director, PROJECT MANAGER, 2010.07.09
93 BANKS ROAD , WEST KIRBY
CH48 0RB, WIRRAK
RICHARD MICHAEL TWEMLOW (current)
Director, NONE, 2002.02.22
28 HILBRE COURT SOUTH PARADE , WEST KIRBY
CH48 3JU, MERSEYSIDE
ANN MARGARET BEVAN (resigned)
Secretary, RECEPTIONIST ESTATE AGENTS, 1993.06.16 - 2004.02.24
46 HILBRE COURT HILBRE COURT WEST KIRBY , WIRRAL
CH48 3JU, MERSEYSIDE
JEANNE WINIFRED CURZON HURST (resigned)
Secretary, 1991.12.01 - 1993.06.16
33 HILBRE COURT WEST KIRBY , WIRRAL
L48 3JU, MERSEYSIDE
PAMELA ROBERTSON (resigned)
Secretary, 2008.06.03 - 2009.11.01
18 HILBRE COURT SOUTH PARADE , WEST KIRBY
CH48 3JU, WIRRAL
WINIFRED CHRISTINE WILDING (resigned)
Secretary, RETIRED, 2004.02.24 - 2008.05.08
26 HILBRE COURT SOUTH PARADE , WEST KIRBY
CH48 3JU, WIRRAL
ANN MARGARET BEVAN (resigned)
Director, RECEPTIONIST ESTATE AGENTS, 1993.06.16 - 2004.02.24
46 HILBRE COURT HILBRE COURT WEST KIRBY , WIRRAL
CH48 3JU, MERSEYSIDE
PAMELA DODD (resigned)
Director, SECRETARY, 1991.12.01 - 1991.01.31
52 HILBRE COURT WEST KIRBY , WIRRAL
L48 3JU, MERSEYSIDE
PATRICK MICHAEL DUFF-SMITH (resigned)
Director, RETIRED, 1996.12.12 - 2001.10.01
44 HILBRE COURT WEST KIRBY , WIRRAL
CH48 3JU, MERSEYSIDE
LEONARD JOHN FENTON (resigned)
Director, CHARTERED STRUCTURAL ENGINEER, 1991.12.01 - 1996.12.12
13 HILBRE COURT WEST KIRBY , WIRRAL
L48 3JU, MERSEYSIDE
ANNE GRIFFITH-HOARE (resigned)
Director, RETIRED, 2008.11.01 - 2009.06.01
17 HILBRE COURT SOUTH PARADE WEST KIRBY , WIRRAL
CH48 3JU
JEANNE WINIFRED CURZON HURST (resigned)
Director, RETIRED SCHOOL TEACHER, 1991.12.01 - 1993.06.16
33 HILBRE COURT WEST KIRBY , WIRRAL
L48 3JU, MERSEYSIDE
STANLEY HAROLD LUNT (resigned)
Director, RETIRED, 2005.05.25 - 2008.10.31
24 HILBRE COURT SOUTH PARADE , WEST KIRBY
CH48 3JU, MERSEYSIDE
JAMES SWEENEY (resigned)
Director, RETIRED POSTMASTER, 1991.12.01 - 1991.01.31
7 HILBRE COURT WEST KIRBY , WIRRAL
L48 3JU, MERSEYSIDE
GEORGE TROUT (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.12.01 - 2004.08.13
30 HILBRE COURT , WEST KIRBY WIRRAL
CH48 3JU, MERSEYSIDE
WINIFRED CHRISTINE WILDING (resigned)
Director, RETIRED, 2004.02.24 - 2008.05.08
26 HILBRE COURT SOUTH PARADE , WEST KIRBY
CH48 3JU, WIRRAL

Companies near to HILBRE COURT MANAGEMENT ltd.

Information about the Private Limited Company HILBRE COURT MANAGEMENT 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: 2016.06.20. Reload the data