HILLWOOD MANAGEMENT LIMITED
WEST SUSSEX

Hellopages » West Sussex » Adur » BN43 5WY
Company number 04141701
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 66 GREENACRES, SHOREHAM BY SEA, WEST SUSSEX, BN43 5WY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of HILLWOOD MANAGEMENT LIMITED are www.hillwoodmanagement.co.uk, and www.hillwood-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Portslade Rail Station is 3.3 miles; to Preston Park Rail Station is 5.5 miles; to Brighton Rail Station is 6.1 miles; to London Road (Brighton) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillwood Management Limited is a Private Limited Company. The company registration number is 04141701. Hillwood Management Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Hillwood Management Limited is 66 Greenacres Shoreham by Sea West Sussex Bn43 5wy. . NOONAN, Steven is a Secretary of the company. NOONAN, Steven John is a Director of the company. Secretary DU'HEAUME, Paul Anthony John has been resigned. Secretary PUGH, Mathew Bradley has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BROWN, Jenni has been resigned. Director HUSLER, Marcos has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOONAN, Steven
Appointed Date: 10 January 2011
Director
NOONAN, Steven John
Appointed Date: 16 January 2001
54 years old

Resigned Directors

Secretary
DU'HEAUME, Paul Anthony John
Resigned: 20 January 2003
Appointed Date: 16 January 2001
Secretary
PUGH, Mathew Bradley
Resigned: 10 January 2011
Appointed Date: 20 January 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
BROWN, Jenni
Resigned: 31 March 2012
Appointed Date: 08 March 2001
78 years old
Director
HUSLER, Marcos
Resigned: 01 April 2013
Appointed Date: 19 May 2009
47 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Steven Noonan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HILLWOOD MANAGEMENT LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
12 May 2015
Cancellation of shares. Statement of capital on 25 April 2015
  • GBP 100
...
... and 65 more events
05 Feb 2001
New director appointed
05 Feb 2001
Secretary resigned
05 Feb 2001
Director resigned
30 Jan 2001
Registered office changed on 30/01/01 from: 229 nether street london N3 1NT
16 Jan 2001
Incorporation

HILLWOOD MANAGEMENT LIMITED Charges

30 June 2001
Legal mortgage
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the appletree public house 54…

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