JAMES HILTON HOUSE MANAGEMENT LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 4DB

Company number 01618076
Status Active
Incorporation Date 1 March 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address YHPM LAINDON BARN, DUNTON ROAD, DUNTON ROAD, BASILDON, ESSEX, ENGLAND, SS15 4DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Registered office address changed from C/O Yhpm Ltd 1st Floor Office 187-189 Thorndon Avenue West Horndon Brentwood CM13 3TP England to Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB on 12 December 2016; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Vision Property & Estate Management Uk Ltd Suite 2, Elmhurst 98-106 Hihg Road South Woodford E18 2QS to C/O Yhpm Ltd 1st Floor Office 187-189 Thorndon Avenue West Horndon Brentwood CM13 3TP on 13 September 2016. The most likely internet sites of JAMES HILTON HOUSE MANAGEMENT LIMITED are www.jameshiltonhousemanagement.co.uk, and www.james-hilton-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Hilton House Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01618076. James Hilton House Management Limited has been working since 01 March 1982. The present status of the company is Active. The registered address of James Hilton House Management Limited is Yhpm Laindon Barn Dunton Road Dunton Road Basildon Essex England Ss15 4db. . DUCK, Chris is a Director of the company. PARMAR, Bhavesh Ballu is a Director of the company. Secretary BAXTER, Derek Arthur has been resigned. Secretary MORTON, Gabrielle has been resigned. Secretary HILLCREST ESTATE MANAGEMENT LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director BARNES, Jonathan David has been resigned. Director BROWNE, Nathan has been resigned. Director BURNS, Mark John has been resigned. Director DUFLOUX, Jean-Claude has been resigned. Director GREENER, Carole Celia has been resigned. Director HINGSTON, Paul Alan has been resigned. Director HOLLINGWORTH, William James has been resigned. Director HOOD, Bernadette Marie has been resigned. Director HOWLING, Anthony has been resigned. Director KO, Tomas, Dr has been resigned. Director LEAHY, Siobhan has been resigned. Director MARIE HOOD, Bernadette has been resigned. Director MORTON, Arthur Edward has been resigned. Director MOUL, Anthony Peter has been resigned. Director O'SULLIVAN, Heather Ann has been resigned. Director PLETTS, Dennis has been resigned. Director ROSS, Susanne has been resigned. Director TUSON, James Barnaby has been resigned. The company operates in "Residents property management".


Current Directors

Director
DUCK, Chris
Appointed Date: 17 April 2015
39 years old
Director
PARMAR, Bhavesh Ballu
Appointed Date: 19 October 2011
54 years old

Resigned Directors

Secretary
BAXTER, Derek Arthur
Resigned: 24 September 2001
Appointed Date: 03 November 1992
Secretary
MORTON, Gabrielle
Resigned: 03 November 1992
Secretary
HILLCREST ESTATE MANAGEMENT LIMITED
Resigned: 28 February 2013
Appointed Date: 24 September 2001
Director
AUCOTT, Matthew Russell
Resigned: 18 December 1998
Appointed Date: 16 August 1995
59 years old
Director
BARNES, Jonathan David
Resigned: 31 October 2012
Appointed Date: 06 November 2007
45 years old
Director
BROWNE, Nathan
Resigned: 15 March 2016
Appointed Date: 19 October 2011
54 years old
Director
BURNS, Mark John
Resigned: 19 August 1994
Appointed Date: 03 November 1992
59 years old
Director
DUFLOUX, Jean-Claude
Resigned: 25 November 2010
Appointed Date: 06 November 2007
48 years old
Director
GREENER, Carole Celia
Resigned: 30 April 1994
75 years old
Director
HINGSTON, Paul Alan
Resigned: 19 January 2015
Appointed Date: 06 November 2007
57 years old
Director
HOLLINGWORTH, William James
Resigned: 25 November 2010
Appointed Date: 13 January 1999
54 years old
Director
HOOD, Bernadette Marie
Resigned: 22 December 2014
Appointed Date: 19 October 2011
72 years old
Director
HOWLING, Anthony
Resigned: 24 June 2014
Appointed Date: 19 October 2011
78 years old
Director
KO, Tomas, Dr
Resigned: 25 November 2010
Appointed Date: 06 November 2007
46 years old
Director
LEAHY, Siobhan
Resigned: 24 October 2002
Appointed Date: 13 January 1999
58 years old
Director
MARIE HOOD, Bernadette
Resigned: 23 November 2010
Appointed Date: 06 November 2007
72 years old
Director
MORTON, Arthur Edward
Resigned: 03 November 1992
105 years old
Director
MOUL, Anthony Peter
Resigned: 03 November 1992
67 years old
Director
O'SULLIVAN, Heather Ann
Resigned: 23 June 2003
Appointed Date: 13 January 1999
53 years old
Director
PLETTS, Dennis
Resigned: 28 March 1997
94 years old
Director
ROSS, Susanne
Resigned: 10 February 2003
68 years old
Director
TUSON, James Barnaby
Resigned: 06 November 2007
Appointed Date: 15 October 2002
49 years old

Persons With Significant Control

Mr James Cooke
Notified on: 10 November 2016
57 years old
Nature of control: Has significant influence or control

JAMES HILTON HOUSE MANAGEMENT LIMITED Events

12 Dec 2016
Registered office address changed from C/O Yhpm Ltd 1st Floor Office 187-189 Thorndon Avenue West Horndon Brentwood CM13 3TP England to Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB on 12 December 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
13 Sep 2016
Registered office address changed from Vision Property & Estate Management Uk Ltd Suite 2, Elmhurst 98-106 Hihg Road South Woodford E18 2QS to C/O Yhpm Ltd 1st Floor Office 187-189 Thorndon Avenue West Horndon Brentwood CM13 3TP on 13 September 2016
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Termination of appointment of Nathan Browne as a director on 15 March 2016
...
... and 121 more events
15 Apr 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1988
Registered office changed on 03/02/88 from: 236A hoe street walthamstow london E17 3AY
03 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1988
Annual return made up to 31/12/87
01 Feb 1988
Annual return made up to 31/12/86

Similar Companies

JAMES HILLMAN LIMITED JAMES HILTON ENGINEERING LTD JAMES HILTON LIMITED JAMES HIRON CONSULTANCY LIMITED JAMES HIRONS JAMES HIRST INTERIORS LIMITED JAMES HITCHMOUGH DESIGN AND MANAGEMENT LTD