HILLSWOOD MANAGEMENT LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8EP

Company number 03580383
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CAMBS, CB5 8EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Julian Miles Cobourne on 27 January 2017; Resolutions RES13 ‐ Approved 18/11/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HILLSWOOD MANAGEMENT LIMITED are www.hillswoodmanagement.co.uk, and www.hillswood-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Hillswood Management Limited is a Private Limited Company. The company registration number is 03580383. Hillswood Management Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of Hillswood Management Limited is Shakespeare House 42 Newmarket Road Cambridge Cambs Cb5 8ep. . HS SECRETARIAL LIMITED is a Secretary of the company. COBOURNE, Julian Miles is a Director of the company. JANSEN VAN RENSBURG, Eugene Theodorus is a Director of the company. PEARSE, Christopher Warwick is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary BIGNELL, Philip Alwyn has been resigned. Secretary COOMBE, Cynthia Mary has been resigned. Secretary COX, John Ernest has been resigned. Secretary NICHOLSON, David John has been resigned. Director BARNETT, Ian Gregory Howie has been resigned. Director BIGNELL, Philip Alwyn has been resigned. Director EDGERLEY, William Thomas has been resigned. Director FLETCHER, Angus Howard has been resigned. Director KERRIDGE, Stephen Oliver Francis has been resigned. Director KESHIRO, Rashidi Olugbenga has been resigned. Director LEACH, Matthew Timothy has been resigned. Director PREISKEL, Anthony Alexander has been resigned. Director STANDER, Nicolaas Jacobus has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 01 October 2012
Director
COBOURNE, Julian Miles
Appointed Date: 01 February 2016
56 years old
Director
JANSEN VAN RENSBURG, Eugene Theodorus
Appointed Date: 01 May 2013
56 years old
Director
PEARSE, Christopher Warwick
Appointed Date: 01 October 2012
54 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 22 March 2008
Appointed Date: 29 September 2006
Secretary
BIGNELL, Philip Alwyn
Resigned: 29 September 2006
Appointed Date: 27 July 2004
Secretary
COOMBE, Cynthia Mary
Resigned: 01 October 2012
Appointed Date: 25 October 2010
Secretary
COX, John Ernest
Resigned: 27 July 2004
Appointed Date: 08 June 1998
Secretary
NICHOLSON, David John
Resigned: 25 October 2010
Appointed Date: 22 March 2008
Director
BARNETT, Ian Gregory Howie
Resigned: 01 October 2012
Appointed Date: 15 February 2010
75 years old
Director
BIGNELL, Philip Alwyn
Resigned: 29 September 2006
Appointed Date: 09 January 2002
72 years old
Director
EDGERLEY, William Thomas
Resigned: 15 July 2009
Appointed Date: 08 June 1998
69 years old
Director
FLETCHER, Angus Howard
Resigned: 22 February 2010
Appointed Date: 15 July 2009
74 years old
Director
KERRIDGE, Stephen Oliver Francis
Resigned: 28 December 2007
Appointed Date: 08 June 1998
80 years old
Director
KESHIRO, Rashidi Olugbenga
Resigned: 01 October 2012
Appointed Date: 03 April 2009
59 years old
Director
LEACH, Matthew Timothy
Resigned: 01 February 2016
Appointed Date: 08 February 2013
46 years old
Director
PREISKEL, Anthony Alexander
Resigned: 03 April 2009
Appointed Date: 07 November 2006
78 years old
Director
STANDER, Nicolaas Jacobus
Resigned: 01 May 2013
Appointed Date: 01 October 2012
56 years old

HILLSWOOD MANAGEMENT LIMITED Events

30 Jan 2017
Director's details changed for Mr Julian Miles Cobourne on 27 January 2017
05 Jan 2017
Resolutions
  • RES13 ‐ Approved 18/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 185
12 Apr 2016
Appointment of Mr Julian Miles Cobourne as a director on 1 February 2016
...
... and 70 more events
13 Mar 1999
Ad 08/02/99--------- £ si [email protected]=25 £ ic 101/126
14 Oct 1998
Accounting reference date shortened from 30/06/99 to 31/12/98
09 Oct 1998
Registered office changed on 09/10/98 from: 10 norwich street london EC4A 1BD
09 Oct 1998
Ad 05/10/98--------- £ si [email protected]=99 £ ic 2/101
08 Jun 1998
Incorporation

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