Company number 06129570
Status Active
Incorporation Date 27 February 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 45 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LA, LIMPSFIELD ROAD, SOUTH CROYDON, ENGLAND, CR2 9LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 3 Victoria Works Fairway, Petts Wood, Orpington Kent BR5 1EF to 45 Limpsfield Road Sanderstead Surrey CR2 9LA Limpsfield Road South Croydon CR2 9LA on 2 June 2016. The most likely internet sites of HILLBURY GRANGE MANAGEMENT COMPANY LTD are www.hillburygrangemanagementcompany.co.uk, and www.hillbury-grange-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Hillbury Grange Management Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06129570. Hillbury Grange Management Company Ltd has been working since 27 February 2007.
The present status of the company is Active. The registered address of Hillbury Grange Management Company Ltd is 45 Limpsfield Road Sanderstead Surrey Cr2 9la Limpsfield Road South Croydon England Cr2 9la. . JOYCE, Michael Charles is a Secretary of the company. JACKMAN, Susan is a Director of the company. SLATER, Natalie is a Director of the company. Secretary JACKMAN, Susan has been resigned. Secretary JONES, Richard has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director JENNER, Andrew has been resigned. Director JONES, Richard has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JACKMAN, Susan
Resigned: 26 May 2016
Appointed Date: 15 September 2015
Secretary
JONES, Richard
Resigned: 15 September 2015
Appointed Date: 28 February 2007
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 28 February 2007
Appointed Date: 27 February 2007
Director
JENNER, Andrew
Resigned: 15 September 2015
Appointed Date: 28 February 2007
69 years old
Director
JONES, Richard
Resigned: 15 September 2015
Appointed Date: 28 February 2007
66 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 28 February 2007
Appointed Date: 27 February 2007
Persons With Significant Control
Mr Michael Charles Joyce
Notified on: 1 February 2017
67 years old
Nature of control: Has significant influence or control
HILLBURY GRANGE MANAGEMENT COMPANY LTD Events
02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
17 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Jun 2016
Registered office address changed from 3 Victoria Works Fairway, Petts Wood, Orpington Kent BR5 1EF to 45 Limpsfield Road Sanderstead Surrey CR2 9LA Limpsfield Road South Croydon CR2 9LA on 2 June 2016
02 Jun 2016
Appointment of Mr Michael Charles Joyce as a secretary on 26 May 2016
02 Jun 2016
Termination of appointment of Susan Jackman as a secretary on 26 May 2016
...
... and 32 more events
28 Feb 2007
Director resigned
28 Feb 2007
Secretary resigned
28 Feb 2007
New secretary appointed
28 Feb 2007
New director appointed
27 Feb 2007
Incorporation