THE HILLY FARM MANAGEMENT COMPANY LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 0NB

Company number 06352657
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address HILLY FARMHOUSE BEDFORD ROAD, HILLY FARM, RUSHDEN, NORTHAMPTONSHIRE, NN10 0NB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of THE HILLY FARM MANAGEMENT COMPANY LIMITED are www.thehillyfarmmanagementcompany.co.uk, and www.the-hilly-farm-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Kettering Rail Station is 9.7 miles; to Bedford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hilly Farm Management Company Limited is a Private Limited Company. The company registration number is 06352657. The Hilly Farm Management Company Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of The Hilly Farm Management Company Limited is Hilly Farmhouse Bedford Road Hilly Farm Rushden Northamptonshire Nn10 0nb. . ARMSTRONG, Kevin Andrew is a Director of the company. LOAK, Tracy Anne is a Director of the company. MATTHEWS, John Paul is a Director of the company. PATTON, Emerson James is a Director of the company. Secretary RUSSELL, Simon has been resigned. Secretary SMITH, Craig Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAYWOOD, Kenneth has been resigned. Director PARKER, Tracy Gina has been resigned. Director SMITH, Craig Robert has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ARMSTRONG, Kevin Andrew
Appointed Date: 01 November 2010
62 years old
Director
LOAK, Tracy Anne
Appointed Date: 31 October 2012
53 years old
Director
MATTHEWS, John Paul
Appointed Date: 01 November 2010
60 years old
Director
PATTON, Emerson James
Appointed Date: 16 March 2015
50 years old

Resigned Directors

Secretary
RUSSELL, Simon
Resigned: 01 November 2010
Appointed Date: 28 August 2007
Secretary
SMITH, Craig Robert
Resigned: 18 December 2014
Appointed Date: 01 November 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Director
HAYWOOD, Kenneth
Resigned: 31 October 2012
Appointed Date: 01 November 2010
99 years old
Director
PARKER, Tracy Gina
Resigned: 01 November 2010
Appointed Date: 28 August 2007
52 years old
Director
SMITH, Craig Robert
Resigned: 18 December 2014
Appointed Date: 01 November 2010
46 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mrs Tracy Anne Loak
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Andrew Armstrong
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Matthews
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emerson James Patton
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HILLY FARM MANAGEMENT COMPANY LIMITED Events

05 Feb 2017
Micro company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
10 Oct 2015
Micro company accounts made up to 31 August 2015
10 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 4
16 Mar 2015
Appointment of Mr Emerson James Patton as a director on 16 March 2015
...
... and 34 more events
21 Sep 2007
Secretary resigned
21 Sep 2007
Director resigned
21 Sep 2007
New director appointed
21 Sep 2007
New secretary appointed
28 Aug 2007
Incorporation

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