HILTON GRANGE LIMITED
FORDINGBRIDGE LA LAW 93 LIMITED

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Company number 03732842
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address UNIT 13 FORDINGBRIDGE BUSINESS PARK, ASHFORD ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Rahim Kazemzadeh as a director on 6 January 2017; Termination of appointment of Shui Chiu Wilson as a director on 27 May 2016. The most likely internet sites of HILTON GRANGE LIMITED are www.hiltongrange.co.uk, and www.hilton-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Hilton Grange Limited is a Private Limited Company. The company registration number is 03732842. Hilton Grange Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Hilton Grange Limited is Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire Sp6 1bz. . NAPIER MANAGEMENT SERVICES LTD is a Secretary of the company. BAIRD, Michael David is a Director of the company. BROCK, Susan Jean is a Director of the company. FOX ROBINSON, Annabelle is a Director of the company. HOLT, Peter Raymond is a Director of the company. KAZEMZADEH, Rahim is a Director of the company. SCATTERGOOD, Timothy James is a Director of the company. Secretary COYNE, John Fitzgerald has been resigned. Secretary LESTER ALDRIDGE (SECRETARIAL) LIMITED has been resigned. Secretary TAYLOR, Andrew James has been resigned. Director BECKETT, Brian has been resigned. Director CHIU WILSON, Shui has been resigned. Director CLEALL, Colin has been resigned. Director COYNE, John Fitzgerald has been resigned. Director DANCE, Lin Susan has been resigned. Director DAVIES, Paticia has been resigned. Director ELLIS, Janet Eileen has been resigned. Director ELLIS, Ronald Joseph has been resigned. Director JACOVIDES, Anthony Michael has been resigned. Director JAREMYN, Elana has been resigned. Director KAZEMZADEH, Rahim Baradaran has been resigned. Director THOMAS, Stuart James has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NAPIER MANAGEMENT SERVICES LTD
Appointed Date: 01 October 2010

Director
BAIRD, Michael David
Appointed Date: 27 October 2015
59 years old

Director
BROCK, Susan Jean
Appointed Date: 27 May 2009
73 years old

Director
FOX ROBINSON, Annabelle
Appointed Date: 15 December 2003
79 years old

Director
HOLT, Peter Raymond
Appointed Date: 31 October 2011
68 years old

Director
KAZEMZADEH, Rahim
Appointed Date: 06 January 2017
81 years old

Director
SCATTERGOOD, Timothy James
Appointed Date: 20 August 2014
57 years old

Resigned Directors

Secretary
COYNE, John Fitzgerald
Resigned: 01 November 1999
Appointed Date: 01 September 1999

Secretary
LESTER ALDRIDGE (SECRETARIAL) LIMITED
Resigned: 01 September 1999
Appointed Date: 15 March 1999

Secretary
TAYLOR, Andrew James
Resigned: 03 June 2010
Appointed Date: 01 November 1999

Director
BECKETT, Brian
Resigned: 15 January 2003
Appointed Date: 01 September 1999
64 years old

Director
CHIU WILSON, Shui
Resigned: 27 May 2016
Appointed Date: 09 August 2011
60 years old

Director
CLEALL, Colin
Resigned: 30 November 2012
Appointed Date: 27 May 2009
79 years old

Director
COYNE, John Fitzgerald
Resigned: 01 November 2000
Appointed Date: 13 December 1999
61 years old

Director
DANCE, Lin Susan
Resigned: 20 December 2004
Appointed Date: 01 September 1999
73 years old

Director
DAVIES, Paticia
Resigned: 20 November 2013
Appointed Date: 09 August 2011
68 years old

Director
ELLIS, Janet Eileen
Resigned: 02 July 2007
Appointed Date: 15 December 2003
81 years old

Director
ELLIS, Ronald Joseph
Resigned: 24 September 2013
Appointed Date: 02 July 2007
98 years old

Director
JACOVIDES, Anthony Michael
Resigned: 28 February 2008
Appointed Date: 13 December 1999
90 years old

Director
JAREMYN, Elana
Resigned: 20 December 2004
Appointed Date: 01 September 1999
74 years old

Director
KAZEMZADEH, Rahim Baradaran
Resigned: 18 October 2010
Appointed Date: 25 October 2004
81 years old

Director
THOMAS, Stuart James
Resigned: 30 November 2012
Appointed Date: 13 August 2008
45 years old

Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 01 September 1999
Appointed Date: 15 March 1999

HILTON GRANGE LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Jan 2017
Appointment of Mr Rahim Kazemzadeh as a director on 6 January 2017
23 Jun 2016
Termination of appointment of Shui Chiu Wilson as a director on 27 May 2016
09 May 2016
Total exemption small company accounts made up to 24 December 2015
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 35

...
... and 83 more events
07 Sep 1999
New director appointed
07 Sep 1999
New director appointed
07 Sep 1999
New director appointed
07 Sep 1999
New secretary appointed
15 Mar 1999
Incorporation