Company information:
Hillingdale (Birchwood) Management Company Limited (No: 01704346)
Address: SUITE 7 PHOENIX HOUSE REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY, ENGLAND
Status: Active
Incorporated: 03-Apr-1983
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: MARTIN BADGER ( DOB: Aug-1966 From: Sep-2019 )
Current Director: HAZEL SUSAN HOLMES WILDE ( DOB: Apr-1961 From: Nov-2004 )
Current Secretary: CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ( From: Apr-2024 )
Current Secretary: CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ( From: Apr-2024 )
Resigned Director: MARTYN LAURENCE BADGER ( DOB: Aug-1966 From: Sep-1996 To: Jan-2003 )
Resigned Director: MARTYN LAURENCE BADGER ( DOB: Aug-1966 From: Sep-2019 To: Dec-2022 )
Resigned Director: AARON SIMON BRIGGS ( DOB: Sep-1960 From: Nov-2006 To: Jan-2016 )
Resigned Director: KEITH BURGESS ( DOB: Oct-1960 From: Sep-1991 To: Mar-1994 )
Resigned Director: ROGER KENNETH CHAMBERLAIN ( DOB: Oct-1947 From: Sep-1991 To: Dec-2003 )
Resigned Director: ELIZABETH CHARLTON ( DOB: Dec-1971 From: Apr-2006 To: Aug-2010 )
Resigned Director: ARTHUR GEORGE CHEESMAN ( DOB: Sep-1936 From: Sep-1991 To: Nov-1991 )
Resigned Director: ANTONY COZZOLINO ( DOB: Jul-1965 From: Sep-1991 To: Feb-1995 )
Resigned Director: SARA KATHERINE CRANE ( DOB: Feb-1964 From: Nov-1991 To: Mar-1996 )
Resigned Director: ROGER MICHAEL FLEUTY ( DOB: Jun-1973 From: Feb-1995 To: Jan-1998 )
Resigned Director: ADRIAN PHILLIP MURDEN ( DOB: Jul-1961 From: Mar-1994 To: Sep-2001 )
Resigned Director: KEITH ONSLOW ( DOB: Apr-1950 From: Mar-2004 To: Apr-2008 )
Resigned Director: DENNIS BESONG TAMBE AYUK ( DOB: Aug-1955 From: Feb-2000 To: Jul-2002 )
Resigned Director: DAVID BERNARD TURNER ( DOB: Feb-1940 From: Jan-2003 To: Dec-2004 )
Resigned Secretary: MARTYN LAURENCE BADGER ( DOB: Aug-1966 From: Sep-1999 To: Mar-2004 )
Resigned Secretary: MARTYN LAURENCE BADGER ( DOB: Aug-1966 From: Sep-1999 To: Mar-2004 )
Resigned Secretary: PAUL COX ( From: Mar-2017 To: Apr-2024 )
Resigned Secretary: DAVID BECKMAN & CO LTD ( From: Jan-2003 To: Jan-2004 )
Resigned Secretary: NIGEL TILLSON ( DOB: Jan-1963 From: Mar-2004 To: Mar-2017 )
Resigned Secretary: CAROLINE VANESSA WILLIAMS ( From: Sep-1991 To: Sep-1999 )
Persons of Significant Control:
Ms Hazel Holmes-Wilde, Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 30,106 | 29,763 | 28,502 | 24,737 | 19,950 | 30106.0,29763.0,28502.0,24737.0,19950.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 29,656 | 29,123 | 27,742 | 24,287 | 19,500 | 29656.0,29123.0,27742.0,24287.0,19500.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 29,656 | 29,123 | 27,742 | 24,287 | 19,500 | 29656.0,29123.0,27742.0,24287.0,19500.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 29,656 | 29,123 | 27,742 | 24,287 | 19,500 | 29656.0,29123.0,27742.0,24287.0,19500.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 29,656 | 29,123 | 27,742 | 24,287 | 19,500 | 29656.0,29123.0,27742.0,24287.0,19500.0,0.0,0.0,0.0 |