HILDITCH WAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Termination of appointment of Kathryn Brown as a director on 2025-08-06 |
| 30/05/2530 May 2025 | Termination of appointment of Terence Jones as a director on 2025-05-30 |
| 15/05/2515 May 2025 | Appointment of Mr Carl Seal as a director on 2025-05-14 |
| 15/05/2515 May 2025 | Appointment of Mr Stephen Charles Peat as a director on 2025-05-14 |
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 11/04/2511 April 2025 | Termination of appointment of Homestead Consultancy Services Limited as a secretary on 2025-03-31 |
| 11/04/2511 April 2025 | Appointment of Mr Dale Robert Jones as a secretary on 2025-04-01 |
| 11/04/2511 April 2025 | Registered office address changed from 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB United Kingdom to 47 High Street Henley-in-Arden B95 5AA on 2025-04-11 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 30/04/2430 April 2024 | Appointment of Mr Terence Jones as a director on 2024-04-29 |
| 14/02/2414 February 2024 | Termination of appointment of Terence Jones as a director on 2024-02-12 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 19/12/2319 December 2023 | Appointment of Mr Terence Jones as a director on 2023-12-19 |
| 18/12/2318 December 2023 | Appointment of Mr Paul Elverson as a director on 2023-12-18 |
| 13/12/2313 December 2023 | Termination of appointment of Terence Jones as a director on 2023-12-12 |
| 05/12/235 December 2023 | Termination of appointment of Derek James Brown as a director on 2023-10-10 |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 20/10/2320 October 2023 | Appointment of Miss Kathryn Brown as a director on 2023-10-10 |
| 25/09/2325 September 2023 | Termination of appointment of Christina Willerton as a director on 2023-09-22 |
| 25/07/2325 July 2023 | Termination of appointment of Paul Elverson as a director on 2023-07-11 |
| 06/02/236 February 2023 | Termination of appointment of Angela Hollis as a director on 2023-01-20 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Termination of appointment of Carl Seal as a director on 2022-12-05 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 30/10/2230 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 22/09/2222 September 2022 | Appointment of Mr Paul Elverson as a director on 2022-08-16 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 10/01/2210 January 2022 | Appointment of Ms Angela Hollis as a director on 2022-01-10 |
| 01/11/211 November 2021 | Termination of appointment of Kenneth Allbert Walker as a director on 2021-10-31 |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/09/2011 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FOSTER |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR KENNETH ALLBERT WALKER |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MOORE |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR URSULA HOLLIS |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM SIX OULTON BRIDGE 245 WARWICK ROAD SOLIHULL B92 7AH ENGLAND |
| 07/05/197 May 2019 | SECRETARY APPOINTED MR JAMES WALTER MOORMAN |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON LU2 9EX ENGLAND |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WILLERTON |
| 11/08/1811 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 30/01/1830 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 |
| 30/01/1830 January 2018 | NOTIFICATION OF PSC STATEMENT ON 16/01/2018 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE DODDS |
| 25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM C/O PENTLAND ESTATE MANAGEMENT SPECIALIST SERVICES BUIDLING LEICESTER ROAD WOLVEY HINCKLEY LEICESTERSHIRE LE10 3JF ENGLAND |
| 26/09/1726 September 2017 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HEXTALL |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MRS ALISON TRIVETT |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WILLERTON |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MRS CHRISTINA WILLERTON |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WILLERTON / 20/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR CARL SEAL |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MRS CHRISTINE WILLERTON |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JONES |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLDER |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HILDITCH |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR BRYAN RICHARD FOSTER |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA WARD |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILES |
| 22/07/1622 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 1A GEORGE STREET HINCKLEY LEICESTERSHIRE LE10 0AL ENGLAND |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FAULKNER |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 1A GEORGE STREET GEORGE STREET HINCKLEY LEICESTERSHIRE LE10 0AL ENGLAND |
| 23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FAULKNER / 28/09/2015 |
| 23/02/1623 February 2016 | 27/01/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MRS CAROLYN MOORE |
| 28/10/1528 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3 THE HORSEFAIR HINCKLEY LEICESTERSHIRE LE10 0AN |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR TERENCE JONES |
| 11/02/1511 February 2015 | 27/01/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 11/08/1411 August 2014 | SECRETARY APPOINTED MR STEPHEN JOHN FAULKNER |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM C/O PENTLAND ESTATE MANAGEMENT SPECIALIST SERVICES BUILDING LEICESTER ROAD WOLVEY HINCKLEY LEICESTERSHIRE LE10 3JF |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, SECRETARY PENTLAND ESTATE MANAGEMENT |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JONES |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | 27/01/14 NO MEMBER LIST |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/01/1329 January 2013 | 27/01/13 NO MEMBER LIST |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR RICHARD WILLIAMS JOHN GILES |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MS MARIE DODDS |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED EMMA LOUISE WARD |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR BRIAN GODFREY HOLDER |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR GEOFFREY NEVILLE HEXTALL |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MS URSULA HOLLIS |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR TERENCE JONES |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR DEREK JAMES BROWN |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR GEORGE HILDITCH |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BURR |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURR |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BURR |
| 30/07/1230 July 2012 | CORPORATE SECRETARY APPOINTED PENTLAND ESTATE MANAGEMENT |
| 08/02/128 February 2012 | 27/01/12 NO MEMBER LIST |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BURR / 08/02/2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/07/1120 July 2011 | DISS40 (DISS40(SOAD)) |
| 19/07/1119 July 2011 | 27/01/11 NO MEMBER LIST |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM C/O C/O, COUNTRYWIDE PROPERTY MANAGEMENT COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BURR / 19/07/2011 |
| 19/07/1119 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARLES BURR / 19/07/2011 |
| 24/05/1124 May 2011 | FIRST GAZETTE |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/07/1020 July 2010 | DISS40 (DISS40(SOAD)) |
| 19/07/1019 July 2010 | 27/01/10 NO MEMBER LIST |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/03/0911 March 2009 | ANNUAL RETURN MADE UP TO 27/01/09 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 48 GRANBY STREET LEICESTER LE1 1DH |
| 01/04/081 April 2008 | ANNUAL RETURN MADE UP TO 27/01/08 |
| 09/05/079 May 2007 | ANNUAL RETURN MADE UP TO 27/01/07 |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/11/0627 November 2006 | ANNUAL RETURN MADE UP TO 27/01/06 |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/11/0515 November 2005 | ANNUAL RETURN MADE UP TO 27/01/05 |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/07/0526 July 2005 | FIRST GAZETTE |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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