Hill House Residents Company Limited

Company Name	Hill House Residents Company Limited
Director	Frederick Francis McMahon
Company Status	Active
Company Number	02250900
Category	Private Limited Company
Incorporation Date	4 May 1988(36 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Frederick Francis McMahon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(20 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Futurist
Country of Residence	United Kingdom
Correspondence Address	2 Hill House Hill House Park Maldon Essex CM9 4FH

Secretary Name	Mr Frederick Francis McMahon
Status	Current
Appointed	14 December 2016(28 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	2 Hill House Market Hill Maldon Essex CM9 4FH

Director Name	Stephen David Sibley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 March 1992)
Role	Town Planner
Correspondence Address	The Old Vicarage Colchester Road Thorpe Le Soton Clacton On Sea Essex CO16 0LA

Director Name	John Ashley Spellman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 March 1992)
Role	Accountant
Correspondence Address	Pear Tree Cottage Cherry Green Broxted Dunmow Essex CM6 2DD

Secretary Name	Kenneth Albert Brown
Nationality	British
Status	Resigned
Appointed	17 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 March 1992)
Role	Company Director
Correspondence Address	164 Conisborough Crescent London SE6 2SH

Director Name	Mr Christopher Chambers
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 1997)
Role	Solicitor
Correspondence Address	31 Carson Road Dulwich London SE21 8HT

Secretary Name	Henry David Weinberg
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	10 Vaughan Avenue London NW4 4HU

Director Name	Mr Maynard Sandy Haig
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 8 months after company formation)
Appointment Duration	19 years (resigned 07 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hill House Hill House Park Maldon Essex CM9 4FH

Secretary Name	Howard Ernest Martin
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 March 2008)
Role	Company Director
Correspondence Address	2 Hill House Hill House Park Market Hill Maldon Essex CM9 4FH

Director Name	Mr Declan John Wyatt
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(28 years, 7 months after company formation)
Appointment Duration	6 years (resigned 20 December 2022)
Role	Global Head Of Production Support
Country of Residence	England
Correspondence Address	3 Hill House Hill House Park Maldon CM9 4FH

Director Name	Mrs Judith Linda Krone
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(28 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 December 2023)
Role	School Business Manager
Country of Residence	England
Correspondence Address	4 Hill House Park Maldon CM9 4FH

Contact

Telephone	07 831615150
Telephone region	Mobile

Location

Registered Address	2 Hill House Market Hill Maldon Essex CM9 4FH
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

1 at £1	Doreen Doris Towner 25.00% Ordinary
1 at £1	Mr Frederick Francis Mcmahon 25.00% Ordinary
1 at £1	Mr M.s. Haig 25.00% Ordinary
1 at £1	Robert Eric Ackred & Philomena Wright 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,536
Cash	£2,532

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months from now)

Filing History

3 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
9 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
19 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
1 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
2 January 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Appointment of Mr Frederick Francis Mcmahon as a secretary on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr Frederick Francis Mcmahon as a secretary on 14 December 2016 (2 pages)
1 December 2016	Appointment of Mrs Judith Linda Krone as a director on 28 November 2016 (2 pages)
1 December 2016	Appointment of Mrs Judith Linda Krone as a director on 28 November 2016 (2 pages)
28 November 2016	Appointment of Mr Declan John Wyatt as a director on 25 November 2016 (2 pages)
28 November 2016	Appointment of Mr Declan John Wyatt as a director on 25 November 2016 (2 pages)
19 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
19 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
26 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4 (5 pages)
26 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4 (5 pages)
16 January 2016	Termination of appointment of Maynard Sandy Haig as a director on 7 January 2016 (1 page)
16 January 2016	Termination of appointment of Maynard Sandy Haig as a director on 7 January 2016 (1 page)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 4 (5 pages)
14 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 4 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (5 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Mr Frederick Francis Mcmahon on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Frederick Francis Mcmahon on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Mr Maynard Sandy Haig on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Maynard Sandy Haig on 14 December 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Return made up to 14/12/08; full list of members (4 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Return made up to 14/12/08; full list of members (4 pages)
9 July 2008	Director appointed frederick francis mcmahon (2 pages)
9 July 2008	Director appointed frederick francis mcmahon (2 pages)
20 March 2008	Appointment terminated secretary howard martin (1 page)
20 March 2008	Appointment terminated secretary howard martin (1 page)
26 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 January 2008	Return made up to 14/12/07; no change of members (6 pages)
22 January 2008	Return made up to 14/12/07; no change of members (6 pages)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 January 2007	Return made up to 14/12/06; full list of members (7 pages)
12 January 2007	Return made up to 14/12/06; full list of members (7 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 January 2006	Return made up to 14/12/05; full list of members (7 pages)
4 January 2006	Return made up to 14/12/05; full list of members (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (7 pages)
23 February 2005	Return made up to 14/12/04; full list of members (7 pages)
23 February 2005	Return made up to 14/12/04; full list of members (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
22 January 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 January 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 January 2004	Return made up to 14/12/03; full list of members (7 pages)
16 January 2004	Return made up to 14/12/03; full list of members (7 pages)
19 December 2002	Return made up to 14/12/02; full list of members (7 pages)
19 December 2002	Return made up to 14/12/02; full list of members (7 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 December 2001	Return made up to 17/11/01; full list of members (7 pages)
7 December 2001	Return made up to 17/11/01; full list of members (7 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
22 November 2000	Return made up to 17/11/00; full list of members (7 pages)
22 November 2000	Return made up to 17/11/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
20 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1999	Full accounts made up to 31 December 1998 (7 pages)
4 November 1999	Full accounts made up to 31 December 1998 (7 pages)
30 March 1999	Return made up to 17/11/98; full list of members (6 pages)
30 March 1999	Return made up to 17/11/98; full list of members (6 pages)
29 March 1999	Full accounts made up to 31 December 1997 (10 pages)
29 March 1999	Full accounts made up to 31 December 1997 (10 pages)
14 January 1998	Return made up to 17/11/97; full list of members (6 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Return made up to 17/11/97; full list of members (6 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Registered office changed on 12/11/97 from: bishopsgate house 5/7,folgate steet london E1 6BX (1 page)
12 November 1997	Registered office changed on 12/11/97 from: bishopsgate house 5/7,folgate steet london E1 6BX (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Director resigned (1 page)
21 February 1997	Full accounts made up to 31 December 1996 (9 pages)
21 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
21 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
21 February 1997	Full accounts made up to 31 December 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
6 December 1996	Return made up to 17/11/96; full list of members (6 pages)
6 December 1996	Return made up to 17/11/96; full list of members (6 pages)
13 November 1996	Return made up to 17/11/95; full list of members (6 pages)
13 November 1996	Return made up to 17/11/95; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
24 November 1994	Return made up to 17/11/94; no change of members (4 pages)
24 November 1994	Return made up to 17/11/94; no change of members (4 pages)
17 November 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
17 November 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
17 March 1994	Registered office changed on 17/03/94 from: 12 devonshire house london EC2M 4TD (1 page)
17 March 1994	Registered office changed on 17/03/94 from: 12 devonshire house london EC2M 4TD (1 page)
28 February 1994	Accounts for a dormant company made up to 31 March 1993 (4 pages)
28 February 1994	Accounts for a dormant company made up to 31 March 1993 (4 pages)
14 December 1993	Return made up to 17/11/93; no change of members (6 pages)
14 December 1993	Return made up to 17/11/93; no change of members (6 pages)
18 January 1993	Accounts for a dormant company made up to 31 March 1992 (1 page)
18 January 1993	Accounts for a dormant company made up to 31 March 1992 (1 page)
18 January 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1992	Return made up to 17/11/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 December 1992	Return made up to 17/11/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 August 1992	Return made up to 17/11/91; no change of members (4 pages)
4 August 1992	Return made up to 17/11/91; no change of members (4 pages)
30 April 1992	Accounts for a dormant company made up to 31 March 1991 (1 page)
30 April 1992	Accounts for a dormant company made up to 31 March 1991 (1 page)
18 March 1992	Registered office changed on 18/03/92 from: 12/14 long acre london WC2E 9LP (1 page)
18 March 1992	Director resigned;new director appointed (2 pages)
18 March 1992	Registered office changed on 18/03/92 from: 12/14 long acre london WC2E 9LP (1 page)
18 March 1992	Director resigned;new director appointed (2 pages)
12 September 1991	Director resigned (2 pages)
12 September 1991	Director resigned (2 pages)
15 May 1991	Accounts for a dormant company made up to 31 March 1990 (1 page)
15 May 1991	Accounts for a dormant company made up to 31 March 1990 (1 page)
15 March 1991	Return made up to 31/12/90; full list of members (4 pages)
15 March 1991	Return made up to 31/12/90; full list of members (4 pages)
15 May 1990	Accounts for a dormant company made up to 31 March 1989 (1 page)
15 May 1990	Accounts for a dormant company made up to 31 March 1989 (1 page)
15 May 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
15 May 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
12 March 1990	Return made up to 17/11/89; full list of members (4 pages)
12 March 1990	Return made up to 17/11/89; full list of members (4 pages)
5 March 1990	Director resigned;new director appointed (2 pages)
5 March 1990	Director resigned;new director appointed (2 pages)
26 February 1990	Director resigned (2 pages)
26 February 1990	Director resigned (2 pages)
29 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
29 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
29 June 1988	Registered office changed on 29/06/88 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
29 June 1988	Registered office changed on 29/06/88 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
28 June 1988	Company name changed\certificate issued on 28/06/88 (2 pages)
28 June 1988	Company name changed\certificate issued on 28/06/88 (2 pages)
23 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
4 May 1988	Incorporation (13 pages)
4 May 1988	Incorporation (13 pages)

Hill House Residents Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses