| Company Name | Hillmans Cottages Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08479503 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months 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 David George Prince |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Security Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 181 High Street Epping Essex CM16 4BQ |
| Director Name | Ms Christine Scarborough |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2019(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 December 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 127 Ongar Road Abridge Romford RM4 1UL |
| Secretary Name | Ms Christine Scarborough |
|---|---|
| Status | Closed |
| Appointed | 12 August 2019(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 December 2022) |
| Role | Company Director |
| Correspondence Address | 127 Ongar Road Abridge Romford Essex RM4 1UL |
| Director Name | Mr Anthony Hanch |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2021(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 13 December 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 141 Ongar Road Abridge Romford RM4 1UL |
| Director Name | Mr Martin Wilkes |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Global Eco-Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 181 High Street Epping Essex CM16 4BQ |
| Director Name | Mr Charles Portou |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 181 High Street Epping Essex CM16 4BQ |
Location
| Registered Address | 131 131 Ongar Road Abridge Romford Essex RM4 1UL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
Shareholders
| 1 at £1 | Charles Portou 33.33% Ordinary |
|---|---|
| 1 at £1 | David George Prince 33.33% Ordinary |
| 1 at £1 | Martin Wilkes 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,360 |
| Net Worth | £11,114 |
| Cash | £11,114 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2022 | Application to strike the company off the register (3 pages) |
| 10 January 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 10 September 2021 | Registered office address changed from 181 High Street Epping Essex CM16 4BQ to 131 131 Ongar Road Abridge Romford Essex RM4 1UL on 10 September 2021 (1 page) |
| 10 September 2021 | Confirmation statement made on 10 September 2021 with updates (4 pages) |
| 10 September 2021 | Appointment of Mr Anthony Hanch as a director on 30 August 2021 (2 pages) |
| 8 July 2021 | Termination of appointment of Charles Portou as a director on 30 June 2021 (1 page) |
| 2 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 7 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 12 August 2019 | Appointment of Ms Christine Scarborough as a director on 12 August 2019 (2 pages) |
| 12 August 2019 | Termination of appointment of Martin Wilkes as a director on 12 August 2019 (1 page) |
| 12 August 2019 | Appointment of Ms Christine Scarborough as a secretary on 12 August 2019 (2 pages) |
| 18 June 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 9 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 9 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 8 June 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 8 June 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 29 October 2015 | Statement of capital following an allotment of shares on 30 September 2015
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| 29 October 2015 | Statement of capital following an allotment of shares on 30 September 2015
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| 29 October 2015 | Resolutions
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| 29 October 2015 | Resolutions
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| 2 September 2015 | Total exemption small company accounts made up to 30 April 2015 (2 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 April 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 20 January 2015 | Total exemption full accounts made up to 30 April 2014 (2 pages) |
| 20 January 2015 | Total exemption full accounts made up to 30 April 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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| 1 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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| 1 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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| 16 April 2013 | Resolutions
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| 16 April 2013 | Resolutions
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| 9 April 2013 | Incorporation (14 pages) |
| 9 April 2013 | Incorporation (14 pages) |