Hillside Heaton Residents Limited

Company Name	Hillside Heaton Residents Limited
Director	Melina Iaverdino
Company Status	Active
Company Number	01030071
Category	Private Limited Company
Incorporation Date	5 November 1971(52 years, 6 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	Miss Melina Iaverdino
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	01 November 2017(46 years after company formation)
Appointment Duration	6 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	10 Hillside Court Hillside Bolton BL1 5DT

Secretary Name	Mr Nigel Gordon Holt
Status	Current
Appointed	27 June 2022(50 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Peter Hunt
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 March 1994)
Role	Retired
Correspondence Address	Flat 11 Hillside Court Bolton Lancashire BL1 5DT

Director Name	Joseph Newton
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 October 1994)
Role	Retired
Correspondence Address	Flat 6 Hillside Court Bolton Lancashire BL1 5DT

Secretary Name	Edna Mary Davis
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 March 1992)
Role	Company Director
Correspondence Address	Flat 5 Hillside Court Bolton Lancashire BL1 5DT

Secretary Name	Joyce Edith Wallen
Nationality	British
Status	Resigned
Appointed	02 March 1992(20 years, 4 months after company formation)
Appointment Duration	6 years (resigned 18 March 1998)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Court Chorley New Road Bolton Lancashire BL1 5DT

Director Name	Ian Gordon Murison
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 February 1996)
Role	Retired
Correspondence Address	4 Hillside Court Chorley New Road Bolton Lancashire BL1 5DT

Director Name	Tom Bromley
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(23 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 1996)
Role	Retired
Correspondence Address	7 Hillside Court Chorley New Road Bolton Lancashire BL1 5DT

Director Name	Elizabeth Drake
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(24 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 March 1998)
Role	Retired
Correspondence Address	Flat 14 Hillside Court Chorley New Road Bolton Lancashire BL1 5DT

Director Name	Joyce Edith Wallen
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(24 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 March 1998)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Court Chorley New Road Bolton Lancashire BL1 5DT

Director Name	Tom Bromley
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(26 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 August 2004)
Role	Retired
Correspondence Address	7 Hillside Court Chorley New Road Bolton Lancashire BL1 5DT

Secretary Name	Nancy Iris Bellis
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(26 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hill Side Court Heaton Bolton Lancashire BL1 5DT

Director Name	Gerald Smith
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(28 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 July 2004)
Role	Retired
Correspondence Address	9 Hillside Court Hill Side Bolton Lancashire BL1 5DT

Secretary Name	Ian Gordon Murison
Nationality	British
Status	Resigned
Appointed	03 March 2002(30 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 2004)
Role	Retired
Correspondence Address	Flat 4 Hillside Court Heaton Bolton Lancashire BL1 5DT

Director Name	Miss Melina Iaverdino
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 August 2004(32 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 December 2016)
Role	Catering Manager
Country of Residence	England
Correspondence Address	Flat 10 Hillside Court Heaton Bolton Lancashire BL1 5DT

Secretary Name	Nancy Iris Bellis
Nationality	British
Status	Resigned
Appointed	26 August 2004(32 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Hill Side Court Heaton Bolton Lancashire BL1 5DT

Secretary Name	Miss Melina Iaverdino
Nationality	Italian
Status	Resigned
Appointed	16 November 2006(35 years after company formation)
Appointment Duration	10 years (resigned 05 December 2016)
Role	Catering Manager
Country of Residence	England
Correspondence Address	Flat 10 Hillside Court Heaton Bolton Lancashire BL1 5DT

Director Name	Ms Delyth Wyn Williams
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 October 2011(39 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2015)
Role	Architect
Country of Residence	England
Correspondence Address	Hillside Court Chorley New Road Bolton BL1 5DT

Director Name	Mr Stephen Graham Wood
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(43 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	352 Chorley New Road Bolton BL1 5AD

Secretary Name	P R Gibbs & Co Limited (Corporation)
Status	Resigned
Appointed	21 January 2020(48 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 December 2020)
Correspondence Address	85-87 Market Street Westhoughton Bolton BL5 3AA

Location

Registered Address	29 Lee Lane Horwich Bolton BL6 7AY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Bhanuben Dhodakia 7.14% Ordinary
1 at £1	Christina Macush & Ian Macush 7.14% Ordinary
1 at £1	Delyth Williams 7.14% Ordinary
1 at £1	Edna Smith 7.14% Ordinary
1 at £1	Elizabeth Drake 7.14% Ordinary
1 at £1	Gerald Smith 7.14% Ordinary
1 at £1	Hillside Heaton Residents Limited 7.14% Founder
1 at £1	Kathryn Redfern 7.14% Ordinary
1 at £1	Melina Iaverdino 7.14% Ordinary
1 at £1	Mr Mccloughlin 7.14% Ordinary
1 at £1	Muriel Moore 7.14% Ordinary
1 at £1	Roland Jones 7.14% Ordinary
1 at £1	Tom Bromley 7.14% Founder
1 at £1	Tom Bromley 7.14% Ordinary

Financials

Year	2014
Turnover	£12,960
Net Worth	£16,195
Cash	£13,603

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

8 March 2024	Confirmation statement made on 29 February 2024 with updates (5 pages)
17 May 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
2 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
27 June 2022	Appointment of Mr Nigel Gordon Holt as a secretary on 27 June 2022 (2 pages)
23 June 2022	Termination of appointment of Stephen Graham Wood as a director on 16 June 2022 (1 page)
23 May 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
1 March 2022	Confirmation statement made on 28 February 2022 with updates (5 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
9 March 2021	Termination of appointment of P R Gibbs & Co Limited as a secretary on 1 December 2020 (1 page)
9 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
28 January 2021	Registered office address changed from 85/87 Market Street Westhoughton Bolton BL5 3AA England to 29 Lee Lane Horwich Bolton BL6 7AY on 28 January 2021 (1 page)
13 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
21 January 2020	Appointment of P R Gibbs & Co Limited as a secretary on 21 January 2020 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
7 December 2018	Registered office address changed from Hillside Court Chorley New Road Bolton BL1 5DT to 85/87 Market Street Westhoughton Bolton BL5 3AA on 7 December 2018 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
10 November 2017	Appointment of Miss Melina Iaverdino as a director on 1 November 2017 (2 pages)
10 November 2017	Appointment of Miss Melina Iaverdino as a director on 1 November 2017 (2 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 December 2016	Termination of appointment of Melina Iaverdino as a director on 5 December 2016 (1 page)
18 December 2016	Termination of appointment of Melina Iaverdino as a secretary on 5 December 2016 (1 page)
18 December 2016	Termination of appointment of Melina Iaverdino as a secretary on 5 December 2016 (1 page)
18 December 2016	Termination of appointment of Melina Iaverdino as a director on 5 December 2016 (1 page)
12 October 2016	Appointment of Mr Stephen Graham Wood as a director on 1 October 2015 (2 pages)
12 October 2016	Appointment of Mr Stephen Graham Wood as a director on 1 October 2015 (2 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 14 (5 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 14 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 14 (6 pages)
17 April 2015	Termination of appointment of Delyth Wyn Williams as a director on 14 April 2015 (1 page)
17 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 14 (6 pages)
17 April 2015	Termination of appointment of Delyth Wyn Williams as a director on 14 April 2015 (1 page)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 14 (6 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 14 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
5 October 2011	Appointment of Miss Delyth Wyn Williams as a director (2 pages)
5 October 2011	Appointment of Miss Delyth Wyn Williams as a director (2 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)
6 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
5 April 2011	Termination of appointment of Nancy Bellis as a director (1 page)
5 April 2011	Termination of appointment of Nancy Bellis as a director (1 page)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (9 pages)
2 March 2010	Director's details changed for Nancy Iris Bellis on 28 February 2010 (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (9 pages)
2 March 2010	Director's details changed for Melina Iaverdino on 28 February 2010 (2 pages)
2 March 2010	Director's details changed for Melina Iaverdino on 28 February 2010 (2 pages)
2 March 2010	Director's details changed for Nancy Iris Bellis on 28 February 2010 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 March 2009	Return made up to 28/02/09; full list of members (7 pages)
5 March 2009	Return made up to 28/02/09; full list of members (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 March 2008	Return made up to 28/02/08; full list of members (7 pages)
6 March 2008	Return made up to 28/02/08; full list of members (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 March 2007	Return made up to 28/02/07; full list of members (5 pages)
8 March 2007	Return made up to 28/02/07; full list of members (5 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	Secretary resigned (1 page)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 March 2006	Return made up to 28/02/06; full list of members (5 pages)
13 March 2006	Return made up to 28/02/06; full list of members (5 pages)
7 March 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 March 2005	Return made up to 28/02/05; full list of members (9 pages)
7 March 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 March 2005	Return made up to 28/02/05; full list of members (9 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Secretary resigned (1 page)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New secretary appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
12 March 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 March 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 March 2004	Return made up to 28/02/04; no change of members (5 pages)
11 March 2004	Return made up to 28/02/04; no change of members (5 pages)
8 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 March 2003	Return made up to 28/02/03; no change of members (7 pages)
8 March 2003	Return made up to 28/02/03; no change of members (7 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Return made up to 28/02/02; full list of members (9 pages)
7 March 2002	Return made up to 28/02/02; full list of members (9 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
7 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 March 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
6 March 2001	Return made up to 28/02/01; no change of members (7 pages)
6 March 2001	Return made up to 28/02/01; no change of members (7 pages)
6 March 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
6 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 March 2000	Return made up to 28/02/00; no change of members 363(288) ‐ Secretary resigned (7 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Return made up to 28/02/00; no change of members 363(288) ‐ Secretary resigned (7 pages)
6 March 2000	New director appointed (2 pages)
4 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
4 March 1999	Return made up to 28/02/99; full list of members (6 pages)
4 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
4 March 1999	Return made up to 28/02/99; full list of members (6 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
12 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
12 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
26 March 1997	Return made up to 28/02/97; no change of members (4 pages)
26 March 1997	Return made up to 28/02/97; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
5 November 1971	Incorporation (10 pages)
5 November 1971	Incorporation (10 pages)

Hillside Heaton Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check