Hillfield Management Company Limited

Company Name	Hillfield Management Company Limited
Director	Paul Stephen Dey
Company Status	Active
Company Number	01866509
Category	Private Limited Company
Incorporation Date	26 November 1984(39 years, 5 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 Paul Stephen Dey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(32 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	218 Finney Lane Heald Green Cheadle SK8 3QA

Secretary Name	Roger Dean & Co Ltd (Corporation)
Status	Current
Appointed	01 December 2021(37 years after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	218 Finney Lane Heald Green Cheadle SK8 3QA

Director Name	Peter Andrew Bird
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 April 1997)
Role	Engineer
Correspondence Address	Hillfield 4 Congleton Road Alderley Edge Cheshire SK9 7AA

Director Name	John David Cooper
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 June 1998)
Role	Retired
Correspondence Address	Hillfield 4 Congleton Road Alderley Edge Cheshire SK9 7AA

Director Name	Barry John McMahon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 July 1994)
Role	Production Manager
Correspondence Address	Hillfield 4 Congleton Road Alderley Edge Cheshire SK9 7AA

Director Name	Maureen Margaret Power
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(6 years, 5 months after company formation)
Appointment Duration	12 years (resigned 01 May 2003)
Role	Retired
Correspondence Address	Hillfield 4 Congleton Road Alderley Edge Cheshire SK9 7AA

Secretary Name	Karin Dagmar Adeline Cooper
Nationality	British
Status	Resigned
Appointed	01 May 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 June 1998)
Role	Company Director
Correspondence Address	Hillfied 4 Congleton Road Alderley Edge Cheshire SK9 7AA

Director Name	Austin Noble
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1994(9 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 June 2000)
Role	Factory Manager
Correspondence Address	1 Hillfield 4 Congleton Road Alderley Edge Cheshire SK9 7AA

Director Name	Simon Nicholas Hemsley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1997(12 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2003)
Role	Publisher
Correspondence Address	2 Hillfield 4 Congleton Road Alderley Edge Cheshire SK9 7AA

Director Name	Geetu Orme
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(13 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 December 2003)
Role	Self Employed Training Consult
Correspondence Address	4 Hillfield 4 Congleton Road Alderley Edge Cheshire SK9 7AA

Secretary Name	Simon Nicholas Hemsley
Nationality	British
Status	Resigned
Appointed	22 June 1998(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2002)
Role	Publishing
Correspondence Address	2 Hillfield 4 Congleton Road Alderley Edge Cheshire SK9 7AA

Director Name	Simon Desmond Lyons
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(15 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 February 2010)
Role	Business Consultant
Correspondence Address	1 Hillfield Congleton Road Alderley Edge Cheshire SK9 7AA

Secretary Name	Simon Desmond Lyons
Nationality	British
Status	Resigned
Appointed	01 November 2002(17 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 June 2010)
Role	Consultant
Correspondence Address	1 Hillfield 4 Congleton Road Alderley Edge Cheshire SK9 7AA

Director Name	Mr Andrew Hullican
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(25 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mere Court Chelford Macclesfield Cheshire SK11 9EB

Location

Registered Address	218 Finney Lane Heald Green Cheadle SK8 3QA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	A. Hullican 6.25% Ordinary A
1 at £1	A. Roberts 6.25% Ordinary A
1 at £1	K. Bland & C. Bland 6.25% Ordinary A
1 at £1	P. Dey 6.25% Ordinary A
3 at £1	A. Hullican 18.75% Ordinary B
3 at £1	A. Roberts 18.75% Ordinary B
3 at £1	K. Bland & C. Bland 18.75% Ordinary B
3 at £1	P. Dey 18.75% Ordinary B

Financials

Year	2014
Net Worth	£16
Current Liabilities	£900

Accounts

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

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
22 June 2020	Confirmation statement made on 19 June 2020 with updates (5 pages)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 July 2019	Confirmation statement made on 19 June 2019 with updates (5 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
15 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 May 2017	Appointment of Mr Paul Stephen Dey as a director on 5 April 2017 (2 pages)
30 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
30 May 2017	Termination of appointment of Andrew Hullican as a director on 5 April 2017 (1 page)
30 May 2017	Termination of appointment of Andrew Hullican as a director on 5 April 2017 (1 page)
30 May 2017	Appointment of Mr Paul Stephen Dey as a director on 5 April 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 16 (4 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 16 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 August 2015	Registered office address changed from C/O Andrew Hullican 2 Hill Fie 2 Congleton Road Alderley Edge Cheshire SK9 7AA to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 5 August 2015 (1 page)
5 August 2015	Director's details changed for Mr Andrew Hullican on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Mr Andrew Hullican on 5 August 2015 (2 pages)
5 August 2015	Registered office address changed from C/O Andrew Hullican 2 Hill Fie 2 Congleton Road Alderley Edge Cheshire SK9 7AA to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 5 August 2015 (1 page)
5 August 2015	Director's details changed for Mr Andrew Hullican on 5 August 2015 (2 pages)
5 August 2015	Registered office address changed from C/O Andrew Hullican 2 Hill Fie 2 Congleton Road Alderley Edge Cheshire SK9 7AA to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 5 August 2015 (1 page)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 16 (4 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 16 (4 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 16 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 16 (4 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 16 (4 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 16 (4 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 August 2010	Appointment of Mr Andrew Hullican as a director (2 pages)
10 August 2010	Appointment of Mr Andrew Hullican as a director (2 pages)
10 August 2010	Termination of appointment of Simon Lyons as a secretary (1 page)
10 August 2010	Termination of appointment of Simon Lyons as a secretary (1 page)
29 July 2010	Registered office address changed from Unit 45 Baildon Mills Baildon BD17 6JX on 29 July 2010 (1 page)
29 July 2010	Registered office address changed from Unit 45 Baildon Mills Baildon BD17 6JX on 29 July 2010 (1 page)
17 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Termination of appointment of Simon Lyons as a director (1 page)
12 May 2010	Termination of appointment of Simon Lyons as a director (1 page)
9 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
9 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
18 May 2009	Return made up to 01/05/09; full list of members (4 pages)
18 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
7 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
22 April 2009	Appointment terminate, director nabeel choudray logged form (2 pages)
22 April 2009	Appointment terminate, director nabeel choudray logged form (2 pages)
22 April 2009	Appointment terminate, director marion wilkinson logged form (1 page)
22 April 2009	Appointment terminate, director marion wilkinson logged form (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 June 2007	Return made up to 01/05/07; no change of members 363(287) ‐ Registered office changed on 08/06/07 (4 pages)
8 June 2007	Return made up to 01/05/07; no change of members 363(287) ‐ Registered office changed on 08/06/07 (4 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
26 June 2006	Return made up to 01/05/06; full list of members (7 pages)
26 June 2006	Return made up to 01/05/06; full list of members (7 pages)
25 May 2005	Return made up to 01/05/05; full list of members (7 pages)
25 May 2005	Return made up to 01/05/05; full list of members (7 pages)
19 May 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
19 May 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
12 August 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
12 August 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
6 August 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 August 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
22 July 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
22 July 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
23 May 2002	Return made up to 01/05/02; full list of members (9 pages)
23 May 2002	Return made up to 01/05/02; full list of members (9 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 June 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
9 May 2000	Return made up to 01/05/00; full list of members (8 pages)
9 May 2000	Return made up to 01/05/00; full list of members (8 pages)
10 September 1999	Full accounts made up to 31 December 1998 (10 pages)
10 September 1999	Full accounts made up to 31 December 1998 (10 pages)
2 June 1999	Return made up to 01/05/99; full list of members (8 pages)
2 June 1999	Return made up to 01/05/99; full list of members (8 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	New secretary appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Director resigned (1 page)
11 May 1998	Return made up to 01/05/98; no change of members (4 pages)
11 May 1998	Return made up to 01/05/98; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 May 1997	Return made up to 01/05/97; full list of members (6 pages)
19 May 1997	Return made up to 01/05/97; full list of members (6 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
28 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
2 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
13 May 1996	Return made up to 01/05/96; full list of members (6 pages)
13 May 1996	Return made up to 01/05/96; full list of members (6 pages)
3 May 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 May 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Hillfield Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check