Hilston House Management Company Limited

Company Name	Hilston House Management Company Limited
Directors	Dorothea Anne Livesey and Eliott Charles Cohen
Company Status	Active
Company Number	02952467
Category	Private Limited Company
Incorporation Date	26 July 1994(29 years, 9 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	Mrs Dorothea Anne Livesey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 July 1994(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Stiltz Building C/O Edge Property Management Stiltz Building, Ledson Road Wythenshawe Manchester M23 9GP

Director Name	Mr Eliott Charles Cohen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 July 1997(3 years after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stiltz Building C/O Edge Property Management Stiltz Building, Ledson Road Wythenshawe Manchester M23 9GP

Secretary Name	Edge Property Management Co Ltd (Corporation)
Status	Current
Appointed	01 July 2020(25 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	Unit 5 Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Secretary Name	Edge Property Management Company Limited (Corporation)
Status	Current
Appointed	01 July 2020(25 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	Unit 5 Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mr Peter Joseph Livesey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hilston House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Secretary Name	Mrs Dorothea Anne Livesey
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	1 Hilston House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	31 July 1997(3 years after company formation)
Appointment Duration	4 years (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Secretary Name	Mr Ian Henry Stanistreet
Nationality	British
Status	Resigned
Appointed	08 April 2002(7 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Coventry Avenue Stockport Cheshire SK3 0QS

Secretary Name	Angela Kay Stone
Nationality	British
Status	Resigned
Appointed	01 September 2007(13 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	C/O Albex Residential Property Management Limited 14 Greenwood Street Altrincham Cheshire WA14 1RZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Edge Property Management Ltd, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	D.a. Livesey 25.00% Ordinary
1 at £1	Pamela Berg 25.00% Ordinary
1 at £1	Sharon Cohen & Elliott Cohen 25.00% Ordinary
1 at £1	Sharon Thorne 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,628
Cash	£1,111
Current Liabilities	£905

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

31 October 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
8 August 2023	Appointment of Mrs Sharon Julia Thorne as a director on 1 August 2023 (2 pages)
28 July 2023	Confirmation statement made on 26 July 2023 with updates (4 pages)
12 July 2023	Registered office address changed from Stiltz Building C/O Edge Property Management Stiltz Building, Ledson Road Wythenshawe Manchester M23 9GP England to C/O Edge Property Management Ltd, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on 12 July 2023 (1 page)
4 July 2023	Termination of appointment of Eliott Charles Cohen as a director on 18 May 2023 (1 page)
21 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
4 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
10 August 2021	Confirmation statement made on 26 July 2021 with updates (4 pages)
5 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
12 November 2020	Registered office address changed from C/O Albex Residential Property Management Limited 14 Greenwood Street Altrincham Cheshire WA14 1RZ to Stiltz Building C/O Edge Property Management Stiltz Building, Ledson Road Wythenshawe Manchester M23 9GP on 12 November 2020 (1 page)
12 October 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
3 July 2020	Termination of appointment of Angela Kay Stone as a secretary on 1 July 2020 (1 page)
3 July 2020	Appointment of Edge Property Management Co Ltd as a secretary on 1 July 2020 (2 pages)
26 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
5 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
30 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
15 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
23 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
23 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
30 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 4 (5 pages)
30 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 4 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 4 (5 pages)
6 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 4 (5 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
24 February 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 August 2010	Secretary's details changed for Angela Kay Stone on 26 July 2010 (1 page)
13 August 2010	Director's details changed for Eliott Charles Cohen on 26 July 2010 (2 pages)
13 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Secretary's details changed for Angela Kay Stone on 26 July 2010 (1 page)
13 August 2010	Director's details changed for Mrs Dorothea Anne Livesey on 26 July 2010 (2 pages)
13 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Eliott Charles Cohen on 26 July 2010 (2 pages)
13 August 2010	Director's details changed for Mrs Dorothea Anne Livesey on 26 July 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 July 2009	Return made up to 26/07/09; full list of members (5 pages)
29 July 2009	Return made up to 26/07/09; full list of members (5 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
4 August 2008	Return made up to 26/07/08; full list of members (5 pages)
4 August 2008	Return made up to 26/07/08; full list of members (5 pages)
25 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
25 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
24 September 2007	Registered office changed on 24/09/07 from: c/o stenens scanlan 73 mosley street manchester M2 3JN (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Registered office changed on 24/09/07 from: c/o stenens scanlan 73 mosley street manchester M2 3JN (1 page)
24 September 2007	New secretary appointed (2 pages)
4 September 2007	Return made up to 26/07/07; change of members (7 pages)
4 September 2007	Return made up to 26/07/07; change of members (7 pages)
21 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
21 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
6 October 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
6 October 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
23 August 2006	Return made up to 26/07/06; full list of members (8 pages)
23 August 2006	Return made up to 26/07/06; full list of members (8 pages)
26 July 2005	Return made up to 26/07/05; full list of members (8 pages)
26 July 2005	Return made up to 26/07/05; full list of members (8 pages)
25 January 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
25 January 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
17 January 2005	Total exemption full accounts made up to 30 June 2003 (8 pages)
17 January 2005	Total exemption full accounts made up to 30 June 2003 (8 pages)
20 July 2004	Return made up to 26/07/04; full list of members (8 pages)
20 July 2004	Return made up to 26/07/04; full list of members (8 pages)
12 September 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
12 September 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
23 July 2003	Return made up to 26/07/03; full list of members (8 pages)
23 July 2003	Return made up to 26/07/03; full list of members (8 pages)
31 July 2002	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 31/07/02 (8 pages)
31 July 2002	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 31/07/02 (8 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
9 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
9 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
8 August 2001	Return made up to 26/07/01; full list of members (7 pages)
8 August 2001	Return made up to 26/07/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 30 June 2000 (8 pages)
4 May 2001	Full accounts made up to 30 June 2000 (8 pages)
27 November 2000	Registered office changed on 27/11/00 from: howard house 28 lloyd street altrincham cheshire WA14 2DE (1 page)
27 November 2000	Registered office changed on 27/11/00 from: howard house 28 lloyd street altrincham cheshire WA14 2DE (1 page)
7 August 2000	Return made up to 26/07/00; full list of members (7 pages)
7 August 2000	Return made up to 26/07/00; full list of members (7 pages)
12 April 2000	Full accounts made up to 30 June 1999 (8 pages)
12 April 2000	Full accounts made up to 30 June 1999 (8 pages)
30 July 1999	Return made up to 26/07/99; no change of members (4 pages)
30 July 1999	Return made up to 26/07/99; no change of members (4 pages)
13 January 1999	Full accounts made up to 30 June 1998 (8 pages)
13 January 1999	Full accounts made up to 30 June 1998 (8 pages)
16 November 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
16 November 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
5 August 1998	Return made up to 26/07/98; change of members (6 pages)
5 August 1998	Return made up to 26/07/98; change of members (6 pages)
1 June 1998	Full accounts made up to 31 July 1997 (8 pages)
1 June 1998	Full accounts made up to 31 July 1997 (8 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Director resigned (1 page)
6 August 1997	Registered office changed on 06/08/97 from: c/o madison dca didsbury house 748-754 wilmslow rd didsbury manchester M20 2DW (1 page)
6 August 1997	Registered office changed on 06/08/97 from: c/o madison dca didsbury house 748-754 wilmslow rd didsbury manchester M20 2DW (1 page)
27 July 1997	Return made up to 26/07/97; full list of members (6 pages)
27 July 1997	Return made up to 26/07/97; full list of members (6 pages)
8 May 1997	Full accounts made up to 31 July 1996 (11 pages)
8 May 1997	Full accounts made up to 31 July 1996 (11 pages)
25 September 1996	Return made up to 26/07/96; full list of members 363(287) ‐ Registered office changed on 25/09/96 (6 pages)
25 September 1996	Return made up to 26/07/96; full list of members 363(287) ‐ Registered office changed on 25/09/96 (6 pages)
22 May 1996	Full accounts made up to 31 July 1995 (11 pages)
22 May 1996	Full accounts made up to 31 July 1995 (11 pages)
21 November 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1994	Incorporation (20 pages)
26 July 1994	Incorporation (20 pages)

Hilston House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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