| Company Name | Hilton Lane Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09439567 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2015(9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Steven Keith Underwood |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Mark Whittaker |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2020(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Matthew Paul Colton |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2023(8 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Commercial Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Ms Louise Helen Morrissey |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr Philip Rothwell |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr Neil Lees |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr John Alexander Schofield |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2020(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Location
| Registered Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme East |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
|---|---|
| 15 December 2020 | Full accounts made up to 31 March 2020 (18 pages) |
| 1 December 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page) |
| 1 December 2020 | Change of details for Peel Property (Partnerships) Limited as a person with significant control on 2 November 2020 (2 pages) |
| 5 November 2020 | Director's details changed for Mr Mark Whittaker on 2 November 2020 (2 pages) |
| 5 November 2020 | Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages) |
| 5 November 2020 | Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages) |
| 2 November 2020 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page) |
| 2 November 2020 | Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page) |
| 4 April 2020 | Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 6 February 2020 | Appointment of Mr Mark Whittaker as a director on 16 January 2020 (2 pages) |
| 16 January 2020 | Appointment of Mr John Alexander Schofield as a director on 15 January 2020 (2 pages) |
| 13 January 2020 | Termination of appointment of Philip Rothwell as a director on 3 January 2020 (1 page) |
| 19 December 2019 | Termination of appointment of Louise Helen Morrissey as a director on 18 December 2019 (1 page) |
| 20 November 2019 | Full accounts made up to 31 March 2019 (17 pages) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 20 December 2018 | Full accounts made up to 31 March 2018 (18 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 21 November 2017 | Full accounts made up to 31 March 2017 (16 pages) |
| 21 November 2017 | Full accounts made up to 31 March 2017 (16 pages) |
| 14 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
| 26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
| 4 July 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
| 4 July 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Mr Philip Rothwell on 19 April 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Mr Philip Rothwell on 19 April 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Ms Louise Helen Morrissey on 19 April 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Ms Louise Helen Morrissey on 19 April 2016 (2 pages) |
| 23 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page) |
| 23 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page) |
| 16 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 27 March 2015 | Director's details changed for Ms Louise Helen Morrissey on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Ms Louise Helen Morrissey on 27 March 2015 (2 pages) |
| 19 March 2015 | Director's details changed for Mr Philip Rothwell on 6 March 2015 (2 pages) |
| 19 March 2015 | Director's details changed for Mr Philip Rothwell on 6 March 2015 (2 pages) |
| 16 March 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 16 March 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
|
| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
|