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4 ALBEMARLE ROW MANAGEMENT CO. LIMITED - Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ, United Kingdom
Company Information
- Company registration number
- 01584416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hillcrest Estate Management Limited 5 Grove Road
- Redland
- Bristol
- BS6 6UJ Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ UK
Management
- Managing Directors
- DUNCAN JAMES ASPDEN
- MAILIN BALACHANDRAN
- NICOLA MICHELLE FERRY
- SOPHIE MERCEDES HOLKER
- COLIN LEONARD LAWRENCE
- CHARLOTTE EMMA ROBERTSON
- HANNAH STEWART
- Company secretaries
- HILLCREST ESTATE MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-09-07
- Age Of Company 1981-09-07 42 years
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2013-01-26
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4 ALBEMARLE ROW MANAGEMENT CO. LIMITED Company Description
- 4 ALBEMARLE ROW MANAGEMENT CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01584416. Its current trading status is "live". It was registered 1981-09-07. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-26.It can be contacted at Hillcrest Estate Management Limited 5 Grove Road .
Get 4 ALBEMARLE ROW MANAGEMENT CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4 Albemarle Row Management Co. Limited - Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ, United Kingdom
- 1981-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01584416#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01584416#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR DAVID OSMAND (2017-07-11) - TM01
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CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES (2017-01-31) - CS01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MISS CHARLOTTE EMMA ROBERTSON (2016-02-22) - AP01
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26/01/16 FULL LIST (2016-01-29) - AR01
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DIRECTOR APPOINTED MISS HANNAH STEWART (2016-01-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DEE PARKER (2016-01-12) - TM01
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31/03/16 TOTAL EXEMPTION SMALL (2016-09-22) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON (2015-12-11) - TM01
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-03) - AA
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26/01/15 FULL LIST (2015-01-30) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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26/01/14 FULL LIST (2014-02-03) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-10-01) - AA
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SECOND FILING WITH MUD 26/01/13 FOR FORM AR01 (2013-02-13) - RP04
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26/01/13 FULL LIST (2013-01-30) - AR01
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keyboard_arrow_right 2012
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26/01/12 FULL LIST (2012-01-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE MERCEDES HOLKER / 28/07/2007 (2012-01-27) - CH01
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DIRECTOR APPOINTED MISS MAILIN BALACHANDRAN (2012-02-21) - AP01
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31/03/12 TOTAL EXEMPTION SMALL (2012-06-21) - AA
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION FULL (2011-09-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE MERCEDES HOLKER / 08/08/2011 (2011-08-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA MERCEDES METCALF / 08/08/2011 (2011-08-08) - CH01
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CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED (2011-08-05) - AP04
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REGISTERED OFFICE CHANGED ON 05/08/2011 FROM (2011-08-05) - AD01
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM (2011-03-24) - AD01
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APPOINTMENT TERMINATED, SECRETARY SHOLTO MACTURK (2011-03-23) - TM02
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26/01/11 FULL LIST (2011-03-07) - AR01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 30/01/2010 FROM (2010-01-30) - AD01
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31/03/09 TOTAL EXEMPTION FULL (2010-02-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MICHELLE FERRY / 01/01/2010 (2010-02-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA MERCEDES METCALF / 01/01/2010 (2010-02-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES ASPDEN / 01/01/2010 (2010-02-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN OSMAND / 01/01/2010 (2010-02-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEONARD LAWRENCE / 01/01/2010 (2010-02-16) - CH01
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26/01/10 FULL LIST (2010-02-16) - AR01
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31/03/10 TOTAL EXEMPTION FULL (2010-10-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DEE PARKER / 01/01/2010 (2010-02-16) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS (2009-02-11) - 363a
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31/03/08 TOTAL EXEMPTION FULL (2009-01-27) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS (2008-03-03) - 363a
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH MILLS (2008-02-29) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-15) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS (2007-02-14) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-03-02) - AA
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NEW DIRECTOR APPOINTED (2007-09-12) - 288a
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DIRECTOR RESIGNED (2007-08-30) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS (2006-02-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-24) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS (2005-02-04) - 363s
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-03-15) - 288b
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2004-02-05) - AAMD
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DIRECTOR'S PARTICULARS CHANGED (2004-04-03) - 363(288)
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2004-12-22) - AA
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS (2004-04-03) - 363s
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NEW DIRECTOR APPOINTED (2004-04-03) - 288a
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-06) - AA
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS (2003-01-28) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-21) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS (2002-05-01) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-12-05) - 288a
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DIRECTOR RESIGNED (2001-12-05) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2001-10-30) - AA
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NEW DIRECTOR APPOINTED (2001-07-13) - 288a
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DIRECTOR RESIGNED (2001-07-13) - 288b
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS (2001-01-29) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-09-20) - 288b
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SECRETARY RESIGNED (2000-09-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-06-28) - AA
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-12) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-02-06) - 363(288)
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REGISTERED OFFICE CHANGED ON 06/02/00 (2000-02-06) - 363(287)
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SECRETARY RESIGNED (2000-02-06) - 288b
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NEW DIRECTOR APPOINTED (2000-09-04) - 288a
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DIRECTOR RESIGNED (2000-04-13) - 288b
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NEW DIRECTOR APPOINTED (2000-04-13) - 288a
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS (2000-02-06) - 363s
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 19/02/99 FROM: (1999-02-19) - 287
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NEW SECRETARY APPOINTED (1999-02-19) - 288a
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SECRETARY RESIGNED (1999-02-19) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-11) - AA
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DIRECTOR RESIGNED (1999-03-04) - 288b
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DIRECTOR RESIGNED (1999-03-04) - 363(288)
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS (1999-03-04) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-02-04) - AA
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NEW DIRECTOR APPOINTED (1998-02-20) - 288a
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DIRECTOR RESIGNED (1998-03-23) - 363(288)
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NEW DIRECTOR APPOINTED (1998-03-23) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-11-06) - 288a
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RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS (1998-03-23) - 363s
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keyboard_arrow_right 1997
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NEW SECRETARY APPOINTED (1997-07-28) - 288a
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS (1997-01-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-08) - AA
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SECRETARY RESIGNED (1997-07-28) - 288b
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-09-18) - 288
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DIRECTOR RESIGNED (1996-09-18) - 288
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RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS (1996-01-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-26) - AA
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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-01-25) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/94 (1995-01-25) - AA
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NEW DIRECTOR APPOINTED (1995-01-30) - 288
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RETURN MADE UP TO 26/01/95; CHANGE OF MEMBERS (1995-01-25) - 363s
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keyboard_arrow_right 1994
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ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03 (1994-12-16) - 225(1)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-10-25) - 288
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RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS (1994-01-20) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-01-20) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-01-20) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-01-14) - 288
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-18) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-27) - 288
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DIRECTOR RESIGNED (1993-01-27) - 363(288)
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RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS (1993-01-27) - 363s
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NEW DIRECTOR APPOINTED (1993-01-27) - 288
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keyboard_arrow_right 1992
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1992-01-27) - 363(288)
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RETURN MADE UP TO 26/01/92; CHANGE OF MEMBERS (1992-01-27) - 363s
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-01-27) - 288
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-01-16) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-01-18) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-04-18) - 288
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RETURN MADE UP TO 26/01/91; CHANGE OF MEMBERS (1991-02-10) - 363a
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-02-08) - 288
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RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS (1990-02-08) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-01-18) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS (1989-06-23) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-06-23) - 288
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-06-23) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-06-23) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS (1988-04-18) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-04-18) - AA
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NEW DIRECTOR APPOINTED (1988-03-08) - 288
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REGISTERED OFFICE CHANGED ON 15/02/88 FROM: (1988-02-15) - 287
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-01-24) - AA
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RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS (1987-01-24) - 363
