Hillstone House (Malvern) Management Company Limited

Active03324061 Private limited company
Incorporated
25 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
Kevin John Dempster
Ann Hurman
Accounts type
Micro entity
Region
West Midlands
Address
23 Worcester Road
Malvern
WR14 4QY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dempster, Kevin John
Director · Appointed 19 March 2026
British
Born February 1951 (75)
Hurman, Ann
Director · Appointed 12 July 2023
British
Born February 1940 (86)
Corporate Secretary · Appointed 5 July 2017
Officer history (18 former)
19 March 2026
Appointed Dempster, Kevin John as Director
1 March 2026
Resigned Ruffle, Robert Norman, Dr as Director
2 December 2025
Resigned Dowle, Ralph Guy as Director
12 July 2023
Resigned Nicholls, Gordon as Director
12 July 2023
Appointed Hurman, Ann as Director
9 May 2023
Resigned Beach, Richard as Director
27 September 2022
Appointed Beach, Richard as Director
5 July 2017
Resigned Rhodes Rogers & Jolly Limited as Corporate Secretary
5 July 2017
Appointed Philip Laney & Jolly Ltd as Corporate Secretary
2 June 2015
Appointed Dowle, Ralph Guy as Director
2 June 2015
Appointed Nicholls, Gordon as Director
2 June 2015
Resigned Pullin, Peter John as Director
11 April 2013
Resigned Brosnan, Alan John as Director
26 February 2013
Appointed Ruffle, Robert Norman, Dr as Director
28 August 2012
Resigned Ruffle, Robert Norman, Dr as Director
6 June 2012
Appointed Pullin, Peter John as Director
10 November 2009
Resigned Leeson, Anthont Stuart as Director
17 June 2009
Appointed Leeson, Anthont Stuart as Director
17 March 2006
Resigned Smith, Simeon Francis as Director
21 October 2004
Resigned Prosser, David Edward James as Secretary
21 October 2004
Appointed Rhodes Rogers & Jolly Limited as Corporate Secretary
13 August 2004
Resigned Aitken, Jean as Director
13 August 2004
Resigned Brosnan, Margaret June as Director
13 August 2004
Appointed Brosnan, Alan John as Director
13 August 2004
Appointed Ruffle, Robert Norman, Dr as Director
31 January 1999
Resigned Evans, Timothy as Director
31 January 1999
Resigned Evans, Ivor John as Secretary
31 January 1999
Resigned Evans, Ivor John as Director
1 June 1998
Appointed Prosser, David Edward James as Secretary
28 February 1998
Appointed Smith, Simeon Francis as Director
28 February 1998
Appointed Brosnan, Margaret June as Director
28 February 1998
Appointed Aitken, Jean as Director
25 February 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 February 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 February 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 February 1997
Appointed Evans, Ivor John as Secretary
25 February 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 February 1997
Appointed Evans, Ivor John as Director
25 February 1997
Appointed Evans, Timothy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£3,441

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,096 £7,010 £4,987 (£1,184) £1,752 £3,441
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£3,797£2,759£3£5,820£8,521£5,998
Creditors (< 1 year)£1,007£1,187£833£1,511£902
Creditors (> 1 year)£0
Net Current Assets£4,762£1,752(£1,184)£4,987£7,010£5,096
Net Assets£3,441£1,752(£1,184)£4,987£7,010£5,096
Shareholder Funds£3,441£1,752(£1,184)£4,987£7,010£5,096

Filings

Filing history not loaded yet. See it on Companies House

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