Hilton Grange Management Company Limited

Active03565115 Private limited company
Incorporated
15 May 1998 (28 years)
Industry
Residents property management (98000)
Directors
Thea Louise Henry
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Hilton Grange
Bramhope
Leeds
LS16 9LE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Henry, Thea Louise
Director · Appointed 22 April 2026
British
Born November 1989
Director · Appointed 22 April 2026
British
Born March 1975 (51)
Officer history (22 former)
15 May 2026
Resigned Wilson, James Laurence John as Director
15 May 2026
Resigned Kastelik, Elizabeth Sian as Secretary
15 May 2026
Resigned Rockett-Taylor, Fiona Louise as Director
22 April 2026
Appointed Schoeman, Hendrik Petrus as Director
22 April 2026
Appointed Henry, Thea Louise as Director
9 September 2025
Resigned Aarons, Jayne Emma as Secretary
26 May 2025
Resigned Allen, Caroline Jane as Director
1 May 2025
Resigned West, Michael Ronald as Director
9 April 2025
Appointed Wilson, James Laurence John as Director
9 April 2025
Resigned Gilchrist, Anna Clare Louise as Director
9 April 2025
Appointed Rockett-Taylor, Fiona Louise as Director
9 April 2025
Appointed Kastelik, Elizabeth Sian as Secretary
9 April 2025
Appointed Allen, Caroline Jane as Director
9 April 2025
Resigned Greenfield, Anthony Charles, Dr as Director
16 August 2023
Resigned Swiers, Mark as Director
28 February 2022
Appointed Aarons, Jayne Emma as Secretary
16 February 2021
Resigned Aarons, Jayne Emma as Secretary
20 November 2013
Appointed West, Michael Ronald as Director
12 November 2013
Appointed Gilchrist, Anna Clare Louise as Director
12 November 2013
Appointed Swiers, Mark as Director
16 October 2013
Resigned Pilkington, John Alan as Director
15 October 2013
Resigned Aarons, Jayne Emma as Director
3 October 2006
Appointed Aarons, Jayne Emma as Director
1 August 2005
Resigned Hill, Roger as Director
10 April 2005
Appointed Greenfield, Anthony Charles, Dr as Director
17 May 2004
Appointed Hill, Roger as Director
23 December 2003
Resigned Aarons, Jayne Emma as Director
3 March 2003
Appointed Aarons, Jayne Emma as Secretary
3 March 2003
Resigned Solitaire Secretaries Ltd as Corporate Secretary
3 July 2001
Resigned Wormwell, Ian as Director
3 July 2001
Resigned Ramsey-Connell, Roger as Director
16 November 2000
Resigned Mainwaring, Mark as Director
25 October 2000
Appointed Wormwell, Ian as Director
3 July 2000
Appointed Aarons, Jayne Emma as Director
3 July 2000
Appointed Pilkington, John Alan as Director
24 January 2000
Appointed Solitaire Secretaries Ltd as Corporate Secretary
24 January 2000
Resigned Thorne, Michael Brian as Secretary
7 January 1999
Appointed Ramsey-Connell, Roger as Director
6 January 1999
Resigned Pickthall, Robert as Director
15 May 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 May 1998
Appointed Pickthall, Robert as Director
15 May 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 May 1998
Appointed Thorne, Michael Brian as Secretary
15 May 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 1998
Appointed Mainwaring, Mark as Director
15 May 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20 £40 £60 2019 2020 2021 2024 2025 £50 £50 £50 £50 £50
Balance sheet detail
202520242023202120202019
Debtors£50£50£50£50£50
Shareholder Funds£50£50£50£50£50

Filings

Recent filings only. See the full history on Companies House

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