Hilton Grange Limited

Active03732842 Private limited company
Incorporated
15 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Jo Van Calis
Charlotte Woolgar
Accounts type
Micro entity
Address
Hilton Grange
20 Knyveton Road
Bournemouth

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Van Calis, Jo
Director · Appointed 23 October 2023
Dutch
Born September 1956 (70)
Woolgar, Charlotte
Director · Appointed 23 October 2023
British
Born January 1992 (34)
Officer history (27 former)
14 November 2024
Resigned Baird, Michael David as Director
23 October 2023
Appointed Woolgar, Charlotte as Director
23 October 2023
Appointed Van Calis, Jo as Director
30 September 2023
Resigned Initiative Property Management Limited as Corporate Secretary
7 February 2023
Resigned Estermann, Anja as Director
21 September 2022
Appointed Estermann, Anja as Director
31 May 2022
Resigned Brock, Susan Jean as Director
4 February 2020
Resigned Fox Robinson, Annabelle as Director
1 January 2020
Appointed Initiative Property Management Limited as Corporate Secretary
1 January 2020
Resigned House & Son as Corporate Secretary
1 June 2019
Resigned Evolve Block & Estate Management Ltd as Corporate Secretary
1 June 2019
Appointed House & Son as Corporate Secretary
6 November 2018
Resigned Kazemzadeh, Rahim as Director
7 August 2017
Resigned Holt, Peter Raymond as Director
31 July 2017
Appointed Evolve Block & Estate Management Ltd as Corporate Secretary
31 July 2017
Resigned Napier Management Services Ltd as Corporate Secretary
22 June 2017
Resigned Scattergood, Timothy James as Director
6 January 2017
Appointed Kazemzadeh, Rahim as Director
27 May 2016
Resigned Chiu Wilson, Shui as Director
27 October 2015
Appointed Baird, Michael David as Director
20 August 2014
Appointed Scattergood, Timothy James as Director
20 November 2013
Resigned Davies, Paticia as Director
24 September 2013
Resigned Ellis, Ronald Joseph as Director
30 November 2012
Resigned Thomas, Stuart James as Director
30 November 2012
Resigned Cleall, Colin as Director
31 October 2011
Appointed Holt, Peter Raymond as Director
9 August 2011
Appointed Chiu Wilson, Shui as Director
9 August 2011
Appointed Davies, Paticia as Director
18 October 2010
Resigned Kazemzadeh, Rahim Baradaran as Director
1 October 2010
Appointed Napier Management Services Ltd as Corporate Secretary
3 June 2010
Resigned Taylor, Andrew James as Secretary
27 May 2009
Appointed Brock, Susan Jean as Director
27 May 2009
Appointed Cleall, Colin as Director
13 August 2008
Appointed Thomas, Stuart James as Director
28 February 2008
Resigned Jacovides, Anthony Michael as Director
2 July 2007
Appointed Ellis, Ronald Joseph as Director
2 July 2007
Resigned Ellis, Janet Eileen as Director
20 December 2004
Resigned Dance, Lin Susan as Director
20 December 2004
Resigned Jaremyn, Elana as Director
25 October 2004
Appointed Kazemzadeh, Rahim Baradaran as Director
15 December 2003
Appointed Ellis, Janet Eileen as Director
15 December 2003
Appointed Fox Robinson, Annabelle as Director
15 January 2003
Resigned Beckett, Brian as Director
1 November 2000
Resigned Coyne, John Fitzgerald as Director
13 December 1999
Appointed Jacovides, Anthony Michael as Director
13 December 1999
Appointed Coyne, John Fitzgerald as Director
1 November 1999
Resigned Coyne, John Fitzgerald as Secretary
1 November 1999
Appointed Taylor, Andrew James as Secretary
1 September 1999
Appointed Beckett, Brian as Director
1 September 1999
Appointed Coyne, John Fitzgerald as Secretary
1 September 1999
Appointed Dance, Lin Susan as Director
1 September 1999
Appointed Jaremyn, Elana as Director
1 September 1999
Resigned Lester Aldridge (Secretarial) Limited as Corporate Secretary
1 September 1999
Resigned Lester Aldridge (Management) Limited as Corporate Director
15 March 1999
Appointed Lester Aldridge (Secretarial) Limited as Corporate Secretary
15 March 1999
Appointed Lester Aldridge (Management) Limited as Corporate 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 24 December 2025 · micro entity accounts

Net Assets
£57,955
Debt Ratio
1%
Current Ratio
18.9x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £48,017 £47,677 £39 £39 £57,955
Balance sheet detail
20252024202320222021
Fixed Assets£45,763£45,763£45,763
Current Assets£12,873£2,442£13,757
Debtors£1
Cash£39£39£2,441
Creditors (< 1 year)£681£11,504
Creditors (> 1 year)£0£528
Net Current Assets£12,192£2,442£2,253
Net Assets£57,955£39£39£47,677£48,017
Shareholder Funds£57,955£39£39£47,677£48,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts24 December 2025
30 March 2026Confirmation statement with updates15 March 2026
20 May 2025Accounts for a dormant company24 December 2024
25 March 2025Confirmation statement with updates15 March 2025
14 November 2024Termination of appointment of a director
Show all recent filings

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