28 Park Hill Road Limited

Active03837069 Private limited company
Incorporated
7 September 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Anthony John Birtley
Owned by
Anthony John Birtley
Accounts type
Total exemption full
Region
South East
Address
32 Stompond Lane
Walton-On-Thames
KT12 1HB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Birtley, Anthony John
Director · Appointed 13 November 2017
British
Born June 1955 (71)
Officer history (9 former)
24 September 2026
Resigned Chotoveli, Ilanit as Director
23 December 2025
Appointed Chotoveli, Ilanit as Director
23 December 2025
Resigned Chotoveli, Eli as Director
25 March 2020
Appointed Chotoveli, Eli as Director
11 February 2019
Resigned Simmonds, John Andrew as Director
11 February 2019
Resigned Simmonds, John Andrew as Secretary
13 November 2017
Appointed Birtley, Anthony John as Director
20 April 2014
Resigned Still, Marie Irene Jane as Secretary
20 April 2014
Appointed Simmonds, John Andrew as Secretary
24 September 2001
Resigned Simmonds, John Andrew as Secretary
17 September 2001
Appointed Still, Marie Irene Jane as Secretary
10 May 2001
Resigned Simmonds, Maire Clare as Director
11 October 2000
Appointed Simmonds, John Andrew as Director
7 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 September 1999
Appointed Simmonds, Maire Clare as Director
7 September 1999
Appointed Simmonds, John Andrew as Secretary

Ownership 1 active

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

Anthony John Birtley
Individual · Notified 1 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1955 (71)
Former controllers (4)
24 September 2026
Ceased Ilanit Chotoveli — Owns 25–50% of shares
23 December 2025
Ceased Luisa Chotoveli — Owns 25–50% of shares
23 December 2025
Ceased Eli Chotoveli — Owns 25–50% of shares
11 February 2019
Ceased John Andrew Simmonds — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£185

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£753) (£1,192) (£1,576) (£1,959) (£1,183) (£1,577) (£1,955)
Balance sheet detail
2025202420232022202120202019
Cash£185£253£199£220£447£570£157
Creditors (< 1 year)£2,140£1,830£1,382£2,179£2,023£1,762£910
Net Current Assets(£1,955)(£1,577)(£1,183)(£1,959)(£1,576)(£1,192)(£753)
Shareholder Funds(£1,955)(£1,577)(£1,183)(£1,959)(£1,576)(£1,192)(£753)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed
4 September 2026Registered office address changed
29 June 2026Total exemption full accounts30 September 2025
24 December 2025Appointment of a director
24 December 2025Notification of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?