Hillfield Hall Management Company Limited

Active04941725 Private company limited by guarantee
Incorporated
23 October 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael Anthony Allen
Mary Catherine O'Connor
Accounts type
Total exemption full
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Allen, Michael Anthony
Director · Appointed 10 November 2020
British
Born December 1960 (65)
O'Connor, Mary Catherine
Secretary · Appointed 1 October 2013
O'Connor, Mary Catherine
Director · Appointed 1 October 2013
British
Born February 1958 (68)
Director · Appointed 1 October 2013
British
Born September 1976 (50)
Director · Appointed 24 November 2006
British
Born December 1959 (66)
Officer history (14 former)
9 April 2025
Resigned Strong, Kenneth as Director
27 April 2023
Resigned Griffiths, Benedict Peter as Director
10 November 2020
Appointed Allen, Michael Anthony as Director
31 October 2018
Appointed Griffiths, Benedict Peter as Director
31 October 2018
Resigned Harker, David John as Director
1 October 2013
Resigned Grigg, Wilfred as Director
1 October 2013
Appointed O'Connor, Mary Catherine as Secretary
1 October 2013
Appointed O'Connor, Mary Catherine as Director
1 October 2013
Appointed White, Jonathan Benjamin as Director
1 October 2013
Resigned Wilson, Joanne as Director
1 October 2013
Resigned Wilson, Joanne as Secretary
22 October 2007
Resigned O'Connor, Mary Catherine as Director
31 March 2007
Resigned Hepwood, Robert Michael as Secretary
31 March 2007
Resigned Hepwood, Robert Michael as Director
3 January 2007
Resigned Edwards, Kevin Anthony Raymond as Secretary
3 January 2007
Resigned Wood, Stephen Garry as Director
3 January 2007
Resigned Edwards, Kevin Anthony Raymond as Director
1 January 2007
Appointed Hepwood, Robert Michael as Director
1 January 2007
Appointed Hepwood, Robert Michael as Secretary
2 December 2006
Appointed Grigg, Wilfred as Director
24 November 2006
Appointed Harker, David John as Director
24 November 2006
Appointed Strong, Kenneth as Director
24 November 2006
Appointed Leonard, Michael John William as Director
24 November 2006
Appointed Wilson, Joanne as Secretary
24 November 2006
Appointed Wilson, Joanne as Director
25 November 2005
Appointed O'Connor, Mary Catherine as Director
23 October 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 October 2003
Appointed Edwards, Kevin Anthony Raymond as Secretary
23 October 2003
Resigned London Law Services Limited as Corporate Nominee Director
23 October 2003
Appointed Edwards, Kevin Anthony Raymond as Director
23 October 2003
Appointed London Law Services Limited as Corporate Nominee Director
23 October 2003
Appointed Wood, Stephen Garry as Director
23 October 2003
Appointed London Law Secretarial 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 30 April 2025 · total exemption full accounts

Cash
£9,316

Trend

Shareholder Funds
£0 £5k £10k £15k 2023 2024 2025 £8,269 £10,189 £0
Balance sheet detail
202520242023
Current Assets£8,779
Debtors£0
Cash£9,316£10,725£8,779
Creditors (< 1 year)£9,316£536£510
Net Current Assets£0£10,189£8,269
Shareholder Funds£0£10,189£8,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Registered office address changed
22 January 2026Total exemption full accounts30 April 2025
23 October 2025Confirmation statement with no updates19 October 2025
7 May 2025Termination of appointment of a director
3 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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