Hilditch Way Management Company Limited

Active05027229 Private company limited by guarantee
Incorporated
27 January 2004 (22 years)
Industry
Residents property management (98000)
Directors
Stephen Charles Peat
Paul Elverson
Accounts type
Dormant
Region
West Midlands
Address
47 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Peat, Stephen Charles
Director · Appointed 14 May 2025
British
Born July 1953 (73)
Jones, Dale Robert
Secretary · Appointed 1 April 2025
Elverson, Paul
Director · Appointed 18 December 2023
British
Born July 1959 (67)
Officer history (37 former)
18 August 2026
Resigned Wheatley, Robert William Dyer as Director
7 August 2026
Resigned Seal, Carl as Director
24 September 2025
Appointed Wheatley, Robert William Dyer as Director
6 August 2025
Resigned Brown, Kathryn as Director
30 May 2025
Resigned Jones, Terence as Director
14 May 2025
Appointed Peat, Stephen Charles as Director
14 May 2025
Appointed Seal, Carl as Director
1 April 2025
Appointed Jones, Dale Robert as Secretary
31 March 2025
Resigned Homestead Consultancy Services Limited as Corporate Secretary
29 April 2024
Appointed Jones, Terence as Director
12 February 2024
Resigned Jones, Terence as Director
19 December 2023
Appointed Jones, Terence as Director
18 December 2023
Appointed Elverson, Paul as Director
12 December 2023
Resigned Jones, Terence as Director
10 October 2023
Appointed Brown, Kathryn as Director
10 October 2023
Resigned Brown, Derek James as Director
22 September 2023
Resigned Willerton, Christina as Director
11 July 2023
Resigned Elverson, Paul as Director
20 January 2023
Resigned Hollis, Angela as Director
5 December 2022
Resigned Seal, Carl as Director
8 September 2022
Appointed Willerton, Christina as Director
8 September 2022
Appointed Jones, Terence as Director
16 August 2022
Appointed Elverson, Paul as Director
12 April 2022
Resigned Jones, Terence as Director
15 March 2022
Appointed Jones, Terence as Director
10 January 2022
Appointed Hollis, Angela as Director
31 October 2021
Resigned Walker, Kenneth Allbert as Director
1 February 2021
Appointed Homestead Consultancy Services Limited as Corporate Secretary
31 January 2021
Resigned Moorman, James Walter as Secretary
1 October 2020
Resigned Trivett, Alison as Director
30 August 2019
Resigned Foster, Bryan Richard as Director
22 August 2019
Resigned Moore, Carolyn as Director
19 August 2019
Appointed Walker, Kenneth Allbert as Director
20 July 2019
Resigned Hollis, Ursula as Director
3 May 2019
Resigned Firstport Secretarial Limited as Corporate Secretary
1 February 2019
Appointed Moorman, James Walter as Secretary
6 September 2018
Resigned Willerton, Christina as Director
18 January 2018
Resigned Dodds, Marie as Director
26 September 2017
Appointed Firstport Secretarial Limited as Corporate Secretary
6 July 2017
Resigned Hextall, Geoffrey Neville as Director
23 June 2017
Appointed Willerton, Christina as Director
23 June 2017
Resigned Willerton, Christina as Director
16 June 2017
Appointed Trivett, Alison as Director
13 June 2017
Appointed Seal, Carl as Director
25 May 2017
Appointed Willerton, Christina as Director
4 May 2017
Resigned Jones, Terence as Director
7 April 2017
Resigned Holder, Brian Godfrey as Director
20 March 2017
Resigned Hilditch, George as Director
20 March 2017
Appointed Foster, Bryan Richard as Director
16 January 2017
Resigned Ward, Emma Louise as Director
26 October 2016
Resigned Giles, Richard Williams John as Director
30 April 2016
Resigned Faulkner, Stephen John as Secretary
26 November 2015
Appointed Moore, Carolyn as Director
19 March 2015
Appointed Jones, Terence as Director
1 July 2014
Appointed Faulkner, Stephen John as Secretary
30 June 2014
Resigned Pentland Estate Management as Corporate Secretary
17 April 2014
Resigned Jones, Terence as Director
23 November 2012
Appointed Giles, Richard Williams John as Director
26 October 2012
Appointed Dodds, Marie as Director
17 October 2012
Appointed Ward, Emma Louise as Director
11 September 2012
Appointed Hollis, Ursula as Director
11 September 2012
Resigned Burr, Adrian Charles as Secretary
11 September 2012
Appointed Holder, Brian Godfrey as Director
11 September 2012
Appointed Brown, Derek James as Director
11 September 2012
Appointed Hilditch, George as Director
11 September 2012
Appointed Jones, Terence as Director
11 September 2012
Resigned Burr, James Charles Norman Wood as Director
11 September 2012
Resigned Burr, Adrian Charles as Director
11 September 2012
Appointed Hextall, Geoffrey Neville as Director
1 June 2011
Appointed Pentland Estate Management as Corporate Secretary
27 January 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 January 2004
Appointed Burr, Adrian Charles as Secretary
27 January 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 January 2004
Appointed Burr, Adrian Charles as Director
27 January 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 January 2004
Appointed Burr, James Charles Norman Wood as Director
27 January 2004
Appointed Secretarial Appointments 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 January 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2025 2026 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
7 August 2026Termination of appointment of a director
15 April 2026Accounts for a dormant company31 January 2026
16 January 2026Confirmation statement with no updates16 January 2026
24 September 2025Appointment of a director
Show all recent filings

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