Hillbury Grange Management Company Ltd

Active06129570 Private company limited by guarantee
Incorporated
27 February 2007 (19 years)
Industry
Residents property management (98000)
Directors
Laura Carmen Webb
Jemima Beatrix Bluebell Gibson
Controlled by
Jemima Beatrix Bluebell Gibson
Laura Carmen Webb
Accounts type
Total exemption full
Address
The Grange
259 Hillbury Road
Warlingham
CR6 9TL

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Webb, Laura Carmen
Director · Appointed 12 May 2025
British
Born December 1987 (38)
Gibson, Jemima Beatrix Bluebell
Director · Appointed 30 April 2023
British
Born July 1996 (30)
Officer history (10 former)
3 September 2025
Resigned Jackman, Susan as Director
12 May 2025
Resigned Blake, Peter Richard as Director
12 May 2025
Appointed Webb, Laura Carmen as Director
30 April 2023
Appointed Gibson, Jemima Beatrix Bluebell as Director
1 June 2022
Resigned Joyce, Michael Charles as Secretary
4 January 2022
Appointed Blake, Peter Richard as Director
8 December 2021
Resigned Slater, Natalie as Director
26 May 2016
Appointed Joyce, Michael Charles as Secretary
26 May 2016
Resigned Jackman, Susan as Secretary
15 September 2015
Appointed Jackman, Susan as Director
15 September 2015
Appointed Slater, Natalie as Director
15 September 2015
Appointed Jackman, Susan as Secretary
15 September 2015
Resigned Jones, Richard as Secretary
15 September 2015
Resigned Jenner, Andrew as Director
15 September 2015
Resigned Jones, Richard as Director
28 February 2007
Appointed Jones, Richard as Secretary
28 February 2007
Appointed Jenner, Andrew as Director
28 February 2007
Appointed Jones, Richard as Director
28 February 2007
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
28 February 2007
Resigned Fletcher Kennedy Directors Ltd as Corporate Director
27 February 2007
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary
27 February 2007
Appointed Fletcher Kennedy Directors Ltd as Corporate Director

Ownership 2 active

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

Jemima Beatrix Bluebell Gibson
Individual · Notified 12 May 2025
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born July 1996 (30)
Laura Carmen Webb
Individual · Notified 12 May 2025
Has significant influence or control
British
Born December 1987 (38)
Former controllers (3)
12 May 2025
Ceased Peter Richard Blake — Has significant influence or control
9 May 2025
Ceased Susan Clare Jackman — Has significant influence or control
1 June 2022
Ceased Michael Charles Joyce — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,743
Cash
£5,396
Current Ratio
2.5x

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £1,315 £5,692 £3,880 £4,743
Balance sheet detail
2025202420232022
Current Assets£7,898£9,262£6,316£2,052
Debtors£2,502£4,055£547£639
Cash£5,396£5,207£5,769£1,413
Creditors (< 1 year)£3,155£5,382£624£737
Net Current Assets£4,743£3,880£5,692£1,315
Net Assets£4,743£3,880£5,692£1,315
Shareholder Funds£4,743£3,880£5,692£1,315

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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