Hildenfields (London Road) Limited

Active06359320 Private limited company
Incorporated
3 September 2007 (19 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Suite 7 Aspect House
Pattenden Lane
Marden
TN12 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2022
Director · Appointed 31 October 2017
British
Born September 1945 (81)
Officer history (11 former)
1 February 2022
Appointed Dmg Property Management as Corporate Secretary
31 January 2022
Resigned Pinnacle Property Management Ltd as Corporate Secretary
23 December 2021
Appointed Pinnacle Property Management Ltd as Corporate Secretary
23 December 2021
Resigned M M Secretarial Ltd as Corporate Secretary
31 October 2017
Appointed Lee, Robert Edward as Director
31 October 2017
Resigned Terry, Susan Elizabeth as Director
11 August 2015
Resigned Lee, Robert Edward as Director
11 August 2015
Appointed Terry, Susan Elizabeth as Director
31 March 2014
Resigned Terry, Susan Elizabeth as Director
18 June 2012
Appointed Terry, Susan Elizabeth as Director
18 June 2012
Resigned Terry, Peter John as Director
18 November 2011
Resigned Howsam, Nadia as Director
28 July 2010
Resigned Pendrigh, Ian Alexander as Director
2 July 2008
Appointed Pendrigh, Ian Alexander as Director
22 January 2008
Appointed Terry, Peter John as Director
22 January 2008
Appointed M M Secretarial Ltd as Corporate Secretary
22 January 2008
Resigned Howsam, Nadia as Secretary
22 January 2008
Appointed Howsam, Nadia as Director
3 September 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
3 September 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
3 September 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
3 September 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
3 September 2007
Appointed Howsam, Nadia as Secretary
3 September 2007
Appointed Lee, Robert Edward as 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

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12 £12
Balance sheet detail
202420232022202120202019
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company31 December 2025
11 September 2026Confirmation statement with updates3 September 2026
16 September 2025Confirmation statement with updates3 September 2025
3 April 2025Accounts for a dormant company31 December 2024
6 September 2024Confirmation statement with no updates3 September 2024
Show all recent filings

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