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HILL FLATS MANAGEMENT COMPANY LIMITED (01779333)

HILL FLATS MANAGEMENT COMPANY LIMITED (01779333) is an active UK company. incorporated on 19 December 1983. with registered office in Croydon. The company operates in the Real Estate Activities sector, engaged in residents property management. HILL FLATS MANAGEMENT COMPANY LIMITED has been registered for 42 years. Current directors include DEVENEY, Vivien.

Company Number
01779333
Status
active
Type
ltd
Incorporated
19 December 1983
Age
42 years
Address
Stonemead House, Croydon, CR0 2RF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
DEVENEY, Vivien
SIC Codes
98000

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HILL FLATS MANAGEMENT COMPANY LIMITED

HILL FLATS MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 December 1983 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HILL FLATS MANAGEMENT COMPANY LIMITED was registered 42 years ago.(SIC: 98000)

Status

active

Active since 42 years ago

Company No

01779333

LTD Company

Age

42 Years

Incorporated 19 December 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 7 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026
Contact
Address

Stonemead House 95 London Road Croydon, CR0 2RF,

Previous Addresses

94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 30 September 2015To: 25 March 2025
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 30 September 2015To: 30 September 2015
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 30 September 2015To: 30 September 2015
4-6 Princess Street Knutsford Cheshire WA16 6DD
From: 13 May 2014To: 30 September 2015
1 Church Hill Knutsford Cheshire WA16 6DH
From: 19 December 1983To: 13 May 2014
Timeline

21 key events • 1983 - 2024

Funding Officers Ownership
Company Founded
Dec 83
Director Joined
Jul 10
Director Left
Jan 11
Director Joined
Feb 11
Director Left
Apr 11
Director Joined
Jun 11
Director Joined
May 12
Director Joined
May 12
Director Left
Aug 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Mar 13
Director Left
Apr 13
Director Joined
Aug 16
Director Left
Jun 17
Director Joined
Mar 20
Director Left
Oct 23
Director Joined
Dec 23
Director Left
Jul 24
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

2 Active
23 Resigned

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Active
95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 12 May 2014

DEVENEY, Vivien

Active
95 London Road, CroydonCR0 2RF
Born November 1952
Director
Appointed 09 Nov 2023

GUTHRIE, Charles Alec

Resigned
1 Church Hill, KnutsfordWA16 6DH
Secretary
Appointed 01 Oct 2002
Resigned 28 Feb 2012

RIMMER, Joan

Resigned
4 The Hill, KnutsfordWA16 8NP
Secretary
Appointed 01 Sept 1996
Resigned 30 Sept 2002

TAYLOR, William Edward

Resigned
2 The Hill, KnutsfordWA16 8NP
Secretary
Appointed N/A
Resigned 31 Aug 1996

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Resigned
RichmondTW9 1BP
Corporate secretary
Appointed 15 May 2015
Resigned 20 May 2025

THE GUTHRIE PARTNERSHIP LIMITED

Resigned
Church Hill, CheshireWA16 6DH
Corporate secretary
Appointed 28 Feb 2012
Resigned 12 May 2014

ALEXANDER, Julie Catherine

Resigned
CroydonCR0 1JB
Born January 1938
Director
Appointed 16 Apr 2019
Resigned 09 Nov 2023

BROOKS, Christine Ann

Resigned
CroydonCR0 1JB
Born August 1931
Director
Appointed 15 Aug 2016
Resigned 03 Oct 2023

BROOKS, Christine Ann

Resigned
Church Hill, KnutsfordWA16 6DH
Born August 1931
Director
Appointed 13 Apr 2012
Resigned 25 Oct 2012

BURGESS, James Anton

Resigned
Church Hill, KnutsfordWA16 6DH
Born August 1942
Director
Appointed 13 Apr 2012
Resigned 11 Mar 2013

CHAPMAN-SMITH, Henry

Resigned
Church Hill, KnutsfordWA16 6DH
Born December 1925
Director
Appointed 13 Jun 2010
Resigned 25 Oct 2012

FRANKLIN, Bessie

Resigned
3 The Hill, KnutsfordWA16 8NP
Born June 1925
Director
Appointed 01 Jul 2003
Resigned 02 Jul 2007

GUTHRIE, Charles Alec

Resigned
Church Hill, CheshireWA16 6DH
Born September 1964
Director
Appointed 15 Jul 2010
Resigned 19 Jan 2011

JOHNSON, Alan

Resigned
Church Hill, KnutsfordWA16 6DH
Born January 1931
Director
Appointed 22 Oct 2012
Resigned 11 Apr 2013

JOHNSON, Alan

Resigned
The Hill, KnutsfordWA16 8NP
Born January 1931
Director
Appointed 01 Apr 2008
Resigned 30 Mar 2011

LINAKER, Derek

Resigned
CroydonCR0 1JB
Born March 1940
Director
Appointed 12 Mar 2011
Resigned 28 Jun 2017

RIMMER, Joan

Resigned
Church Hill, KnutsfordWA16 6DH
Born December 1927
Director
Appointed 01 Sept 1996
Resigned 25 Oct 2012

ROGERSON, Josephine Hesketh

Resigned
1 The Hill, KnutsfordWA16 8NP
Born April 1917
Director
Appointed N/A
Resigned 31 Aug 1996

SQUIRRELL, Christine Mary

Resigned
Church Hill, KnutsfordWA16 6DH
Born November 1935
Director
Appointed 01 Sept 2005
Resigned 01 Jun 2012

STOCKDALE, Brian

Resigned
7 The Hill, KnutsfordWA16 8NP
Born May 1935
Director
Appointed 01 Sept 1996
Resigned 07 Mar 2003

STOCKDALE, Brian

Resigned
7 The Hill, KnutsfordWA16 8NP
Born May 1935
Director
Appointed N/A
Resigned 30 Jun 1995

SWAIN, Robert David

Resigned
10 The Hill, KnutsfordWA16 8NP
Born November 1924
Director
Appointed 01 Sept 1996
Resigned 31 Aug 2005

TAYLOR, William Edward

Resigned
2 The Hill, KnutsfordWA16 8NP
Born July 1929
Director
Appointed N/A
Resigned 31 Aug 1996

WALKER, Anthony

Resigned
11 The Hill, KnutsfordWA16 8NP
Born April 1929
Director
Appointed 01 Sept 1996
Resigned 08 Aug 2007
Fundings
Financials
Latest Activities

Filing History

171

Accounts With Accounts Type Micro Entity
16 March 2026
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
12 January 2026
CH04Change of Corporate Secretary Details
Termination Secretary Company With Name Termination Date
20 May 2025
TM02Termination of Secretary
Confirmation Statement With Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 May 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 March 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 March 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 July 2024
TM01Termination of Director
Change Corporate Secretary Company With Change Date
25 July 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
1 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
16 May 2024
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 April 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
11 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 February 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
12 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Accounts With Accounts Type Dormant
22 April 2016
AAAnnual Accounts
Change Person Director Company With Change Date
6 January 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 September 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 June 2015
AR01AR01
Appoint Corporate Secretary Company With Name Date
15 May 2015
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
25 March 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
11 August 2014
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
30 May 2014
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
28 May 2014
CH04Change of Corporate Secretary Details
Termination Secretary Company With Name
13 May 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
13 May 2014
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
13 May 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Accounts With Accounts Type Dormant
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Termination Director Company With Name
18 April 2013
TM01Termination of Director
Termination Director Company With Name
22 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Termination Director Company With Name
25 October 2012
TM01Termination of Director
Termination Director Company With Name
8 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
29 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 March 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
5 March 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
29 February 2012
TM02Termination of Secretary
Change Person Director Company With Change Date
12 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2011
CH01Change of Director Details
Appoint Person Director Company With Name
3 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
3 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 February 2011
AP01Appointment of Director
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 May 2010
AAAnnual Accounts
Legacy
11 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 April 2009
AAAnnual Accounts
Legacy
14 May 2008
363aAnnual Return
Legacy
13 May 2008
190190
Legacy
13 May 2008
287Change of Registered Office
Legacy
13 May 2008
353353
Accounts With Accounts Type Total Exemption Small
24 April 2008
AAAnnual Accounts
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
14 November 2007
288bResignation of Director or Secretary
Legacy
17 September 2007
288cChange of Particulars
Legacy
13 August 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
3 August 2007
AAAnnual Accounts
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
22 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 June 2006
AAAnnual Accounts
Legacy
19 May 2006
363sAnnual Return (shuttle)
Legacy
31 August 2005
288bResignation of Director or Secretary
Legacy
31 August 2005
288aAppointment of Director or Secretary
Legacy
9 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 February 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
16 July 2004
AAAnnual Accounts
Legacy
21 May 2004
363sAnnual Return (shuttle)
Legacy
17 April 2004
287Change of Registered Office
Legacy
18 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
28 July 2003
AAAnnual Accounts
Memorandum Articles
24 July 2003
MEM/ARTSMEM/ARTS
Resolution
24 July 2003
RESOLUTIONSResolutions
Legacy
2 June 2003
363sAnnual Return (shuttle)
Legacy
20 March 2003
288bResignation of Director or Secretary
Legacy
6 October 2002
287Change of Registered Office
Legacy
6 October 2002
288aAppointment of Director or Secretary
Legacy
6 October 2002
288bResignation of Director or Secretary
Legacy
7 June 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 March 2002
AAAnnual Accounts
Legacy
24 May 2001
363aAnnual Return
Accounts With Accounts Type Small
26 February 2001
AAAnnual Accounts
Legacy
22 May 2000
363aAnnual Return
Accounts With Accounts Type Small
30 March 2000
AAAnnual Accounts
Legacy
27 May 1999
363aAnnual Return
Accounts With Accounts Type Small
9 March 1999
AAAnnual Accounts
Legacy
1 June 1998
363aAnnual Return
Accounts With Accounts Type Small
20 May 1998
AAAnnual Accounts
Accounts With Accounts Type Small
3 October 1997
AAAnnual Accounts
Legacy
8 July 1997
363aAnnual Return
Legacy
2 October 1996
288288
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
28 June 1996
363aAnnual Return
Accounts With Accounts Type Full
8 March 1996
AAAnnual Accounts
Legacy
3 August 1995
288288
Legacy
24 May 1995
363x363x
Accounts With Accounts Type Full
6 March 1995
AAAnnual Accounts
Legacy
18 May 1994
363x363x
Accounts With Accounts Type Small
4 March 1994
AAAnnual Accounts
Legacy
6 June 1993
363x363x
Accounts With Accounts Type Small
25 February 1993
AAAnnual Accounts
Legacy
14 May 1992
363x363x
Accounts With Accounts Type Small
14 April 1992
AAAnnual Accounts
Accounts With Accounts Type Small
13 February 1992
AAAnnual Accounts
Legacy
20 January 1992
288288
Legacy
28 November 1991
288288
Resolution
21 October 1991
RESOLUTIONSResolutions
Resolution
21 October 1991
RESOLUTIONSResolutions
Resolution
21 October 1991
RESOLUTIONSResolutions
Resolution
21 October 1991
RESOLUTIONSResolutions
Resolution
21 October 1991
RESOLUTIONSResolutions
Legacy
27 June 1991
363x363x
Accounts With Accounts Type Full
8 August 1990
AAAnnual Accounts
Legacy
8 August 1990
363363
Legacy
8 August 1990
288288
Legacy
8 August 1990
288288
Legacy
7 September 1989
288288
Legacy
7 September 1989
363363
Accounts With Accounts Type Full
21 August 1989
AAAnnual Accounts
Legacy
23 March 1989
287Change of Registered Office
Accounts With Accounts Type Full
20 October 1988
AAAnnual Accounts
Legacy
20 October 1988
363363
Legacy
27 October 1987
288288
Legacy
27 October 1987
363363
Accounts With Made Up Date
23 September 1987
AAAnnual Accounts
Legacy
1 September 1987
363363
Legacy
1 September 1987
287Change of Registered Office
Legacy
1 September 1987
288288
Legacy
16 July 1987
363363
Accounts With Made Up Date
13 July 1987
AAAnnual Accounts
Resolution
13 July 1987
RESOLUTIONSResolutions
Legacy
17 February 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 December 1986
AC05AC05
Incorporation Company
19 December 1983
NEWINCIncorporation