Introduction
Watch Company
H
HILLSIDE PARK LINTON MANAGEMENT COMPANY LIMITED
HILLSIDE PARK LINTON MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 September 2020 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HILLSIDE PARK LINTON MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12856504
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 3 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
94 Park Lane Park Lane Croydon CR0 1JB United Kingdom
From: 10 September 2024To: 25 March 2025
Fernham Homes Operations Ltd Brook House 43 Swan Street West Malling ME19 6HF England
From: 29 April 2024To: 10 September 2024
Fisher House 84 Fisherton Street Salisbury SP2 7QY England
From: 29 March 2023To: 29 April 2024
68 Grafton Way London W1T 5DS
From: 3 September 2020To: 29 March 2023
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Active95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 01 Apr 2024
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
95 London Road, CroydonCR0 2RF
Corporate secretary
01 Apr 2024
Active
LOUGHEAD, Christopher Robert
Active426 Vale Road, TonbridgeTN9 1SW
Born July 1992
Director
Appointed 23 Jun 2022
LOUGHEAD, Christopher Robert
426 Vale Road, TonbridgeTN9 1SW
Born July 1992
Director
23 Jun 2022
Active
REMUS MANAGEMENT LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 21 Mar 2023
Resigned 31 Dec 2023
REMUS MANAGEMENT LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
21 Mar 2023
Resigned 31 Dec 2023
Resigned
ROSBROOK, Paul James
ResignedGrafton Way, LondonW1T 5DS
Born October 1972
Director
Appointed 03 Sept 2020
Resigned 23 Jun 2022
ROSBROOK, Paul James
Grafton Way, LondonW1T 5DS
Born October 1972
Director
03 Sept 2020
Resigned 23 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fernham Homes Limited
ActiveGrafton Way, LondonW1T 5DS
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2020
Fernham Homes Limited
Grafton Way, LondonW1T 5DS
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2020
Active
Filing History
20
Description
Type
Date Filed
Document
11 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 January 2026
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
10 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 September 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2024
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
29 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022