Introduction
Watch Company
H
HILLBURY FIELDS (TICEHURST) MANAGEMENT COMPANY LIMITED
HILLBURY FIELDS (TICEHURST) MANAGEMENT COMPANY LIMITED is an active company incorporated on 9 November 2021 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HILLBURY FIELDS (TICEHURST) MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13733182
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
Fernham Homes Operations Ltd Brook House 43 Swan Street West Malling ME19 6HF England
From: 29 April 2024To: 4 April 2025
Fisher House 84 Fisherton Street Salisbury SP2 7QY England
From: 12 September 2023To: 29 April 2024
84 Fisherton Street Salisbury SP2 7QY England
From: 9 November 2021To: 12 September 2023
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 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
Active43 Swan Street, West MallingME19 6HF
Born July 1992
Director
Appointed 24 Jun 2022
LOUGHEAD, Christopher Robert
43 Swan Street, West MallingME19 6HF
Born July 1992
Director
24 Jun 2022
Active
REMUS MANAGEMENT LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 09 Nov 2021
Resigned 31 Dec 2023
REMUS MANAGEMENT LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
09 Nov 2021
Resigned 31 Dec 2023
Resigned
ROSBROOK, Paul James
ResignedFisherton Street, SalisburySP2 7QY
Born October 1972
Director
Appointed 09 Nov 2021
Resigned 24 Jun 2022
ROSBROOK, Paul James
Fisherton Street, SalisburySP2 7QY
Born October 1972
Director
09 Nov 2021
Resigned 24 Jun 2022
Resigned
FPS GROUP SERVICES LIMITED
ResignedFisherton Street, SalisburySP2 7QY
Corporate director
Appointed 09 Nov 2021
Resigned 11 Oct 2024
FPS GROUP SERVICES LIMITED
Fisherton Street, SalisburySP2 7QY
Corporate director
09 Nov 2021
Resigned 11 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Robert Loughead
Active95 London Road, CroydonCR0 2RF
Born July 1992
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2025
Mr Christopher Robert Loughead
95 London Road, CroydonCR0 2RF
Born July 1992
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2025
Active
Mr Paul James Rosbrook
CeasedGrafton Way, LondonW1T 5DS
Born October 1972
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Ceased 13 Oct 2025
Mr Paul James Rosbrook
Grafton Way, LondonW1T 5DS
Born October 1972
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2021
Ceased 13 Oct 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 March 2026
11 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 January 2026
5 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 January 2026
28 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 November 2025
21 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
4 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 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
13 September 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
13 September 2023
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
2 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 June 2023
26 January 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2022