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Company Information for

HILL HOUSE MANAGEMENT LIMITED

PENROSE HOUSE 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE,
Company Registration Number
02313759
Private Limited Company
Active

Company Overview

About Hill House Management Ltd
HILL HOUSE MANAGEMENT LIMITED was founded on 1988-11-04 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Hill House Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HILL HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
PENROSE HOUSE 67 HIGHTOWN ROAD
BANBURY
OXFORDSHIRE
OX16 9BE
Other companies in OX16
 
Filing Information
Company Number 02313759
Company ID Number 02313759
Date formed 1988-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts 
Last Datalog update: 2018-10-04 22:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILL HOUSE MANAGEMENT LIMITED

Company Officers of HILL HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE BROWN
Company Secretary 1992-11-03
MARK EDMUND BECK BROWN
Director 1992-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 4 LIMITED Director 2012-09-14 - 2013-12-09 RESIGNED 2012-09-14 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 5 LIMITED Director 2012-09-14 - 2013-12-09 RESIGNED 2012-09-14 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 3 LIMITED Director 2012-09-14 - 2013-12-09 RESIGNED 2012-09-14 Active
HENRY BELL FRANKLIN TRITAX BIG BOX REIT PLC Director 2012-09-14 - 2013-11-08 RESIGNED 2012-09-14 Active
HENRY BELL FRANKLIN TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED Director 2009-10-30 - 2015-03-24 RESIGNED 2009-10-16 Dissolved 2016-11-01
HENRY BELL FRANKLIN TRITAX BRINDLEYPLACE (7, 8 & 10) GP LIMITED Director 2009-10-27 - 2015-03-24 RESIGNED 2009-09-17 Dissolved 2016-03-01
AMANDA JANE BROWN BROWNS DEVELOPMENTS LIMITED Company Secretary 2005-01-19 CURRENT 1987-09-30 Active
AMANDA JANE BROWN CONSTRUCTION SERVICES (DUNCOTE) LIMITED Company Secretary 2004-09-01 CURRENT 1997-03-26 Active
AMANDA JANE BROWN BEC B FINANCING LIMITED Company Secretary 1999-10-30 CURRENT 1995-01-05 Active
AMANDA JANE BROWN PRESTIGE CIVIL ENGINEERING (WESTBURY) LIMITED Company Secretary 1991-11-08 CURRENT 1989-11-09 Active
MARK EDMUND BECK BROWN CONSTRUCTION SERVICES (DUNCOTE) LIMITED Director 1997-03-26 CURRENT 1997-03-26 Active
MARK EDMUND BECK BROWN BEC B FINANCING LIMITED Director 1995-01-05 CURRENT 1995-01-05 Active
MARK EDMUND BECK BROWN BROWNS DEVELOPMENTS LIMITED Director 1992-03-31 CURRENT 1987-09-30 Active
MARK EDMUND BECK BROWN PRESTIGE CIVIL ENGINEERING (WESTBURY) LIMITED Director 1991-11-08 CURRENT 1989-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-03AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 15
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-08-29AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 15
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-26AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 15
2015-11-10AR0104/11/15 FULL LIST
2015-09-02AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 15
2014-11-10AR0104/11/14 FULL LIST
2014-08-18AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 15
2013-11-08AR0104/11/13 FULL LIST
2013-02-12AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-09AR0104/11/12 FULL LIST
2012-03-27AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-09AR0104/11/11 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDMUND BECK BROWN / 05/11/2010
2011-08-24AA30/11/10 TOTAL EXEMPTION FULL
2010-11-24AR0104/11/10 FULL LIST
2010-04-29AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-10AR0104/11/09 FULL LIST
2009-09-16AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-09-11AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-10363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-15363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/04
2005-09-29225ACC. REF. DATE EXTENDED FROM 03/11/05 TO 30/11/05
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: FIELD BURCOTE FARM DUNCOTE TOWCESTER NORTHANTS. NN12 8AL
2004-11-04363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/11/03
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/11/02
2003-10-24363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/11/01
2002-11-06363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2001-10-28363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/11/00
2000-11-07363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 03/11/99
1999-11-05363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 03/11/98
1998-11-04363sRETURN MADE UP TO 04/11/98; CHANGE OF MEMBERS
1998-08-05AAFULL ACCOUNTS MADE UP TO 03/11/97
1997-11-12363sRETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
1997-07-18AAFULL ACCOUNTS MADE UP TO 03/11/96
1996-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/96
1996-12-30363sRETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
1996-07-08AAFULL ACCOUNTS MADE UP TO 03/11/95
1995-12-11363sRETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS
1995-05-22AUDAUDITOR'S RESIGNATION
1995-05-04AAFULL ACCOUNTS MADE UP TO 03/11/94
1994-10-28363sRETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS
1994-09-26AAFULL ACCOUNTS MADE UP TO 03/11/93
1994-02-23363sRETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS
1993-07-05AAFULL ACCOUNTS MADE UP TO 03/11/92
1992-12-07363aRETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
1992-10-05AAFULL ACCOUNTS MADE UP TO 03/11/91
1992-04-23AAFULL ACCOUNTS MADE UP TO 03/11/90
1992-04-22363bRETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS
1991-06-27225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 03/11
1991-06-27AAFULL ACCOUNTS MADE UP TO 03/11/89
1991-04-04363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1991-03-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-07-1488(2)RWD 13/07/89 AD 30/05/89--------- £ SI 13@1=13 £ IC 2/15
1989-07-1488(2)RWD 13/07/89 AD 30/05/89--------- £ SI 13@1=13 £ IC 2/15
1989-07-13SRES06REDUCTION OF ISSUED CAPITAL 140289
1989-07-13SRES01ALTER MEM AND ARTS 140289
1989-05-12122£ NC 1000/15
1989-05-12SRES05NC DEC ALREADY ADJUSTED 14/02/89
1989-05-12SRES01ADOPT MEM AND ARTS 14/02/89
1989-05-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HILL HOUSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILL HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILL HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILL HOUSE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HILL HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILL HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of HILL HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILL HOUSE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HILL HOUSE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where HILL HOUSE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILL HOUSE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILL HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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