HIPLEY COURT MANAGEMENT COMPANY LIMITED

Company Number: 01249452

active          Qynn Score: 100

Summary

Formed in 1976, HIPLEY COURT MANAGEMENT COMPANY LIMITED has 7 directors and 9 shareholders. The longest serving directors have been in place for 14 years , however the shortest director appointment lasted for 3 months .

The registered office of the company is currently based at 12 Hipley Court Warren Road, Guildford, Surrey, England, GU1 2HT.

STATUS

ACTIVE

UPDATED

14 May 2019

QYNN SCORE

100

INCORPORATED

17 Mar 1976

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

7

SECRETARIES

1

SHAREHOLDERS

9

RESIGNED DIRECTORS

23

RESIGNED SECRETARIES

11

Address

12 Hipley Court Warren Road Guildford Surrey GU1 2HT

Effective From

27/03/2019

Effective to

Current

SIC CODES

98000

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
    
       
  
   
  
     
  
    
     
 
   
 
        
     
    
      
    
      
    
      
    
      
  

Activity

Most Active Year

2010

Events

9

1

0

2

0

0

0

6

0

Most Active Month

May 2016

Events

4

1

1

0

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/04/2019 with updates

Filing Date

14/05/2019

Action Date

30/04/2019

Appointment of Mr Frank Mcnamara

Type

Officers

Description

Appointment of Mr Frank Mcnamara as a director on 21/03/2019

Filing Date

02/04/2019

Action Date

21/03/2019

Appointment of Mr Terence Cuthbert

Type

Officers

Description

Appointment of Mr Terence Cuthbert as a director on 21/03/2019

Filing Date

02/04/2019

Action Date

21/03/2019

Appointment of Mr Frank Mcnamara

Type

Officers

Description

Appointment of Mr Frank Mcnamara as a secretary on 17/03/2019

Filing Date

27/03/2019

Action Date

17/03/2019

Termination of appointment of Edgefield Estates Management (Farnham) Limited

Type

Officers

Description

Termination of appointment of Edgefield Estates Management (Farnham) Limited as a secretary on 17/03/2019

Filing Date

27/03/2019

Action Date

17/03/2019

Address Change

Type

Address

Description

Registered office address changed from Suite 1a Victoria House South Street Farnham Surrey GU9 7QU England to 12 Hipley Court Warren Road Guildford Surrey GU1 2HT on 27/03/2019

Filing Date

27/03/2019

Action Date

27/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

24/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/04/2018 with updates

Filing Date

14/05/2018

Action Date

30/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

20/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/04/2017 with updates

Filing Date

10/05/2017

Action Date

30/04/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2016

Filing Date

15/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2016 with full list of shareholders

Filing Date

28/05/2016

Action Date

30/04/2016

Termination of appointment of Claire Mcgurk

Type

Officers

Description

Termination of appointment of Claire Mcgurk as a secretary on 18/04/2016

Filing Date

28/05/2016

Action Date

18/04/2016

Address Change

Type

Address

Description

Registered office address changed from Abbott House Hale Road Farnham Surrey GU9 9QH to Suite 1a Victoria House South Street Farnham Surrey GU9 7QU on 28/05/2016

Filing Date

28/05/2016

Action Date

28/05/2016

Appointment of Edgefield Estates Management (Farnham) Limited

Type

Officers

Description

Appointment of Edgefield Estates Management (Farnham) Limited as a secretary on 19/04/2016

Filing Date

28/05/2016

Action Date

19/04/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2015

Filing Date

16/12/2015

Action Date

31/03/2015

Appointment of Mark John Stevenson Dunham

Type

Officers

Description

Appointment of Mark John Stevenson Dunham as a director on 16/11/2015

Filing Date

09/12/2015

Action Date

16/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2015 with full list of shareholders

Filing Date

01/05/2015

Action Date

30/04/2015

Termination of appointment of Anthony Mann

Type

Officers

Description

Termination of appointment of Anthony Mann as a director on 20/04/2015

Filing Date

23/04/2015

Action Date

20/04/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

14/11/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2014 with full list of shareholders

Filing Date

08/05/2014

Action Date

30/04/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

07/08/2013

Action Date

31/03/2013

Termination of appointment of Eleanor Kennedy

Type

Officers

Description

Termination of appointment of Eleanor Kennedy as a director

Filing Date

05/06/2013

Action Date

n/a

Director Details Changed for Mr Robert Andrew Spackman

Type

Officers

Description

Directors details changed for Mr Robert Andrew Spackman on 10/05/2013

Filing Date

13/05/2013

Action Date

10/05/2013

Director Details Changed for Mr Anthony Mann

Type

Officers

Description

Directors details changed for Mr Anthony Mann on 10/05/2013

Filing Date

13/05/2013

Action Date

10/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2013 with full list of shareholders

Filing Date

13/05/2013

Action Date

30/04/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

04/01/2013

Action Date

31/03/2012

Appointment of Anthony Mann

Type

Officers

Description

Appointment of Anthony Mann as a director

Filing Date

26/11/2012

Action Date

n/a

Director Details Changed for Declan O'regan

Type

Officers

Description

Directors details changed for Declan O'regan on 03/05/2012

Filing Date

03/05/2012

Action Date

03/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2012 with full list of shareholders

Filing Date

03/05/2012

Action Date

30/04/2012

Termination of appointment of Sarah Meade

Type

Officers

Description

Termination of appointment of Sarah Meade as a secretary

Filing Date

05/04/2012

Action Date

n/a

Appointment of Ms Claire Mcgurk

Type

Officers

Description

Appointment of Ms Claire Mcgurk as a secretary

Filing Date

05/04/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 14 Hipley Court Warren Road Guildford Surrey GU1 2HT United Kingdom on 05/04/2012

Filing Date

05/04/2012

Action Date

05/04/2012

Appointment of Mr Robert Andrew Spackman

Type

Officers

Description

Appointment of Mr Robert Andrew Spackman as a director

Filing Date

18/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

09/02/2012

Action Date

31/03/2011

Address Change

Type

Address

Description

Registered office address changed from 17 Hipley Court Warren Road Guildford Surrey GU1 2HT on 14/09/2011

Filing Date

14/09/2011

Action Date

14/09/2011

Appointment of Miss Eleanor Kennedy

Type

Officers

Description

Appointment of Miss Eleanor Kennedy as a director

Filing Date

14/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2011 with full list of shareholders

Filing Date

30/06/2011

Action Date

30/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

31/12/2010

Action Date

31/03/2010

Termination of appointment of Terence Cuthbert

Type

Officers

Description

Termination of appointment of Terence Cuthbert as a director

Filing Date

13/09/2010

Action Date

n/a

Termination of appointment of Jeffery Williams

Type

Officers

Description

Termination of appointment of Jeffery Williams as a director

Filing Date

13/09/2010

Action Date

n/a

Director Details Changed for Jeffery Roderick Williams

Type

Officers

Description

Directors details changed for Jeffery Roderick Williams on 30/04/2010

Filing Date

28/05/2010

Action Date

30/04/2010

Director Details Changed for Terence Cuthbert

Type

Officers

Description

Directors details changed for Terence Cuthbert on 30/04/2010

Filing Date

28/05/2010

Action Date

30/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2010 with full list of shareholders

Filing Date

28/05/2010

Action Date

30/04/2010

Director Details Changed for Declan O'regan

Type

Officers

Description

Directors details changed for Declan O'regan on 30/04/2010

Filing Date

28/05/2010

Action Date

30/04/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

04/02/2010

Action Date

31/03/2009

Appointment of Miss Sarah Meade

Type

Officers

Description

Appointment of Miss Sarah Meade as a secretary

Filing Date

01/02/2010

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

24/06/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

23/06/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

30/01/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2008

Filing Date

30/01/2009

Action Date

31/03/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of HIPLEY COURT MANAGEMENT COMPANY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of HIPLEY COURT MANAGEMENT COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 4

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 5

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

Director’s Report 6

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with HIPLEY COURT MANAGEMENT COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of HIPLEY COURT MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

17/06/2005

Tenure

14 Yrs 3 Mths

Born

June 1964

Date Joined

12/01/2012

Tenure

7 Yrs 8 Mths

Born

April 1947

Date Joined

16/11/2015

Tenure

3 Yrs 10 Mths

Born

December 1957

Date Joined

21/03/2019

Tenure

6 Mths

Born

March 1942

Date Joined

21/03/2019

Tenure

6 Mths

Born

April 1943

Date Joined

21/03/2019

Tenure

6 Mths

Born

April 1943

Date Joined

21/03/2019

Tenure

6 Mths

Born

April 1943

Active/Resigned

Date Joined

17/03/2019

Tenure

6 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

19/04/2016

Tenure

2 Yrs 10 Mths

Date Resigned

17/03/2019

Type

Director

Date Joined

01/04/2012

Tenure

3 Yrs

Date Resigned

20/04/2015

Type

Director

Date Joined

01/09/2011

Tenure

1 Yr 8 Mths

Date Resigned

20/05/2013

Type

Director

Date Joined

01/03/2005

Tenure

4 Yrs 6 Mths

Date Resigned

31/08/2009

Type

Director

Date Joined

17/06/2005

Tenure

3 Yrs 9 Mths

Date Resigned

30/03/2009

Type

Director

Date Joined

01/03/2005

Tenure

1 Yr 6 Mths

Date Resigned

18/09/2006

Type

Director

Date Joined

31/03/2003

Tenure

2 Yrs 2 Mths

Date Resigned

17/06/2005

Type

Director

Date Joined

15/08/2002

Tenure

2 Yrs 10 Mths

Date Resigned

17/06/2005

Type

Director

Date Joined

06/08/1997

Tenure

7 Yrs 10 Mths

Date Resigned

17/06/2005

Type

Director

Date Joined

15/08/2002

Tenure

2 Yrs 2 Mths

Date Resigned

28/10/2004

Type

Director

Date Joined

31/03/2003

Tenure

1 Yr 6 Mths

Date Resigned

28/10/2004

Type

Director

Date Joined

01/03/1993

Tenure

11 Yrs 4 Mths

Date Resigned

28/07/2004

Type

Director

Date Joined

16/10/1998

Tenure

3 Yrs 9 Mths

Date Resigned

15/08/2002

Type

Director

Date Joined

16/10/1998

Tenure

3 Yrs 9 Mths

Date Resigned

15/08/2002

Type

Director

Date Joined

01/12/1993

Tenure

6 Yrs 3 Mths

Date Resigned

31/03/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/2000

Type

Director

Date Joined

20/04/1995

Tenure

3 Yrs 6 Mths

Date Resigned

25/10/1998

Type

Director

Date Joined

01/04/1991

Tenure

7 Yrs 6 Mths

Date Resigned

25/10/1998

Type

Director

Date Joined

30/09/1996

Tenure

2 Mths

Date Resigned

21/12/1996

Type

Director

Date Joined

01/12/1993

Tenure

10 Mths

Date Resigned

07/10/1994

Type

Director

Date Joined

01/12/1993

Tenure

4 Mths

Date Resigned

01/05/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/12/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/12/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/05/1992

Type

Secretary

Date Joined

05/04/2012

Tenure

4 Yrs

Date Resigned

18/04/2016

Type

Secretary

Date Joined

01/02/2010

Tenure

2 Yrs 2 Mths

Date Resigned

05/04/2012

Type

Secretary

Date Joined

01/03/2007

Tenure

1 Yr 7 Mths

Date Resigned

28/10/2008

Type

Secretary

Date Joined

16/03/2006

Tenure

1 Yr

Date Resigned

26/03/2007

Type

Secretary

Date Joined

31/03/2003

Tenure

2 Yrs 2 Mths

Date Resigned

17/06/2005

Type

Secretary

Date Joined

15/08/2002

Tenure

2 Yrs 2 Mths

Date Resigned

28/10/2004

Type

Secretary

Date Joined

16/10/1998

Tenure

3 Yrs 9 Mths

Date Resigned

15/08/2002

Type

Secretary

Date Joined

01/04/1991

Tenure

7 Yrs 6 Mths

Date Resigned

25/10/1998

Type

Secretary

Date Joined

01/04/1991

Tenure

Date Resigned

01/04/1991

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/04/1991

HIPLEY COURT MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.