active Qynn Score: 100
Formed in 1976, HIPLEY COURT MANAGEMENT COMPANY LIMITED has 5 directors and 23 shareholders. The longest serving directors have been in place for 15 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
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
12 Hipley Court Warren Road Guildford Surrey GU1 2HT
27/03/2019
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
2
0
0
0
6
0
1
1
0
1
0
0
2
0
Confirmation Statement
Confirmation statement made on 30/04/2020 with updates
19/05/2020
30/04/2020
Accounts
Micro company accounts made up to 31/03/2019
22/12/2019
31/03/2019
Confirmation Statement
Confirmation statement made on 30/04/2019 with updates
14/05/2019
30/04/2019
Officers
Appointment of Mr Frank Mcnamara as a director on 21/03/2019
02/04/2019
21/03/2019
Officers
Appointment of Mr Terence Cuthbert as a director on 21/03/2019
02/04/2019
21/03/2019
Officers
Appointment of Mr Frank Mcnamara as a secretary on 17/03/2019
27/03/2019
17/03/2019
Address
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
27/03/2019
27/03/2019
Officers
Termination of appointment of Edgefield Estates Management (Farnham) Limited as a secretary on 17/03/2019
27/03/2019
17/03/2019
Accounts
Micro company accounts made up to 31/03/2018
24/12/2018
31/03/2018
Confirmation Statement
Confirmation statement made on 30/04/2018 with updates
14/05/2018
30/04/2018
Accounts
Micro company accounts made up to 31/03/2017
20/12/2017
31/03/2017
Confirmation Statement
Confirmation statement made on 30/04/2017 with updates
10/05/2017
30/04/2017
Accounts
Total exemption full accounts made up to 31/03/2016
15/12/2016
31/03/2016
Officers
Appointment of Edgefield Estates Management (Farnham) Limited as a secretary on 19/04/2016
28/05/2016
19/04/2016
Annual Return
Annual return made up to 30/04/2016 with full list of shareholders
28/05/2016
30/04/2016
Address
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
28/05/2016
28/05/2016
Officers
Termination of appointment of Claire Mcgurk as a secretary on 18/04/2016
28/05/2016
18/04/2016
Accounts
Total exemption full accounts made up to 31/03/2015
16/12/2015
31/03/2015
Officers
Appointment of Mark John Stevenson Dunham as a director on 16/11/2015
09/12/2015
16/11/2015
Annual Return
Annual return made up to 30/04/2015 with full list of shareholders
01/05/2015
30/04/2015
Officers
Termination of appointment of Anthony Mann as a director on 20/04/2015
23/04/2015
20/04/2015
Accounts
Total exemption full accounts made up to 31/03/2014
14/11/2014
31/03/2014
Annual Return
Annual return made up to 30/04/2014 with full list of shareholders
08/05/2014
30/04/2014
Accounts
Total exemption full accounts made up to 31/03/2013
07/08/2013
31/03/2013
Officers
Termination of appointment of Eleanor Kennedy as a director
05/06/2013
n/a
Officers
Directors details changed for Mr Robert Andrew Spackman on 10/05/2013
13/05/2013
10/05/2013
Officers
Directors details changed for Mr Anthony Mann on 10/05/2013
13/05/2013
10/05/2013
Annual Return
Annual return made up to 30/04/2013 with full list of shareholders
13/05/2013
30/04/2013
Accounts
Total exemption full accounts made up to 31/03/2012
04/01/2013
31/03/2012
Officers
Appointment of Anthony Mann as a director
26/11/2012
n/a
Annual Return
Annual return made up to 30/04/2012 with full list of shareholders
03/05/2012
30/04/2012
Officers
Directors details changed for Declan O'regan on 03/05/2012
03/05/2012
03/05/2012
Officers
Appointment of Ms Claire Mcgurk as a secretary
05/04/2012
n/a
Address
Registered office address changed from 14 Hipley Court Warren Road Guildford Surrey GU1 2HT United Kingdom on 05/04/2012
05/04/2012
05/04/2012
Officers
Termination of appointment of Sarah Meade as a secretary
05/04/2012
n/a
Officers
Appointment of Mr Robert Andrew Spackman as a director
18/03/2012
n/a
Accounts
Total exemption small company accounts made up to 31/03/2011
09/02/2012
31/03/2011
Address
Registered office address changed from 17 Hipley Court Warren Road Guildford Surrey GU1 2HT on 14/09/2011
14/09/2011
14/09/2011
Officers
Appointment of Miss Eleanor Kennedy as a director
14/09/2011
n/a
Annual Return
Annual return made up to 30/04/2011 with full list of shareholders
30/06/2011
30/04/2011
Accounts
Total exemption small company accounts made up to 31/03/2010
31/12/2010
31/03/2010
Officers
Termination of appointment of Terence Cuthbert as a director
13/09/2010
n/a
Officers
Termination of appointment of Jeffery Williams as a director
13/09/2010
n/a
Officers
Directors details changed for Jeffery Roderick Williams on 30/04/2010
28/05/2010
30/04/2010
Officers
Directors details changed for Terence Cuthbert on 30/04/2010
28/05/2010
30/04/2010
Annual Return
Annual return made up to 30/04/2010 with full list of shareholders
28/05/2010
30/04/2010
Officers
Directors details changed for Declan O'regan on 30/04/2010
28/05/2010
30/04/2010
Accounts
Total exemption small company accounts made up to 31/03/2009
04/02/2010
31/03/2009
Officers
Appointment of Miss Sarah Meade as a secretary
01/02/2010
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
78
Director
21/03/2019
No
77
Director
21/03/2019
No
Secretary
17/03/2019
No
Please note the following conditions:
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HIPLEY COURT MANAGEMENT COMPANY LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
17/06/2005
15 Yrs 5 Mths
n/a
June 1964
12/01/2012
8 Yrs 10 Mths
n/a
April 1947
16/11/2015
5 Yrs
1
December 1957
21/03/2019
1 Yr 8 Mths
1
March 1942
21/03/2019
1 Yr 8 Mths
1
April 1943
17/03/2019
1 Yr 8 Mths
Secretary
19/04/2016
2 Yrs 10 Mths
17/03/2019
Director
01/04/2012
3 Yrs
20/04/2015
Director
01/09/2011
1 Yr 8 Mths
20/05/2013
Director
01/03/2005
4 Yrs 6 Mths
31/08/2009
Director
17/06/2005
3 Yrs 9 Mths
30/03/2009
Director
01/03/2005
1 Yr 6 Mths
18/09/2006
Director
31/03/2003
2 Yrs 2 Mths
17/06/2005
Director
15/08/2002
2 Yrs 10 Mths
17/06/2005
Director
06/08/1997
7 Yrs 10 Mths
17/06/2005
Director
15/08/2002
2 Yrs 2 Mths
28/10/2004
Director
31/03/2003
1 Yr 6 Mths
28/10/2004
Director
01/03/1993
11 Yrs 4 Mths
28/07/2004
Director
16/10/1998
3 Yrs 9 Mths
15/08/2002
Director
16/10/1998
3 Yrs 9 Mths
15/08/2002
Director
Unknown
31/03/2000
Director
20/04/1995
3 Yrs 6 Mths
25/10/1998
Director
01/04/1991
7 Yrs 6 Mths
25/10/1998
Director
30/09/1996
2 Mths
21/12/1996
Director
01/12/1993
10 Mths
07/10/1994
Director
01/12/1993
4 Mths
01/05/1994
Director
Unknown
01/12/1992
Director
Unknown
01/12/1992
Director
Unknown
20/05/1992
Secretary
05/04/2012
4 Yrs
18/04/2016
Secretary
01/02/2010
2 Yrs 2 Mths
05/04/2012
Secretary
01/03/2007
1 Yr 7 Mths
28/10/2008
Secretary
16/03/2006
1 Yr
26/03/2007
Secretary
31/03/2003
2 Yrs 2 Mths
17/06/2005
Secretary
15/08/2002
2 Yrs 2 Mths
28/10/2004
Secretary
16/10/1998
3 Yrs 9 Mths
15/08/2002
Secretary
01/04/1991
7 Yrs 6 Mths
25/10/1998
Secretary
Unknown
01/04/1991
