Hilbre Court Management Limited

Company Name	Hilbre Court Management Limited
Directors	Charles Hugo Bartlett and James Paul Bramley
Company Status	Active
Company Number	00941706
Category	Private Limited Company
Incorporation Date	4 November 1968(55 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Charles Hugo Bartlett
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(41 years after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Banks Road West Kirby Wirrak CH48 0RB Wales

Director Name	Mr James Paul Bramley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	09 July 2010(41 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	93 Banks Road West Kirby Wirrak CH48 0RB Wales

Director Name	Mr Leonard John Fenton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(23 years, 1 month after company formation)
Appointment Duration	5 years (resigned 12 December 1996)
Role	Chartered Structural Engineer
Correspondence Address	13 Hilbre Court West Kirby Wirral Merseyside L48 3JU

Director Name	Mr George Trout
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(23 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 13 August 2004)
Role	Retired Company Director
Correspondence Address	30 Hilbre Court West Kirby Wirral Merseyside CH48 3JU Wales

Director Name	Mr James Sweeney
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(23 years, 1 month after company formation)
Appointment Duration	-1 years, 2 months (resigned 31 January 1991)
Role	Retired Postmaster
Correspondence Address	7 Hilbre Court West Kirby Wirral Merseyside L48 3JU

Director Name	Mrs Jeanne Winifred Curzon Hurst
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 1993)
Role	Retired School Teacher
Correspondence Address	33 Hilbre Court West Kirby Wirral Merseyside L48 3JU

Director Name	Mrs Pamela Dodd
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(23 years, 1 month after company formation)
Appointment Duration	-1 years, 2 months (resigned 31 January 1991)
Role	Secretary
Correspondence Address	52 Hilbre Court West Kirby Wirral Merseyside L48 3JU

Secretary Name	Mrs Jeanne Winifred Curzon Hurst
Nationality	British
Status	Resigned
Appointed	01 December 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	33 Hilbre Court West Kirby Wirral Merseyside L48 3JU

Director Name	Ann Margaret Bevan
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(24 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 February 2004)
Role	Receptionist Estate Agents
Correspondence Address	46 Hilbre Court Hilbre Court West Kirby Wirral Merseyside CH48 3JU Wales

Secretary Name	Ann Margaret Bevan
Nationality	British
Status	Resigned
Appointed	16 June 1993(24 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 February 2004)
Role	Receptionist Estate Agents
Correspondence Address	46 Hilbre Court Hilbre Court West Kirby Wirral Merseyside CH48 3JU Wales

Director Name	Patrick Michael Duff-Smith
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(28 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2001)
Role	Retired
Correspondence Address	44 Hilbre Court West Kirby Wirral Merseyside CH48 3JU Wales

Director Name	Richard Michael Twemlow
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(33 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hilbre Court South Parade West Kirby Merseyside CH48 3JU Wales

Director Name	Winifred Christine Wilding
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(35 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 May 2008)
Role	Retired
Correspondence Address	26 Hilbre Court South Parade West Kirby Wirral CH48 3JU Wales

Secretary Name	Winifred Christine Wilding
Nationality	British
Status	Resigned
Appointed	24 February 2004(35 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 May 2008)
Role	Retired
Correspondence Address	26 Hilbre Court South Parade West Kirby Wirral CH48 3JU Wales

Director Name	Stanley Harold Lunt
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(36 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2008)
Role	Retired
Correspondence Address	24 Hilbre Court South Parade West Kirby Merseyside CH48 3JU Wales

Secretary Name	Pamela Robertson
Nationality	British
Status	Resigned
Appointed	03 June 2008(39 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2009)
Role	Company Director
Correspondence Address	18 Hilbre Court South Parade West Kirby Wirral CH48 3JU Wales

Director Name	Anne Griffith-Hoare
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(40 years after company formation)
Appointment Duration	7 months (resigned 01 June 2009)
Role	Retired
Correspondence Address	17 Hilbre Court South Parade West Kirby Wirral CH48 3JU Wales

Director Name	Mr Simon Christopher Reed
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(48 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	93 Banks Road West Kirby Wirrak CH48 0RB Wales

Location

Registered Address	93 Banks Road West Kirby Wirrak CH48 0RB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr D.m. Owen 3.85% Ordinary
1 at £1	Barry Marchall Fullarton 1.92% Ordinary
1 at £1	C. Whittle & Mr A.g. Whittle 1.92% Ordinary
1 at £1	C.e. Mcewan 1.92% Ordinary
1 at £1	Charles Hugo Barlett 1.92% Ordinary
1 at £1	D. Potter 1.92% Ordinary
1 at £1	D.m. Harmer 1.92% Ordinary
1 at £1	Guy James Watkins 1.92% Ordinary
1 at £1	John Lawson Martindale 1.92% Ordinary
1 at £1	Marjorie Egerton 1.92% Ordinary
1 at £1	Mr C. Rowland 1.92% Ordinary
1 at £1	Mr D.a. Griffiths & Mrs D.a. Griffiths 1.92% Ordinary
1 at £1	Mr D.e. Smith 1.92% Ordinary
1 at £1	Mr D.h.c. Shute & Mrs D.h.c. Shute 1.92% Ordinary
1 at £1	Mr D.m. Windel & Mrs D.m. Windel 1.92% Ordinary
1 at £1	Mr G. Wilding 1.92% Ordinary
1 at £1	Mr I.d. Matthews & Mrs I.d. Matthews 1.92% Ordinary
1 at £1	Mr J. Bramley 1.92% Ordinary
1 at £1	Mr J. Goodreid 1.92% Ordinary
1 at £1	Mr J.k. Clemence 1.92% Ordinary
1 at £1	Mr K. Doughty & Mrs R.s. Doughty 1.92% Ordinary
1 at £1	Mr M. Mcguiness & Mrs J.e. Mcguiness 1.92% Ordinary
1 at £1	Mr M.a. Hall & Mrs C.m. Hall 1.92% Ordinary
1 at £1	Mr Michael Hall 1.92% Ordinary
1 at £1	Mr N. Thornton & Mrs F. Thornton 1.92% Ordinary
1 at £1	Mr P.r. Snowdon & Ms M. Jolly 1.92% Ordinary
1 at £1	Mr Peter Webb 1.92% Ordinary
1 at £1	Mr R. Mellor & Mrs R.a. Mellor 1.92% Ordinary
1 at £1	Mr R.d. Hawkins 1.92% Ordinary
1 at £1	Mr R.m. Twemlow 1.92% Ordinary
1 at £1	Mr W.e. Williams 1.92% Ordinary
1 at £1	Mrs A. Bevan & Mr A. Beven 1.92% Ordinary
1 at £1	Mrs D. Hurst & D. Hurst 1.92% Ordinary
1 at £1	Mrs D.a. Warrington 1.92% Ordinary
1 at £1	Mrs D.p. Nicholson 1.92% Ordinary
1 at £1	Mrs E.t. Saunders 1.92% Ordinary
1 at £1	Mrs J. Trout 1.92% Ordinary
1 at £1	Mrs K.e. Graham & Mr S.n. Jordan 1.92% Ordinary
1 at £1	Mrs L.s. Williams 1.92% Ordinary
1 at £1	Mrs Lynn Pharach 1.92% Ordinary
1 at £1	Mrs M. Richardson 1.92% Ordinary
1 at £1	Mrs M.e. Platt 1.92% Ordinary
1 at £1	Mrs P.j. Bramley & P. Bramley 1.92% Ordinary
1 at £1	Mrs P.m. Dodd 1.92% Ordinary
1 at £1	Mrs R.w. Sloss 1.92% Ordinary
1 at £1	Mrs S.l. Ashton 1.92% Ordinary
1 at £1	Ms B.s. Jones 1.92% Ordinary
1 at £1	Ms H.a. Robinson 1.92% Ordinary
1 at £1	Ms J. Wright 1.92% Ordinary
1 at £1	Ms M. Jackson & Mr S.c. Read 1.92% Ordinary
1 at £1	S. Hampton & P. Hampton 1.92% Ordinary

Financials

Year	2014
Turnover	£12,320
Gross Profit	£12,320
Net Worth	£24,662
Cash	£25,601
Current Liabilities	£939

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 4 weeks from now)

Filing History

15 December 2020	Confirmation statement made on 11 December 2020 with updates (7 pages)
22 May 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with updates (7 pages)
10 December 2019	Confirmation statement made on 1 December 2019 with updates (8 pages)
31 January 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with updates (7 pages)
13 March 2018	Full accounts made up to 31 December 2017 (17 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with updates (7 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with updates (7 pages)
30 May 2017	Termination of appointment of Richard Michael Twemlow as a director on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Richard Michael Twemlow as a director on 30 May 2017 (1 page)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
9 May 2017	Appointment of Mr Simon Christopher Reed as a director on 3 May 2017 (2 pages)
9 May 2017	Appointment of Mr Simon Christopher Reed as a director on 3 May 2017 (2 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (9 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (9 pages)
1 June 2016	Full accounts made up to 31 December 2015 (12 pages)
1 June 2016	Full accounts made up to 31 December 2015 (12 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 52 (8 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 52 (8 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 52 (8 pages)
3 June 2015	Full accounts made up to 31 December 2014 (14 pages)
3 June 2015	Full accounts made up to 31 December 2014 (14 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 52 (8 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 52 (8 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 52 (8 pages)
16 June 2014	Full accounts made up to 31 December 2013 (14 pages)
16 June 2014	Full accounts made up to 31 December 2013 (14 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 52 (9 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 52 (9 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 52 (9 pages)
28 May 2013	Full accounts made up to 31 December 2012 (14 pages)
28 May 2013	Full accounts made up to 31 December 2012 (14 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
23 May 2012	Full accounts made up to 31 December 2011 (14 pages)
23 May 2012	Full accounts made up to 31 December 2011 (14 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (12 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (12 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (12 pages)
13 June 2011	Full accounts made up to 31 December 2010 (14 pages)
13 June 2011	Full accounts made up to 31 December 2010 (14 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (12 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (12 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (12 pages)
2 September 2010	Appointment of Mr James Paul Bramley as a director (2 pages)
2 September 2010	Appointment of Mr James Paul Bramley as a director (2 pages)
23 August 2010	Director's details changed for Mr Charles Hugo Bartett on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Charles Hugo Bartett on 23 August 2010 (2 pages)
29 April 2010	Full accounts made up to 31 December 2009 (14 pages)
29 April 2010	Full accounts made up to 31 December 2009 (14 pages)
6 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (42 pages)
6 February 2010	Appointment of Mr Charles Hugo Bartett as a director (2 pages)
6 February 2010	Registered office address changed from Bailey Page + Roper 93 Banks Road West Kirby Wirral CH48 0RB on 6 February 2010 (1 page)
6 February 2010	Appointment of Mr Charles Hugo Bartett as a director (2 pages)
6 February 2010	Registered office address changed from Bailey Page + Roper 93 Banks Road West Kirby Wirral CH48 0RB on 6 February 2010 (1 page)
6 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (42 pages)
6 February 2010	Registered office address changed from Bailey Page + Roper 93 Banks Road West Kirby Wirral CH48 0RB on 6 February 2010 (1 page)
6 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (42 pages)
5 February 2010	Termination of appointment of Pamela Robertson as a secretary (1 page)
5 February 2010	Director's details changed for Richard Michael Twemlow on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Richard Michael Twemlow on 5 February 2010 (2 pages)
5 February 2010	Termination of appointment of Pamela Robertson as a secretary (1 page)
5 February 2010	Director's details changed for Richard Michael Twemlow on 5 February 2010 (2 pages)
10 November 2009	Termination of appointment of Anne Griffith-Hoare as a director (1 page)
10 November 2009	Termination of appointment of Anne Griffith-Hoare as a director (1 page)
12 May 2009	Auditors resignation (1 page)
12 May 2009	Auditors resignation (1 page)
7 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
7 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
11 March 2009	Return made up to 01/12/08; full list of members (8 pages)
11 March 2009	Return made up to 01/12/08; full list of members (8 pages)
3 December 2008	Director appointed anne griffith-hoare (2 pages)
3 December 2008	Director appointed anne griffith-hoare (2 pages)
6 November 2008	Appointment terminated director stanley lunt (1 page)
6 November 2008	Appointment terminated director stanley lunt (1 page)
18 June 2008	Secretary appointed pamela robertson (2 pages)
18 June 2008	Secretary appointed pamela robertson (2 pages)
19 May 2008	Appointment terminated director and secretary winifred wilding (1 page)
19 May 2008	Appointment terminated director and secretary winifred wilding (1 page)
1 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
14 December 2007	Return made up to 01/12/07; full list of members (8 pages)
14 December 2007	Return made up to 01/12/07; full list of members (8 pages)
2 April 2007	Full accounts made up to 31 December 2006 (14 pages)
2 April 2007	Full accounts made up to 31 December 2006 (14 pages)
30 January 2007	Return made up to 01/12/06; full list of members 363(287) ‐ Registered office changed on 30/01/07 (8 pages)
30 January 2007	Return made up to 01/12/06; full list of members 363(287) ‐ Registered office changed on 30/01/07 (8 pages)
31 March 2006	Full accounts made up to 31 December 2005 (14 pages)
31 March 2006	Full accounts made up to 31 December 2005 (14 pages)
29 December 2005	Return made up to 01/12/05; full list of members (8 pages)
29 December 2005	Return made up to 01/12/05; full list of members (8 pages)
13 September 2005	Full accounts made up to 31 December 2004 (14 pages)
13 September 2005	Full accounts made up to 31 December 2004 (14 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
7 December 2004	Return made up to 01/12/04; full list of members (8 pages)
7 December 2004	Return made up to 01/12/04; full list of members (8 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Full accounts made up to 31 December 2003 (11 pages)
13 February 2004	Full accounts made up to 31 December 2003 (11 pages)
10 December 2003	Return made up to 01/12/03; full list of members (8 pages)
10 December 2003	Return made up to 01/12/03; full list of members (8 pages)
24 February 2003	Full accounts made up to 31 December 2002 (12 pages)
24 February 2003	Full accounts made up to 31 December 2002 (12 pages)
16 December 2002	Return made up to 01/12/02; full list of members (7 pages)
16 December 2002	Return made up to 01/12/02; full list of members (7 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
1 February 2002	Full accounts made up to 31 December 2001 (10 pages)
1 February 2002	Full accounts made up to 31 December 2001 (10 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
7 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
7 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
21 September 2001	Full accounts made up to 31 December 2000 (9 pages)
21 September 2001	Full accounts made up to 31 December 2000 (9 pages)
7 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2000	Full accounts made up to 31 December 1999 (10 pages)
3 February 2000	Full accounts made up to 31 December 1999 (10 pages)
7 January 2000	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 2000	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 February 1999	Full accounts made up to 31 December 1998 (10 pages)
11 February 1999	Full accounts made up to 31 December 1998 (10 pages)
30 December 1998	Return made up to 01/12/98; change of members (6 pages)
30 December 1998	Return made up to 01/12/98; change of members (6 pages)
9 September 1998	Full accounts made up to 31 December 1997 (15 pages)
9 September 1998	Full accounts made up to 31 December 1997 (15 pages)
11 December 1997	Return made up to 01/12/97; full list of members (5 pages)
11 December 1997	Return made up to 01/12/97; full list of members (5 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
7 February 1997	Full accounts made up to 31 December 1996 (15 pages)
7 February 1997	Full accounts made up to 31 December 1996 (15 pages)
16 December 1996	Return made up to 01/12/96; change of members (6 pages)
16 December 1996	Return made up to 01/12/96; change of members (6 pages)
28 August 1996	Full accounts made up to 31 December 1995 (12 pages)
28 August 1996	Full accounts made up to 31 December 1995 (12 pages)
28 December 1995	Return made up to 01/12/95; change of members (6 pages)
28 December 1995	Return made up to 01/12/95; change of members (6 pages)
25 April 1995	Full accounts made up to 31 December 1994 (11 pages)
25 April 1995	Full accounts made up to 31 December 1994 (11 pages)

Hilbre Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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