The Hilbre Point Management Company Limited

Company Name	The Hilbre Point Management Company Limited
Company Status	Active
Company Number	06979757
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 August 2009(14 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Jonathan Meigh
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 August 2009(same day as company formation)
Role	Consultant Civil Engineer
Correspondence Address	Flat 1, Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY Wales

Director Name	Edith Mary Trimm
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6, Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY Wales

Director Name	David Albert John Foreman
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 August 2009(same day as company formation)
Role	Retired
Correspondence Address	Flat 3, Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY Wales

Director Name	Mr Colin Farrell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 September 2016(7 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Stanley Road Hoylake Wirral CH47 1HY Wales

Director Name	Alwyn Michael Pleass
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	04 March 2017(7 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 58 Stanley Road Hoylake Wirral CH47 1HY Wales

Director Name	Paul Dackombe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(8 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilbre Court 58 Stanley Road Hoylake Wirral CH47 1HY Wales

Director Name	Mr Peter Graham Bellis
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 November 2018(9 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	27 Newgate Street Chester Cheshire CH1 1DE Wales

Secretary Name	Mrs Sarah Victoria Mansfield
Status	Current
Appointed	14 April 2022(12 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	27 Newgate Street Chester Cheshire CH1 1DE Wales

Director Name	Alan Stanley Meaker
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7, Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY Wales

Director Name	Prof Denis Roderick Hall
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	University Professor
Country of Residence	England
Correspondence Address	Flat 2, Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY Wales

Director Name	Richard Dyson Innes Rycroft
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Retired
Correspondence Address	Flat 4, Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY Wales

Director Name	Rosaleen Farrell
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8, Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY Wales

Director Name	Philip Jones
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Caretaker
Correspondence Address	Flat 5, Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY Wales

Secretary Name	Edith Mary Trimm
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6, Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY Wales

Secretary Name	Denis Roderick Hall
Status	Resigned
Appointed	31 May 2012(2 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 July 2018)
Role	Company Director
Correspondence Address	Flat 2 Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY Wales

Director Name	Jean Dackombe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2013(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY Wales

Secretary Name	Guy Williams Layton (Corporation)
Status	Resigned
Appointed	06 July 2018(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 April 2022)
Correspondence Address	11-13 Pacific Chambers Victoria Street Liverpool L2 5QQ

Contact

Telephone	0151 6322220
Telephone region	Liverpool

Location

Registered Address	27 Newgate Street Chester Cheshire CH1 1DE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£95,284
Cash	£4,777
Current Liabilities	£483

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

29 November 2023	Micro company accounts made up to 31 August 2023 (8 pages)
9 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 31 August 2022 (5 pages)
24 October 2022	Termination of appointment of Alan Stanley Meaker as a director on 24 October 2022 (1 page)
14 September 2022	Registered office address changed from 20 White Friars Chester Cheshire CH1 1XS England to 27 Newgate Street Chester Cheshire CH1 1DE on 14 September 2022 (1 page)
10 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
14 April 2022	Appointment of Mrs Sarah Victoria Mansfield as a secretary on 14 April 2022 (2 pages)
14 April 2022	Termination of appointment of Guy Williams Layton as a secretary on 14 April 2022 (1 page)
10 March 2022	Micro company accounts made up to 31 August 2021 (5 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
10 June 2021	Registered office address changed from Guy Williams Layton Pacific Chambers 11/13, Victoria Street, Liverpool Merseyside L2 5QQ England to 20 White Friars Chester Cheshire CH1 1XS on 10 June 2021 (1 page)
1 June 2021	Micro company accounts made up to 31 August 2020 (8 pages)
5 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
4 February 2020	Micro company accounts made up to 31 August 2019 (2 pages)
19 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 31 August 2018 (8 pages)
7 November 2018	Appointment of Mr Peter Graham Bellis as a director on 7 November 2018 (2 pages)
7 November 2018	Termination of appointment of Denis Roderick Hall as a director on 7 November 2018 (1 page)
7 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
12 July 2018	Notification of a person with significant control statement (2 pages)
6 July 2018	Appointment of Guy Williams Layton as a secretary on 6 July 2018 (2 pages)
6 July 2018	Termination of appointment of Denis Roderick Hall as a secretary on 6 July 2018 (1 page)
6 July 2018	Withdrawal of a person with significant control statement on 6 July 2018 (2 pages)
19 February 2018	Registered office address changed from Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY to Guy Williams Layton Pacific Chambers 11/13, Victoria Street, Liverpool Merseyside L2 5QQ on 19 February 2018 (1 page)
18 January 2018	Termination of appointment of Jean Dackombe as a director on 1 January 2018 (1 page)
18 January 2018	Appointment of Paul Dackombe as a director on 1 January 2018 (2 pages)
18 January 2018	Termination of appointment of Jean Dackombe as a director on 1 January 2018 (1 page)
18 January 2018	Appointment of Paul Dackombe as a director on 1 January 2018 (2 pages)
24 November 2017	Micro company accounts made up to 31 August 2017 (3 pages)
24 November 2017	Micro company accounts made up to 31 August 2017 (3 pages)
22 November 2017	Appointment of Mr Colin Farrell as a director on 13 September 2016 (2 pages)
22 November 2017	Appointment of Mr Colin Farrell as a director on 13 September 2016 (2 pages)
8 November 2017	Appointment of Alwyn Michael Pleass as a director on 4 March 2017 (2 pages)
8 November 2017	Appointment of Alwyn Michael Pleass as a director on 4 March 2017 (2 pages)
25 October 2017	Termination of appointment of Rosaleen Farrell as a director on 12 September 2016 (1 page)
25 October 2017	Termination of appointment of Richard Dyson Innes Rycroft as a director on 3 March 2017 (1 page)
25 October 2017	Termination of appointment of Rosaleen Farrell as a director on 12 September 2016 (1 page)
25 October 2017	Termination of appointment of Richard Dyson Innes Rycroft as a director on 3 March 2017 (1 page)
9 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 August 2015	Annual return made up to 4 August 2015 no member list (10 pages)
5 August 2015	Annual return made up to 4 August 2015 no member list (10 pages)
5 August 2015	Annual return made up to 4 August 2015 no member list (10 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 August 2014	Annual return made up to 4 August 2014 no member list (10 pages)
6 August 2014	Annual return made up to 4 August 2014 no member list (10 pages)
6 August 2014	Annual return made up to 4 August 2014 no member list (10 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 May 2014	Termination of appointment of Philip Jones as a director (1 page)
13 May 2014	Termination of appointment of Philip Jones as a director (1 page)
13 May 2014	Appointment of Jean Dackombe as a director (2 pages)
13 May 2014	Appointment of Jean Dackombe as a director (2 pages)
3 September 2013	Annual return made up to 4 August 2013 no member list (10 pages)
3 September 2013	Annual return made up to 4 August 2013 no member list (10 pages)
3 September 2013	Annual return made up to 4 August 2013 no member list (10 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 September 2012	Annual return made up to 4 August 2012 no member list (10 pages)
6 September 2012	Annual return made up to 4 August 2012 no member list (10 pages)
6 September 2012	Annual return made up to 4 August 2012 no member list (10 pages)
1 June 2012	Appointment of Denis Roderick Hall as a secretary (2 pages)
1 June 2012	Appointment of Denis Roderick Hall as a secretary (2 pages)
1 June 2012	Termination of appointment of Edith Trimm as a secretary (1 page)
1 June 2012	Termination of appointment of Edith Trimm as a secretary (1 page)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 August 2011	Annual return made up to 4 August 2011 no member list (10 pages)
12 August 2011	Annual return made up to 4 August 2011 no member list (10 pages)
12 August 2011	Annual return made up to 4 August 2011 no member list (10 pages)
8 June 2011	Registered office address changed from Flat 6, Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from Flat 6, Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from Flat 6, Hilbre Point 58 Stanley Road Hoylake Wirral CH47 1HY on 8 June 2011 (2 pages)
27 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 August 2010	Annual return made up to 4 August 2010 no member list (10 pages)
10 August 2010	Annual return made up to 4 August 2010 no member list (10 pages)
10 August 2010	Annual return made up to 4 August 2010 no member list (10 pages)
4 August 2009	Incorporation (22 pages)
4 August 2009	Incorporation (22 pages)

The Hilbre Point Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire