HILLBROOKE MANAGEMENT LIMITED - SALISBURY


Company Profile Company Filings

Overview

HILLBROOKE MANAGEMENT LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
HILLBROOKE MANAGEMENT LIMITED was incorporated 13 years ago on 10/05/2011 and has the registered number: 07627539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HILLBROOKE MANAGEMENT LIMITED - SALISBURY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

40A CHALK HOUSE
SALISBURY
SP4 6NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPH BROOKE Jul 1966 British Director 2011-05-10 CURRENT
MR PETER STORMONTH DARLING Sep 1932 British Director 2012-11-20 UNTIL 2018-11-14 RESIGNED
MR RICHARD WILLIAM JOHN HOLLINGBERY Nov 1967 British Director 2012-11-20 UNTIL 2023-11-17 RESIGNED
MR EWAN DIARMID GUINNESS Oct 1965 British Director 2012-11-20 UNTIL 2023-11-17 RESIGNED
MR HAYDN HERBERT JAMES FENTUM Aug 1969 British Director 2012-11-20 UNTIL 2023-11-17 RESIGNED
MRS LUCINDA GAIL STOKES Secretary 2012-11-20 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillbrooke Hotels Ltd 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE COTSWOLD HOUSE HOTEL LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HILLBROOKE HOTELS (BATH ARMS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
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HILLBROOKE HOTELS (BURGHLEY) LIMITED ST ALBANS In... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY MIDLOTHIAN Active DORMANT 7499 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Hillbrooke Management Limited - Period Ending 2021-09-30 2022-05-20 30-09-2021 £-2,331 equity
Hillbrooke Management Limited - Period Ending 2020-09-30 2021-04-17 30-09-2020 £-2,331 equity
Hillbrooke Management Limited - Period Ending 2019-09-30 2020-06-13 30-09-2019 £-2,331 equity
Hillbrooke Management Limited - Period Ending 2018-09-30 2019-04-10 30-09-2018 £-2,331 equity
Hillbrooke Management Limited - Period Ending 2017-09-30 2018-03-08 30-09-2017 £-2,331 equity
Hillbrooke Management Limited - Period Ending 2016-09-30 2017-03-14 30-09-2016 £20 Cash £-2,006 equity
Hillbrooke Management Limited - Period Ending 2015-09-30 2016-04-14 30-09-2015 £26 Cash £-1,555 equity

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THE 100 PROPERTY COMPANY LIMITED SALISBURY Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HILLBROOKE HOTELS (NEW FOREST) LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PICKLED BLUE FROG LTD SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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LEGACY DEVELOPMENTS LTD SALISBURY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings