Hitchambury Manor Limited

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Hitchambury Manor Limited

04302693•Private Limited With Share Capital

Hitchambury Manor Hunts Lane, Taplow, Maidenhead, SL60HH
WebsiteEmail01628663785

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Incorporated

11/10/2001

Company Age

24 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hitchambury Manor Limited (04302693) is a private limited with share capital incorporated on 11/10/2001 (24 years old) and registered in maidenhead, SL60HH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Hitchambury manor limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 11/10/2001
SL60HH
3 employees

Financial Overview

Total Assets

£4.23M

Liabilities

£362.3K

Net Assets

£3.87M

Cash

£33.9K

Key Metrics

3

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2
J
jillian louise thompson
director
R
roger james perry
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Address
Date:04-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Mortgage
Date:30-09-2006
Legacy
Category:Mortgage
Date:26-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Address
Date:02-09-2005
Legacy
Category:Officers
Date:12-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Annual Return
Date:30-10-2003
Legacy
Category:Accounts
Date:18-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date20/08/2026
Latest Accounts31/12/2025

Trading Addresses

Hunts Lane, Taplow, Maidenhead, Berkshire, SL60HHRegistered
1St Floor Mcbride House Penn Road P, Road, Beaconsfield, Buckinghamshire, HP92FY

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Contact

01628663785
propertymanager@hitchamburymanor.co.uk
hitchamburymanor.co.uk
Hitchambury Manor Hunts Lane, Taplow, Maidenhead, SL60HH