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Hitchambury Manor Limited, Taplow, Maidenhead

Hitchambury Manor Limited is a private limited company. Once, it was called Quilldata Limited (changed on 2002-08-14). Registered at Hitchambury Manor, Hunts Lane, Taplow, Maidenhead SL6 0HH, this 22 years old business was incorporated on 2001-10-11 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this company: Jill T. (appointed on 23 October 2001), Roger P. (appointed on 23 October 2001). Among the secretaries (1 in total), we can name: Jill T. (appointed on 23 October 2001).
About
Name: Hitchambury Manor Limited
Number: 04302693
Incorporation date: 2001-10-11
End of financial year: 31 December
 
Address: Hitchambury Manor
Hunts Lane
Taplow, Maidenhead
SL6 0HH
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Roger P.
6 April 2016
Nature of control: significiant influence or control
Roger P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Betty P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 2,031,008 1,965,890 1,312,826 1,289,443 1,271,712 1,247,701 1,263,958 1,936,331 1,919,991
Fixed Assets 3,601,957 3,601,468 3,601,101 3,600,826 3,600,620 3,600,262 3,600,197 2,900,197 3,500,197
Number Shares Allotted - 5,000 5,000 5,000 5,000 - - - -
Total Assets Less Current Liabilities 5,442,948 5,374,358 4,769,690 4,713,265 4,720,884 4,713,873 4,696,978 4,662,352 5,239,817
Shareholder Funds 2,984,552 2,990,963 3,007,189 3,025,765 3,039,884 - - - -
Tangible Fixed Assets 1,957 1,468 1,101 826 620 - - - -

The date for Hitchambury Manor Limited confirmation statement filing is 2024-10-25. The previous confirmation statement was filed on 2023-10-11. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Roger P. that has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts 		Free Download (8 pages)

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