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Hilton Lane Management Company Limited

Hilton Lane Management Company Limited is an active company incorporated on 13 February 2015 with the registered office located in Manchester, Greater Manchester. Hilton Lane Management Company Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09439567
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 4 years
Telephone
0161 6298200
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Nov 1970
Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Rossfield Park Management Company Limited
Matthew Paul Colton, Stephen John Wild, and 3 more are mutual people.
Active
Imagine Park Management Company Limited
Matthew Paul Colton, Stephen John Wild, and 3 more are mutual people.
Active
Worsley Meadow Management Company Limited
Matthew Paul Colton, Stephen John Wild, and 3 more are mutual people.
Active
Garrett Lane Management Company Limited
Matthew Paul Colton, Stephen John Wild, and 3 more are mutual people.
Active
Worsley Woodland Grange Management Company Limited
Matthew Paul Colton, Stephen John Wild, and 3 more are mutual people.
Active
Peel Land And Property Investments Plc
Christopher Eves, Mark Whittaker, and 2 more are mutual people.
Active
Peel L&P Investments (North) Limited
Mark Whittaker, Christopher Eves, and 2 more are mutual people.
Active
Peel South East Limited
Christopher Eves, Mark Whittaker, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.47K
Increased by £471 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£25.47K
Increased by £351 (+1%)
Total Liabilities
-£25.76K
Increased by £353 (+1%)
Net Assets
-£286
Decreased by £2 (+1%)
Debt Ratio (%)
101%
Decreased by 0.01% (-0%)
Latest Activity
Christopher Eves Appointed
3 Months Ago on 19 May 2025
Mark Whittaker Resigned
4 Months Ago on 6 May 2025
Mr Stephen John Wild Appointed
4 Months Ago on 6 May 2025
Peel Land Group Uk Limited (PSC) Appointed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Small Accounts Submitted
9 Months Ago on 22 Nov 2024
Peel Property (Partnerships) Limited (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mr Matthew Paul Colton Appointed
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Mark Whittaker as a director on 6 May 2025
Submitted on 6 May 2025
Appointment of Mr Stephen John Wild as a director on 6 May 2025
Submitted on 6 May 2025
Notification of Peel Land Group Uk Limited as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Cessation of Peel Property (Partnerships) Limited as a person with significant control on 2 April 2024
Submitted on 7 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 17 Feb 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Appointment of Mr Matthew Paul Colton as a director on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
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