Hitchambury Manor Limited
- Company number
- 04302693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2001
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Quilldata Limited (until 14 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Jill | Secretary | 23 Oct 2001 | |
| PERRY, Roger James | Director | 23 Oct 2001 | |
| THOMPSON, Jillian Louise | Director | 23 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Betty Mary Perry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Jul 2023 |
| Mr Roger James Perry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Jul 2024 |
| Mr Roger James Perry | Significant Influence Or Control | 6 Apr 2016 | 25 Jul 2024 |
| Mr Roger James Perry | Significant Influence Or Control | 23 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,866,817 | £33,881 | 3 |
| 31 Dec 2024 | £3,855,345 | £86,345 | 3 |
| 31 Dec 2023 | £3,842,691 | £18,701 | 3 |
| 31 Dec 2022 | £3,825,498 | £25,713 | 3 |
| 31 Dec 2021 | £3,791,817 | £10,874 | 4 |
| 31 Dec 2020 | £3,170,352 | £12,216 | 4 |
| 31 Dec 2019 | £3,160,978 | £39,842 | 4 |
| 31 Dec 2018 | £3,133,873 | £23,556 | 4 |
| 31 Dec 2017 | £3,101,589 | £36,293 | 4 |
| 31 Dec 2016 | £3,061,507 | £30,083 | 4 |
| 31 Dec 2015 | - | £8,133 | - |
| 31 Dec 2014 | - | £25,038 | - |
| 31 Dec 2013 | - | £17,343 | - |
| 31 Dec 2012 | - | £8,355 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
Connections
Directors’ other companies
- PERRY, Roger James - Director at Hitchambury Homes Limited
- THOMPSON, Jill - Director at Westcott Holdings Limited
- THOMPSON, Jill - Director at Vanquish Investments Limited
- THOMPSON, Jill - Director at Huntsglade Limited
- THOMPSON, Jill - Secretary at Vanquish Investments Limited
- THOMPSON, Jill - Secretary at Hitchambury Homes Limited
- THOMPSON, Jill - Director at Hitchambury Homes Limited
- THOMPSON, Jill - Secretary at Westcott Holdings Limited
Companies at the same address
- Huntsglade Limited (12389132)