HITCHAM HOUSE MANAGEMENT LIMITED

HITCHAM HOUSE MANAGEMENT LIMITED is an active private limited company, incorporated on 1 December 1983. The nature of the business is Residents property management. The company's registered office is on Hitcham Lane, Slough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HITCHAM HOUSE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 HITCHAM HOUSE, HITCHAM LANE
Address Line 2	BURNHAM
Post Town	SLOUGH
Country	ENGLAND
Postcode	SL1 7DP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

HITCHAM HOUSE MANAGEMENT LIMITED

Directors

(The company's officers)

MR ABBAS ARBAB-ZADEH

(~73 year old British national)

73 NORTH GATE, PRINCE ALBERT ROAD, LONDON, NW8 7EH

Current Director
Gives occupation as CHAIRMAN & CEO
Usually resident in UNITED KINGDOM

Appointed on 01/12/2005

MR PERRY COLIN ASHWOOD

(~76 year old British national)

7 HITCHAM HOUSE HITCHAM LANE, BURNHAM, SLOUGH, SL1 7DP, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 18/01/2021

MRS JILL COPELAND-COWLEY

(~55 year old British national)

5 HITCHAM HOUSE HITCHAM LANE, BURNHAM, SLOUGH, SL1 7DP, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 20/07/2022

MRS DINA DARLING

(~55 year old British national)

6 HITCHAM HOUSE, HITCHAM LANE BURNHAM, SLOUGH, SL1 7DP, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in HONG KONG

Appointed on 23/10/2013

MRS CATHERINE ANNE CARDWELL HOWARD

(~51 year old British national)

3 HITCHAM HOUSE, HITCHAM LANE, BURNHAM, SLOUGH, BERKSHIRE, SL1 7DP

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 29/09/2007

MS LINDA PAGE (BA HONS)

(~59 year old British national)

8 HITCHAM HOUSE, HITCHAM ROAD BURNHAM, SLOUGH, BERKSHIRE, SL1 7DP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/03/1997

CHRISTINE MARY WEBB

(~82 year old British national)

9 HITCHAM HOUSE, HITCHAM LANE BURNHAM, SLOUGH, BERKSHIRE, SL1 7DP

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 20/04/2006

MR SIMON WRAY

(~45 year old British national)

2 HITCHAM HOUSE HITCHAM LANE, BURNHAM, BUCKS, SL1 7DP, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 25/02/2022

MR PERRY COLIN ASHWOOD

7 HITCHAM HOUSE HITCHAM LANE, BURNHAM, SLOUGH, SL1 7DP, ENGLAND

Current Secretary

Appointed on 01/01/2022

Connections

(Shared officers)

19-21 LG (FREEHOLD) LIMITED

MR ABBAS ARBAB-ZADEH

19/21 LG LIMITED

MR ABBAS ARBAB-ZADEH

4EVERGREEN TECHNOLOGIES LIMITED

MS LINDA PAGE (BA HONS)

ADD POWER LIMITED

MS LINDA PAGE (BA HONS)

BURLINGTON INTERNATIONAL LIMITED

MS LINDA PAGE (BA HONS)

CONNECT 2 INNOVATE LTD

MRS LINDA PAGE (BA HONS)

DAVID HINDLE LIMITED

MRS CATHERINE ANNE CARDWELL HOWARD

EQ EVOLUTIO LIMITED

MS LINDA PAGE (BA HONS)

EUROSAT DISTRIBUTION LIMITED

MR ABBAS ARBAB-ZADEH

KIGHT LIMITED

MS LINDA PAGE (BA HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)