Company Information for

HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED

C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,

Company Registration Number

01066176

Private Limited Company

Liquidation

About Hillgrove Developments (north West) Ltd

HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED was founded on 1972-08-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Hillgrove Developments (north West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED
Legal Registered Office
C/O QUANTUMA LLP HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
Other companies in B74
Previous Names
HILLGROVE DEVELOPMENTS LIMITED
15/11/2007

Filing Information

Company Number01066176
Date formed1972-08-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/11/2018
Account next due30/11/2020
Latest filing return04/06/2016
Filing return next due02/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-07-06 10:20:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Mary Williams Company Secretary 2006-06-30
Nicholas Peter Mellor Director COMPANY DIRECTOR 2005-07-27 ENGLAND
Anthony Edward Williams Director COMPANY DIRECTOR 2012-03-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Raymond Williams Director 2006-06-01 2012-03-22
Alan Raymond Williams Company Secretary 2005-07-27 2006-06-30
Elizabeth Mary Williams Director 2005-07-27 2006-06-30
Stephen Paul Doherty Company Secretary 1994-01-04 2005-07-27
Phillip Christopher Ashton Director 1997-01-01 2005-07-27
Anthony Presley Shearer Director 2004-12-17 2005-07-27
John Hodson Director 1994-01-04 2004-12-31
Blake Nicholas Gorst Director 1991-06-04 2002-09-30
Jonathan Smith Director 1996-02-05 2001-04-27
Simon Charles Melling Director 1995-05-17 1998-10-01
Anthony Nathan Solomons Director 1991-06-04 1998-10-01
Roy Fiddemont Company Secretary 1991-06-04 1994-01-04

Related Directorships for Elizabeth Mary Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Mary Williams PROPERTY PLUS CONSULTING LIMITEDCompany Secretary 2006-11-20 CURRENT 2006-11-20 Active
Elizabeth Mary Williams PC&W PROPERTIES LIMITEDCompany Secretary 2006-06-30 CURRENT 1961-04-18 Dissolved 2015-09-29
Elizabeth Mary Williams HILLGROVE DEVELOPMENTS LIMITEDCompany Secretary 2006-06-30 CURRENT 2004-09-23 Active

Related Directorships for Nicholas Peter Mellor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Peter Mellor RIVERSTONE PROPERTY DEVELOPMENTS LTDDirector 2018-05-04 CURRENT 2018-05-04 Active
Nicholas Peter Mellor SWALE CAPITAL MANAGEMENT LTDDirector 2018-04-16 CURRENT 2018-04-16 Active
Nicholas Peter Mellor COPLAN PROPERTIES (NUMBER TWO) LIMITEDDirector 2016-03-15 CURRENT 2007-04-25 Dissolved 2017-06-06
Nicholas Peter Mellor COPLAN PROPERTIES (NUMBER THREE) LIMITEDDirector 2016-03-15 CURRENT 2008-01-03 Dissolved 2017-06-06
Nicholas Peter Mellor LITTLE SUTTON DEVELOPMENTS LTDDirector 2016-03-04 CURRENT 2016-03-04 Active
Nicholas Peter Mellor COPLAN ESTATES (SIDCUP HOLDINGS) LTDDirector 2015-11-10 CURRENT 2015-11-10 Active
Nicholas Peter Mellor COPLAN ESTATES (SIDCUP) LIMITEDDirector 2015-06-01 CURRENT 2010-06-16 Active - Proposal to Strike off
Nicholas Peter Mellor BEDFORD RIVERSIDE REGENERATION LIMITEDDirector 2015-02-17 CURRENT 2011-11-21 Active
Nicholas Peter Mellor COPLAN PROPERTIES LIMITEDDirector 2014-04-10 CURRENT 2007-04-23 Dissolved 2017-06-06
Nicholas Peter Mellor STAY HOLDINGS LIMITEDDirector 2012-01-31 CURRENT 2008-07-02 Dissolved 2017-06-13
Nicholas Peter Mellor SAMEDAY TROCOLL LIMITEDDirector 2012-01-31 CURRENT 1997-02-11 Dissolved 2017-06-13
Nicholas Peter Mellor SAMEDAY OFFICE LIMITEDDirector 2012-01-31 CURRENT 2008-07-07 Dissolved 2017-06-13
Nicholas Peter Mellor AWNM DEVELOPMENTS LTDDirector 2011-11-23 CURRENT 2011-11-23 Active
Nicholas Peter Mellor COPLAN ESTATES (BARKING) LIMITEDDirector 2010-02-01 CURRENT 2009-09-28 Dissolved 2017-06-13
Nicholas Peter Mellor A10 LIMITEDDirector 2007-03-01 CURRENT 2006-03-20 Active - Proposal to Strike off
Nicholas Peter Mellor LONDON & WHARFEDALE (SOUTH WEST) LIMITEDDirector 2007-03-01 CURRENT 2006-09-28 Active - Proposal to Strike off
Nicholas Peter Mellor LONDON & WHARFEDALE DEVELOPMENTS LTDDirector 2006-09-05 CURRENT 2004-12-14 Active
Nicholas Peter Mellor LONDON & WHARFEDALE LTDDirector 2006-09-05 CURRENT 2004-12-14 Active
Nicholas Peter Mellor LONDON & WHARFEDALE PROPERTIES LTDDirector 2006-09-05 CURRENT 2004-12-14 Active
Nicholas Peter Mellor LONDON & WHARFEDALE INVESTMENTS LTDDirector 2006-09-05 CURRENT 2004-12-14 Active
Nicholas Peter Mellor PC&W PROPERTIES LIMITEDDirector 2005-07-27 CURRENT 1961-04-18 Dissolved 2015-09-29
Nicholas Peter Mellor HILLGROVE DEVELOPMENTS LIMITEDDirector 2004-09-23 CURRENT 2004-09-23 Active

Related Directorships for Anthony Edward Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Edward Williams IRONWOOD LIMITEDDirector 2012-05-29 CURRENT 2012-05-29 Dissolved 2014-09-09
Anthony Edward Williams AWNM DEVELOPMENTS LTDDirector 2012-03-22 CURRENT 2011-11-23 Active
Anthony Edward Williams HILLGROVE DEVELOPMENTS LIMITEDDirector 2012-03-22 CURRENT 2004-09-23 Active
Anthony Edward Williams IRONWOOD INVESTMENTS LTDDirector 2011-04-05 CURRENT 2011-04-05 Liquidation
Anthony Edward Williams GOOLD ESTATES (LAKESIDE) LIMITEDDirector 2009-08-17 CURRENT 2009-08-17 Active