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Home > England & Wales Companies > B.W. HILLS SOUTHBANK LIMITED
Company Information for

B.W. HILLS SOUTHBANK LIMITED

WETHERDOWN HOUSE, LAMBOURN, HUNGERFORD, BERKSHIRE, RG17 8UB,
Company Registration Number
01338782
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B.w. Hills Southbank Ltd
B.W. HILLS SOUTHBANK LIMITED was founded on 1977-11-15 and has its registered office in Hungerford. The organisation's status is listed as "Active - Proposal to Strike off". B.w. Hills Southbank 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
B.W. HILLS SOUTHBANK LIMITED
 
Legal Registered Office
WETHERDOWN HOUSE
LAMBOURN
HUNGERFORD
BERKSHIRE
RG17 8UB
Other companies in RG17
 
Filing Information
Company Number 01338782
Company ID Number 01338782
Date formed 1977-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 29/10/2022
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:18:36
Primary Source:Companies House
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Company Officers of B.W. HILLS SOUTHBANK LIMITED

Current Directors
Officer Role Date Appointed
JAMES RUPERT GARNARD ATKINSON
 Company Secretary 2008-03-05
BARRINGTON WILLIAM HILLS
 Director 1991-12-27
PENELOPE ELIZABETH MAY HILLS
 Director 1991-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY DAMIAN PECK
 Company Secretary 1999-04-01 2008-03-05
MAURICE ROGER JOHN DIXON
 Company Secretary 1996-11-29 1999-03-31
GEOFFREY DAMIAN PECK
 Company Secretary 1995-01-18 1996-11-29
BARRINGTON WILLIAM HILLS
 Company Secretary 1994-11-09 1994-12-27
TIMOTHY JOHN NEWSOME
 Company Secretary 1991-12-27 1994-11-09
TIMOTHY JOHN NEWSOME
 Director 1991-12-27 1994-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RUPERT GARNARD ATKINSON WETHERDOWN LIMITED Company Secretary 2008-03-05 CURRENT 1996-12-20 Active
BARRINGTON WILLIAM HILLS WETHERDOWN LIMITED Director 1997-01-13 CURRENT 1996-12-20 Active
PENELOPE ELIZABETH MAY HILLS SANDICLIFFE MOTOR HOLDINGS LIMITED Director 2012-04-06 CURRENT 2002-12-05 Active
PENELOPE ELIZABETH MAY HILLS WETHERDOWN LIMITED Director 1997-01-13 CURRENT 1996-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09FIRST GAZETTE notice for compulsory strike-off
2023-12-31CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-04-2631/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2631/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29Compulsory strike-off action has been discontinued
2022-12-29DISS40Compulsory strike-off action has been discontinued
2022-12-28CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-11-10Compulsory strike-off action has been suspended
2022-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-15CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-01-20AA01Previous accounting period shortened from 30/01/20 TO 29/01/20
2021-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013387820021
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-01-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-10-31AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013387820021
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 013387820020
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-11-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-12-05AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 013387820019
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0127/12/15 ANNUAL RETURN FULL LIST
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0127/12/14 ANNUAL RETURN FULL LIST
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0127/12/13 ANNUAL RETURN FULL LIST
2014-01-20CH01Director's details changed for Mr Barrington William Hills on 2009-10-01
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-01-14AR0127/12/12 ANNUAL RETURN FULL LIST
2013-01-14CH01Director's details changed for Mr Barrington William Hills on 2011-08-22
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-01-04AR0127/12/11 ANNUAL RETURN FULL LIST
2011-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-09-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-01MG01Particulars of a mortgage or charge / charge no: 18
2011-07-28MG01Particulars of a mortgage or charge / charge no: 17
2011-01-10AR0127/12/10 ANNUAL RETURN FULL LIST
2010-01-08AR0127/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH MAY HILLS / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON WILLIAM HILLS / 08/01/2010
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 9 ALEXANDRA ROAD HULL EAST RIDING OF YORKSHIRE HU5 2NS
2009-11-26AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM WETHERDOWN HOUSE LAMBOURN HUNGERFORD BERKSHIRE RG17 8UB
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/01/08
2009-01-09363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-12-28AAFULL ACCOUNTS MADE UP TO 31/01/07
2008-03-14363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2008-03-05288aSECRETARY APPOINTED MR JAMES RUPERT GARNARD ATKINSON
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY GEOFFREY PECK
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/01/06
2007-01-17363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-03-01AAFULL ACCOUNTS MADE UP TO 31/01/05
2006-01-19363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-02-07AAFULL ACCOUNTS MADE UP TO 31/01/04
2005-02-02363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-01-29363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-12-10AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-11-30AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: WETHERDOWN FARM, SEVEN BARROWS, LAMBOURN, HUNGERFORD, BERKSHIRE RG17 8QT
2002-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-06395PARTICULARS OF MORTGAGE/CHARGE
2002-09-06395PARTICULARS OF MORTGAGE/CHARGE
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: SOUTHBANK, LAMBOURN, BERKS, RG17 7LL
2002-07-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-08395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-11-22AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-02-21363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-04363(288)SECRETARY RESIGNED
2000-01-04363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-12-30288aNEW SECRETARY APPOINTED
1999-12-13AUDAUDITOR'S RESIGNATION
1999-12-02AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-07-21AUDAUDITOR'S RESIGNATION
1999-01-18363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-11-27AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-07-03395PARTICULARS OF MORTGAGE/CHARGE
1998-02-04363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B.W. HILLS SOUTHBANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.W. HILLS SOUTHBANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-06 Outstanding LLOYDS BANK PLC
MORTGAGE 2011-09-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-07-28 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2002-07-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-03-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-07-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-07-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1989-04-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE. 1988-02-27 Outstanding B W HILLS
LEGAL CHARGE 1986-04-02 Outstanding B W HILLS
LEGAL CHARGE 1984-09-14 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1984-09-14 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1984-09-14 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1984-09-14 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1983-12-01 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-10-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-10-28 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.W. HILLS SOUTHBANK LIMITED

Intangible Assets
Patents
We have not found any records of B.W. HILLS SOUTHBANK LIMITED registering or being granted any patents
Domain Names

B.W. HILLS SOUTHBANK LIMITED owns 1 domain names.

bwhills.co.uk  

Trademarks
We have not found any records of B.W. HILLS SOUTHBANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.W. HILLS SOUTHBANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as B.W. HILLS SOUTHBANK LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where B.W. HILLS SOUTHBANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.W. HILLS SOUTHBANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.W. HILLS SOUTHBANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG17 8UB