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Home > England & Wales Companies > HILDAMAY PROPERTIES LIMITED
Company Information for

HILDAMAY PROPERTIES LIMITED

36 FIFTH AVENUE, HAVANT, HAMPSHIRE, PO9 2PL,
Company Registration Number
01927688
Private Limited Company
Liquidation

Company Overview

About Hildamay Properties Ltd
HILDAMAY PROPERTIES LIMITED was founded on 1985-07-02 and has its registered office in Havant. The organisation's status is listed as "Liquidation". Hildamay Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HILDAMAY PROPERTIES LIMITED
 
Legal Registered Office
36 FIFTH AVENUE
HAVANT
HAMPSHIRE
PO9 2PL
Other companies in PO19
 
Filing Information
Company Number 01927688
Company ID Number 01927688
Date formed 1985-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2019
Account next due 05/04/2021
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 11:23:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILDAMAY PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPROVED ACCOUNTING LTD   RED KITE ACCOUNTANCY SERVICES LIMITED
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Companies with same name HILDAMAY PROPERTIES LIMITED
The following companies were found which have the same name as HILDAMAY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILDAMAY PROPERTIES LIMITED Unknown

Company Officers of HILDAMAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JUNE LESLEY ORR
 Company Secretary 1991-09-08
CHRISTOPHER JAMES ORR
 Director 1991-09-08
JONATHAN RUPERT ORR
 Director 1991-09-08
JUNE LESLEY ORR
 Director 1991-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL ORR
 Director 1991-09-08 2015-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE LESLEY ORR RAINMAC LIMITED Company Secretary 1993-04-20 CURRENT 1993-04-20 Active
JONATHAN RUPERT ORR UK ATHLETICS LIMITED Director 2017-12-08 CURRENT 1998-12-16 Active
JONATHAN RUPERT ORR EURASIA GOLF PRODUCTIONS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2013-12-03
JUNE LESLEY ORR RAINMAC LIMITED Director 1993-04-20 CURRENT 1993-04-20 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
2021-06-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM 38 Brandy Hole Lane Chichester West Sussex PO19 5RY
2020-08-28LIQ01Voluntary liquidation declaration of solvency
2020-08-28600Appointment of a voluntary liquidator
2020-08-28LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-03
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-04-26PSC04Change of details for Mr Christopher James Orr as a person with significant control on 2020-04-26
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-11-07AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-11-07AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-12-18AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-12-27AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-21AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ORR
2015-01-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-17AR0108/09/14 ANNUAL RETURN FULL LIST
2013-12-28AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0108/09/13 ANNUAL RETURN FULL LIST
2012-12-28AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0108/09/12 ANNUAL RETURN FULL LIST
2011-12-12AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0108/09/11 ANNUAL RETURN FULL LIST
2010-12-24AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0108/09/10 ANNUAL RETURN FULL LIST
2009-12-10AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-09AR0108/09/09 ANNUAL RETURN FULL LIST
2008-10-01363sReturn made up to 08/09/08; no change of members
2008-08-04AA05/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-09-24363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-10-10363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-09-15363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-09-17363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-09-17363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/02
2002-09-23363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2001-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-13363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-05-21AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-01-23AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-03-06ELRESS252 DISP LAYING ACC 27/02/00
2000-03-06ELRESS366A DISP HOLDING AGM 27/02/00
1999-09-10363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-06-30AAFULL ACCOUNTS MADE UP TO 05/04/99
1998-09-11363sRETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 05/04/98
1997-09-25AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-25363sRETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
1997-01-22AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-09-13363sRETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
1996-01-25AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-09-20363sRETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-09-22363sRETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
1994-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-17363sRETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS
1993-01-11123£ NC 100/10000 27/12/92
1993-01-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/92
1993-01-11SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 27/12/92
1993-01-11AAFULL ACCOUNTS MADE UP TO 05/04/92
1993-01-1188(2)RAD 27/12/92--------- £ SI 9900@1=9900 £ IC 100/10000
1992-10-13363sRETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS
1991-11-04AAFULL ACCOUNTS MADE UP TO 05/04/91
1991-09-12363bRETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS
1990-09-13363RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS
1990-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90
1989-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89
1989-09-18363RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
1988-08-22363RETURN MADE UP TO 07/08/88; FULL LIST OF MEMBERS
1988-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88
1987-12-01AAFULL ACCOUNTS MADE UP TO 05/04/87
1987-12-01363RETURN MADE UP TO 22/11/87; FULL LIST OF MEMBERS
1987-11-26288NEW DIRECTOR APPOINTED
1986-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HILDAMAY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-08-13
Resolutions for Winding-up2020-08-13
Fines / Sanctions
No fines or sanctions have been issued against HILDAMAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILDAMAY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05

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 HILDAMAY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 10,000
Current Assets 2012-04-06 £ 48,409
Debtors 2012-04-06 £ 48,409
Fixed Assets 2012-04-06 £ 25,000
Shareholder Funds 2012-04-06 £ 73,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILDAMAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILDAMAY PROPERTIES LIMITED
Trademarks
We have not found any records of HILDAMAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILDAMAY PROPERTIES 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 (68100 - Buying and selling of own real estate) as HILDAMAY PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HILDAMAY PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHILDAMAY PROPERTIES LIMITEDEvent Date2020-08-03
Liquidator's names and address: Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHILDAMAY PROPERTIES LIMITEDEvent Date2020-08-03
Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 03 August 2020 : Special Resolution i. "That the Company be wound up voluntarily". Ordinary Resolution i. "That Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator of the Company". Names of Insolvency Practitioner: Marcus Tout Address of Insolvency Practitioner: 36 Fifth Avenue, Havant, Hampshire PO9 2PL IP Number: 23490 Contact Name: Marcus Tout Email Address: marcus@approved-recovery.co.uk Telephone Number: 0800 066 2248
 
Initiating party Event TypeNotices to Creditors
Defending partyHILDAMAY PROPERTIES LIMITEDEvent Date2020-08-03
Marcus Tout (IP No. 23490 ) of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire, PO9 2PL gives notice that he was appointed Liquidator of the above named company on 03 August 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 14 September 2020 to prove their debts by sending to the undersigned Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire, PO9 2PL the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Marcus Tout Telephone no. 0800 066 2248 email address: hello@approved-recovery.co.uk Marcus Tout :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILDAMAY PROPERTIES 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 HILDAMAY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO9 2PL