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Home > England & Wales Companies > HILLSIDE CONSTRUCTION & PROPERTIES LIMITED
Company Information for

HILLSIDE CONSTRUCTION & PROPERTIES LIMITED

HILLSIDE COTTAGE NORTHGATE LANE, LINTON, WETHERBY, WEST YORKSHIRE, LS22 4HS,
Company Registration Number
03046319
Private Limited Company
Active

Company Overview

About Hillside Construction & Properties Ltd
HILLSIDE CONSTRUCTION & PROPERTIES LIMITED was founded on 1995-04-13 and has its registered office in Wetherby. The organisation's status is listed as "Active". Hillside Construction & Properties 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
HILLSIDE CONSTRUCTION & PROPERTIES LIMITED
 
Legal Registered Office
HILLSIDE COTTAGE NORTHGATE LANE
LINTON
WETHERBY
WEST YORKSHIRE
LS22 4HS
Other companies in LS22
 
Previous Names
GROUNDFORM CIVIL ENGINEERING LIMITED07/05/2014
Filing Information
Company Number 03046319
Company ID Number 03046319
Date formed 1995-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734513251  
Last Datalog update: 2024-05-05 11:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLSIDE CONSTRUCTION & PROPERTIES LIMITED
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Company Officers of HILLSIDE CONSTRUCTION & PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW MCDERMOTT
Director 2001-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE MCDERMOTT
Company Secretary 1995-04-13 2008-02-21
JOHN MCDERMOTT
Director 1995-04-13 2008-02-21
DANIEL JAMES DOHERTY
Director 1999-03-09 1999-04-08
MARK ANDREW MCDERMOTT
Director 1999-03-09 1999-04-08
ACCESS REGISTRARS LIMITED
Nominated Secretary 1995-04-13 1995-04-13
ACCESS NOMINEES LIMITED
Nominated Director 1995-04-13 1995-04-13

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
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-03-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-01-27Change of details for Mr Mark Andrew Mcdermott as a person with significant control on 2021-12-31
2022-01-27Director's details changed for Mrs Kyna Marie Mcdermott on 2021-12-31
2022-01-27Director's details changed for Mr Mark Andrew Mcdermott on 2021-12-31
2022-01-27CH01Director's details changed for Mrs Kyna Marie Mcdermott on 2021-12-31
2022-01-27PSC04Change of details for Mr Mark Andrew Mcdermott as a person with significant control on 2021-12-31
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-06-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-03-27AP01DIRECTOR APPOINTED MRS KYNA MARIE MCDERMOTT
2019-03-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 33
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 33
2016-04-15AR0113/04/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 33
2015-05-11AR0113/04/15 ANNUAL RETURN FULL LIST
2014-06-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 33
2014-05-21AR0113/04/14 ANNUAL RETURN FULL LIST
2014-05-07RES15CHANGE OF NAME 06/05/2014
2014-05-07CERTNMCompany name changed groundform civil engineering LIMITED\certificate issued on 07/05/14
2014-03-31CH01Director's details changed for Mark Andrew Mcdermott on 2014-03-31
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM Hampson House Mill Lane Bardsey Leeds LS17 9AN United Kingdom
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0113/04/13 ANNUAL RETURN FULL LIST
2012-05-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0113/04/12 ANNUAL RETURN FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/12 FROM 1 Whinbrook Gardens Leeds W Yorkshire LS17 6AE
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24CH01Director's details changed for Mark Andrew Mcdermott on 2011-04-14
2011-05-13AR0113/04/11 ANNUAL RETURN FULL LIST
2010-05-27AR0113/04/10 ANNUAL RETURN FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MCDERMOTT / 02/10/2009
2009-12-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-09AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-18169GBP IC 100/33 21/02/08 GBP SR 67@1=67
2008-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM NORTHWAYS COURT GREAT NORTH ROAD ABERFORD LEEDS LS25 3AU
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY BERNADETTE MCDERMOTT
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCDERMOTT
2007-05-21363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/06
2006-05-16363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-06363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-06363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-12-09395PARTICULARS OF MORTGAGE/CHARGE
2003-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-10363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-04-19363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-19288aNEW DIRECTOR APPOINTED
2001-06-20363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-22363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-25363sRETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1999-05-07288bDIRECTOR RESIGNED
1999-05-07288bDIRECTOR RESIGNED
1999-03-16CERTNMCOMPANY NAME CHANGED MCDERMOTT CIVIL ENGINEERING LIMI TED CERTIFICATE ISSUED ON 17/03/99
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-15288aNEW DIRECTOR APPOINTED
1998-05-12363sRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-30225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97
1997-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-06-3088(2)RAD 01/06/97--------- £ SI 98@1=98 £ IC 2/100
1997-05-28363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1996-05-12363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-04-28SRES03EXEMPTION FROM APPOINTING AUDITORS 12/04/96
1995-04-25287REGISTERED OFFICE CHANGED ON 25/04/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities

Licences & Regulatory approval
We could not find any licences issued to HILLSIDE CONSTRUCTION & PROPERTIES 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 HILLSIDE CONSTRUCTION & PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-12-10 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2003-12-08 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 44,481
Creditors Due Within One Year 2011-09-30 £ 79,807

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HILLSIDE CONSTRUCTION & PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 2,025
Cash Bank In Hand 2011-09-30 £ 13,229
Shareholder Funds 2012-09-30 £ 170,643
Shareholder Funds 2011-09-30 £ 147,068
Tangible Fixed Assets 2012-09-30 £ 213,099
Tangible Fixed Assets 2011-09-30 £ 213,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILLSIDE CONSTRUCTION & PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLSIDE CONSTRUCTION & PROPERTIES LIMITED
Trademarks
We have not found any records of HILLSIDE CONSTRUCTION & PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLSIDE CONSTRUCTION & 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 (41201 - Construction of commercial buildings) as HILLSIDE CONSTRUCTION & PROPERTIES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where HILLSIDE CONSTRUCTION & 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLSIDE CONSTRUCTION & 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 HILLSIDE CONSTRUCTION & PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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