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Company Information for

HILLENDALE LR LIMITED

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA,
Company Registration Number
03326226
Private Limited Company
Active

Company Overview

About Hillendale Lr Ltd
HILLENDALE LR LIMITED was founded on 1997-02-28 and has its registered office in Gateshead. The organisation's status is listed as "Active". Hillendale Lr Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY
Key Data
Company Name
HILLENDALE LR LIMITED
 
Legal Registered Office
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0XA
Other companies in NE11
 
Previous Names
PRESTONS HILLENDALE LIMITED25/10/2006
Filing Information
Company Number 03326226
Company ID Number 03326226
Date formed 1997-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 13:59:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLENDALE LR LIMITED
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Company Officers of HILLENDALE LR LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANDERSON
 Company Secretary 2014-05-02
KAREN ANDERSON
 Director 2014-05-02
DAVID PAUL CRANE
 Director 2014-05-02
ROBERT THOMAS FORRESTER
 Director 2014-05-02
MICHAEL SHERWIN
 Director 2014-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THOMPSON KERR
 Company Secretary 2006-01-03 2014-05-02
LEE ANTHONY COLLINS
 Director 1999-05-17 2014-05-02
SHARON LOUISE COLLINS
 Director 2012-10-01 2014-05-02
JOHN THOMPSON KERR
 Director 2006-01-03 2014-05-02
IAN CHADWICK
 Director 2006-08-01 2012-09-25
DENNIS WILLIAM SMITH
 Director 2000-08-01 2007-11-05
RICHARD GEORGE PRESTON
 Director 1997-02-28 2006-08-01
LEE ANTHONY COLLINS
 Company Secretary 2005-08-05 2006-01-03
MICHAEL CUNNINGHAM
 Company Secretary 2004-07-21 2005-08-05
CHRISTOPHER JOHN WATSON
 Company Secretary 2002-01-02 2004-06-30
CHRISTOPHER JOHN WATSON
 Director 1999-08-01 2004-06-30
ROBERT THOMAS KARECKY
 Director 2000-08-01 2001-12-01
SIMON DAVID PRESTON
 Company Secretary 1997-02-28 2001-04-20
SIMON DAVID PRESTON
 Director 1997-02-28 2001-04-20
MICHAEL JOHN BUTT
 Director 1998-01-05 2000-06-30
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-02-28 1997-02-28
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-02-28 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANDERSON HUGHES OF BEACONSFIELD LIMITED Director 2018-06-30 CURRENT 1995-02-28 Active
KAREN ANDERSON VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
KAREN ANDERSON GORDON LAMB GROUP LIMITED Director 2016-06-01 CURRENT 2016-03-07 Active
KAREN ANDERSON WHY PAY MORE FOR CARS LIMITED Director 2016-06-01 CURRENT 1980-07-09 Active - Proposal to Strike off
KAREN ANDERSON GORDON LAMB LIMITED Director 2016-06-01 CURRENT 1966-12-23 Active
KAREN ANDERSON GORDON LAMB HOLDINGS LIMITED Director 2016-06-01 CURRENT 1978-05-23 Active
KAREN ANDERSON INTERNATIONAL CONCESSIONAIRES LIMITED Director 2016-06-01 CURRENT 1979-02-20 Active
KAREN ANDERSON VERTU MOTORS (CONTINENTAL) LIMITED Director 2016-02-29 CURRENT 1987-08-21 Active
KAREN ANDERSON SIGMA HOLDINGS LIMITED Director 2016-02-29 CURRENT 1983-05-17 Active
KAREN ANDERSON VERTU MOTORS (PROPERTY 2) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
KAREN ANDERSON ALL CAR PARTS LIMITED Director 2015-11-30 CURRENT 2012-02-01 Active
KAREN ANDERSON ACEPARTS LIMITED Director 2015-11-30 CURRENT 2014-08-01 Active
KAREN ANDERSON SHG HOLDINGS LIMITED Director 2015-10-01 CURRENT 2007-12-10 Active
KAREN ANDERSON SOUTH HEREFORD GARAGES LIMITED Director 2015-10-01 CURRENT 1973-05-03 Active
KAREN ANDERSON BLACKS AUTOS LIMITED Director 2015-06-05 CURRENT 2007-05-31 Active
KAREN ANDERSON VERTU MOTORS (KNARESBOROUGH) LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
KAREN ANDERSON EASY VEHICLE FINANCE LIMITED Director 2014-11-04 CURRENT 2012-01-23 Active
KAREN ANDERSON THE TAXI CENTRE LIMITED Director 2014-11-04 CURRENT 2001-02-19 Active
KAREN ANDERSON HILLENDALE GROUP LIMITED Director 2014-05-02 CURRENT 2012-08-03 Active
KAREN ANDERSON BROOKSIDE (1998) LIMITED Director 2013-11-29 CURRENT 2001-07-30 Active
KAREN ANDERSON NEWBOLDS GARAGE (MANSFIELD) LIMITED Director 2013-11-29 CURRENT 1975-02-20 Active
KAREN ANDERSON ALBERT FARNELL LIMITED Director 2013-06-12 CURRENT 1944-12-15 Active
KAREN ANDERSON MACKLIN PROPERTY LIMITED Director 2013-02-15 CURRENT 2013-01-08 Active
KAREN ANDERSON DOBIES (CARLISLE) LIMITED Director 2013-01-07 CURRENT 1998-01-20 Active
KAREN ANDERSON VERTU MOTORS (VMC) LIMITED Director 2012-05-22 CURRENT 1961-06-05 Active
KAREN ANDERSON COMPARE CLICK CALL LTD Director 2011-12-01 CURRENT 2009-03-26 Active - Proposal to Strike off
KAREN ANDERSON KC MOBILITY SOLUTIONS LIMITED Director 2011-08-31 CURRENT 2005-09-28 Active - Proposal to Strike off
KAREN ANDERSON WIDNES CAR CENTRE (1994) LIMITED Director 2011-08-31 CURRENT 1981-11-17 Active
KAREN ANDERSON WIDNES CAR CENTRE LIMITED Director 2011-08-31 CURRENT 1986-11-26 Active
KAREN ANDERSON VERTU MOTORS (DURHAM) LIMITED Director 2011-02-22 CURRENT 1992-09-14 Active
KAREN ANDERSON VERTU MOTORS (PITY ME) LIMITED Director 2011-02-22 CURRENT 1988-12-09 Active
KAREN ANDERSON BOYDSLAW 103 LIMITED Director 2010-01-29 CURRENT 2006-05-25 Active
KAREN ANDERSON DUNFERMLINE AUTOCENTRE LIMITED Director 2010-01-29 CURRENT 1985-10-02 Active
KAREN ANDERSON TYPOCAR LIMITED Director 2009-12-07 CURRENT 1987-05-20 Active
KAREN ANDERSON GRANTHAM MOTOR COMPANY LIMITED Director 2007-07-04 CURRENT 2003-04-04 Active
KAREN ANDERSON BLAKE HOLDINGS LIMITED Director 2007-05-02 CURRENT 1993-09-13 Active
KAREN ANDERSON PETER BLAKE (CLUMBER) LIMITED Director 2007-05-02 CURRENT 1989-07-12 Active - Proposal to Strike off
KAREN ANDERSON MERIFIELD PROPERTIES LIMITED Director 2007-05-02 CURRENT 1993-08-02 Active
KAREN ANDERSON PETER BLAKE LIMITED Director 2007-05-02 CURRENT 1951-12-12 Active
KAREN ANDERSON PETER BLAKE(CHATSWORTH)LIMITED Director 2007-05-02 CURRENT 1967-01-04 Active
KAREN ANDERSON BRISTOL STREET FIFTH INVESTMENTS LIMITED Director 2007-03-26 CURRENT 1995-08-17 Active
KAREN ANDERSON BRISTOL STREET (NO.1) LIMITED Director 2007-03-26 CURRENT 1997-11-11 Active
KAREN ANDERSON TYNE TEES FINANCE LIMITED Director 2007-03-26 CURRENT 1963-05-07 Active
KAREN ANDERSON NATIONAL ALLPARTS LIMITED Director 2007-03-26 CURRENT 1976-06-04 Active
KAREN ANDERSON VERTU MOTORS CAR LIMITED Director 2007-03-26 CURRENT 1978-06-05 Active - Proposal to Strike off
KAREN ANDERSON BRISTOL STREET FIRST INVESTMENTS LIMITED Director 2007-03-26 CURRENT 1930-10-08 Active
KAREN ANDERSON BRISTOL STREET LIMITED Director 2007-03-26 CURRENT 1924-03-18 Active
KAREN ANDERSON BRISTOL STREET FOURTH INVESTMENTS LIMITED Director 2007-03-26 CURRENT 1953-08-20 Active
KAREN ANDERSON BRISTOL STREET (NO.2) LIMITED Director 2007-03-26 CURRENT 1959-03-03 Active
KAREN ANDERSON BRISTOL STREET FLEET SERVICES LIMITED Director 2007-03-26 CURRENT 1974-01-08 Active
KAREN ANDERSON BRISTOL STREET GROUP LIMITED Director 2007-03-26 CURRENT 1996-07-30 Active
KAREN ANDERSON BSH PENSION TRUSTEE LIMITED Director 2007-03-26 CURRENT 1997-05-06 Active
KAREN ANDERSON BRISTOL STREET COMMERCIALS (ITALIA) LIMITED Director 2007-02-08 CURRENT 2007-02-07 Active
KAREN ANDERSON VERTU MOTORS (CHINGFORD) LIMITED Director 2007-02-08 CURRENT 2007-02-07 Active
KAREN ANDERSON VERTU MOTORS THIRD LIMITED Director 2007-02-08 CURRENT 2007-02-07 Active
KAREN ANDERSON VERTU MOTORS (AMC) LIMITED Director 2007-02-08 CURRENT 2007-02-07 Active
KAREN ANDERSON MOTOR NATION CARS LIMITED Director 2007-01-23 CURRENT 2007-01-11 Active
KAREN ANDERSON VERTU FLEET LIMITED Director 2007-01-23 CURRENT 2007-01-11 Active
KAREN ANDERSON VERTU MOTORS (PROPERTY) LIMITED Director 2007-01-23 CURRENT 2007-01-11 Active
KAREN ANDERSON VERTU MOTORS (FINANCE) LIMITED Director 2007-01-23 CURRENT 2007-01-11 Active
DAVID PAUL CRANE HUGHES OF BEACONSFIELD LIMITED Director 2018-06-30 CURRENT 1995-02-28 Active
DAVID PAUL CRANE VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
DAVID PAUL CRANE GORDON LAMB GROUP LIMITED Director 2016-06-01 CURRENT 2016-03-07 Active
DAVID PAUL CRANE WHY PAY MORE FOR CARS LIMITED Director 2016-06-01 CURRENT 1980-07-09 Active - Proposal to Strike off
DAVID PAUL CRANE GORDON LAMB LIMITED Director 2016-06-01 CURRENT 1966-12-23 Active
DAVID PAUL CRANE GORDON LAMB HOLDINGS LIMITED Director 2016-06-01 CURRENT 1978-05-23 Active
DAVID PAUL CRANE INTERNATIONAL CONCESSIONAIRES LIMITED Director 2016-06-01 CURRENT 1979-02-20 Active
DAVID PAUL CRANE VERTU MOTORS (CONTINENTAL) LIMITED Director 2016-02-29 CURRENT 1987-08-21 Active
DAVID PAUL CRANE SIGMA HOLDINGS LIMITED Director 2016-02-29 CURRENT 1983-05-17 Active
DAVID PAUL CRANE VERTU MOTORS (PROPERTY 2) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
DAVID PAUL CRANE ALL CAR PARTS LIMITED Director 2015-11-30 CURRENT 2012-02-01 Active
DAVID PAUL CRANE ACEPARTS LIMITED Director 2015-11-30 CURRENT 2014-08-01 Active
DAVID PAUL CRANE SHG HOLDINGS LIMITED Director 2015-10-01 CURRENT 2007-12-10 Active
DAVID PAUL CRANE SOUTH HEREFORD GARAGES LIMITED Director 2015-10-01 CURRENT 1973-05-03 Active
DAVID PAUL CRANE BLACKS AUTOS LIMITED Director 2015-06-05 CURRENT 2007-05-31 Active
DAVID PAUL CRANE VERTU MOTORS (KNARESBOROUGH) LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
DAVID PAUL CRANE EASY VEHICLE FINANCE LIMITED Director 2014-11-04 CURRENT 2012-01-23 Active
DAVID PAUL CRANE THE TAXI CENTRE LIMITED Director 2014-11-04 CURRENT 2001-02-19 Active
DAVID PAUL CRANE HILLENDALE GROUP LIMITED Director 2014-05-02 CURRENT 2012-08-03 Active
DAVID PAUL CRANE BROOKSIDE (1998) LIMITED Director 2013-11-29 CURRENT 2001-07-30 Active
DAVID PAUL CRANE NEWBOLDS GARAGE (MANSFIELD) LIMITED Director 2013-11-29 CURRENT 1975-02-20 Active
DAVID PAUL CRANE ALBERT FARNELL LIMITED Director 2013-06-12 CURRENT 1944-12-15 Active
DAVID PAUL CRANE MACKLIN PROPERTY LIMITED Director 2013-02-15 CURRENT 2013-01-08 Active
DAVID PAUL CRANE DOBIES (CARLISLE) LIMITED Director 2013-01-07 CURRENT 1998-01-20 Active
DAVID PAUL CRANE VERTU MOTORS (CHINGFORD) LIMITED Director 2012-05-22 CURRENT 2007-02-07 Active
DAVID PAUL CRANE COMPARE CLICK CALL LTD Director 2011-12-01 CURRENT 2009-03-26 Active - Proposal to Strike off
DAVID PAUL CRANE KC MOBILITY SOLUTIONS LIMITED Director 2011-08-31 CURRENT 2005-09-28 Active - Proposal to Strike off
DAVID PAUL CRANE WIDNES CAR CENTRE (1994) LIMITED Director 2011-08-31 CURRENT 1981-11-17 Active
DAVID PAUL CRANE WIDNES CAR CENTRE LIMITED Director 2011-08-31 CURRENT 1986-11-26 Active
DAVID PAUL CRANE VERTU MOTORS (DURHAM) LIMITED Director 2011-02-22 CURRENT 1992-09-14 Active
DAVID PAUL CRANE VERTU MOTORS (PITY ME) LIMITED Director 2011-02-22 CURRENT 1988-12-09 Active
DAVID PAUL CRANE BOYDSLAW 103 LIMITED Director 2010-01-29 CURRENT 2006-05-25 Active
DAVID PAUL CRANE DUNFERMLINE AUTOCENTRE LIMITED Director 2010-01-29 CURRENT 1985-10-02 Active
DAVID PAUL CRANE TYPOCAR LIMITED Director 2009-12-07 CURRENT 1987-05-20 Active
DAVID PAUL CRANE BRISTOL STREET FIFTH INVESTMENTS LIMITED Director 2008-11-04 CURRENT 1995-08-17 Active
DAVID PAUL CRANE BRISTOL STREET COMMERCIALS (ITALIA) LIMITED Director 2008-11-04 CURRENT 2007-02-07 Active
DAVID PAUL CRANE VERTU FLEET LIMITED Director 2008-11-04 CURRENT 2007-01-11 Active
DAVID PAUL CRANE VERTU MOTORS (PROPERTY) LIMITED Director 2008-11-04 CURRENT 2007-01-11 Active
DAVID PAUL CRANE VERTU MOTORS THIRD LIMITED Director 2008-11-04 CURRENT 2007-02-07 Active
DAVID PAUL CRANE BLAKE HOLDINGS LIMITED Director 2008-11-04 CURRENT 1993-09-13 Active
DAVID PAUL CRANE VERTU MOTORS (VMC) LIMITED Director 2008-11-04 CURRENT 1961-06-05 Active
DAVID PAUL CRANE VERTU MOTORS CAR LIMITED Director 2008-11-04 CURRENT 1978-06-05 Active - Proposal to Strike off
DAVID PAUL CRANE BRISTOL STREET FIRST INVESTMENTS LIMITED Director 2008-11-04 CURRENT 1930-10-08 Active
DAVID PAUL CRANE BRISTOL STREET FOURTH INVESTMENTS LIMITED Director 2008-11-04 CURRENT 1953-08-20 Active
DAVID PAUL CRANE BRISTOL STREET GROUP LIMITED Director 2008-11-04 CURRENT 1996-07-30 Active
DAVID PAUL CRANE GRANTHAM MOTOR COMPANY LIMITED Director 2007-06-28 CURRENT 2003-04-04 Active
DAVID PAUL CRANE MOTOR NATION CARS LIMITED Director 2007-02-05 CURRENT 2007-01-11 Active
ROBERT THOMAS FORRESTER HUGHES OF BEACONSFIELD LIMITED Director 2018-06-30 CURRENT 1995-02-28 Active
ROBERT THOMAS FORRESTER VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
ROBERT THOMAS FORRESTER GORDON LAMB GROUP LIMITED Director 2016-06-01 CURRENT 2016-03-07 Active
ROBERT THOMAS FORRESTER WHY PAY MORE FOR CARS LIMITED Director 2016-06-01 CURRENT 1980-07-09 Active - Proposal to Strike off
ROBERT THOMAS FORRESTER GORDON LAMB LIMITED Director 2016-06-01 CURRENT 1966-12-23 Active
ROBERT THOMAS FORRESTER GORDON LAMB HOLDINGS LIMITED Director 2016-06-01 CURRENT 1978-05-23 Active
ROBERT THOMAS FORRESTER INTERNATIONAL CONCESSIONAIRES LIMITED Director 2016-06-01 CURRENT 1979-02-20 Active
ROBERT THOMAS FORRESTER VERTU MOTORS (CONTINENTAL) LIMITED Director 2016-02-29 CURRENT 1987-08-21 Active
ROBERT THOMAS FORRESTER SIGMA HOLDINGS LIMITED Director 2016-02-29 CURRENT 1983-05-17 Active
ROBERT THOMAS FORRESTER VERTU MOTORS (PROPERTY 2) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
ROBERT THOMAS FORRESTER ALL CAR PARTS LIMITED Director 2015-11-30 CURRENT 2012-02-01 Active
ROBERT THOMAS FORRESTER ACEPARTS LIMITED Director 2015-11-30 CURRENT 2014-08-01 Active
ROBERT THOMAS FORRESTER SHG HOLDINGS LIMITED Director 2015-10-01 CURRENT 2007-12-10 Active
ROBERT THOMAS FORRESTER SOUTH HEREFORD GARAGES LIMITED Director 2015-10-01 CURRENT 1973-05-03 Active
ROBERT THOMAS FORRESTER BLACKS AUTOS LIMITED Director 2015-06-05 CURRENT 2007-05-31 Active
ROBERT THOMAS FORRESTER VERTU MOTORS (KNARESBOROUGH) LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
ROBERT THOMAS FORRESTER EASY VEHICLE FINANCE LIMITED Director 2014-11-04 CURRENT 2012-01-23 Active
ROBERT THOMAS FORRESTER THE TAXI CENTRE LIMITED Director 2014-11-04 CURRENT 2001-02-19 Active
ROBERT THOMAS FORRESTER HILLENDALE GROUP LIMITED Director 2014-05-02 CURRENT 2012-08-03 Active
ROBERT THOMAS FORRESTER BROOKSIDE (1998) LIMITED Director 2013-11-29 CURRENT 2001-07-30 Active
ROBERT THOMAS FORRESTER NEWBOLDS GARAGE (MANSFIELD) LIMITED Director 2013-11-29 CURRENT 1975-02-20 Active
ROBERT THOMAS FORRESTER ALBERT FARNELL LIMITED Director 2013-06-12 CURRENT 1944-12-15 Active
ROBERT THOMAS FORRESTER MACKLIN PROPERTY LIMITED Director 2013-02-15 CURRENT 2013-01-08 Active
ROBERT THOMAS FORRESTER DOBIES (CARLISLE) LIMITED Director 2013-01-07 CURRENT 1998-01-20 Active
ROBERT THOMAS FORRESTER SPARKAGE LIMITED Director 2012-03-16 CURRENT 1987-09-10 Active
ROBERT THOMAS FORRESTER COMPARE CLICK CALL LTD Director 2011-12-01 CURRENT 2009-03-26 Active - Proposal to Strike off
ROBERT THOMAS FORRESTER KC MOBILITY SOLUTIONS LIMITED Director 2011-08-31 CURRENT 2005-09-28 Active - Proposal to Strike off
ROBERT THOMAS FORRESTER WIDNES CAR CENTRE (1994) LIMITED Director 2011-08-31 CURRENT 1981-11-17 Active
ROBERT THOMAS FORRESTER WIDNES CAR CENTRE LIMITED Director 2011-08-31 CURRENT 1986-11-26 Active
ROBERT THOMAS FORRESTER BOYDSLAW 103 LIMITED Director 2010-01-29 CURRENT 2006-05-25 Active
ROBERT THOMAS FORRESTER DUNFERMLINE AUTOCENTRE LIMITED Director 2010-01-29 CURRENT 1985-10-02 Active
ROBERT THOMAS FORRESTER GRANTHAM MOTOR COMPANY LIMITED Director 2007-06-28 CURRENT 2003-04-04 Active
ROBERT THOMAS FORRESTER BLAKE HOLDINGS LIMITED Director 2007-05-02 CURRENT 1993-09-13 Active
ROBERT THOMAS FORRESTER MERIFIELD PROPERTIES LIMITED Director 2007-05-02 CURRENT 1993-08-02 Active
ROBERT THOMAS FORRESTER BRISTOL STREET FIFTH INVESTMENTS LIMITED Director 2007-03-26 CURRENT 1995-08-17 Active
ROBERT THOMAS FORRESTER BRISTOL STREET (NO.1) LIMITED Director 2007-03-26 CURRENT 1997-11-11 Active
ROBERT THOMAS FORRESTER VERTU MOTORS (VMC) LIMITED Director 2007-03-26 CURRENT 1961-06-05 Active
ROBERT THOMAS FORRESTER NATIONAL ALLPARTS LIMITED Director 2007-03-26 CURRENT 1976-06-04 Active
ROBERT THOMAS FORRESTER VERTU MOTORS CAR LIMITED Director 2007-03-26 CURRENT 1978-06-05 Active - Proposal to Strike off
ROBERT THOMAS FORRESTER BRISTOL STREET FIRST INVESTMENTS LIMITED Director 2007-03-26 CURRENT 1930-10-08 Active
ROBERT THOMAS FORRESTER BRISTOL STREET LIMITED Director 2007-03-26 CURRENT 1924-03-18 Active
ROBERT THOMAS FORRESTER BRISTOL STREET FOURTH INVESTMENTS LIMITED Director 2007-03-26 CURRENT 1953-08-20 Active
ROBERT THOMAS FORRESTER BRISTOL STREET (NO.2) LIMITED Director 2007-03-26 CURRENT 1959-03-03 Active
ROBERT THOMAS FORRESTER BRISTOL STREET FLEET SERVICES LIMITED Director 2007-03-26 CURRENT 1974-01-08 Active
ROBERT THOMAS FORRESTER BRISTOL STREET GROUP LIMITED Director 2007-03-26 CURRENT 1996-07-30 Active
ROBERT THOMAS FORRESTER VERTU MOTORS PLC Director 2006-11-06 CURRENT 2006-11-01 Active
MICHAEL SHERWIN HUGHES OF BEACONSFIELD LIMITED Director 2018-06-30 CURRENT 1995-02-28 Active
MICHAEL SHERWIN SUMO GROUP LIMITED Director 2017-12-21 CURRENT 2017-11-20 Active
MICHAEL SHERWIN VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
MICHAEL SHERWIN GORDON LAMB GROUP LIMITED Director 2016-06-01 CURRENT 2016-03-07 Active
MICHAEL SHERWIN WHY PAY MORE FOR CARS LIMITED Director 2016-06-01 CURRENT 1980-07-09 Active - Proposal to Strike off
MICHAEL SHERWIN GORDON LAMB LIMITED Director 2016-06-01 CURRENT 1966-12-23 Active
MICHAEL SHERWIN GORDON LAMB HOLDINGS LIMITED Director 2016-06-01 CURRENT 1978-05-23 Active
MICHAEL SHERWIN INTERNATIONAL CONCESSIONAIRES LIMITED Director 2016-06-01 CURRENT 1979-02-20 Active
MICHAEL SHERWIN VERTU MOTORS (CONTINENTAL) LIMITED Director 2016-02-29 CURRENT 1987-08-21 Active
MICHAEL SHERWIN SIGMA HOLDINGS LIMITED Director 2016-02-29 CURRENT 1983-05-17 Active
MICHAEL SHERWIN VERTU MOTORS (PROPERTY 2) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
MICHAEL SHERWIN ALL CAR PARTS LIMITED Director 2015-11-30 CURRENT 2012-02-01 Active
MICHAEL SHERWIN ACEPARTS LIMITED Director 2015-11-30 CURRENT 2014-08-01 Active
MICHAEL SHERWIN SHG HOLDINGS LIMITED Director 2015-10-01 CURRENT 2007-12-10 Active
MICHAEL SHERWIN SOUTH HEREFORD GARAGES LIMITED Director 2015-10-01 CURRENT 1973-05-03 Active
MICHAEL SHERWIN BLACKS AUTOS LIMITED Director 2015-06-05 CURRENT 2007-05-31 Active
MICHAEL SHERWIN VERTU MOTORS (KNARESBOROUGH) LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
MICHAEL SHERWIN EASY VEHICLE FINANCE LIMITED Director 2014-11-04 CURRENT 2012-01-23 Active
MICHAEL SHERWIN THE TAXI CENTRE LIMITED Director 2014-11-04 CURRENT 2001-02-19 Active
MICHAEL SHERWIN HILLENDALE GROUP LIMITED Director 2014-05-02 CURRENT 2012-08-03 Active
MICHAEL SHERWIN BROOKSIDE (1998) LIMITED Director 2013-11-29 CURRENT 2001-07-30 Active
MICHAEL SHERWIN NEWBOLDS GARAGE (MANSFIELD) LIMITED Director 2013-11-29 CURRENT 1975-02-20 Active
MICHAEL SHERWIN ALBERT FARNELL LIMITED Director 2013-06-12 CURRENT 1944-12-15 Active
MICHAEL SHERWIN MACKLIN PROPERTY LIMITED Director 2013-02-15 CURRENT 2013-01-08 Active
MICHAEL SHERWIN DOBIES (CARLISLE) LIMITED Director 2013-01-07 CURRENT 1998-01-20 Active
MICHAEL SHERWIN VERTU MOTORS (VMC) LIMITED Director 2012-05-22 CURRENT 1961-06-05 Active
MICHAEL SHERWIN COMPARE CLICK CALL LTD Director 2011-12-01 CURRENT 2009-03-26 Active - Proposal to Strike off
MICHAEL SHERWIN KC MOBILITY SOLUTIONS LIMITED Director 2011-08-31 CURRENT 2005-09-28 Active - Proposal to Strike off
MICHAEL SHERWIN WIDNES CAR CENTRE (1994) LIMITED Director 2011-08-31 CURRENT 1981-11-17 Active
MICHAEL SHERWIN WIDNES CAR CENTRE LIMITED Director 2011-08-31 CURRENT 1986-11-26 Active
MICHAEL SHERWIN VERTU MOTORS (DURHAM) LIMITED Director 2011-02-22 CURRENT 1992-09-14 Active
MICHAEL SHERWIN VERTU MOTORS (PITY ME) LIMITED Director 2011-02-22 CURRENT 1988-12-09 Active
MICHAEL SHERWIN GRANTHAM MOTOR COMPANY LIMITED Director 2010-02-25 CURRENT 2003-04-04 Active
MICHAEL SHERWIN BRISTOL STREET FIFTH INVESTMENTS LIMITED Director 2010-02-25 CURRENT 1995-08-17 Active
MICHAEL SHERWIN BRISTOL STREET (NO.1) LIMITED Director 2010-02-25 CURRENT 1997-11-11 Active
MICHAEL SHERWIN VERTU MOTORS PLC Director 2010-02-25 CURRENT 2006-11-01 Active
MICHAEL SHERWIN BRISTOL STREET COMMERCIALS (ITALIA) LIMITED Director 2010-02-25 CURRENT 2007-02-07 Active
MICHAEL SHERWIN TYPOCAR LIMITED Director 2010-02-25 CURRENT 1987-05-20 Active
MICHAEL SHERWIN MOTOR NATION CARS LIMITED Director 2010-02-25 CURRENT 2007-01-11 Active
MICHAEL SHERWIN VERTU FLEET LIMITED Director 2010-02-25 CURRENT 2007-01-11 Active
MICHAEL SHERWIN VERTU MOTORS (PROPERTY) LIMITED Director 2010-02-25 CURRENT 2007-01-11 Active
MICHAEL SHERWIN VERTU MOTORS (FINANCE) LIMITED Director 2010-02-25 CURRENT 2007-01-11 Active
MICHAEL SHERWIN VERTU MOTORS (CHINGFORD) LIMITED Director 2010-02-25 CURRENT 2007-02-07 Active
MICHAEL SHERWIN VERTU MOTORS THIRD LIMITED Director 2010-02-25 CURRENT 2007-02-07 Active
MICHAEL SHERWIN VERTU MOTORS (AMC) LIMITED Director 2010-02-25 CURRENT 2007-02-07 Active
MICHAEL SHERWIN BOYDSLAW 103 LIMITED Director 2010-02-25 CURRENT 2006-05-25 Active
MICHAEL SHERWIN BLAKE HOLDINGS LIMITED Director 2010-02-25 CURRENT 1993-09-13 Active
MICHAEL SHERWIN PETER BLAKE (CLUMBER) LIMITED Director 2010-02-25 CURRENT 1989-07-12 Active - Proposal to Strike off
MICHAEL SHERWIN MERIFIELD PROPERTIES LIMITED Director 2010-02-25 CURRENT 1993-08-02 Active
MICHAEL SHERWIN DUNFERMLINE AUTOCENTRE LIMITED Director 2010-02-25 CURRENT 1985-10-02 Active
MICHAEL SHERWIN TYNE TEES FINANCE LIMITED Director 2010-02-25 CURRENT 1963-05-07 Active
MICHAEL SHERWIN PETER BLAKE LIMITED Director 2010-02-25 CURRENT 1951-12-12 Active
MICHAEL SHERWIN PETER BLAKE(CHATSWORTH)LIMITED Director 2010-02-25 CURRENT 1967-01-04 Active
MICHAEL SHERWIN NATIONAL ALLPARTS LIMITED Director 2010-02-25 CURRENT 1976-06-04 Active
MICHAEL SHERWIN VERTU MOTORS CAR LIMITED Director 2010-02-25 CURRENT 1978-06-05 Active - Proposal to Strike off
MICHAEL SHERWIN BRISTOL STREET FIRST INVESTMENTS LIMITED Director 2010-02-25 CURRENT 1930-10-08 Active
MICHAEL SHERWIN BRISTOL STREET LIMITED Director 2010-02-25 CURRENT 1924-03-18 Active
MICHAEL SHERWIN BRISTOL STREET FOURTH INVESTMENTS LIMITED Director 2010-02-25 CURRENT 1953-08-20 Active
MICHAEL SHERWIN BRISTOL STREET (NO.2) LIMITED Director 2010-02-25 CURRENT 1959-03-03 Active
MICHAEL SHERWIN BRISTOL STREET FLEET SERVICES LIMITED Director 2010-02-25 CURRENT 1974-01-08 Active
MICHAEL SHERWIN BRISTOL STREET GROUP LIMITED Director 2010-02-25 CURRENT 1996-07-30 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
2024-09-04Filing exemption statement of guarantee by parent company for period ending 29/02/24
2024-09-04Notice of agreement to exemption from filing of accounts for period ending 29/02/24
2024-09-04Consolidated accounts of parent company for subsidiary company period ending 29/02/24
2023-08-10Filing exemption statement of guarantee by parent company for period ending 28/02/23
2023-08-10Notice of agreement to exemption from filing of accounts for period ending 28/02/23
2023-08-10Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-08-19Notice of agreement to exemption from filing of accounts for period ending 28/02/22
2022-08-19Filing exemption statement of guarantee by parent company for period ending 28/02/22
2022-08-19Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-08-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-08-19AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/22
2022-08-19GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/02/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-08-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-08-20AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/21
2021-08-20GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/02/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-07-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-07-22AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 29/02/20
2020-07-22GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 29/02/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-07-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-07-22GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/02/19
2019-07-22AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/19
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN
2019-03-05TM02Termination of appointment of Karen Anderson on 2019-03-01
2019-03-05AP03Appointment of Nicola Jane Carrington Loose as company secretary on 2019-03-01
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-08-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
2018-08-17GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/02/18
2018-08-17AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-02-23AD04Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
2018-01-29CH01Director's details changed for David Paul Crane on 2018-01-23
2017-11-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/17
2017-11-22AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/17
2017-11-22GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/02/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/16
2016-12-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/16
2016-12-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-26AR0125/02/16 ANNUAL RETURN FULL LIST
2015-12-06AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-02AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014
2014-05-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-05-29AD02SAIL ADDRESS CREATED
2014-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-21MISCS 519
2014-05-20MISCSECTION 519
2014-05-07AP03SECRETARY APPOINTED KAREN ANDERSON
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, 2A CHURCHILL WAY, LOMESHAYE BUSINESS PARK, NELSON, LANCASHIRE, BB9 6LL
2014-05-06AA01CURREXT FROM 31/12/2014 TO 28/02/2015
2014-05-06AP01DIRECTOR APPOINTED MR ROBERT THOMAS FORRESTER
2014-05-06AP01DIRECTOR APPOINTED MICHAEL SHERWIN
2014-05-06AP01DIRECTOR APPOINTED KAREN ANDERSON
2014-05-06AP01DIRECTOR APPOINTED DAVID PAUL CRANE
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SHARON COLLINS
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR LEE COLLINS
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY JOHN KERR
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-18AR0125/02/14 FULL LIST
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-11AR0125/02/13 FULL LIST
2012-11-26AP01DIRECTOR APPOINTED MS SHARON LOUISE COLLINS
2012-10-16RES13LOAN AGREEMENT 21/09/2012
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHADWICK
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28AR0125/02/12 FULL LIST
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01AR0125/02/11 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMPSON KERR / 25/02/2011
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY COLLINS / 25/02/2011
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHADWICK / 25/02/2011
2011-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN THOMPSON KERR / 25/02/2011
2010-03-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-02-25AR0125/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHADWICK / 25/02/2010
2009-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-03-03363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / IAN CHADWICK / 22/05/2008
2008-10-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-02-28363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-28353LOCATION OF REGISTER OF MEMBERS
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 2A CHURCHILL WAY, LOMESHAY ESTATE, NELSON, LANCASHIRE, BB9 6LL
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / IAN CHADWICK / 07/12/2007
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR DENNIS SMITH
2007-05-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-03-19363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-25CERTNMCOMPANY NAME CHANGED PRESTONS HILLENDALE LIMITED CERTIFICATE ISSUED ON 25/10/06
2006-10-13AUDAUDITOR'S RESIGNATION
2006-09-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23288bDIRECTOR RESIGNED
2006-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: CROWN WAY, COLNE, LANCASHIRE BB8 9ND
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HILLENDALE LR 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 HILLENDALE LR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON VEHICLE STOCKS 2006-08-01 Satisfied FCE BANK PLC
DEBENTURE 2002-05-07 Satisfied FCE BANK PLC
CHARGE ON VEHICLE STOCKS 2002-05-07 Satisfied FCE BANK PLC
LEGAL CHARGE 1998-10-21 Satisfied ESSO PETROLEUM COMPANY LIMITED
LEGAL MORTGAGE 1998-01-29 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-07-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HILLENDALE LR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLENDALE LR LIMITED
Trademarks
We have not found any records of HILLENDALE LR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLENDALE LR 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 (99999 - Dormant Company) as HILLENDALE LR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILLENDALE LR 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 HILLENDALE LR 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 HILLENDALE LR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE11 0XA