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Home > England & Wales Companies > HILLBURY PROPERTY DEVELOPMENT LIMITED
Company Information for

HILLBURY PROPERTY DEVELOPMENT LIMITED

MAPLE HOUSE, 5 THE MAPLES, CLEEVE, BRISTOL, BS49 4FS,
Company Registration Number
03450328
Private Limited Company
Active

Company Overview

About Hillbury Property Development Ltd
HILLBURY PROPERTY DEVELOPMENT LIMITED was founded on 1997-10-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Hillbury Property Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HILLBURY PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
MAPLE HOUSE, 5 THE MAPLES
CLEEVE
BRISTOL
BS49 4FS
Other companies in BS31
 
Previous Names
SHINERS CONTRACT CLEANERS LIMITED30/11/2006
Filing Information
Company Number 03450328
Company ID Number 03450328
Date formed 1997-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB118247029  
Last Datalog update: 2024-12-05 12:03:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLBURY PROPERTY DEVELOPMENT LIMITED
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Company Officers of HILLBURY PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
EUN HYE EVANS
 Company Secretary 2005-12-01
DAVID JOHN LYNDON EVANS
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT POTTS
 Company Secretary 1997-10-15 2006-11-01
LEONARD ANTHONY WEBBER
 Director 1997-10-15 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUN HYE EVANS FAIRWAY SUPPORT SERVICES LIMITED Company Secretary 1996-07-29 CURRENT 1996-07-29 Active
DAVID JOHN LYNDON EVANS FAIRWAY JANITORIAL LTD Director 2010-05-25 CURRENT 2010-05-25 Dissolved 2016-02-09
DAVID JOHN LYNDON EVANS FAIRWAY SUPPORT SERVICES LIMITED Director 1996-07-29 CURRENT 1996-07-29 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
2024-11-12CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES
2024-10-01REGISTRATION OF A CHARGE / CHARGE CODE 034503280021
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE 034503280020
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-01REGISTRATION OF A CHARGE / CHARGE CODE 034503280016
2023-07-01REGISTRATION OF A CHARGE / CHARGE CODE 034503280017
2023-07-01REGISTRATION OF A CHARGE / CHARGE CODE 034503280018
2023-07-01REGISTRATION OF A CHARGE / CHARGE CODE 034503280019
2023-03-31REGISTRATION OF A CHARGE / CHARGE CODE 034503280015
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 034503280014
2022-05-27RES12Resolution of varying share rights or name
2022-05-27MEM/ARTSARTICLES OF ASSOCIATION
2022-05-26SH0111/05/22 STATEMENT OF CAPITAL GBP 195503
2022-05-25SH08Change of share class name or designation
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 034503280011
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-10-06RP04CS01
2020-09-01AP01DIRECTOR APPOINTED MR DANIEL HYUN EVANS
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 034503280003
2019-11-21CS01Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 06/10/2020
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
2018-08-15CH03SECRETARY'S DETAILS CHNAGED FOR EUN HYE EVANS on 2018-08-15
2018-08-15PSC04PSC'S CHANGE OF PARTICULARS / MS EUN HYE EVANS / 15/08/2018
2018-08-15CH01Director's details changed for Mr David John Lyndon Evans on 2018-08-15
2018-08-15PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN LYNDON EVANS / 15/08/2018
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 034503280002
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 034503280001
2017-07-11SH10Particulars of variation of rights attached to shares
2017-07-11SH08Change of share class name or designation
2017-07-07RES13Resolutions passed:
  • Shares converted into redeemable shares of £1.00 each 30/06/2017
  • ADOPT ARTICLES
2017-07-07RES01ADOPT ARTICLES 30/06/2017
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 195502
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-15CH03SECRETARY'S DETAILS CHNAGED FOR EUN HYE EVANS on 2016-08-15
2016-08-15CH01Director's details changed for Mr David John Lyndon Evans on 2016-08-15
2016-06-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 195502
2015-11-16AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 195502
2014-11-17AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM 45 Charlton Road Keynsham N E Somerset BS31 2JG
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 195502
2013-12-02AR0112/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0112/11/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-17AR0112/11/11 FULL LIST
2011-08-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-30AR0112/11/10 FULL LIST
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/09
2010-04-29SH0128/02/10 STATEMENT OF CAPITAL GBP 195502
2010-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2010-03-26RES04NC INC ALREADY ADJUSTED 28/02/2010
2010-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES 28/02/2010
2009-12-15AR0112/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LYNDON EVANS / 15/12/2009
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
2008-11-13363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2008-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-16363sRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-12-28287REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 2 CHARNWOOD HOUSE MARSH ROAD ASHTON BRISTOL BS3 2NA
2006-12-28225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07
2006-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/06
2006-12-11363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-30CERTNMCOMPANY NAME CHANGED SHINERS CONTRACT CLEANERS LIMITE D CERTIFICATE ISSUED ON 30/11/06
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-12-28288bDIRECTOR RESIGNED
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-28288bSECRETARY RESIGNED
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-26363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2003-10-24363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-01-16363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-18287REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 3 BEACONSFIELD ROAD WESTON SUPER MARE SOMERSET BS23 1YE
2001-10-18363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-10-26363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 23/10/98
1998-10-20363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-07-30225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98
1998-03-04287REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 3 BEACONSFIELD ROAD WESTON SUPER MARE AVON BS23 1YE
1998-03-04288aNEW SECRETARY APPOINTED
1998-03-04288aNEW DIRECTOR APPOINTED
1997-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

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



Licences & Regulatory approval
We could not find any licences issued to HILLBURY PROPERTY DEVELOPMENT 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 HILLBURY PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HILLBURY PROPERTY DEVELOPMENT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 283,778
Creditors Due Within One Year 2011-12-31 £ 434,182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HILLBURY PROPERTY DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 195,502
Called Up Share Capital 2011-12-31 £ 195,502
Cash Bank In Hand 2012-12-31 £ 66,665
Cash Bank In Hand 2011-12-31 £ 77,687
Current Assets 2012-12-31 £ 93,320
Current Assets 2011-12-31 £ 96,679
Debtors 2012-12-31 £ 26,655
Debtors 2011-12-31 £ 18,992
Fixed Assets 2012-12-31 £ 1,662,402
Fixed Assets 2011-12-31 £ 1,743,800
Shareholder Funds 2012-12-31 £ 1,471,944
Shareholder Funds 2011-12-31 £ 1,406,297
Tangible Fixed Assets 2012-12-31 £ 8,689
Tangible Fixed Assets 2011-12-31 £ 559,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILLBURY PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLBURY PROPERTY DEVELOPMENT LIMITED
Trademarks
We have not found any records of HILLBURY PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLBURY PROPERTY DEVELOPMENT 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 HILLBURY PROPERTY DEVELOPMENT 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 HILLBURY PROPERTY DEVELOPMENT 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 HILLBURY PROPERTY DEVELOPMENT 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 HILLBURY PROPERTY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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