Active
Company Information for HILLARYS PROPERTIES LIMITED
32 CROFT ROAD, EDWALTON, NOTTINGHAM, NG12 4BW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HILLARYS PROPERTIES LIMITED | |
Legal Registered Office | |
32 CROFT ROAD EDWALTON NOTTINGHAM NG12 4BW Other companies in NG23 | |
Company Number | 04236812 | |
---|---|---|
Company ID Number | 04236812 | |
Date formed | 2001-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB772448311 |
Last Datalog update: | 2024-07-05 14:41:55 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE IRENE HILLARY |
||
ANTHONY HUNGERFORD HILLARY |
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MICHELLE IRENE HILLARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLARYS FINANCE (UK) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
BENTLEY BUSINESS PARK II MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2006-07-10 | Active | |
APEX PARK MANAGEMENT LIMITED | Company Secretary | 2001-12-05 | CURRENT | 1999-04-14 | Active | |
HILLARYS DEVELOPMENTS LIMITED | Company Secretary | 2001-08-10 | CURRENT | 2001-07-12 | Active | |
HILLARYS COMMERCIAL (NO 1) LTD | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
HILLARYS RESIDENTIAL (NO2) LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
HILLARYS RESIDENTIAL (NO1) LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
BENTLEY BUSINESS PARK (III) MANAGEMENT LIMITED | Director | 2012-08-13 | CURRENT | 2006-12-19 | Active | |
HILLARYS FINANCE (UK) LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
BENTLEY BUSINESS PARK II MANAGEMENT COMPANY LIMITED | Director | 2008-07-07 | CURRENT | 2006-07-10 | Active | |
HARROWDEN COURT MANAGEMENT COMPANY LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-13 | Active | |
WETMORE ROAD MANAGEMENT LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
URBANFIRST NOTTINGHAM LIMITED | Director | 2003-03-24 | CURRENT | 2002-01-25 | Active | |
NOTTINGHAM - 14/18 LIMITED | Director | 2003-03-24 | CURRENT | 2002-01-25 | Active | |
APEX PARK MANAGEMENT LIMITED | Director | 2001-12-05 | CURRENT | 1999-04-14 | Active | |
HILLARYS DEVELOPMENTS LIMITED | Director | 2001-08-10 | CURRENT | 2001-07-12 | Active | |
HILLARYS COMMERCIAL (NO 1) LTD | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
HILLARYS RESIDENTIAL (NO2) LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
HILLARYS RESIDENTIAL (NO1) LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
BENTLEY BUSINESS PARK (III) MANAGEMENT LIMITED | Director | 2012-08-13 | CURRENT | 2006-12-19 | Active | |
HILLARYS FINANCE (UK) LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
URBANFIRST NOTTINGHAM LIMITED | Director | 2003-03-24 | CURRENT | 2002-01-25 | Active | |
NOTTINGHAM - 14/18 LIMITED | Director | 2003-03-24 | CURRENT | 2002-01-25 | Active | |
APEX PARK MANAGEMENT LIMITED | Director | 2002-04-01 | CURRENT | 1999-04-14 | Active | |
HILLARYS DEVELOPMENTS LIMITED | Director | 2001-08-10 | CURRENT | 2001-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
Change of details for Mr Anthony Hungerford Hillary as a person with significant control on 2022-09-01 | ||
Change of details for Mrs Michelle Irene Hillary as a person with significant control on 2022-09-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE IRENE HILLARY on 2022-09-01 | ||
Director's details changed for Mr Anthony Hungerford Hillary on 2022-09-01 | ||
Director's details changed for Mrs Michelle Irene Hillary on 2022-09-01 | ||
REGISTERED OFFICE CHANGED ON 14/09/22 FROM 24 Croft Road Edwalton Nottingham NG12 4BW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/09/22 FROM 24 Croft Road Edwalton Nottingham NG12 4BW England | |
CH01 | Director's details changed for Mr Anthony Hungerford Hillary on 2022-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE IRENE HILLARY on 2022-09-01 | |
PSC04 | Change of details for Mr Anthony Hungerford Hillary as a person with significant control on 2022-09-01 | |
REGISTERED OFFICE CHANGED ON 11/09/22 FROM Rolleston Manor Station Road Rolleston Newark Nottinghamshire NG23 5SE | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/09/22 FROM Rolleston Manor Station Road Rolleston Newark Nottinghamshire NG23 5SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
Unaudited abridged accounts made up to 2021-04-30 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE IRENE HILLARY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 18/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/06/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/06/08; full list of members | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 18/06/07; no change of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: TEMPLE COURT 35 BULL STREET BIRMINGHAM B4 6JT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/10000 03/09/ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 03/09/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 03/09/01--------- £ SI 9900@1=9900 £ IC 100/10000 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 09/07/01--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED BUILDDREAM LIMITED CERTIFICATE ISSUED ON 17/07/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HILLARYS PROPERTIES LIMITED are:
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. |