Dissolved 2016-11-22
Company Information for HILBRE PROPERTIES LIMITED
WOODFORD GREEN, ESSEX, IG8,
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Company Registration Number
05643612
Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | |
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HILBRE PROPERTIES LIMITED | |
Legal Registered Office | |
WOODFORD GREEN ESSEX | |
Company Number | 05643612 | |
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Date formed | 2005-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-21 05:13:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HILBRE PROPERTIES LTD | 40 NORTH PARADE HOYLAKE MERSEYSIDE CH47 3AJ | Active | Company formed on the 2021-11-15 |
Officer | Role | Date Appointed |
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LINDA STANLEY |
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NICHOLAS JOHN STANLEY |
Officer | Role | Date Appointed | Date Resigned |
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SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK GATES (EASTBOURNE) RESIDENTS LIMITED | Director | 2017-06-13 | CURRENT | 2003-03-03 | Active | |
POND WILLOW MAINTENANCE LIMITED | Director | 2014-10-29 | CURRENT | 1969-06-11 | Active | |
HOWARD HOUSE RESIDENTS (EASTBOURNE) LIMITED | Director | 2014-07-17 | CURRENT | 1990-06-25 | Active | |
ALFORD HOUSE (MANAGEMENT) LIMITED | Director | 2013-10-18 | CURRENT | 1982-04-16 | Active | |
HILBRE MANAGEMENT LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/12/2014 TO 28/12/2014 | |
AA | 29/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/14 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STANLEY / 01/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA STANLEY / 01/12/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA STANLEY / 10/02/2006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STANLEY / 10/02/2006 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, 19-20 BOURNE COURT, SOUTHEND, ROAD, WOODFORD GREEN, ESSEX, IG8 8HD | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
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
Creditors Due Within One Year | 2012-12-31 | £ 17,101 |
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Creditors Due Within One Year | 2011-12-31 | £ 296,425 |
Creditors and other liabilities
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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 HILBRE PROPERTIES LIMITED
Cash Bank In Hand | 2011-12-31 | £ 12,907 |
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Current Assets | 2011-12-31 | £ 284,752 |
Debtors | 2011-12-31 | £ 1,619 |
Stocks Inventory | 2011-12-31 | £ 270,226 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HILBRE 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. |