About

Registered Number: 03372024
Date of Incorporation: 16/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, TN30 7LZ

 

Hillborough Properties Ltd was registered on 16 May 1997 with its registered office in Tenterden, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUNTER, Eleanor Sian 20 July 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 July 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 28 June 2017
CS01 - N/A 19 May 2017
TM01 - Termination of appointment of director 24 February 2017
MR04 - N/A 15 December 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 24 May 2010
AA01 - Change of accounting reference date 26 October 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 18 May 2009
287 - Change in situation or address of Registered Office 10 March 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 03 June 2008
288a - Notice of appointment of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
363a - Annual Return 04 June 2007
RESOLUTIONS - N/A 30 March 2007
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 30 March 2007
OC - Order of Court 29 March 2007
AA - Annual Accounts 21 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 24 May 2006
287 - Change in situation or address of Registered Office 29 November 2005
AA - Annual Accounts 18 July 2005
363a - Annual Return 23 June 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 24 June 2003
288a - Notice of appointment of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 22 May 2001
395 - Particulars of a mortgage or charge 05 August 2000
AA - Annual Accounts 21 July 2000
395 - Particulars of a mortgage or charge 26 June 2000
363s - Annual Return 24 May 2000
287 - Change in situation or address of Registered Office 21 February 2000
395 - Particulars of a mortgage or charge 25 June 1999
395 - Particulars of a mortgage or charge 25 June 1999
395 - Particulars of a mortgage or charge 25 June 1999
395 - Particulars of a mortgage or charge 25 June 1999
395 - Particulars of a mortgage or charge 25 June 1999
395 - Particulars of a mortgage or charge 25 June 1999
395 - Particulars of a mortgage or charge 25 June 1999
395 - Particulars of a mortgage or charge 25 June 1999
395 - Particulars of a mortgage or charge 25 June 1999
395 - Particulars of a mortgage or charge 25 June 1999
395 - Particulars of a mortgage or charge 25 June 1999
AA - Annual Accounts 18 June 1999
363s - Annual Return 20 May 1999
363s - Annual Return 10 June 1998
287 - Change in situation or address of Registered Office 16 March 1998
225 - Change of Accounting Reference Date 05 March 1998
CERTNM - Change of name certificate 13 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
287 - Change in situation or address of Registered Office 24 September 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 July 2000 Fully Satisfied

N/A

Legal mortgage 20 June 2000 Fully Satisfied

N/A

Legal mortgage 21 June 1999 Fully Satisfied

N/A

Mortgage debenture 21 June 1999 Fully Satisfied

N/A

Legal mortgage 21 June 1999 Fully Satisfied

N/A

Legal mortgage 21 June 1999 Fully Satisfied

N/A

Legal mortgage 21 June 1999 Fully Satisfied

N/A

Legal mortgage 21 June 1999 Fully Satisfied

N/A

Legal mortgage 21 June 1999 Fully Satisfied

N/A

Legal mortgage 21 June 1999 Fully Satisfied

N/A

Legal mortgage 21 June 1999 Fully Satisfied

N/A

Legal mortgage 21 June 1999 Fully Satisfied

N/A

Legal mortgage 21 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.