About

Registered Number: 03450328
Date of Incorporation: 15/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Maple House, 5 The Maples, Cleeve, Bristol, BS49 4FS,

 

Hillbury Property Development Ltd was registered on 15 October 1997, it's status in the Companies House registry is set to "Active". Hillbury Property Development Ltd has 5 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Daniel Hyun 01 September 2020 - 1
EVANS, David John Lyndon 01 December 2005 - 1
WEBBER, Leonard Anthony 15 October 1997 01 December 2005 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Eun Hye 01 December 2005 - 1
POTTS, Andrew Robert 15 October 1997 01 November 2006 1

Filing History

Document Type Date
RP04CS01 - N/A 06 October 2020
RP04CS01 - N/A 06 October 2020
RP04CS01 - N/A 06 October 2020
AP01 - Appointment of director 01 September 2020
AA - Annual Accounts 13 July 2020
MR01 - N/A 28 May 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 23 November 2018
AD01 - Change of registered office address 23 November 2018
CH03 - Change of particulars for secretary 15 August 2018
PSC04 - N/A 15 August 2018
CH01 - Change of particulars for director 15 August 2018
PSC04 - N/A 15 August 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 28 November 2017
MR01 - N/A 17 November 2017
AA - Annual Accounts 15 September 2017
MR01 - N/A 07 August 2017
SH10 - Notice of particulars of variation of rights attached to shares 11 July 2017
SH08 - Notice of name or other designation of class of shares 11 July 2017
RESOLUTIONS - N/A 07 July 2017
CS01 - N/A 21 November 2016
CH03 - Change of particulars for secretary 15 August 2016
CH01 - Change of particulars for director 15 August 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 22 September 2014
AD01 - Change of registered office address 12 June 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 02 August 2010
SH01 - Return of Allotment of shares 29 April 2010
RESOLUTIONS - N/A 26 March 2010
MEM/ARTS - N/A 26 March 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 16 January 2008
287 - Change in situation or address of Registered Office 28 December 2007
225 - Change of Accounting Reference Date 28 December 2006
363s - Annual Return 11 December 2006
AA - Annual Accounts 01 December 2006
CERTNM - Change of name certificate 30 November 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
AA - Annual Accounts 28 December 2005
363s - Annual Return 28 December 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 26 October 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 24 October 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 16 January 2003
287 - Change in situation or address of Registered Office 18 August 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 18 October 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 18 October 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 26 October 1999
RESOLUTIONS - N/A 29 October 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 20 October 1998
225 - Change of Accounting Reference Date 30 July 1998
287 - Change in situation or address of Registered Office 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
NEWINC - New incorporation documents 15 October 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 May 2020 Outstanding

N/A

A registered charge 14 November 2017 Outstanding

N/A

A registered charge 04 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.