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.
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 |
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 |
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 |