About

Registered Number: 01885660
Date of Incorporation: 13/02/1985 (39 years and 4 months ago)
Company Status: Active
Registered Address: Agp Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, Cheshire, WA7 3EH

 

Hillcliff Properties Ltd was founded on 13 February 1985, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Clare, Marshall Ellis, Cleaver, Jane Lesley, Parry, Dyllis, Webster, Jennifer Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARE, Marshall Ellis N/A - 1
CLEAVER, Jane Lesley N/A - 1
PARRY, Dyllis N/A 25 December 2007 1
WEBSTER, Jennifer Ann N/A 11 June 2002 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 29 April 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 29 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 12 September 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 21 January 2008
AA - Annual Accounts 01 February 2007
RESOLUTIONS - N/A 21 August 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 02 February 2006
287 - Change in situation or address of Registered Office 27 September 2005
363s - Annual Return 15 June 2005
363a - Annual Return 15 June 2005
AA - Annual Accounts 05 April 2005
AA - Annual Accounts 06 February 2004
363s - Annual Return 11 April 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 15 August 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 09 April 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 18 April 2000
AA - Annual Accounts 03 February 2000
288c - Notice of change of directors or secretaries or in their particulars 06 October 1999
288c - Notice of change of directors or secretaries or in their particulars 15 April 1999
363s - Annual Return 15 April 1999
287 - Change in situation or address of Registered Office 17 February 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 03 April 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 13 May 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 29 April 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 21 March 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 14 April 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 01 May 1992
AA - Annual Accounts 04 February 1992
363a - Annual Return 13 September 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 17 February 1991
363 - Annual Return 16 July 1990
AA - Annual Accounts 28 February 1990
395 - Particulars of a mortgage or charge 07 June 1989
AA - Annual Accounts 04 October 1988
363 - Annual Return 04 October 1988
363 - Annual Return 23 July 1987
395 - Particulars of a mortgage or charge 22 July 1987
395 - Particulars of a mortgage or charge 22 July 1987
AA - Annual Accounts 31 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 May 1989 Outstanding

N/A

Legal mortgage 17 July 1987 Outstanding

N/A

Legal mortgage 17 July 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.