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HILLIER ESTATES LIMITED

Learn more about HILLIER ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106 DUMPTON PARK DRIVE, RAMSGATE, KENT, CT11 8BA

HILLIER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00222788
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.06.25
last member list: 2015.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

ANDREW HILLIER
AGREEMENT AND CHARGE - Outstanding on 1997.01.25
ANDREW HILLIER
AGREEMENT AND CHARGE - Outstanding on 1997.01.25
ANDREW HILLIER
AGREEMENT AND CHARGE - Outstanding on 1997.01.25
AMANDA DYE
AGREEMENT AND CHARGE - Outstanding on 1997.02.01
AMANDA DYE
AGREEMENT AND CHARGE - Outstanding on 1997.02.01
AMANDA DYE
AGREEMENT AND CHARGE - Outstanding on 1997.02.01
DAVID PHILIP IAN HILLIER
AGREEMENT AND CHARGE - Outstanding on 1997.02.03
DAVID PHILIP IAN HILLIER
AGREEMENT AND CHARGE - Outstanding on 1997.02.03
DAVID PHILIP IAN HILLIER
AGREEMENT AND CHARGE - Outstanding on 1997.02.03
DAVID PHILIP IAN HILLIER
AGREEMENT AND CHARGE - Outstanding on 2003.06.11
ANDREW WILLIAM JOHN HILLIER
AGREEMENT AND CHARGE - Outstanding on 2003.06.14

List of company documents:

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26/03/16 NO CHANGES
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 15897
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GILES / 20/04/2015
Form type: CH01
Date: 2015.04.28
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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26/03/14 NO CHANGES
Form type: AR01
Date: 2014.04.01
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.05.11
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2012.05.11
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY JAMES HILLIER / 22/02/2012
Form type: CH01
Date: 2012.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, FLAT 13 ST ANDREWS PLACE 72 DUMPTON PARK DRIVE, BROADSTAIRS, KENT, CT10 1RT
Form type: AD01
Date: 2012.02.23
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HILLIER / 06/04/2009
Form type: 288c
Date: 2009.04.21
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REGISTERED OFFICE CHANGED ON 16/06/2008 FROM, 12 WESTERN ESPLANADE, BROADSTAIRS, KENT, CT10 1TD
Form type: 287
Date: 2008.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.27
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.02
Child documents:
Document type: ANNOTATION
Date: 2007.04.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM:, HILLIER ESTATES LIMITED, VINE HALL FARM, BETHERSDEN, ASHFORD KENT TN26 3JY
Form type: 287
Date: 2006.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.13
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
Child documents:
Document type: ANNOTATION
Date: 1997.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.01.31
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/01/97
Form type: SRES07
Date: 1997.01.31
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ALTER MEM AND ARTS 17/01/97
Form type: SRES01
Date: 1997.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31

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Company directors and board members:

PETER ANTHONY JAMES HILLIER (current)
Secretary, 1998.02.06
FLAT 13 ST ANDREWS PLACE 72 DUMPTON PARK DRIVE , BROADSTAIRS
CT10 1RT, KENT
JOHN CHRISTOPHER GILES (current)
Director, CHARTERED ACCOUNTANT, 1994.04.29
106 DUMPTON PARK DRIVE , RAMSGATE
CT11 8BA, KENT
PETER ANTHONY JAMES HILLIER (current)
Director, COMPANY DIRECTOR, 1992.04.20
106 DUMPTON PARK DRIVE , RAMSGATE
CT11 8BA, KENT
UK
ANN STONE (resigned)
Secretary, 1992.04.20 - 1998.02.06
9 MEADOW ROAD , GRAVESEND
DA11 7LR, KENT
ANDREW WILLIAM JOHN HILLIER (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 1997.01.17
89 COWLEY ROAD BARNES , LONDON
SW14 8QD
DAVID PHILIP IAN HILLIER (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 1997.01.17
1 LOVELACE COURT BETHERSDEN , ASHFORD
TN26 3AY, KENT
DAVID WILLIAM JOHN HILLIER (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 1993.02.28
PARSONAGE FARM CHURCH ROAD EASTCHURCH , SHEERNESS
ME12 4DQ, KENT
DAVID LAWRENCE-JONES (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 1994.04.29
CHURCH GATE GREAT WALDINGFIELD , SUDBURY
CO10 0TJ, SUFFOLK
Date 2014.06.30
Fixed Assets £ 3,149,073
Tangible Fixed Assets £ 2,678,000
Current Assets £ 1,414,625
Tangible Fixed Assets Depreciation £ 1,548
Debtors £ 70,724
Shareholder Funds £ 4,542,720
Profit Loss Account Reserve £ 2,505,392
Revaluation Reserve £ 2,018,272
Called Up Share Capital £ 15,897
Total Assets Less Current Liabilities £ 4,542,720
Net Current Assets Liabilities £ 1,393,647
Creditors Due Within One Year £ 20,978
Cash Bank In Hand £ 1,309,977
Share Capital Allotted Called Up Paid £ 15,897
Number Shares Allotted £ 15,897
Tangible Fixed Assets Increase Decrease From Revaluations £ 284,269
Tangible Fixed Assets Additions £ 250,231
Tangible Fixed Assets Cost Or Valuation £ 3,212,500
Tangible Fixed Assets Depreciation Charged In Period £ 555
Capital Redemption Reserve £ 3,159
Investments Fixed Assets £ 470,056

Companies near to HILLIER ESTATES ltd.

Information about the Private Limited Company HILLIER ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data