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HILLTON INVESTMENTS LIMITED

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

Company details

19 WYVERN CLOSE, DARTFORD, DA1 2NA

HILLTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00500726
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.26
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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09/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.01
£2.95
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09/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.30
£2.95
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09/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.09
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.04
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DIRECTOR APPOINTED MR ANTHONY GEORGE ANDOR WATES
Form type: AP01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALEXANDER WATES / 01/06/2012
Form type: CH01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA MADELEINE LAIRD / 01/06/2012
Form type: CH01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR WENDY WATES
Form type: TM01
Date: 2012.06.01
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.31
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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SECRETARY'S CHANGE OF PARTICULARS / MISS MELANIE JANE WATES / 01/12/2011
Form type: CH03
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, 13 SULLIVAN CLOSE, DARTFORD, KENT, DA1 2NJ
Form type: AD01
Date: 2011.12.29
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30/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.18
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY PAMELA WATES / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER WATES / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA MADELEINE LAIRD / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE WATES / 08/01/2010
Form type: CH03
Date: 2010.01.08
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 21/10/02 FROM:, ROWHILL MOUNT, WILMINGTON, DARTFORD, KENT DA2 7QG
Form type: 287
Date: 2002.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/98 FROM:, 28A ALBION STREET, CHIPPING NORTON, OXON, OX7 5BJ
Form type: 287
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/95 FROM:, 10 BOLTON STREET, PICCADILLY, LONDON W1Y 7PA
Form type: 287
Date: 1995.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23

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Company directors and board members:

MELANIE JANE WATES (current)
Secretary, 2003.02.03
19 WYVERN CLOSE , DARTFORD
DA1 2NA
ANITA MADELEIN LAIRD (current)
Director, RETIRED, 1991.12.17
SOUTH VIEW COTTAGE, TOWNHEAD, HAYTON , BRAMPTON
CA8 9JQ, CUMBRIA
ANTHONY GEORGE ANDOR WATES (current)
Director, RETIRED HEAD TEACHER, 2012.04.06
OLD ORCHARD HOUSE BUCKLAND MONACHORUM , YELVERTON
PL20 6ET, DEVON
ENGLAND
BRIAN ALEXANDER WATES (current)
Director, RETIRED SOLICITOR, 1991.12.17
48 MISKIN ROAD , DARTFORD
DA1 1LS, KENT
MARIANNE WATES (resigned)
Secretary, 1991.12.17 - 2003.02.03
ROWHILL MOUNT WILMINGTON , DARTFORD
DA2 7QG, KENT
GEORGE AINSWORTH WATES (resigned)
Director, SOLICITOR (RETIRED), 1991.12.17 - 2002.08.22
ROWHILL MOUNT WILMINGTON , DARTFORD
DA2 7QG, KENT
WENDY PAMELA WATES (resigned)
Director, 1991.12.17 - 2012.02.29
OLD ORCHARD HOUSE WINSBEER LANE BUCKLAND MONOCHORUM , YELVERTON
PL20 6ET, DEVON
Date 2013.03.31
Fixed Assets £ 453,862
Tangible Fixed Assets £ 220,000
Current Assets £ 3,541
Shareholder Funds £ 454,564
Profit Loss Account Reserve £ 307,168
Revaluation Reserve £ 150,000
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 454,564
Total Assets Less Current Liabilities £ 454,564
Net Current Assets Liabilities £ 702
Creditors Due Within One Year £ 2,839
Cash Bank In Hand £ 3,541
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share £ 1
Tangible Fixed Assets Cost Or Valuation £ 220,000
Investments Fixed Assets £ 233,862

Companies near to HILLTON INVESTMENTS ltd.

Information about the Private Limited Company HILLTON INVESTMENTS 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: 2016.05.12. Reload the data