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HILHAM PROPERTIES LIMITED

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

Company details

1-5 HIGH STREET, LONDON COLNEY, HERTS, AL2 1RE

HILHAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00530747
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.22
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1955.02.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1955.02.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.11.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.11.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.11.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.03.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.05.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.08.31
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.08.31
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.08.31
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.08.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.07.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.01.21
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.06.17
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.06.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.12.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.03.14
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.08.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.12.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.01.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.02.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.12.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.05.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.11.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.01.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.02.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.07.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.01.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.19
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005307470045
Form type: MR01
Date: 2014.05.22
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.05
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.21
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.23
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.07

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Company directors and board members:

MALCOLM EDWARD RICKETTS (current)
Secretary, 1991.10.20
MEADOW COTTAGE LORDMEAD LANE , AYOT ST LAWRENCE
AL6 9BW, HERTFORDSHIRE
GILLIAN VERONICA RICKETTS (current)
Director, 1991.10.20
MEADOW COTTAGE LORDMEAD LANE , AYOT ST LAWRENCE
AL6 9BW, HERTFORDSHIRE
MALCOLM EDWARD RICKETTS (current)
Director, 1991.10.20
MEADOW COTTAGE LORDMEAD LANE , AYOT ST LAWRENCE
AL6 9BW, HERTFORDSHIRE
MARTIN JAMES RICKETTS (current)
Director, PROPERTY MANAGEMENT, 2008.01.08
16 HIGH STREET , GREAT OFFLEY
SG5 3AA, HERTFORDSHIRE
VIOLET ROSALIA RICKETTS (resigned)
Director, 1991.10.20 - 1994.10.21
15 WESTWOOD COURT , ENFIELD
EN1 2HQ, MIDDLESEX
Date 2015.03.31
Tangible Fixed Assets £ 25

Companies near to HILHAM PROPERTIES ltd.

Information about the Private Limited Company HILHAM PROPERTIES 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: 2016.05.14. Reload the data