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HILLATON INVESTMENTS LIMITED

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

Company details

APT 9 THE WHITE HOUSE, SUFFOLK ROAD, ALTRINCHAM, CHESHIRE, WA14 4QX

HILLATON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00700148
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.04
last member list: 2015.09.23
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

VERNON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2011.07.06

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 100
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
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DIRECTOR APPOINTED MR NIGEL COPELAND
Form type: AP01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR LESLEY CRESWELL
Form type: TM01
Date: 2015.08.04
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, APT 9 THE WHITE HOUSE, SUFFOLK ROAD, ALTRINCHAM, CHESHIRE, WA14 4QX, UNITED KINGDOM
Form type: AD01
Date: 2012.01.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, THE LAURELS, 28 TAUNTON ROAD SALE, MANCHESTER, M3 5DN
Form type: AD01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN COPELAND / 16/01/2012
Form type: CH01
Date: 2012.01.16
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL COPELAND / 16/01/2012
Form type: CH03
Date: 2012.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.15
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE CRESWELL / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN COPELAND / 25/01/2010
Form type: CH01
Date: 2010.01.25
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.03.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.10.15
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
Child documents:
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.30

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Company directors and board members:

NIGEL COPELAND (current)
Secretary, 1991.12.31
APT 9 THE WHITE HOUSE SUFFOLK ROAD , ALTRINCHAM
WA14 4QX, CHESHIRE
DOREEN COPELAND (current)
Director, PROPERTY INVESTOR AND MANAGER, 1991.12.31
APT 9 THE WHITE HOUSE SUFFOLK ROAD , ALTRINCHAM
WA14 4QX, CHESHIRE
NIGEL COPELAND (current)
Director, 2015.08.04
APT 9 THE WHITE HOUSE SUFFOLK ROAD , ALTRINCHAM
WA14 4QX, CHESHIRE
LESLEY ANNE CRESWELL (resigned)
Director, SECRETARY, 1991.12.31 - 2015.05.27
37 DERBYSHIRE ROAD SALE , MANCHESTER
M33 3FD

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Information about the Private Limited Company HILLATON 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: 2016.05.28. Reload the data