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HILLGATE ESTATES LIMITED

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

Company details

BODYMOOR HOUSE, BODYMOOR HEATH, NTH WARWICKSHIRE, WEST MIDLANDS, B76 9JB

HILLGATE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00746596
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.11
last member list: 2015.10.08
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1967.05.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1968.10.09
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1991.05.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.08.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.01.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.09.23
ANTHONY JOHN DOUGLAS GROUT, MARILYN FRANCES GROUT & ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
LEGAL CHARGE - Outstanding on 2008.08.06
ANTHONY JOHN DOUGLAS GROUT, MARILYN FRANCES GROUT & ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
LEGAL CHARGE - Outstanding on 2008.08.06
ANTHONY JOHN DOUGLAS GROUT, MARILYN FRANCES GROUT & ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
LEGAL CHARGE - Outstanding on 2008.08.06
ANTHONY JOHN DOUGLAS GROUT, MARILYN FRANCES GROUT & ROBINSON GEAR (MANAGEMNT SERVICES) LIMITED
LEGAL CHARGE - Outstanding on 2008.08.06

List of company documents:

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08/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 110000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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ADOPT ARTICLES 25/02/2011
Form type: RES01
Date: 2011.03.16
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, 11 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN, UNITED KINGDOM
Form type: AD01
Date: 2011.02.15
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.12.19
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, 284C HIGH STREET, SMETHWICK, WEST MIDLANDS, B66 3NU
Form type: AD01
Date: 2010.12.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.08.06
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.12
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
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REGISTERED OFFICE CHANGED ON 21/11/01 FROM:, C/O NAWAB & COMPANY, 271 HIGH STREET, SMETHWICK, WEST MIDLANDS B66 3NJ
Form type: 287
Date: 2001.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.21
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.31
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, BODYMOOR HOUSE, BODYMOOR HEATH, NORTH WARWICKSHIRE, WEST MIDLANDS B76 9JB
Form type: 287
Date: 1997.11.05
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.20
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REGISTERED OFFICE CHANGED ON 06/05/97 FROM:, PEAT HOUSE, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 1997.05.06
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RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.06
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.06

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Company directors and board members:

ANTHONY JOHN DOUGLAS GROUT (current)
Secretary, 2001.11.14
BODYMOOR HOUSE BODYMOOR HEATH LANE, BODYMOOR HEATH , SUTTON COLDFIELD
B76 9JB, WEST MIDLANDS
JENNY PARSONS (current)
Director, RETIRED, 2003.08.14
HAUNCH COTTAGE HAUNCH LANE LEA MARSTON , SUTTON COLDFIELD
B76 0BY, WEST MIDLANDS
WILLIAM HENRY PARSONS (resigned)
Secretary, 1996.04.15 - 2001.11.14
HAUNCH COTTAGE HAUNCH LANE LEA MARSTON , SUTTON COLDFIELD
B76 0BY, WEST MIDLANDS
BRUCE EMPSON SWAYNE (resigned)
Secretary, 1991.03.18 - 1996.04.15
DEEPMORE MILL FARM STRAIGHT MILE CALF HEATH , WOLVERHAMPTON
WV10 7DL, STAFFORDSHIRE
ANTHONY JOHN DOUGLAS GROUT (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 1999.01.08
BODYMOOR HOUSE BODYMOOR HEATH LANE, BODYMOOR HEATH , SUTTON COLDFIELD
B76 9JB, WEST MIDLANDS
WILLIAM HENRY PARSONS (resigned)
Director, 2001.11.14 - 2003.08.14
HAUNCH COTTAGE HAUNCH LANE LEA MARSTON , SUTTON COLDFIELD
B76 0BY, WEST MIDLANDS
ANGELA RAINSFORD (resigned)
Director, SECRETARY, 1999.01.07 - 2001.11.14
58 UPPER HOLLAND ROAD , SUTTON COLDFIELD
B72 1ST, WEST MIDLANDS
BRUCE EMPSON SWAYNE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.18 - 1996.04.15
DEEPMORE MILL FARM STRAIGHT MILE CALF HEATH , WOLVERHAMPTON
WV10 7DL, STAFFORDSHIRE
Date 2013.09.30
Fixed Assets £ 1,802,260
Tangible Fixed Assets £ 1,802,259
Current Assets £ 3,415,218
Tangible Fixed Assets Depreciation £ 92,814
Debtors £ 1,093,162
Shareholder Funds £ 3,141,784
Profit Loss Account Reserve £ 2,088,588
Revaluation Reserve £ 943,196
Called Up Share Capital £ 110,000
Net Assets Liabilities Including Pension Asset Liability £ 3,141,784
Total Assets Less Current Liabilities £ 5,093,079
Net Current Assets Liabilities £ 3,290,819
Creditors Due Within One Year £ 124,399
Cash Bank In Hand £ 22,056
Stocks Inventory £ 2,300,000
Share Capital Allotted Called Up Paid £ 110,000
Number Shares Allotted £ 110,000
Tangible Fixed Assets Disposals £ 110,799
Tangible Fixed Assets Additions £ 23,976
Tangible Fixed Assets Cost Or Valuation £ 1,806,668
Tangible Fixed Assets Depreciation Charged In Period £ 1,582
Investments Fixed Assets £ 1
Creditors Due After One Year £ 1,951,295

Companies near to HILLGATE ESTATES ltd.

Information about the Private Limited Company HILLGATE 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: 2016.06.01. Reload the data