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HILLDENE PROPERTIES LIMITED

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

Company details

CHARNWOOD, THORPE LANE, GUISELEY, WEST YORKSHIRE, LS20 8LE

HILLDENE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00836386
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.03
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1972.11.17

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 50
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.31
£2.95
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.02
£2.95
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SECRETARY APPOINTED MRS CAROL LESLEY RAWNSLEY
Form type: AP03
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA BARTEY
Form type: TM01
Date: 2012.09.18
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APPOINTMENT TERMINATED, SECRETARY JULIA BARTEY
Form type: TM02
Date: 2012.09.18
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYDN RAWNSLEY / 04/05/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA BARTEY / 04/05/2010
Form type: CH01
Date: 2010.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2010 FROM, 8 QUEENS TERRACE, GUISELEY, LEEDS, WEST YORKS, LS20 8BW
Form type: AD01
Date: 2010.02.03
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
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REGISTERED OFFICE CHANGED ON 02/03/06 FROM:, 8 QUEENS TERRACE, GUISELEY, LEEDS, LS20 8BW
Form type: 287
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/05
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/02
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
Child documents:
Document type: ANNOTATION
Date: 1996.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
Child documents:
Document type: ANNOTATION
Date: 1995.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.20

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Company directors and board members:

CAROL LESLEY RAWNSLEY (current)
Secretary, 2012.09.18
CHARNWOOD THORPE LANE , GUISELEY
LS20 8LE, WEST YORKSHIRE
ENGLAND
MICHAEL HAYDN RAWNSLEY (current)
Director, COMPANY DIRECTOR, 1992.07.23
CHARNWOOD THORPE LANE, GUISELEY , LEEDS
LS20 8LE, WEST YORKSHIRE
JULIA ELIZABETH BARTEY (resigned)
Secretary, 2002.03.19 - 2012.09.18
THE LYTHE STATION ROAD BAILDON , BRADFORD
BD17 6HS
HILDA RAWNSLEY (resigned)
Secretary, 1991.05.04 - 2002.03.19
2 COULTAS CLOSE MENSTON , ILKLEY
LS29 6HX, WEST YORKSHIRE
JULIA ELIZABETH BARTEY (resigned)
Director, ESTATE AGENT, 1991.05.04 - 2012.09.18
THE LYTHE STATION ROAD BAILDON , BRADFORD
BD17 6HS
HILDA RAWNSLEY (resigned)
Director, ESTATE AGENT, 1991.05.04 - 2002.03.19
2 COULTAS CLOSE MENSTON , ILKLEY
LS29 6HX, WEST YORKSHIRE
STANLEY RAWNSLEY (resigned)
Director, ESTATE AGENT, 1991.05.04 - 2005.05.14
2 COULTAS CLOSE MENSTON , ILKLEY
LS29 6HX, WEST YORKSHIRE
Date 2013.01.31 2012.01.31
Current Assets £ 194,442 + 194342 % £ 100
Shareholder Funds £ 2,858 + 5616 % £ 50
Profit Loss Account Reserve £ 2,808
Called Up Share Capital £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 2,858 + 5616 % £ 50
Total Assets Less Current Liabilities £ 2,858 + 5616 % £ 50
Net Current Assets Liabilities £ 2,858 + 5616 % £ 50
Creditors Due Within One Year £ 191,584 + 383068 % £ 50
Cash Bank In Hand £ 4,021 + 3921 % £ 100
Stocks Inventory £ 190,421

Companies near to HILLDENE PROPERTIES ltd.

Information about the Private Limited Company HILLDENE 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: 2016.06.08. Reload the data