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HILLBROW PROPERTY COMPANY LIMITED

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

Company details

THE MILL, KINGSTEIGNTON ROAD, NEWTON ABBOT, DEVON, TQ12 2QA

HILLBROW PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00858775
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.13
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

EDNA M BUGG
LEGAL CHARGE - Outstanding on 1970.06.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.04.08
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.02.24
C STEWART
LEGAL CHARGE - Outstanding on 1976.05.26
C STEWART
FURTHER CHARGE - Outstanding on 1976.07.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.08.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.03.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.01
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.04.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.09.07
THOMPSON PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.08.06

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.18
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.08.06
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LOADER / 27/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY LOADER / 27/09/2010
Form type: CH01
Date: 2010.10.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.19
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/06/03 FROM:, KINGFISHER HOUSE, 109 QUEEN STREET, NEWTON ABBOT, DEVON TQ12 2BG
Form type: 287
Date: 2003.06.27
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/09/97 FROM:, PARK BUILDINGS, 1 COURTENAY PARK, NEWTON ABBOT, DEVON TQ12 4PW
Form type: 287
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/96 FROM:, KINGFISHER HOUSE, 109 QUEEN STREET, NEWTON ABBOT, DEVON TQ12 2BG
Form type: 287
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.07.13
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/93 FROM:, 175 ST. MARYCHURCH ROAD, TORQUAY, DEVON, TQ1 3HP
Form type: 287
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/09/90
Form type: SRES01
Date: 1990.11.07

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Company directors and board members:

KEVIN LOADER (current)
Secretary, DIRECTOR, 1992.09.27
9 TEMPLERS WAY KINGSTEIGNTON , NEWTON ABBOT
TQ12 3NX
GARY LOADER (current)
Director, 1992.09.27
HOME & GARDEN COLES LANE, KINGSKERSWELL , NEWTON ABBOT
TQ12 5BQ
KEVIN LOADER (current)
Director, 1992.09.27
9 TEMPLERS WAY KINGSTEIGNTON , NEWTON ABBOT
TQ12 3NX
Date 2013.12.31 2012.12.31
Fixed Assets £ 7,236 - 34.21 % £ 10,998
Tangible Fixed Assets £ 7,236 - 34.21 % £ 10,998
Current Assets £ 31,243 - 1.17 % £ 31,613
Tangible Fixed Assets Depreciation £ 41,787 + 9.89 % £ 38,025
Debtors £ 9,780 - 18.15 % £ 11,949
Shareholder Funds £ 581 - 95.04 % £ 11,712
Profit Loss Account Reserve £ 481 - 95.86 % £ 11,612
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 581 - 95.04 % £ 11,712
Total Assets Less Current Liabilities £ 581 - 95.04 % £ 11,712
Net Current Assets Liabilities £ 6,655 + 832.07 % £ 714
Creditors Due Within One Year £ 37,898 + 22.65 % £ 30,899
Cash Bank In Hand £ 9,903 + 22.2 % £ 8,104
Stocks Inventory £ 11,560 £ 11,560
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 49,023 £ 49,023

Companies near to HILLBROW PROPERTY COMPANY ltd.

Information about the Private Limited Company HILLBROW PROPERTY COMPANY 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: 2016.06.09. Reload the data