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HILTON COURT LIMITED

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

Company details

FIRST FLOOR 195 TO 199 ANSDELL ROAD, ANSDELL ROAD, BLACKPOOL, ENGLAND, FY1 6PE

HILTON COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00964163
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENERATIONS PROPERTY MANAGEMENT LTD / 07/04/2015
Form type: CH04
Date: 2016.02.01
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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DIRECTOR APPOINTED MR GEORGE ELLWOOD NICHOLSON
Form type: AP01
Date: 2015.06.24
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DIRECTOR APPOINTED MR JOHN ARTHUR TAYLOR
Form type: AP01
Date: 2015.06.24
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.25
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REGISTERED OFFICE CHANGED ON 25/04/2015 FROM, 18 WHITBY ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 3HA
Form type: AD01
Date: 2015.04.25
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CORPORATE SECRETARY APPOINTED GENERATIONS PROPERTY MANAGEMENT LTD
Form type: AP04
Date: 2015.02.27
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APPOINTMENT TERMINATED, SECRETARY DEBRA SHARMAN
Form type: TM02
Date: 2015.02.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN STOREY
Form type: TM01
Date: 2014.08.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PEARSON
Form type: TM01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR HILDA NIMAN
Form type: TM01
Date: 2014.01.31
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.10
£2.95
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CURREXT FROM 30/06/2014 TO 31/08/2014
Form type: AA01
Date: 2013.12.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR PETER SHADWICK
Form type: TM01
Date: 2012.01.27
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DIRECTOR APPOINTED MRS DONNA NINA SHADWICK
Form type: AP01
Date: 2012.01.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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DIRECTOR APPOINTED HILDA BEATRICE NIMAN
Form type: AP01
Date: 2011.02.14
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DIRECTOR APPOINTED SHARON HOWLEY
Form type: AP01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA REEVES
Form type: TM01
Date: 2011.02.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKES
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR LINDA OAKES
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR WILFRED NIMAN
Form type: TM01
Date: 2011.01.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN THOMPSON / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART TAYLOR / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STOREY / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER SHADWICK / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR REEVES / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA REEVES / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART PEARSON / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OAKES / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA OAKES / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR WILFRED NIMAN / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / FREDA FLYNN / 21/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RONA ATHERTON / 31/12/2009
Form type: CH01
Date: 2010.01.05
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APPOINTMENT TERMINATED SECRETARY MICHAEL WHELAN
Form type: 288b
Date: 2009.07.06
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SECRETARY APPOINTED DEBRA JANE SHARMAN
Form type: 288a
Date: 2009.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, 33 ABBEYVILLE, SOUTH SHORE, BLACKPOOL, LANCASHIRE, FY4 2JU
Form type: 287
Date: 2009.07.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED SECRETARY CLARE HUDSON
Form type: 288b
Date: 2009.05.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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SECRETARY APPOINTED MICHAEL ANTHONY WHELAN
Form type: 288a
Date: 2008.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 48 LEVINE AVENUE, BLACKPOOL, LANCASHIRE, FY4 4PD
Form type: 287
Date: 2008.11.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29

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Company directors and board members:

GENERATIONS PROPERTY MANAGEMENT LTD (current)
Secretary, 2015.02.23
FIRST FLOOR 195 TO 199 ANSDELL ROAD , BLACKPOOL
FY1 6PE
ENGLAND
RONA ATHERTON (current)
Director, RETIRED, 2004.11.10
5 HILTON COURT 59 SOUTH PROMENADE , ST. ANNES
FY8 1LZ, LANCASHIRE
FREDA FLYNN (current)
Director, RETIRED, 2001.08.06
10 HILTON COURT , ST. ANNES ON SEA
FY8 1LZ, LANCASHIRE
SHARON HOWLEY (current)
Director, NONE, 2010.05.10
59 SOUTH PROMENADE , LYTHAM ST. ANNES
FY8 1LZ, LANCASHIRE
ENGLAND
GEORGE ELLWOOD NICHOLSON (current)
Director, RETIRED, 2014.10.07
6 HILTON COURT 59 SOUTH PROMENADE , LYTHAM ST. ANNES
FY8 1LZ, LANCASHIRE
ENGLAND
ROBERT ALAN PEEBLES (current)
Director, INSURANCE BROKER, 1991.12.31
2 BENNOCHY COURT BENNOCHY ROAD , KIRKCALDY
KY2 5YU, FIFE
TREVOR REEVES (current)
Director, RETIRED, 2007.04.16
2 HILTON COURT 59 SOUTH PROMENADE , LYTHAM ST ANNES
FY8 1LZ, LANCASHIRE
DONNA NINA SHADWICK (current)
Director, RETIRED, 2011.12.23
FLAT 11 HILTON COURT 59 SOUTH PROMENADE , LYTHAM ST. ANNES
FY8 1LZ, LANCASHIRE
GRAHAM STUART TAYLOR (current)
Director, NONE, 2006.04.21
1 HILTON COURT SOUTH PROMENADE , LYTHAM ST ANNES
FY8 1LZ, LANCASHIRE
JOHN ARTHUR TAYLOR (current)
Director, RETIRED, 2015.04.08
FLAT 3 HILTON COURT 59 SOUTH PROMENADE , LYTHAM ST. ANNES
FY8 1LZ, LANCASHIRE
ENGLAND
ELLEN THOMPSON (current)
Director, RETIRED, 2002.12.30
9 HILTON COURT 59 SOUTH PROMENADE , ST. ANNES ON SEA
FY8 1LZ, LANCASHIRE
PETER LAWRENCE BEVAN (resigned)
Secretary, 1991.12.31 - 1999.04.18
81 TARNWAY AVENUE , THORNTON CLEVELEYS
FY5 5BB, LANCASHIRE
MARGARET BOOTH (resigned)
Secretary, RETIRED, 2003.11.01 - 2005.02.28
FLAT 1 HILTON COURTADE , ST ANNES ON SEA
FY8 1LZ, LANCASHIRE
LESLIE GEORGE HANNIS (resigned)
Secretary, ACCOUNTANT, 1999.04.21 - 2000.03.09
10 GUILDFORD AVENUE , BLACKPOOL
FY2 9BG, LANCASHIRE
HOMEQUEST PROPERTY MANAGEMENT SERVICES (resigned)
Secretary, 2000.03.09 - 2001.07.18
343 FLEETWOOD ROAD , FLEETWOOD
FY7 8AT, LANCASHIRE
CLARE HUDSON (resigned)
Secretary, 2002.05.01 - 2008.11.01
48 LEVINE AVENUE , BLACKPOOL
FY4 4PD, LANCASHIRE
LYNNE ALISON PICKFORD (resigned)
Secretary, 2001.07.17 - 2001.11.07
4 WALKERS HILL , BLACKPOOL
FY4 5BN, LANCASHIRE
PHILIP ANTHONY PICKFORD (resigned)
Secretary, MANAGER, 2001.11.07 - 2002.04.30
4 WALKERS HILL , BLACKPOOL
FY4 5BN, LANCASHIRE
DEBRA JANE SHARMAN (resigned)
Secretary, 2009.06.16 - 2015.02.23
18 WHITBY ROAD , LYTHAM ST ANNES
FY8 3HA, LANCASHIRE
MICHAEL ANTHONY WHELAN (resigned)
Secretary, PROPERTY MANAGER, 2008.11.01 - 2009.06.16
33 ABBEYVILLE , BLACKPOOL
FY4 2JU, LANCASHIRE
GARRY AZERN (resigned)
Director, RETIRED, 1994.06.16 - 2000.08.21
2 HILTON COURT SOUTH PROMENADE , ST ANNES ON SEA
LANCASHIRE
NORA BLEASDALE (resigned)
Director, RETIRED, 1991.12.31 - 2004.11.10
5 HILTON COURT SOUTH PROMENADE , ST ANNES-ON-SEA
LANCASHIRE
MARGARET BOOTH (resigned)
Director, RETIRED, 2003.11.01 - 2005.02.28
FLAT 1 HILTON COURTADE , ST ANNES ON SEA
FY8 1LZ, LANCASHIRE
JOHN STANLEY FLYNN (resigned)
Director, RETIRED, 1991.12.31 - 2001.08.06
10 HILTON COURT SOUTH PROMENADE , ST ANNES ON SEA
FY8, LANCASHIRE
HILARY GARTHWAITE (resigned)
Director, RETIRED, 2003.11.01 - 2007.04.18
FLAT 2 HILTON COURT 59 SOUTH PROMENADE , LYTHAM ST ANNES
FY8 1LZ, LANCASHIRE
KENNETH GARTHWAITE (resigned)
Director, RETIRED, 2003.11.01 - 2007.04.18
FLAT 2 HILTON COURT 59 SOUTH PROMENADE , LYTHAM ST ANNES
FY8 1LZ, LANCASHIRE
JESSIE HARDWICK (resigned)
Director, RETIRED, 1994.08.09 - 2003.05.01
7 HILTON COURT SOUTH PROMENADE , ST ANNES ON SEA
LANCASHIRE
WILLIAM HARDWICK (resigned)
Director, RETIRED, 1991.12.31 - 1994.08.09
7 HILTON COURT SOUTH PROMENADE , ST ANNES-ON-SEA
LANCASHIRE
MARY ELEANOR HILL (resigned)
Director, 1996.08.22 - 2003.09.13
1 HILTON COURT 59 SOUTH PROMENADE , LYTHAM ST ANNES
FY8 1LZ, LANCASHIRE
ENA ETHEL KENT (resigned)
Director, RETIRED, 2003.11.01 - 2005.11.22
1 HILTON COURT SOUTH PROMENADE , ST. ANNES ON SEA
FY8 1LZ, LANCASHIRE
HILDA BEATRICE NIMAN (resigned)
Director, NONE, 2011.02.02 - 2014.01.28
9 WINDSOR ROAD PRESTWICH , MANCHESTER
M25 0DE
WILFRED NIMAN (resigned)
Director, RETIRED, 1991.12.31 - 2009.12.31
6 HILTON COURT SOUTH PROMENADE , ST ANNES ON SEA
FY8, LANCASHIRE
LINDA OAKES (resigned)
Director, HOUSEWIFE, 2003.05.01 - 2010.05.10
17 HOLLY DENE DRIVE LOSTOCK , BOLTON
BL6 4NP, LANCASHIRE
STEPHEN JOHN OAKES (resigned)
Director, MANAGING DIRECTOR, 2003.05.01 - 2010.05.10
17 HOLLY DENE DRIVE LOSTOCK , BOLTON
BL6 4NP, LANCASHIRE
PHILIP STUART PEARSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.01.28
4 HILTON COURT 59 SOUTH PROMENADE ST ANNES , LYTHAM ST ANNES
FY8 1LZ, LANCASHIRE
Date 2014.08.31 2013.08.31
Current Assets £ 27,525 + 78.34 % £ 15,434
Debtors £ 1,881 + 514.71 % £ 306
Shareholder Funds £ 27,281 + 79.6 % £ 15,190
Profit Loss Account Reserve £ 27,181 + 80.13 % £ 15,090
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 27,281 + 79.6 % £ 15,190
Total Assets Less Current Liabilities £ 27,281 + 79.6 % £ 15,190
Net Current Assets Liabilities £ 27,281 + 79.6 % £ 15,190
Creditors Due Within One Year £ 244 £ 244
Cash Bank In Hand £ 25,644 + 69.51 % £ 15,128
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 A Ordinary shares of £1 each

Companies near to HILTON COURT ltd.

Information about the Private Limited Company HILTON COURT 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: 2016.07.07. Reload the data