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HILLCREST FLATS (HIGH WYCOMBE) LIMITED

Learn more about HILLCREST FLATS (HIGH WYCOMBE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 5 HILLCREST, SHRUBBERY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6PW

HILLCREST FLATS (HIGH WYCOMBE) LIMITED on the map

Company type: Private Limited Company
Company number: 01012584
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.27
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.01
Form type: LATEST SOC
Document description: 01/05/16 STATEMENT OF CAPITAL;GBP 120
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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DIRECTOR APPOINTED MR RICHARD TEALE
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID DEANS
Form type: TM01
Date: 2015.05.03
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM DEANS / 17/09/2013
Form type: CH01
Date: 2014.05.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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DIRECTOR APPOINTED MR JAYAPAL BADDAM
Form type: AP01
Date: 2012.05.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.12
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APPOINTMENT TERMINATED, DIRECTOR NORAH DEANS
Form type: TM01
Date: 2011.10.25
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, 6 HILLCREST, SHRUBBERY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6PW
Form type: AD01
Date: 2011.05.12
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES JOHN HARRISON / 17/04/2011
Form type: CH03
Date: 2011.04.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGID MARY DOWLING / 30/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID CLARKE / 30/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS JONES / 30/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ANN HATHAWAY / 30/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM DOIDGE / 30/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / NORAH KEAN DEANS / 30/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM DEANS / 30/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CAMERON / 30/04/2010
Form type: CH01
Date: 2010.05.21
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGID DOWLING / 22/08/2007
Form type: 288c
Date: 2008.05.26
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APPOINTMENT TERMINATED DIRECTOR REIJO KOVERSKOI
Form type: 288b
Date: 2008.05.26
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APPOINTMENT TERMINATED DIRECTOR FREDERICK CAMERON
Form type: 288b
Date: 2008.05.26
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APPOINTMENT TERMINATED DIRECTOR EMILY THOMPSON
Form type: 288b
Date: 2008.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.23
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, 12 HILLCREST, SHRUBBERY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 6PW
Form type: 287
Date: 2006.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29

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Company directors and board members:

ROBERT JAMES JOHN HARRISON (current)
Secretary, PLANNER, 2006.01.16
5 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
JAYAPAL REDDY BADDAM (current)
Director, CONSULTANT, 2011.10.25
FLAT 4 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
ENGLAND
MARY CAMERON (current)
Director, HOUSEWIFE, 1992.04.30
3 HILLCREST , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
PAUL DAVID CLARKE (current)
Director, ENGINEER, 2003.10.31
5 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
STUART WILLIAM DOIDGE (current)
Director, PRODUCT MANAGER, 1999.08.28
9 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
BRIGID MARY DOWLING (current)
Director, RETIRED, 1992.04.30
10 HILLCREST , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
VIVIENNE ANN HATHAWAY (current)
Director, CLERGY, 1986.05.25
2 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
PETER THOMAS JONES (current)
Director, COMPANY DIRECTOR, 2000.04.03
7 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
ADRINEH PIKE (current)
Director, 1999.12.09
88 LANCASTER ROAD , NORTHOLT
UB5 4TJ, MIDDLESEX
ALASTAIR JOHN PIKE (current)
Director, COMPANY DIRECTOR, 2006.01.16
12 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
RICHARD TEALE (current)
Director, BUSINESSMAN, 2014.11.01
8, HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
ENGLAND
FREDERICK GERSHOM CAMERON (resigned)
Secretary, RETIRED, 2000.01.08 - 2000.07.10
3 HILLCREST , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
PAULINE TESSA CLARKE (resigned)
Secretary, 1999.08.02 - 2000.02.25
7 HILLCREST , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
ANTHONY CYRIL DRANSFIELD (resigned)
Secretary, 1992.04.30 - 1999.09.14
8 HILLCREST , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
ALASTAIR JOHN PIKE (resigned)
Secretary, COMPANY DIRECTOR, 2000.07.10 - 2006.01.16
12 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
ROBERT WILLIAM BRIAN ANTHONY (resigned)
Director, CARPENTER, 1997.09.08 - 1999.12.11
12 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
IAN DAVID BENNETT (resigned)
Director, TEACHER, 1995.04.18 - 2001.04.13
5 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
FREDERICK GERSHOM CAMERON (resigned)
Director, RETIRED, 1992.04.30 - 2008.02.01
3 HILLCREST , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
ANDREW CHIVERS (resigned)
Director, SUPPORT ENGINEER, 1995.02.06 - 2003.08.27
18 WEST AVENUE PENN , HIGH WYCOMBE
HP10 8AE, BUCKINGHAMSHIRE
PAULINE TESSA CLARKE (resigned)
Director, PERSONNEL/PAYROLL SUPERVISOR, 1992.04.30 - 2000.02.25
7 HILLCREST , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
DAVID GRAHAM DEANS (resigned)
Director, RETIRED, 1999.09.14 - 2014.11.01
8 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
NORAH KEAN DEANS (resigned)
Director, RETIRED, 1999.09.14 - 2011.10.25
8 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
ANTHONY CYRIL DRANSFIELD (resigned)
Director, INSURANCE OFFICIAL, 1992.04.30 - 1999.08.02
8 HILLCREST , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
AMANDA CLAIR EARL (resigned)
Director, STUDENT, 1997.09.08 - 1999.12.11
12 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
GUY GIBSON (resigned)
Director, SALESMAN, 1996.12.20 - 2001.04.13
11 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
ROBERT JAMES JOHN HARRISON (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2004.06.25 - 2006.01.16
6 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
AARON RICHARD KEATS (resigned)
Director, PUBLICATION PRODUCTION, 1998.10.16 - 2004.06.25
6 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
ANITA ELAINE KIDGELL (resigned)
Director, SCIENTIST, 1992.04.30 - 1996.12.20
11 HILLCREST , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
REIJO MIKAEL KOVERSKOI (resigned)
Director, SALES MANAGER, 2000.08.15 - 2007.12.10
FLAT 11 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
RICHARD PAGE (resigned)
Director, LITHOGRAPHIC PLATEMAKER, 1992.04.30 - 1994.07.04
12 HILLCREST , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
BRANCA PRESBURG (resigned)
Director, RETIRED HOUSEWIFE, 1992.04.30 - 1993.11.14
4 HILLCREST , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
MASTAIR JOHN PRICE (resigned)
Director, COMPANY DIRECTOR, 2000.02.07 - 2001.04.13
12 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
CLARE MELANIE QUELVENNEC (resigned)
Director, LEGAL SECRETARY, 1992.04.30 - 1999.08.20
9 HILLCREST , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
MICHAEL TOM REDRUP (resigned)
Director, STUDENT NURSE, 1994.07.05 - 1997.09.08
12 HILLCREST SHRUBBERY ROAD , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
EDGAR RAYMOND SAUNDERS (resigned)
Director, RETIRED, 1992.04.30 - 1998.10.16
6 HILLCREST , HIGH WYCOMBE
HP13 6PW, BUCKINGHAMSHIRE
Date 2013.04.30 2012.04.30
Current Assets £ 18,983 + 1.75 % £ 18,656
Shareholder Funds £ 11,483 - 6.21 % £ 12,243
Profit Loss Account Reserve £ 11,363 - 6.27 % £ 12,123
Called Up Share Capital £ 120 £ 120
Net Assets Liabilities Including Pension Asset Liability £ 11,483 - 6.21 % £ 12,243
Total Assets Less Current Liabilities £ 11,483 - 6.21 % £ 12,243
Net Current Assets Liabilities £ 11,483 - 6.21 % £ 12,243
Creditors Due Within One Year £ 7,500 + 16.95 % £ 6,413
Cash Bank In Hand £ 18,983 + 1.75 % £ 18,656

Companies near to HILLCREST FLATS (HIGH WYCOMBE) ltd.

Information about the Private Limited Company HILLCREST FLATS (HIGH WYCOMBE) 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: 2016.07.19. Reload the data