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HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED

Learn more about HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPITAL HOUSE, 39 ANCHORAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2PJ

HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 01066176
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.16
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 100
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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CURRSHO FROM 31/12/2013 TO 30/11/2013
Form type: AA01
Date: 2013.08.30
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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DIRECTOR APPOINTED MR ANTHONY EDWARD WILLIAMS
Form type: AP01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
Form type: TM01
Date: 2012.03.22
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 20/11/2009
Form type: CH01
Date: 2010.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, 23 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BS
Form type: AD01
Date: 2009.10.14
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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SECTION 519
Form type: MISC
Date: 2009.04.07
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CURREXT FROM 30/11/2008 TO 31/12/2008
Form type: 225
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/07 FROM:, 38 ESSEX ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 6NS
Form type: 287
Date: 2007.12.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.27
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COMPANY NAME CHANGED, HILLGROVE DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 15/11/07
Form type: CERTNM
Date: 2007.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM:, 21 NEW STREET, BISHOPSGATE, LONDON EC2M 4HR
Form type: 287
Date: 2005.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
Form type: 225
Date: 2005.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.08

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Company directors and board members:

ELIZABETH MARY WILLIAMS (current)
Secretary, 2006.06.30
LITTLE ACTON FARM SNEADS GREEN , DROITWICH
WR9 0PZ, WORCESTERSHIRE
NICHOLAS PETER MELLOR (current)
Director, COMPANY DIRECTOR, 2005.07.27
CAPITAL HOUSE 39 ANCHORAGE ROAD , SUTTON COLDFIELD
B74 2PJ, WEST MIDLANDS
ANTHONY EDWARD WILLIAMS (current)
Director, COMPANY DIRECTOR, 2012.03.22
LITTLE ACTON FARM SNEADS GREEN , DROITWICH
WR9 0PZ, WORCESTERSHIRE
ENGLAND
STEPHEN PAUL DOHERTY (resigned)
Secretary, COMPANY SECRETARY, 1994.01.04 - 2005.07.27
4 WOODGRANGE CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3EA, ESSEX
ROY FIDDEMONT (resigned)
Secretary, 1991.06.04 - 1994.01.04
FLAT 7 3 POND ROAD BLACKHEATH , LONDON
SE3 9JL
ALAN RAYMOND WILLIAMS (resigned)
Secretary, 2005.07.27 - 2006.06.30
CROOKBARROW FARM HOUSE WHITTINGTON , WORCESTER
WR5 2RW, WORCESTERSHIRE
PHILLIP CHRISTOPHER ASHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 2005.07.27
6 GLENVIEW LODGE 1A CRESCENT ROAD , ENFIELD
EN2 7BL, MIDDLESEX
BLAKE NICHOLAS GORST (resigned)
Director, BANKER, 1991.06.04 - 2002.09.30
12A ETON AVENUE , LONDON
NW3 3EH
JOHN HODSON (resigned)
Director, BANKER, 1994.01.04 - 2004.12.31
LITTLE CHITTENDEN FOUR ELMS , EDENBRIDGE
TN8 6PB, KENT
SIMON CHARLES MELLING (resigned)
Director, 1995.05.17 - 1998.10.01
149 EPPING NEW ROAD , BUCKHURST HILL
IG9 5TZ, ESSEX
ANTHONY PRESLEY SHEARER (resigned)
Director, CHIEF EXECUTIVE, 2004.12.17 - 2005.07.27
63A HOLLAND PARK , LONDON
W11 3SJ
JONATHAN SMITH (resigned)
Director, CHARTERED SURVEYER, 1996.02.05 - 2001.04.27
63 FIVE MILE DRIVE , OXFORD
OX2 8HW, OXFORDSHIRE
ANTHONY NATHAN SOLOMONS (resigned)
Director, BANKER, 1991.06.04 - 1998.10.01
10 CONSTABLE CLOSE , LONDON
NW11 6TY
ALAN RAYMOND WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2006.06.01 - 2012.03.22
LITTLE ACTON FARM SNEADS GREEN , DROITWICH
WR9 0PZ, WORCESTERSHIRE
ELIZABETH MARY WILLIAMS (resigned)
Director, NONE, 2005.07.27 - 2006.06.30
LOWER KINGSFORD FARM CASTLE HILL WOVERLEY , KIDDERMINSTER
DY11 5SW
Date 2013.11.30
Current Assets £ 1,111,630
Debtors £ 154,209
Shareholder Funds £ 834,977
Profit Loss Account Reserve £ 835,077
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 834,977
Creditors Due Within One Year £ 1,946,607
Cash Bank In Hand £ 787,989
Stocks Inventory £ 169,432
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

Companies near to HILLGROVE DEVELOPMENTS (NORTH WEST) ltd.

Information about the Private Limited Company HILLGROVE DEVELOPMENTS (NORTH WEST) 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: 2016.07.22. Reload the data