HILLGROVE DEVELOPMENTS LIMITED
SUTTON COLDFIELD CNRE LIMITED

Hellopages » West Midlands » Birmingham » B74 2PJ

Company number 05240041
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address CAPITAL HOUSE, 39 ANCHORAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,100 . The most likely internet sites of HILLGROVE DEVELOPMENTS LIMITED are www.hillgrovedevelopments.co.uk, and www.hillgrove-developments.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-one years and five months. Hillgrove Developments Limited is a Private Limited Company. The company registration number is 05240041. Hillgrove Developments Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Hillgrove Developments Limited is Capital House 39 Anchorage Road Sutton Coldfield West Midlands B74 2pj. The company`s financial liabilities are £2402.26k. It is £1189.54k against last year. The cash in hand is £1047.91k. It is £526.21k against last year. And the total assets are £2418.56k, which is £1070.15k against last year. WILLIAMS, Elizabeth Mary is a Secretary of the company. MELLOR, Nicholas Peter is a Director of the company. WILLIAMS, Anthony Edward is a Director of the company. Secretary MELLOR, Nicholas Peter has been resigned. Director MC QUESTON, Colin Andrew Richard has been resigned. Director WILLIAMS, Alan Raymond has been resigned. The company operates in "Buying and selling of own real estate".


hillgrove developments Key Finiance

LIABILITIES £2402.26k
+98%
CASH £1047.91k
+100%
TOTAL ASSETS £2418.56k
+79%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Elizabeth Mary
Appointed Date: 30 June 2006

Director
MELLOR, Nicholas Peter
Appointed Date: 23 September 2004
57 years old

Director
WILLIAMS, Anthony Edward
Appointed Date: 22 March 2012
47 years old

Resigned Directors

Secretary
MELLOR, Nicholas Peter
Resigned: 30 June 2006
Appointed Date: 23 September 2004

Director
MC QUESTON, Colin Andrew Richard
Resigned: 01 June 2006
Appointed Date: 23 September 2004
55 years old

Director
WILLIAMS, Alan Raymond
Resigned: 22 March 2012
Appointed Date: 01 June 2006
79 years old

Persons With Significant Control

Mr Nicholas Peter Mellor
Notified on: 23 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Raymond Williams
Notified on: 23 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLGROVE DEVELOPMENTS LIMITED Events

07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,100

08 Sep 2015
Satisfaction of charge 2 in full
03 Jul 2015
Satisfaction of charge 4 in full
...
... and 47 more events
22 May 2006
Accounting reference date extended from 30/09/06 to 30/11/06
15 Nov 2005
Accounts for a dormant company made up to 30 September 2005
29 Sep 2005
Return made up to 23/09/05; full list of members
28 Jun 2005
Director's particulars changed
23 Sep 2004
Incorporation

HILLGROVE DEVELOPMENTS LIMITED Charges

14 April 2011
Legal charge
Delivered: 27 April 2011
Status: Satisfied on 3 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land k/a slaters yard kidderminster droitwich t/n WR112868…
30 June 2008
Legal mortgage
Delivered: 5 July 2008
Status: Satisfied on 3 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land at wulfric square, sturrock way, bretton, peterborough…
30 June 2008
Legal mortgage
Delivered: 5 July 2008
Status: Satisfied on 8 September 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land at benedict square, dukesmead, werrington…
30 June 2008
Debenture
Delivered: 5 July 2008
Status: Satisfied on 3 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…