HILL ROAD PROPERTIES LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0LS

Company number 05924244
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address LUCKINGS ESTATE OFFICE MAGPIE LANE, COLESHILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 1 in full; Statement of capital following an allotment of shares on 18 January 2017 GBP 200 ; Satisfaction of charge 2 in full. The most likely internet sites of HILL ROAD PROPERTIES LIMITED are www.hillroadproperties.co.uk, and www.hill-road-properties.co.uk. The predicted number of employees is 70 to 80. The company’s age is nineteen years and three months. Hill Road Properties Limited is a Private Limited Company. The company registration number is 05924244. Hill Road Properties Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Hill Road Properties Limited is Luckings Estate Office Magpie Lane Coleshill Amersham Buckinghamshire Hp7 0ls. The company`s financial liabilities are £1951.8k. It is £-165.08k against last year. The cash in hand is £40.46k. It is £-43.84k against last year. And the total assets are £2209.36k, which is £-72.53k against last year. SAWYER, Lynda June is a Secretary of the company. HEIMANN, Charles Gervase Andrew is a Director of the company. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director QUILL, Anthony David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


hill road properties Key Finiance

LIABILITIES £1951.8k
-8%
CASH £40.46k
-53%
TOTAL ASSETS £2209.36k
-4%
All Financial Figures

Current Directors

Secretary
SAWYER, Lynda June
Appointed Date: 11 April 2014

Director
HEIMANN, Charles Gervase Andrew
Appointed Date: 11 April 2014
48 years old

Resigned Directors

Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 11 April 2014
Appointed Date: 04 September 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006

Director
QUILL, Anthony David
Resigned: 28 May 2014
Appointed Date: 04 September 2006
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Mr Charles Gervase Andrew Heimann
Notified on: 11 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HILL ROAD PROPERTIES LIMITED Events

17 Feb 2017
Satisfaction of charge 1 in full
02 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 200

31 Jan 2017
Satisfaction of charge 2 in full
31 Jan 2017
Satisfaction of charge 3 in full
31 Jan 2017
Registration of charge 059242440004, created on 26 January 2017
...
... and 30 more events
08 Nov 2006
Secretary resigned
08 Nov 2006
Director resigned
08 Nov 2006
New director appointed
08 Nov 2006
New secretary appointed
04 Sep 2006
Incorporation

HILL ROAD PROPERTIES LIMITED Charges

26 January 2017
Charge code 0592 4244 0004
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Baltreu Ag
Description: BM367096 pavement at bell business park. BM367095 blocks a…
3 September 2012
Legal mortgage
Delivered: 6 September 2012
Status: Satisfied on 31 January 2017
Persons entitled: Irish Bank Resolution Corporation Limited
Description: L/H units 1 to 3 and 7 to 11 bell business park smeaton…
18 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 31 January 2017
Persons entitled: Irish Nationwide Building Society
Description: First legal charge over plots 1 and 2 brunel park estate…
12 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 17 February 2017
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…