HILTONGATE DEVELOPMENTS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DL14 9NR
Company number 06509299
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address HILTON LODGE, EVENWOOD GATE, BISHOP AUCKLAND, DURHAM, DL14 9NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of HILTONGATE DEVELOPMENTS LIMITED are www.hiltongatedevelopments.co.uk, and www.hiltongate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Shildon Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiltongate Developments Limited is a Private Limited Company. The company registration number is 06509299. Hiltongate Developments Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Hiltongate Developments Limited is Hilton Lodge Evenwood Gate Bishop Auckland Durham Dl14 9nr. . COLEGROVE, Barbara is a Secretary of the company. COLEGROVE, Barbara is a Director of the company. COLEGROVE, James Christopher is a Director of the company. COLEGROVE, Neville is a Director of the company. COLEGROVE, Sarah Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLEGROVE, Barbara
Appointed Date: 20 February 2008
Director
COLEGROVE, Barbara
Appointed Date: 20 February 2008
71 years old
Director
COLEGROVE, James Christopher
Appointed Date: 20 February 2008
51 years old
Director
COLEGROVE, Neville
Appointed Date: 20 February 2008
73 years old
Director
COLEGROVE, Sarah Elizabeth
Appointed Date: 20 February 2008
42 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Ms Sarah Elizabeth Colegrove
Notified on: 20 February 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neville Colegrove
Notified on: 20 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Christopher Colegrove
Notified on: 20 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Colegrove
Notified on: 20 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTONGATE DEVELOPMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 21 more events
21 Feb 2008
New director appointed
21 Feb 2008
Director resigned
21 Feb 2008
Secretary resigned
21 Feb 2008
Registered office changed on 21/02/08 from: marquess court 69 southampton row london WC1B 4ET
20 Feb 2008
Incorporation

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