HILLERSDON HOUSE PROPERTIES LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6PT
Company number 01914833
Status Active
Incorporation Date 17 May 1985
Company Type Private Limited Company
Address C/O WILLIAM WITHERS & CO, QUAYSIDE HOUSE HIGHLAND TERRACE, BARRINGTON STREET, TIVERTON, DEVON, EX16 6PT
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 ninety-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HILLERSDON HOUSE PROPERTIES LIMITED are www.hillersdonhouseproperties.co.uk, and www.hillersdon-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Newton St Cyres Rail Station is 9.8 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillersdon House Properties Limited is a Private Limited Company. The company registration number is 01914833. Hillersdon House Properties Limited has been working since 17 May 1985. The present status of the company is Active. The registered address of Hillersdon House Properties Limited is C O William Withers Co Quayside House Highland Terrace Barrington Street Tiverton Devon Ex16 6pt. . GRANT STURGIS, Robin Beresford Russell is a Secretary of the company. GRANT STURGIS, Robin Beresford Russell is a Director of the company. GRANT-STURGIS, Susan is a Director of the company. Director MORTIMER, Charles Roger Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRANT STURGIS, Robin Beresford Russell
Director
GRANT STURGIS, Robin Beresford Russell
Appointed Date: 17 May 1985
74 years old
Director
GRANT-STURGIS, Susan
Appointed Date: 25 May 1993
72 years old

Resigned Directors

Director
MORTIMER, Charles Roger Henry
Resigned: 25 May 1993
73 years old

Persons With Significant Control

Mr Robin Beresford Grant-Sturgis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLERSDON HOUSE PROPERTIES LIMITED Events

30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 88 more events
29 Jul 1987
Company name changed hillersdon house properties LTD\certificate issued on 30/07/87
28 Jul 1987
Particulars of mortgage/charge
18 Dec 1986
Particulars of mortgage/charge
18 Dec 1986
Particulars of mortgage/charge
17 May 1985
Incorporation

HILLERSDON HOUSE PROPERTIES LIMITED Charges

22 March 2007
Mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property k/a victoria hall 28 tiverton road cullompton…
5 August 1999
Debenture
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1997
Legal charge
Delivered: 16 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a "brookfield" new north road…
10 May 1996
Legal charge
Delivered: 18 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 & 64 st davids hill exeter devon. Fixed charge over all…
16 July 1987
Legal charge
Delivered: 28 July 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage- f/h- 97 bitton park road…
5 December 1986
Legal charge
Delivered: 18 December 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 2, oxford road exeter, devon title…
22 January 1986
Legal charge
Delivered: 28 January 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H plot of land with property erected thereon no 14 oxford…
8 January 1986
Legal charge
Delivered: 15 January 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land with the buildings erected thereon situate at…
2 September 1985
Legal charge
Delivered: 5 September 1985
Status: Satisfied
Persons entitled: Williams and Glyns Bank PLC
Description: All that land and property k/a 20, queens gate place mews…

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