HILLGIB PROPERTY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8RF

Company number 05615264
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, MK17 8RF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HILLGIB PROPERTY LIMITED are www.hillgibproperty.co.uk, and www.hillgib-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bletchley Rail Station is 4 miles; to Lidlington Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 5.7 miles; to Kempston Hardwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillgib Property Limited is a Private Limited Company. The company registration number is 05615264. Hillgib Property Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Hillgib Property Limited is 9 High Street Woburn Sands Milton Keynes Mk17 8rf. . CCL COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GIBSON, David John is a Director of the company. HILLYER, Jonathan is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CCL COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 08 November 2005

Director
GIBSON, David John
Appointed Date: 08 November 2005
63 years old

Director
HILLYER, Jonathan
Appointed Date: 08 November 2005
55 years old

Persons With Significant Control

Mr David John Gibson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Hillyer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLGIB PROPERTY LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 8 November 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
12 Sep 2007
Total exemption small company accounts made up to 30 November 2006
22 Nov 2006
Return made up to 08/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

20 Apr 2006
Particulars of mortgage/charge
20 Apr 2006
Particulars of mortgage/charge
08 Nov 2005
Incorporation

HILLGIB PROPERTY LIMITED Charges

15 February 2008
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 copperhouse court monellan drive caldecotte milton keynes…
14 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property building 2 copper house court, caldecote lake…
5 April 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First and second floor buildings 2 copper house court…