HILLGATE ESTATES LIMITED
NTH WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B76 9JB

Company number 00746596
Status Active
Incorporation Date 11 January 1963
Company Type Private Limited Company
Address BODYMOOR HOUSE, BODYMOOR HEATH, NTH WARWICKSHIRE, WEST MIDLANDS, B76 9JB
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 one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HILLGATE ESTATES LIMITED are www.hillgateestates.co.uk, and www.hillgate-estates.co.uk. The predicted number of employees is 140 to 150. The company’s age is sixty-two years and eleven months. Hillgate Estates Limited is a Private Limited Company. The company registration number is 00746596. Hillgate Estates Limited has been working since 11 January 1963. The present status of the company is Active. The registered address of Hillgate Estates Limited is Bodymoor House Bodymoor Heath Nth Warwickshire West Midlands B76 9jb. The company`s financial liabilities are £4373.94k. It is £949.73k against last year. The cash in hand is £47.54k. It is £23.68k against last year. And the total assets are £4418.07k, which is £972.26k against last year. GROUT, Anthony John Douglas is a Secretary of the company. PARSONS, Jenny is a Director of the company. Secretary PARSONS, William Henry has been resigned. Secretary SWAYNE, Bruce Empson has been resigned. Director GROUT, Anthony John Douglas has been resigned. Director PARSONS, William Henry has been resigned. Director RAINSFORD, Angela has been resigned. Director SWAYNE, Bruce Empson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hillgate estates Key Finiance

LIABILITIES £4373.94k
+27%
CASH £47.54k
+99%
TOTAL ASSETS £4418.07k
+28%
All Financial Figures

Current Directors

Secretary
GROUT, Anthony John Douglas
Appointed Date: 14 November 2001
Director
PARSONS, Jenny
Appointed Date: 14 August 2003
106 years old

Resigned Directors

Secretary
PARSONS, William Henry
Resigned: 14 November 2001
Appointed Date: 15 April 1996
Secretary
SWAYNE, Bruce Empson
Resigned: 15 April 1996
Director
GROUT, Anthony John Douglas
Resigned: 08 January 1999
81 years old
Director
PARSONS, William Henry
Resigned: 14 August 2003
Appointed Date: 14 November 2001
105 years old
Director
RAINSFORD, Angela
Resigned: 14 November 2001
Appointed Date: 07 January 1999
57 years old
Director
SWAYNE, Bruce Empson
Resigned: 15 April 1996
71 years old

Persons With Significant Control

Mr Anthony John Douglas Grout
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HILLGATE ESTATES LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 110,000
11 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 110 more events
09 Dec 1970
Satisfaction of mortgage/charge
09 Oct 1968
Particulars of mortgage/charge
09 May 1967
Particulars of mortgage/charge
08 Jun 1966
Particulars of mortgage/charge
30 Jan 1963
Allotment of shares

HILLGATE ESTATES LIMITED Charges

1 August 2008
Legal charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Anthony John Douglas Grout, Marilyn Frances Grout & Robinson Gear (Managemnt Services) Limited
Description: 45 washwood heath road, washwood heath, birmingham t/no…
1 August 2008
Legal charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Anthony John Douglas Grout, Marilyn Frances Grout & Robinson Gear (Management Services) Limited
Description: 39 and 41 washwood heath road, washwood heath, birmingham…
1 August 2008
Legal charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Anthony John Douglas Grout, Marilyn Frances Grout & Robinson Gear (Management Services) Limited
Description: 43 washwood heath road, washwood heath, birmingham t/no…
1 August 2008
Legal charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Anthony John Douglas Grout, Marilyn Frances Grout & Robinson Gear (Management Services) Limited
Description: The isaac bell, 45 tarn street, london t/no 360364.
19 September 1995
Mortgage
Delivered: 23 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being unit b peacock view fenton…
20 January 1995
Mortgage
Delivered: 21 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being nos 39-45 & 47 washwood heath road…
19 August 1994
Mortgage
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit b, peacock view, berryhill industrial…
23 May 1991
Legal charge
Delivered: 24 May 1991
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Apartment 18 the salcombe hotel, salcombe, devon together…
9 April 1985
Legal charge
Delivered: 9 April 1985
Status: Satisfied on 12 July 1991
Persons entitled: Lloyds Bank PLC
Description: Industrial unit 1A dolman street, nechells, birmingham.
4 April 1985
Legal charge
Delivered: 9 April 1985
Status: Satisfied on 12 July 1991
Persons entitled: Lloyds Bank PLC
Description: Industrial unit 1B dolman street, nechells, birmingham.
4 April 1984
Legal mortgage
Delivered: 12 April 1984
Status: Satisfied on 12 July 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining blakes reach 13 penterwin bromlow…
4 April 1984
Legal mortgage
Delivered: 12 April 1984
Status: Satisfied on 12 July 1991
Persons entitled: Lloyds Bank PLC
Description: F/H the forrester (formerly 2 gorsty bank) hemford…
4 April 1984
Legal mortgage
Delivered: 12 April 1984
Status: Satisfied on 12 July 1991
Persons entitled: Lloyds Bank PLC
Description: F/H 79/81 cheapside birmingham.
13 April 1983
Letter of set off
Delivered: 21 April 1983
Status: Satisfied on 5 April 1993
Persons entitled: Lloyds Bank PLC
Description: Any acount of the company with lloyds bank PLC.
31 July 1981
Legal charge
Delivered: 7 August 1981
Status: Satisfied on 12 July 1991
Persons entitled: Lloyds Bank PLC
Description: 190/204 washwood heath rd, saltley b'ham title no wk 79228…
31 July 1981
Legal charge
Delivered: 7 August 1981
Status: Satisfied on 12 July 1991
Persons entitled: Lloyds Bank PLC
Description: 47 washwood heath road saltley, b'ham title no wm. 62306.
31 July 1981
Legal charge
Delivered: 7 August 1981
Status: Satisfied on 12 July 1991
Persons entitled: Lloyds Bank PLC
Description: 45 washwood heath road saltley, b'ham title no. Wk 136518.
31 July 1981
Legal mortgage
Delivered: 7 August 1981
Status: Satisfied on 12 July 1991
Persons entitled: Lloyds Bank PLC
Description: 39/41 washwood heath rd, saltley, b'ham title no. Wk 112756.
31 July 1981
Legal charge
Delivered: 7 August 1981
Status: Satisfied on 12 July 1991
Persons entitled: Lloyds Bank PLC
Description: 43 washwood heath rd saltley b'ham.
31 July 1981
Legal charge
Delivered: 7 August 1981
Status: Satisfied on 12 July 1991
Persons entitled: Lloyds Bank PLC
Description: 160 south road ordington b'ham title no wm. 19145.
6 April 1981
Legal charge
Delivered: 25 April 1981
Status: Satisfied on 12 July 1991
Persons entitled: Lloyds Bank PLC
Description: F/H 2 havelock rd washwood heath birmingham title no wk…
8 October 1968
Mortgage
Delivered: 9 October 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at hemford minsterley - salop comprised in a…
29 April 1967
Memorandum of deposit of deeds
Delivered: 9 May 1967
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Haunch cottages dunton lane lea marston - warks.

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