HPP ESTATES LIMITED
MANCHESTER MILECASTLE ESTATES LIMITED

Hellopages » Greater Manchester » Oldham » OL8 1LA

Company number 04359628
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address SCOTTFIELD ROAD, OLDHAM, MANCHESTER, OL8 1LA
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 fifty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of HPP ESTATES LIMITED are www.hppestates.co.uk, and www.hpp-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Hpp Estates Limited is a Private Limited Company. The company registration number is 04359628. Hpp Estates Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Hpp Estates Limited is Scottfield Road Oldham Manchester Ol8 1la. . MOTTRAM, Richard George is a Secretary of the company. HILL, Martin Stuart is a Director of the company. HILL, Stephen Michael is a Director of the company. Secretary HILL, Nigel George has been resigned. Secretary HILL, Stephen Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HILL, Malcolm George has been resigned. Director MARTIN, Deborah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOTTRAM, Richard George
Appointed Date: 01 May 2003
Director
HILL, Martin Stuart
Appointed Date: 28 January 2002
65 years old
Director
HILL, Stephen Michael
Appointed Date: 28 January 2002
67 years old

Resigned Directors

Secretary
HILL, Nigel George
Resigned: 26 February 2003
Appointed Date: 28 January 2002
Secretary
HILL, Stephen Michael
Resigned: 01 May 2003
Appointed Date: 28 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2002
Appointed Date: 24 January 2002
Director
HILL, Malcolm George
Resigned: 04 April 2008
Appointed Date: 28 January 2002
92 years old
Director
MARTIN, Deborah
Resigned: 04 April 2008
Appointed Date: 28 January 2002
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Stephen Michael Hill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Stuart Hill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HPP ESTATES LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
19 Sep 2016
Full accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
28 Sep 2015
Accounts for a small company made up to 28 February 2015
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
...
... and 48 more events
16 May 2002
Accounting reference date extended from 31/01/03 to 28/02/03
16 May 2002
Registered office changed on 16/05/02 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU
15 May 2002
Company name changed milecastle estates LIMITED\certificate issued on 15/05/02
31 Jan 2002
Registered office changed on 31/01/02 from: 788-790 finchley road london NW11 7TJ
24 Jan 2002
Incorporation

HPP ESTATES LIMITED Charges

16 November 2010
Deed of legal mortgage
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 44 moor end lodge image leighten buzzard hemel…
26 February 2003
Legal charge
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: All that land and buildings at scottfield road, oldham…
26 February 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Fixed and floating charges over the undertaking and all…

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