Company number 03047263
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address THE EYRIE JASON ROAD, FRESHWATER EAST, PEMBROKE, PEMBROKESHIRE, WALES, SA71 5LE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 2
; Registered office address changed from Leicester House 6 Hamilton Terrace Pembroke Pembrokeshire SA71 4DE to The Eyrie Jason Road Freshwater East Pembroke Pembrokeshire SA71 5LE on 1 June 2016. The most likely internet sites of HILLTOP DEVELOPMENTS LIMITED are www.hilltopdevelopments.co.uk, and www.hilltop-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Penally Rail Station is 6 miles; to Saundersfoot Rail Station is 8 miles; to Kilgetty Rail Station is 8.5 miles; to Johnston (Pembrokeshire) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilltop Developments Limited is a Private Limited Company.
The company registration number is 03047263. Hilltop Developments Limited has been working since 19 April 1995.
The present status of the company is Active. The registered address of Hilltop Developments Limited is The Eyrie Jason Road Freshwater East Pembroke Pembrokeshire Wales Sa71 5le. . DAVIES, Susan Ivy is a Secretary of the company. DAVIES, Philip William George is a Director of the company. DAVIES, Susan Ivy is a Director of the company. Secretary JONES, Rosemary Graham has been resigned. Secretary WILLIAMS, Charles Wyndham has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BARTLE JONES, Huw, Major has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 June 1995
Appointed Date: 19 April 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 June 1995
Appointed Date: 19 April 1995
HILLTOP DEVELOPMENTS LIMITED Events
26 Sep 2016
Total exemption full accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
01 Jun 2016
Registered office address changed from Leicester House 6 Hamilton Terrace Pembroke Pembrokeshire SA71 4DE to The Eyrie Jason Road Freshwater East Pembroke Pembrokeshire SA71 5LE on 1 June 2016
19 Dec 2015
Total exemption full accounts made up to 30 April 2015
01 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 58 more events
21 May 1996
Particulars of mortgage/charge
21 May 1996
Particulars of mortgage/charge
27 Sep 1995
Secretary resigned;new secretary appointed
27 Sep 1995
Director resigned;new director appointed
19 Apr 1995
Incorporation
30 September 2010
Legal charge
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots G1 G2 & G4 st patricks hill pembroke dock t/nos…
13 July 2005
Legal charge
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots u, v & w st patricks hill llanreath pembroke dock…
27 February 2004
Legal charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 'p' st patricks hill llanreath pembroke dock…
27 February 2004
Legal charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 'o' st patricks hill, llanreath, pembroke dock…
19 February 2003
Legal charge
Delivered: 25 February 2003
Status: Satisfied
on 28 January 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a plot c st…
5 June 2001
Legal mortgage
Delivered: 13 June 2001
Status: Satisfied
on 15 September 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at pembroke dock…
5 June 2001
Mortgage debenture
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 May 1996
Legal charge
Delivered: 21 May 1996
Status: Satisfied
on 4 April 2001
Persons entitled: Bank of Wales PLC
Description: Building 79 old royal dockyard pembroke dock pembroke and…
8 May 1996
Legal charge
Delivered: 21 May 1996
Status: Satisfied
on 4 April 2001
Persons entitled: Bank of Wales PLC
Description: Units 14 and 15 old royal dockyard pembroke dock pembroke…