WOODLANDS & HILL BROW LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 7PG

Company number 03944030
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 999 . The most likely internet sites of WOODLANDS & HILL BROW LIMITED are www.woodlandshillbrow.co.uk, and www.woodlands-hill-brow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlands Hill Brow Limited is a Private Limited Company. The company registration number is 03944030. Woodlands Hill Brow Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Woodlands Hill Brow Limited is Victoria House Victoria Road Farnborough Hampshire Gu14 7pg. . LEE, Gareth Michael is a Secretary of the company. LEE, Alison Jane is a Director of the company. LEE, Gareth Michael is a Director of the company. LEE, Gillian Ann is a Director of the company. MARTINEZ, Gabriel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LEE, Gareth Michael
Appointed Date: 09 March 2000

Director
LEE, Alison Jane
Appointed Date: 09 March 2000
54 years old

Director
LEE, Gareth Michael
Appointed Date: 09 March 2000
57 years old

Director
LEE, Gillian Ann
Appointed Date: 09 March 2000
84 years old

Director
MARTINEZ, Gabriel
Appointed Date: 03 July 2014
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Hillbrow Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODLANDS & HILL BROW LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 999

06 Jan 2016
Full accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 999

...
... and 43 more events
09 Mar 2000
Secretary resigned
09 Mar 2000
Director resigned
09 Mar 2000
New director appointed
09 Mar 2000
New secretary appointed;new director appointed
09 Mar 2000
Incorporation

WOODLANDS & HILL BROW LIMITED Charges

19 February 2010
Debenture
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2003
Charge without instrument
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Mr G M Lee
Description: F/Hold property known as coach house and hill brow…
2 January 2003
Charge without instrument
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Mrs a J Lee
Description: F/Hold property known as coach house and hill brow…
2 January 2003
Charge without written instrument
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Mrs G a Lee
Description: F/Hold property known as coach house and hill brow…
31 January 2001
Legal charge
Delivered: 8 February 2001
Status: Satisfied on 14 November 2003
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a hill brow beacon hill road ewshot…