HILTON HOUSE PROPERTIES LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG2 7AA

Company number 01110562
Status Active
Incorporation Date 27 April 1973
Company Type Private Limited Company
Address CHELLS MANOR HOUSE, CHELLS LANE, STEVENAGE, HERTFORDSHIRE, SG2 7AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HILTON HOUSE PROPERTIES LIMITED are www.hiltonhouseproperties.co.uk, and www.hilton-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Hilton House Properties Limited is a Private Limited Company. The company registration number is 01110562. Hilton House Properties Limited has been working since 27 April 1973. The present status of the company is Active. The registered address of Hilton House Properties Limited is Chells Manor House Chells Lane Stevenage Hertfordshire Sg2 7aa. . JAMES, Richard John is a Secretary of the company. JAMES, John Hilton is a Director of the company. WOODS, Geoffrey Peter is a Director of the company. Secretary MCCLOSKEY, Percy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JAMES, Richard John
Appointed Date: 31 July 1996
Director
JAMES, John Hilton

80 years old
Director
WOODS, Geoffrey Peter

87 years old

Resigned Directors

Secretary
MCCLOSKEY, Percy
Resigned: 31 July 1996

Persons With Significant Control

Mrs Ann Doreen Woods
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTON HOUSE PROPERTIES LIMITED Events

16 Dec 2016
Confirmation statement made on 23 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 90 more events
05 Dec 1986
Particulars of mortgage/charge
05 Dec 1986
Particulars of mortgage/charge
13 Nov 1986
Secretary resigned;new secretary appointed
12 May 1986
Full accounts made up to 31 December 1984
12 May 1986
Return made up to 31/12/85; full list of members

HILTON HOUSE PROPERTIES LIMITED Charges

20 January 2003
Mortgage deed
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property land to the rear of 82/84 mount pleasant lane…
23 July 1999
Mortgage
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 52 hellards rd stevenage herts.. Together with all…
1 October 1997
Mortgage
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 5 cowper street luton bedofrdshire t/n-BD143343.…
12 September 1997
Mortgage deed
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 70 catherine street st albans herts…
12 September 1997
Mortgage deed
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 71 puller road barnet t/no;-NGL355076…
12 September 1997
Mortgage deed
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 2 clifton road luton beds t/no;-BD124314…
12 September 1997
Mortgage deed
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The old bakehouse 36 & 38 martin sq. Abbots langley herts…
10 August 1994
Fixed and floating charge
Delivered: 20 August 1994
Status: Satisfied on 11 November 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1993
Legal charge
Delivered: 7 April 1993
Status: Satisfied on 11 November 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a 38 marlin square, abbots langley…
7 March 1988
Legal charge
Delivered: 9 March 1988
Status: Satisfied on 11 November 1997
Persons entitled: Midland Bank PLC
Description: F/H, 2, clifton road, luton, bedfordshire.
17 February 1988
Legal charge
Delivered: 4 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 45, cardigan street, luton. Bedfordshire.
17 February 1988
Legal charge
Delivered: 4 March 1988
Status: Satisfied on 11 November 1997
Persons entitled: Midland Bank PLC
Description: F/H 5, cowper street, luton, bedfordshire.
17 February 1988
Legal charge
Delivered: 4 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 406 hitchin road, luton bedfordshire.
28 November 1986
Legal charge
Delivered: 5 December 1986
Status: Satisfied on 11 November 1997
Persons entitled: Midland Bank PLC
Description: 68 & 70 catherine street st albans, herts title no:- hd…
28 November 1986
Legal charge
Delivered: 5 December 1986
Status: Satisfied on 11 February 1995
Persons entitled: Midland Bank PLC
Description: F/H property k/a 100 hartley road, luton, bedfordshire…
28 November 1986
Legal charge
Delivered: 5 December 1986
Status: Satisfied on 11 November 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a 61 & 71 puller road, barnet hertfordshire…
4 October 1985
Legal charge
Delivered: 16 October 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 131 great northern road dunstable, bedfordshire.
1 November 1974
Legal mortgage
Delivered: 15 November 1974
Status: Satisfied on 11 February 1995
Persons entitled: National Westminster Bank PLC
Description: 64, ridgway road, luton. Floating charge over all moveable…
1 November 1974
Legal mortgage
Delivered: 15 November 1974
Status: Satisfied on 11 February 1995
Persons entitled: National Westminster Bank PLC
Description: 117, harth street luton. Floating charge over all moveable…
1 November 1974
Legal mortgage
Delivered: 15 November 1974
Status: Satisfied on 11 February 1995
Persons entitled: National Westminster Bank PLC
Description: 3 & 5, stanley street luton. Floating charge over all…
1 November 1974
Legal mortgage
Delivered: 15 November 1974
Status: Satisfied on 11 February 1995
Persons entitled: National Westminster Bank PLC
Description: 29, edward street luton. Floating charge over all moveable…
1 November 1974
Legal mortgage
Delivered: 15 November 1974
Status: Satisfied on 11 February 1995
Persons entitled: National Westminster Bank PLC
Description: 77 and 79, cardigan street luton. Floating charge over all…
1 November 1974
Legal mortgage
Delivered: 15 November 1974
Status: Satisfied on 11 February 1995
Persons entitled: National Westminster Bank PLC
Description: 100, 102, 106 and 114 harkley road, luton.. Floating charge…
1 November 1974
Legal mortgage
Delivered: 15 November 1974
Status: Satisfied on 11 February 1995
Persons entitled: National Westminster Bank PLC
Description: 58, & 62. harkley road luton. Floating charge over all…
1 November 1974
Legal mortgage
Delivered: 15 November 1974
Status: Satisfied on 11 February 1995
Persons entitled: National Westminster Bank PLC
Description: 68, crawley road, luton. Floating charge over all moveable…

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