HILLROAD DEVELOPMENTS LTD
CARSHALTON BEECHES

Hellopages » Greater London » Sutton » SM2 5HR

Company number 07866714
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 1A DOWNSIDE ROAD, CARSHALTON BEECHES, SURREY, SM2 5HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HILLROAD DEVELOPMENTS LTD are www.hillroaddevelopments.co.uk, and www.hillroad-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Hillroad Developments Ltd is a Private Limited Company. The company registration number is 07866714. Hillroad Developments Ltd has been working since 01 December 2011. The present status of the company is Active. The registered address of Hillroad Developments Ltd is 1a Downside Road Carshalton Beeches Surrey Sm2 5hr. . DE YOUNG, Ronald is a Director of the company. SHUTE, Matthew James is a Director of the company. Director BURSTOW, Anthony George has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DE YOUNG, Ronald
Appointed Date: 01 December 2011
85 years old
Director
SHUTE, Matthew James
Appointed Date: 29 February 2016
55 years old

Resigned Directors

Director
BURSTOW, Anthony George
Resigned: 29 February 2016
Appointed Date: 27 January 2012
85 years old

Persons With Significant Control

Mrs Maivor De Young
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Shute Bsc Arics
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLROAD DEVELOPMENTS LTD Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 1 December 2015
10 Mar 2016
Memorandum and Articles of Association
...
... and 7 more events
12 Dec 2013
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
02 Sep 2013
Total exemption small company accounts made up to 31 December 2012
21 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
31 Jan 2012
Appointment of Mr Anthony George Burstow as a director
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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