Company number 05653863
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 4 ASHING LANE, DUNHOLME, LINCOLN, LN2 3NN
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 forty-one events have happened. The last three records are Termination of appointment of Jillian Hill as a secretary on 9 January 2017; Confirmation statement made on 14 December 2016 with updates; Current accounting period extended from 31 December 2016 to 30 June 2017. The most likely internet sites of HILLSON PROPERTIES LIMITED are www.hillsonproperties.co.uk, and www.hillson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Hillson Properties Limited is a Private Limited Company.
The company registration number is 05653863. Hillson Properties Limited has been working since 14 December 2005.
The present status of the company is Active. The registered address of Hillson Properties Limited is 4 Ashing Lane Dunholme Lincoln Ln2 3nn. . HILL, Jillian is a Director of the company. HILL, John Robert is a Director of the company. WILLSON, Annette Wilhelmina is a Director of the company. WILLSON, Bernard Francis is a Director of the company. Secretary HILL, Jillian has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HILL, Jillian
Resigned: 09 January 2017
Appointed Date: 14 December 2005
HILLSON PROPERTIES LIMITED Events
09 Jan 2017
Termination of appointment of Jillian Hill as a secretary on 9 January 2017
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 May 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
06 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 31 more events
12 May 2006
Particulars of mortgage/charge
19 Dec 2005
Director's particulars changed
19 Dec 2005
Director's particulars changed
15 Dec 2005
Ad 14/12/05--------- £ si 50@1=50 £ ic 50/100
14 Dec 2005
Incorporation
6 September 2006
Deed of charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 drovers court lea road gainsborough lincolnshire. Fixed…
11 August 2006
Deed of charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4B willow court messingham road scotter gainsborough…
6 July 2006
Deed of charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 manchester square high street scotter gainsborough…
29 March 2006
Deed of charge
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 wintern court gainsborough lincs t/no LL56951. Fixed…