Company number 09337958
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address FINSTOCK MANOR, FINSTOCK, WITNEY ROAD, CHIPPING NORTON, PLEASE SELECT, OX7 3DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 093379580004, created on 26 February 2016. The most likely internet sites of NORTHILL PROPERTIES (MILLFIELDS) LIMITED are www.northillpropertiesmillfields.co.uk, and www.northill-properties-millfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Northill Properties Millfields Limited is a Private Limited Company.
The company registration number is 09337958. Northill Properties Millfields Limited has been working since 03 December 2014.
The present status of the company is Active. The registered address of Northill Properties Millfields Limited is Finstock Manor Finstock Witney Road Chipping Norton Please Select Ox7 3dg. . HURST, Mark Christian is a Director of the company. ROBINSON, George Alexander is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
M.H.Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Millfields Road Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHILL PROPERTIES (MILLFIELDS) LIMITED Events
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Registration of charge 093379580004, created on 26 February 2016
03 Mar 2016
Registration of charge 093379580003, created on 26 February 2016
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 1 more events
23 Nov 2015
Statement of capital following an allotment of shares on 29 April 2015
09 Apr 2015
Registration of charge 093379580001, created on 8 April 2015
09 Apr 2015
Registration of charge 093379580002, created on 8 April 2015
25 Feb 2015
Appointment of Mr Mark Christian Hurst as a director on 25 February 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
26 February 2016
Charge code 0933 7958 0004
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The land lying to the north of millfields road hackney…
26 February 2016
Charge code 0933 7958 0003
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The land lying to the north of millfields road hackney…
8 April 2015
Charge code 0933 7958 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Lmiited
Description: Contains fixed charge…
8 April 2015
Charge code 0933 7958 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H land lying to the north of millfields road hackney…