HILL LAWN PROPERTIES LIMITED
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 02404477
Status Active
Incorporation Date 14 July 1989
Company Type Private Limited Company
Address FOREST LODGE, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
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 seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 November 2016 with updates; Statement of capital following an allotment of shares on 1 December 2015 GBP 100 . The most likely internet sites of HILL LAWN PROPERTIES LIMITED are www.hilllawnproperties.co.uk, and www.hill-lawn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Lawn Properties Limited is a Private Limited Company. The company registration number is 02404477. Hill Lawn Properties Limited has been working since 14 July 1989. The present status of the company is Active. The registered address of Hill Lawn Properties Limited is Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . COBALT ACCOUNTANCY LTD is a Secretary of the company. WATT, Alastair Douglas is a Director of the company. Secretary WAITE, Sheila has been resigned. Secretary WATT, Alastair Douglas has been resigned. Director HANDY, Denis John has been resigned. Director WAITE, Michael Stephen Timothy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COBALT ACCOUNTANCY LTD
Appointed Date: 16 November 2011
Director
WATT, Alastair Douglas
Appointed Date: 16 November 2011
81 years old

Resigned Directors

Secretary
WAITE, Sheila
Resigned: 01 June 1993
Secretary
WATT, Alastair Douglas
Resigned: 16 November 2011
Appointed Date: 01 June 1993
Director
HANDY, Denis John
Resigned: 16 November 2011
Appointed Date: 11 June 1993
105 years old
Director
WAITE, Michael Stephen Timothy
Resigned: 01 June 1993
85 years old

Persons With Significant Control

Mr Gavin Christian Watt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Mai Kent
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILL LAWN PROPERTIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Feb 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
02 Feb 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 94
31 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 68 more events
16 Aug 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Aug 1989
Nc inc already adjusted
15 Aug 1989
Registered office changed on 15/08/89 from: temple hse 20 holywell row london EC2A 4JB
15 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1989
Incorporation

HILL LAWN PROPERTIES LIMITED Charges

11 June 1990
Legal mortgage
Delivered: 12 June 1990
Status: Satisfied on 31 May 2013
Persons entitled: Hill Samuel Bank Limited
Description: Mear house, east tisted, alhon, hampshire. Goodwill of the…

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