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B.W. HILLS SOUTHBANK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.w. Hills Southbank Limited. The company was founded 46 years ago and was given the registration number 01338782. The firm's registered office is in HUNGERFORD. You can find them at Wetherdown House, Lambourn, Hungerford, Berkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:B.W. HILLS SOUTHBANK LIMITED
Company Number:01338782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1977
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Wetherdown House, Lambourn, Hungerford, Berkshire, RG17 8UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Westfield Crescent, Shiplake, Henley-On-Thames, United Kingdom, RG9 3LJ

Secretary05 March 2008Active
Wetherdown House, Lambourn, Hungerford, England, RG17 8UB

Director-Active
Wetherdown House, Lambourn, Hungerford, RG17 8UB

Director-Active
33 Chaucer Crescent, Speen, Newbury, RG14 1TP

Secretary29 November 1996Active
Wetherdown House, Lambourn, Hungerford, RG17 7LL

Secretary09 November 1994Active
Shelton House, Wootton Rivers, Marlborough, SN8 4NQ

Secretary-Active
20 Century Close, Faringdon, SN7 7YS

Secretary01 April 1999Active
17 Highclere Gardens, Wantage, OX12 9YB

Secretary18 January 1995Active
Shelton House, Wootton Rivers, Marlborough, SN8 4NQ

Director-Active

People with Significant Control

Mr Barrington William Hills
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:British
Address:Wetherdown House, Lambourn, Hungerford, RG17 8UB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-12-29Gazette

Gazette filings brought up to date.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Change account reference date company previous shortened.

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2021-01-09Mortgage

Mortgage satisfy charge full.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Change account reference date company previous shortened.

Download
2019-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Accounts

Accounts with accounts type full.

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2016-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type full.

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