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HILBIRIO PROPERTIES LIMITED

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

This company is commonly known as Hilbirio Properties Limited. The company was founded 27 years ago and was given the registration number 03259493. The firm's registered office is in SUCKLEY. You can find them at Worlds End, Longley Green, Suckley, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HILBIRIO PROPERTIES LIMITED
Company Number:03259493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Worlds End, Longley Green, Suckley, WR6 5DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Smithy, Pump Street, Malvern, WR14 4LU

Secretary02 April 2002Active
The Old Smithy Pump Street, Malvern, WR14 4LU

Director28 September 2002Active
The Old Smithy, Pump Street, Malvern, WR14 4LU

Director02 April 2002Active
42 Rectory Lane, Madresfield, Malvern, WR13 5AB

Secretary10 August 1999Active
The Old Smithy, Pump Street, Malvern, WR14 4LU

Secretary07 October 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary07 October 1996Active
The Old Smithy Pump Street, Malvern, WR14 4LU

Director07 October 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director07 October 1996Active

People with Significant Control

Mr Peter Noel Harris
Notified on:06 October 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:42-44, Prospect Place, Bromley, England, BR2 9HN
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-06Address

Change registered office address company with date old address new address.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

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2021-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-02-25Address

Change registered office address company with date old address new address.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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