This company is commonly known as Hildebrand Properties Limited. The company was founded 61 years ago and was given the registration number 00744987. The firm's registered office is in LUTON. You can find them at 5 Imperial Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HILDEBRAND PROPERTIES LIMITED |
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Company Number | : | 00744987 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 December 1962 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Imperial Court, Laporte Way, Luton, England, LU4 8FE | Secretary | 18 October 1998 | Active |
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE | Director | - | Active |
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE | Director | - | Active |
12 Barton Road, Luton, LU3 2BB | Secretary | - | Active |
12 Barton Road, Luton, LU3 2BB | Director | - | Active |
Mrs Carolyn Broome | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE |
Nature of control | : |
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Mrs Joanna Barrett | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | October 1943 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Miller & Co, 86 Princess Street, Luton, United Kingdom, LU1 5AT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-08 | Officers | Change person director company with change date. | Download |
2014-10-22 | Officers | Change person director company with change date. | Download |
2014-10-22 | Officers | Change person secretary company with change date. | Download |
2014-10-22 | Address | Change registered office address company with date old address new address. | Download |
2014-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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