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HILLAWAYS (PROPERTY DEVELOPMENT) LIMITED

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

This company is commonly known as Hillaways (property Development) Limited. The company was founded 46 years ago and was given the registration number 01322918. The firm's registered office is in DUNSTABLE. You can find them at Lynch Farm The Lynch, Kensworth, Dunstable, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HILLAWAYS (PROPERTY DEVELOPMENT) LIMITED
Company Number:01322918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1977
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lynch Farm The Lynch, Kensworth, Dunstable, England, LU6 3QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29a, High Street, West Wickham, England, BR4 0LP

Director27 April 2010Active
29a, High Street, West Wickham, England, BR4 0LP

Director12 June 2022Active
53 Queens Court, Queens Road, Richmond, TW10 6LB

Secretary-Active
53 Queens Court, Queens Road, Richmond, TW10 6LB

Director-Active
53, Queens Court, Queens Road, Richmond, United Kingdom, TW10 6LB

Director-Active

People with Significant Control

Mr William Fielding
Notified on:26 May 2022
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:29a, High Street, West Wickham, England, BR4 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Luisa Rose Klimcke
Notified on:26 May 2022
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:29a, High Street, West Wickham, England, BR4 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cheryl Ann Fielding
Notified on:01 June 2017
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:4 Fountains Park, Westerham Road, Westerham, England, TN16 1QH
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-21Officers

Appoint person director company with name date.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-06-10Address

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

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-10-06Gazette

Gazette filings brought up to date.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-09-04Gazette

Gazette notice compulsory.

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2018-01-02Accounts

Accounts with accounts type micro entity.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-15Address

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

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