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HILLBURY (WARLINGHAM) DEVELOPMENTS LIMITED

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

This company is commonly known as Hillbury (warlingham) Developments Limited. The company was founded 8 years ago and was given the registration number 10750827. The firm's registered office is in SUTTON. You can find them at 591 London Road, Cheam, Sutton, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HILLBURY (WARLINGHAM) DEVELOPMENTS LIMITED
Company Number:10750827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:591 London Road, Cheam, Sutton, Surrey, England, SM3 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Danethorpe Road, Wembley, England, HA0 4RQ

Director23 August 2018Active
Airport House, Suite 43-45, Purley Way, Croydon, United Kingdom, CR0 0XZ

Secretary03 May 2017Active
591, London Road, Cheam, Sutton, England, SM3 9AG

Director03 May 2017Active
591, London Road, Cheam, Sutton, England, SM3 9AG

Director14 February 2018Active

People with Significant Control

Lakehall Homes Ltd
Notified on:23 August 2018
Status:Active
Country of residence:England
Address:Airport House, Suite 43-45, Croydon, England, CR0 0XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Independent Systems Solutions Limited
Notified on:23 August 2018
Status:Active
Country of residence:England
Address:12, Danethorpe Road, Wembley, England, HA0 4RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Emma Caroline Strutton Yorke
Notified on:03 May 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Airport House, Suite 43-45, Purley Way, Croydon, United Kingdom, CR0 0XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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