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HILLGROVE PROPERTIES LIMITED

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

This company is commonly known as Hillgrove Properties Limited. The company was founded 24 years ago and was given the registration number 03878448. The firm's registered office is in WARMINSTER. You can find them at Linden Barn Castle Hill Lane, Mere, Warminster, Wiltshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HILLGROVE PROPERTIES LIMITED
Company Number:03878448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Linden Barn Castle Hill Lane, Mere, Warminster, Wiltshire, United Kingdom, BA12 6JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linden Barn, Castle Hill Lane, Mere, Warminster, United Kingdom, BA12 6JB

Secretary12 August 2007Active
Linden Barn, Castle Hill Lane, Mere, Warminster, United Kingdom, BA12 6JB

Director29 March 2004Active
Nadder Barn, The Old Farm Yard, Tisbury, SP3 6NZ

Secretary30 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 November 1999Active
48, Chepstow Villas, London, United Kingdom, W11 2QY

Director29 March 2004Active
Nadder Barn, The Old Farm Yard, Tisbury, SP3 6NZ

Director30 November 1999Active
Nadder Barn, The Old Farm Yard, Tisbury, SP3 6NZ

Director03 January 2008Active
Nadder Barn, The Old Farm Yard, Tisbury, SP3 6NZ

Director30 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 November 1999Active

People with Significant Control

Mrs Emily Lois Tulloch
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Linden Barn, Castle Hill Lane, Warminster, United Kingdom, BA12 6JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Change account reference date company previous shortened.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-18Address

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

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-10-25Officers

Change person secretary company with change date.

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2019-10-25Officers

Change person director company with change date.

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2019-10-25Persons with significant control

Change to a person with significant control.

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2019-10-25Address

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

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type unaudited abridged.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type unaudited abridged.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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