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HILLMARK PROPERTIES LIMITED

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

This company is commonly known as Hillmark Properties Limited. The company was founded 31 years ago and was given the registration number 02742555. The firm's registered office is in NEWBURY. You can find them at Tithe House Tithe House, Freshfields Lane Chieveley, Newbury, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HILLMARK PROPERTIES LIMITED
Company Number:02742555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64991 - Security dealing on own account
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Tithe House Tithe House, Freshfields Lane Chieveley, Newbury, England, RG20 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tithe House, Freshfields Lane, Chieveley, Newbury, RG20 8TB

Director25 August 1992Active
209 Luckwell Road, Bristol, BS3 3HD

Nominee Secretary25 August 1992Active
Little Court, Rivar Road, Shalbourne, SN8 3QE

Secretary24 September 1992Active
67 Shaw Lane, Stokeprior, Bromsgrove, B60 4DY

Secretary13 February 2002Active
Tithe House, Freshfields Lane, Chieveley, Newbury, United Kingdom, RG20 8TB

Secretary13 February 2002Active
3 Kiln Corner, Upper Basildon, Reading, RG8 8SS

Director26 October 1992Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Nominee Director25 August 1992Active

People with Significant Control

Mr David William Robinson
Notified on:24 August 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Tithe House, Freshfields Lane, Newbury, England, RG20 8TB
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 (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
2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-09-03Resolution

Resolution.

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2021-09-03Change of name

Change of name notice.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-09-06Address

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

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-11-12Officers

Termination secretary company with name termination date.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-12-10Change of name

Certificate change of name company.

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