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HILLVALE PROPERTIES LIMITED

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

This company is commonly known as Hillvale Properties Limited. The company was founded 16 years ago and was given the registration number 06286908. The firm's registered office is in PENHOW. You can find them at The Grange The Grange, Castle Lane, Penhow, Monmouthshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HILLVALE PROPERTIES LIMITED
Company Number:06286908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Grange The Grange, Castle Lane, Penhow, Monmouthshire, Wales, NP26 3AD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, Victoria Street, Cwmbran, NP44 3JS

Secretary22 October 2010Active
The Grange, The Grange, Castle Lane, Penhow, Wales, NP26 3AD

Director22 October 2010Active
The Grange, The Grange, Castle Lane, Penhow, Wales, NP26 3AD

Director27 September 2012Active
91 Trinity View, Caerleon, NP18 3SW

Secretary22 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 June 2007Active
91 Trinity View, Caerleon, NP18 3SW

Director22 June 2007Active
Isca Grange, Isca Road, Caerleon, Newport, NP18 1QG

Director22 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 June 2007Active

People with Significant Control

Mr Mark David William Hazell
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Wales
Address:The Grange, The Grange, Penhow, Wales, NP26 3AD
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-02-17Accounts

Accounts with accounts type unaudited abridged.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type unaudited abridged.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type unaudited abridged.

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2020-09-10Address

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

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type unaudited abridged.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type unaudited abridged.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Officers

Termination director company with name termination date.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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