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HYLAND PROPERTIES LIMITED

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

This company is commonly known as Hyland Properties Limited. The company was founded 26 years ago and was given the registration number 03476951. The firm's registered office is in BRISTOL. You can find them at 45 Oakfield Road, Clifton, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HYLAND PROPERTIES LIMITED
Company Number:03476951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Oakfield Road, Clifton, Bristol, BS8 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Oakfield Road, Clifton, Bristol, BS8 2AX

Secretary07 January 1998Active
16 Downscote Drive, Westbury On Trym, Bristol, BS9 3TP

Director09 May 2008Active
45, Oakfield Road, Clifton, Bristol, BS8 2AX

Director07 January 1998Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Corporate Secretary05 December 1997Active
37 Nutgrove Avenue, Bristol, BS3 4QF

Director05 December 1997Active
Flat 2, The Granary, 51 Queen Charlotte Street, Bristol, BS1 4HQ

Director07 January 1998Active
The Orchard, Norton Lane, Chew Magna, Bristol, BS40 8RR

Director07 January 1998Active
20 Downs Cote Park, Westbury On Trym, BS9 3JT

Director07 January 1998Active

People with Significant Control

Mr Kingsley Peter Webb
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:45, Oakfield Road, Bristol, BS8 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair Robert Hope
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:45, Oakfield Road, Bristol, BS8 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-05-15Officers

Change person director company with change date.

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2020-05-15Officers

Change person secretary company with change date.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Mortgage

Mortgage satisfy charge full.

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2015-02-10Address

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

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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