HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED - LONDON


Company Profile Company Filings

Overview

HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED was incorporated 51 years ago on 16/08/1972 and has the registered number: 01066176. The accounts status is TOTAL EXEMPTION FULL.

HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018

Registered Office

C/O QUANTUMA LLP HIGH HOLBORN HOUSE
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2018 18/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH MARY WILLIAMS Jul 1984 British Director 2005-07-27 UNTIL 2006-06-30 RESIGNED
MR ANTHONY EDWARD WILLIAMS Nov 1978 British Director 2012-03-22 UNTIL 2018-12-31 RESIGNED
MR ALAN RAYMOND WILLIAMS Oct 1946 British Director 2006-06-01 UNTIL 2012-03-22 RESIGNED
MR ALAN RAYMOND WILLIAMS Oct 1946 British Director 2018-12-31 UNTIL 2020-11-30 RESIGNED
ANTHONY NATHAN SOLOMONS Jan 1930 British Director RESIGNED
JONATHAN SMITH Nov 1959 British Director 1996-02-05 UNTIL 2001-04-27 RESIGNED
MR ANTHONY PRESLEY SHEARER Oct 1948 British Director 2004-12-17 UNTIL 2005-07-27 RESIGNED
MR NICHOLAS PETER MELLOR Jun 1968 British Director 2005-07-27 UNTIL 2019-11-14 RESIGNED
SIMON CHARLES MELLING Sep 1960 British Director 1995-05-17 UNTIL 1998-10-01 RESIGNED
JOHN HODSON May 1946 British Director 1994-01-04 UNTIL 2004-12-31 RESIGNED
ELIZABETH MARY WILLIAMS British Secretary 2006-06-30 UNTIL 2019-11-14 RESIGNED
PHILLIP CHRISTOPHER ASHTON May 1960 British Director 1997-01-01 UNTIL 2005-07-27 RESIGNED
BLAKE NICHOLAS GORST Mar 1945 British Director RESIGNED
MR ALAN RAYMOND WILLIAMS Oct 1946 British Secretary 2005-07-27 UNTIL 2006-06-30 RESIGNED
ROY FIDDEMONT Nov 1947 British Secretary RESIGNED
MR STEPHEN PAUL DOHERTY May 1966 British Secretary 1994-01-04 UNTIL 2005-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillgrove Developments Ltd 2017-06-04 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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REDMAN HEENAN PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
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PC&W PROPERTIES LIMITED SUTTON COLDFI Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
M. & G. BUILDERS (KIDDERMINSTER) LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WALTON SECURITIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED BIRMINGHAM UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
TUKDEV 11 LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HILLGROVE DEVELOPMENTS LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WIRELESS MONITORING LIMITED EVESHAM Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
PROPERTY PLUS CONSULTING LIMITED STOURBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SPOON 2 INTERNATIONAL LIMITED EVESHAM Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
GOOLD ESTATES (LAKESIDE) LIMITED OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COPLAN ESTATES (BARKING) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
IRONWOOD INVESTMENTS LTD BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AWNM DEVELOPMENTS LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GOOLD ESTATES (DEVELOPMENTS) LTD OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HILLGROVE PROPERTY DEVELOPMENTS LIMITED STOURBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILLGROVE PROPERTY INVESTMENTS LIMITED STOURBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HILLGROVE ENERGY LLP SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hillgrove Developments (North West) Limited - Period Ending 2018-11-30 2019-03-15 30-11-2018 £656,903 Cash £-1,395,001 equity
Hillgrove Developments (North West) Limited - Period Ending 2017-11-30 2018-08-18 30-11-2017 £975,296 Cash £-985,280 equity
Hillgrove Developments (North West) Limited - Period Ending 2016-11-30 2017-06-27 30-11-2016 £798,089 Cash £-531,037 equity
Hillgrove Developments (North West) Limited - Period Ending 2015-11-30 2016-08-20 30-11-2015 £692,182 Cash £-629,179 equity
Hillgrove Developments (North West) Limited - Period Ending 2014-11-30 2015-05-13 30-11-2014 £636,525 Cash £-662,000 equity

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