HILLIAMS PROPERTY LIMITED - COLCHESTER


Company Profile Company Filings

Overview

HILLIAMS PROPERTY LIMITED is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
HILLIAMS PROPERTY LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03526432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HILLIAMS PROPERTY LIMITED - COLCHESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

47 BUTT ROAD
COLCHESTER
ESSEX
CO3 3BZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE CARRIAGE COMPANY LIMITED (until 28/10/2015)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT TURNER Jul 1973 British Director 2017-08-03 CURRENT
MRS BERYL HAYES Mar 1943 British Director 2014-06-16 CURRENT
VENTHAMS TRUSTEES LIMITED Corporate Director 2015-01-29 UNTIL 2017-08-03 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-12 UNTIL 1998-03-12 RESIGNED
RICHARD JAMES ALLEN HAYES Jun 1942 British Director 1998-03-12 UNTIL 2001-03-30 RESIGNED
MRS BERYL HAYES Mar 1943 British Director 2001-03-29 UNTIL 2014-03-28 RESIGNED
NEIL ROBERT DURANT Jul 1965 British Director 1998-06-24 UNTIL 2014-06-16 RESIGNED
JOHN ALLEN Apr 1969 British Director 1998-06-24 UNTIL 2006-04-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-03-12 UNTIL 1998-03-12 RESIGNED
BEVERLEY HAYES Aug 1968 Secretary 1998-03-12 UNTIL 2000-11-29 RESIGNED
LUAN HOCKLEY Jun 1977 British Secretary 2007-05-23 UNTIL 2014-06-27 RESIGNED
NEIL ROBERT DURANT Jul 1965 British Secretary 2000-11-29 UNTIL 2007-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Turner 2019-12-04 7/1973 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
Mrs Beryl Hayes 2016-04-06 3/1943 Rochford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
Mrs Beverley Annette Turner 2016-04-06 8/1968 Rochford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FREE TRADE (ROMFORD) LIMITED ROMFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HALSTEAD CARRIAGE CO. LIMITED ROCHFORD Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
STRATEGIC BETTING LIMITED LYMM Dissolved... TOTAL EXEMPTION SMALL 92000 - Gambling and betting activities
LOUGHTON CARE CENTRE LIMITED CHIGWELL UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
MORAR STOWMARKET LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
CARRIAGE MOTOR VEHICLES LIMITED ROCHFORD Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
BROOKLANDS HOWE GREEN MANAGEMENT COMPANY LIMITED CHELMSFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
STOWMARKET CARE CENTRE 2 LIMITED COLCHESTER UNITED KINGDOM Active MICRO ENTITY 87100 - Residential nursing care facilities
DIXON SIMMONS & TURNER FINANCIAL SOLUTIONS LIMITED COLCHESTER UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
TANGLEWOOD PLACE MANAGEMENT COMPANY LIMITED CHELMSFORD ENGLAND Active DORMANT 98000 - Residents property management
GOOD AFTERNOON HOLDINGS LIMITED COLCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HILLIAMS_PROPERTY_LIMITED - Accounts 2024-04-17 30-06-2023 £1,806,876 Cash
HILLIAMS_PROPERTY_LIMITED - Accounts 2023-04-01 30-06-2022 £1,184,661 Cash
HILLIAMS_PROPERTY_LIMITED - Accounts 2021-12-21 30-06-2021 £1,602,901 Cash
HILLIAMS_PROPERTY_LIMITED - Accounts 2021-03-04 30-06-2020 £25,646 Cash
ACCOUNTS - Final Accounts 2018-03-29 30-06-2017 105,203 Cash -957,607 equity
ACCOUNTS - Final Accounts preparation 2017-03-21 30-06-2016 28,593 Cash -982,277 equity
ACCOUNTS - Final Accounts preparation 2016-03-24 30-06-2015 9,145 Cash -873,124 equity
ACCOUNTS - Final Accounts preparation 2015-03-18 30-06-2014 44,427 Cash -595,850 equity

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