HILBRE ESTATES LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
HILBRE ESTATES LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
HILBRE ESTATES LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03939324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
HILBRE ESTATES LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03939324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
HILBRE ESTATES LIMITED - CHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 30/10/2022 | 30/07/2024 |
Registered Office
SHIFTWORKS ROYAL HOUSE
CHESTER
CH1 4EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
A S PROPERTIES (UK) LTD (until 08/02/2007)
A S PROPERTIES (UK) LTD (until 08/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN HUGH ROBERTS | May 1960 | British | Director | 2000-03-09 | CURRENT |
| MISS BETHAN ROBERTS | Jul 1997 | British | Director | 2024-04-19 | CURRENT |
| MR KARL JOSEPH MCKINNEY | Feb 1963 | British | Director | 2005-02-01 | CURRENT |
| MR JOHN MICHAEL MCKINNEY | Jul 1988 | British | Director | 2023-10-10 | CURRENT |
| MR STEPHEN HUGH ROBERTS | Secretary | 2011-08-31 | CURRENT | ||
| MR JOHN MICHAEL MCKINNEY | Jul 1988 | British | Director | 2018-11-01 UNTIL 2021-03-08 | RESIGNED |
| JOHN KALEY MCBRIDE | Apr 1953 | British | Director | 2000-03-09 UNTIL 2001-02-13 | RESIGNED |
| MR STEPHEN HUGH ROBERTS | May 1960 | British | Secretary | 2000-03-09 UNTIL 2001-02-13 | RESIGNED |
| HELEN ROBERTS | Nov 1965 | Secretary | 2004-02-26 UNTIL 2011-08-31 | RESIGNED | |
| NADYA MAKAROVA | Secretary | 2001-02-12 UNTIL 2004-02-26 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-03 UNTIL 2000-03-09 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-03 UNTIL 2000-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Hugh Roberts | 2017-02-01 | 5/1960 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |