HILTON LANE ASSOCIATES LIMITED - NEWCASTLE UNDER LYME
Company Profile | Company Filings |
Overview
HILTON LANE ASSOCIATES LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME and has the status: Liquidation.
HILTON LANE ASSOCIATES LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05308316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/03/2020.
HILTON LANE ASSOCIATES LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05308316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/03/2020.
HILTON LANE ASSOCIATES LIMITED - NEWCASTLE UNDER LYME
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2018 | 19/03/2020 |
Registered Office
C/O CURRIE YOUNG LTD
NEWCASTLE UNDER LYME
ST5 1EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2019 | 11/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL THOMAS URE | Aug 1961 | British | Director | 2019-07-31 | CURRENT |
MS ANN ELIZABETH WAINWRIGHT | Secretary | 2019-08-06 | CURRENT | ||
ROBIN BENJAMIN BARNETT | Mar 1958 | British | Director | 2004-12-08 UNTIL 2019-07-31 | RESIGNED |
JANET SIMMONS BARNETT | May 1959 | British | Director | 2004-12-08 UNTIL 2019-07-31 | RESIGNED |
ROBIN BENJAMIN BARNETT | Mar 1958 | British | Secretary | 2004-12-08 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Options Management Limited | 2019-07-31 | Newcastle | Ownership of shares 75 to 100 percent | |
Mr Robin Benjamin Barnett | 2016-04-06 - 2019-07-31 | 3/1958 | Bolton Lancashire | Ownership of shares 25 to 50 percent |
Janet Simmons Barnett | 2016-04-06 - 2019-07-31 | 5/1959 | Bolton Lancashire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hilton Lane Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £21,794 equity |
Hilton Lane Associates Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £31,342 equity |
Hilton Lane Associates Limited - Abbreviated accounts 16.3 | 2016-12-20 | 31-03-2016 | £201 Cash £27,052 equity |
Hilton Lane Associates Limited - Limited company - abbreviated - 11.6 | 2015-09-25 | 31-12-2014 | £4,916 Cash £25,663 equity |
Hilton Lane Associates Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £4,338 Cash £25,828 equity |