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 - NEWCASTLE UNDER LYME

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIMIA FOODS LIMITED MERSEYSIDE Active FULL 10831 - Tea processing
OPTIONS MANAGEMENT LIMITED SILVERDALE, NEWCASTLE Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
OPTIONS MANAGEMENT CONSULTANCY SERVICES LIMITED SILVERDALE, NEWCASTLE Active DORMANT 74990 - Non-trading company
OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED SILVERDALE, NEWCASTLE Active TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
CLOCK CREATIVE COMMUNICATIONS LIMITED SALFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
RECYCLING OPTIONS LIMITED SILVERDALE NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
ON THE GO RECYCLING LIMITED NEWCASTLE Active DORMANT 39000 - Remediation activities and other waste management services
BOXLOGIX LIMITED NEWCASTLE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OPTIONS TO GO LIMITED NEWCASTLE UNDER LYME Active DORMANT 56103 - Take-away food shops and mobile food stands
REFRESHING OPTIONS TO GO LIMITED NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
REFRESHING OPTIONS LIMITED NEWCASTLE UNDER LYME Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

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