HILLBOROUGH PROPERTIES LIMITED
Overview
| Company Name | HILLBOROUGH PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03372024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLBOROUGH PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HILLBOROUGH PROPERTIES LIMITED located?
| Registered Office Address | 23 St Leonards Road TN40 1HH Bexhill-On-Sea East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILLBOROUGH PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADVIEW TRADERS LIMITED | May 16, 1997 | May 16, 1997 |
What are the latest accounts for HILLBOROUGH PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HILLBOROUGH PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for HILLBOROUGH PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2026 with updates | 4 pages | CS01 | ||
Change of details for New Romney Holiday Park Ltd as a person with significant control on May 05, 2026 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jan 31, 2025 | 10 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH on Aug 23, 2023 | 1 pages | AD01 | ||
Appointment of Mr Ian Norman Smith as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Raymond Grant as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Director's details changed for Mrs Donna Marie Bull on Jun 09, 2023 | 2 pages | CH01 | ||
Registration of charge 033720240015, created on Jun 09, 2023 | 15 pages | MR01 | ||
Registration of charge 033720240014, created on Jun 09, 2023 | 14 pages | MR01 | ||
Termination of appointment of Julia Margaret Martin as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Eleanor Sian Hunter as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Eleanor Sian Hunter as a secretary on Jun 09, 2023 | 1 pages | TM02 | ||
Appointment of Donna Marie Bull as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 16, 2022 with updates | 5 pages | CS01 | ||
Notification of New Romney Holiday Park Ltd as a person with significant control on May 10, 2022 | 2 pages | PSC02 | ||
Cessation of Bubhurst Ltd as a person with significant control on May 10, 2022 | 1 pages | PSC07 | ||
Notification of Bubhurst Ltd as a person with significant control on May 09, 2022 | 2 pages | PSC02 | ||
Cessation of Moorpark Services Limited as a person with significant control on May 09, 2022 | 1 pages | PSC07 | ||
Who are the officers of HILLBOROUGH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Donna Marie | Director | St. Leonards Road TN40 1HH Bexhill-On-Sea 23 United Kingdom | England | British | 113378380004 | |||||
| GRANT, Raymond | Director | TN40 1HH Bexhill-On-Sea 23 St Leonards Road East Sussex United Kingdom | England | British | 175999070002 | |||||
| SMITH, Ian Norman | Director | St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom | United Kingdom | British | 306614930001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HUNTER, Eleanor Sian | Secretary | Clark Road Greatstone TN28 8PB New Romney New Romney Caravan Park Kent United Kingdom | British | 104264530001 | ||||||
| MARTIN, Julia Margaret | Secretary | Little Bubhurst Farm Frittenden TN17 2BD Cranbrook Kent | British | 20472700001 | ||||||
| MARTIN, Thomas Charles George | Secretary | Little Bubhurst Farm Frittenden TN17 2BD Cranbrook Kent | British | 23373540001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HUNTER, Eleanor Sian | Director | Clark Road Greatstone TN28 8PB New Romney New Romney Caravan Park Kent United Kingdom | United Kingdom | British | 234528450001 | |||||
| MARTIN, Julia Margaret | Director | Clark Road Greatstone TN28 8PB New Romney New Romney Caravan Park Kent United Kingdom | England | British | 20472700001 | |||||
| MARTIN, Thomas Charles George | Director | Little Bubhurst Farm Frittenden TN17 2BD Cranbrook Kent | British | 23373540001 | ||||||
| YOUDE, Pamela, Lady | Director | 2 Coach Gates Frittenden TN17 2DG Cranbrook Kent | United Kingdom | British | 96949850001 |
Who are the persons with significant control of HILLBOROUGH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Romney Holiday Park Ltd | May 10, 2022 | St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bubhurst Ltd | May 09, 2022 | Smallhythe Road TN30 7LZ Tenterden Unit 7 Pickhill Business Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Moorpark Services Limited | Apr 06, 2016 | Pickhill Business Centre Smallhythe Road TN30 7LZ Tenterden Unit 7 Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0