HILLSIDE ROAD PROPERTY LIMITED
Overview
| Company Name | HILLSIDE ROAD PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03840098 |
| 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 HILLSIDE ROAD PROPERTY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HILLSIDE ROAD PROPERTY LIMITED located?
| Registered Office Address | 8 Winmarleigh Street WA1 1JW Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILLSIDE ROAD PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GABLES INVESTMENTS LIMITED | Nov 22, 1999 | Nov 22, 1999 |
| BROOMCO (1946) LIMITED | Sep 13, 1999 | Sep 13, 1999 |
What are the latest accounts for HILLSIDE ROAD PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for HILLSIDE ROAD PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for HILLSIDE ROAD PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ashall Homes Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 9 pages | AA | ||||||||||
Director's details changed for Mr Anthony Mark Ashall on May 13, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Michelle Dawn Jansson as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Alexander Ashall as a secretary on Apr 05, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Anthony Mark Ashall as a secretary on Apr 05, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Anthony Mark Ashall as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Alexander Ashall as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Ashall as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Scott Alexander Ashall on Sep 29, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of HILLSIDE ROAD PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHALL, Anthony Mark | Secretary | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | 258441040001 | |||||||
| ASHALL, Anthony Mark | Director | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | United Kingdom | British | Company Director | 86306010001 | ||||
| JANSSON, Michelle Dawn | Director | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | United States | British | Director | 174334250001 | ||||
| ASHALL, Scott Alexander | Secretary | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | British | Surveyor | 103508900003 | |||||
| KEATING, John | Secretary | 45 Fullerton Road Hartford CW8 1SR Northwich Cheshire | British | 50971880002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| ASHALL, David William | Director | Half Acre Lane Thelwall WA4 3JG Warrington The Gables Cheshire | England | British | Company Director | 11112730001 | ||||
| ASHALL, Julia Elizabeth | Director | The Gables Half Acre Lane Thelwall WA3 3JG Warrington Cheshire | British | Company Director | 59496880001 | |||||
| ASHALL, Scott Alexander | Director | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | England | British | Company Director | 103508900006 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of HILLSIDE ROAD PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashall Hillside Limited | Apr 06, 2016 | Winmarleigh Street WA1 1JW Warrington 8 England | No | ||||||||||
| |||||||||||||
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