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HILTON MANOR ESTATES LTD.

HILTON MANOR ESTATES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHILTON MANOR ESTATES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04385087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILTON MANOR ESTATES LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HILTON MANOR ESTATES LTD. located?

    Registered Office Address
    Unit 5, Avenue Business Park Brockley Road
    Elsworth
    CB23 4EY Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILTON MANOR ESTATES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for HILTON MANOR ESTATES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    		4 pagesCS01

    Appointment of Mrs Hannah Settle as a director on Jan 06, 2022

    		2 pagesAP01

    Appointment of Mrs Hannah Settle as a secretary on Dec 14, 2021

    		2 pagesAP03

    Termination of appointment of Alison Dunk as a secretary on Dec 09, 2021

    		1 pagesTM02

    Termination of appointment of Alison Dunk as a director on Dec 09, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Appointment of Mrs Alison Dunk as a director on Oct 25, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from The Barn Duck End Offord Road Graveley St Neots Cambridgeshire PE19 6PP to Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY on Mar 20, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HILTON MANOR ESTATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SETTLE, Hannah
    Brockley Road
    Elsworth
    CB23 4EY Cambridge
    Unit 5, Avenue Business Park
    England
    		Secretary
    Brockley Road
    Elsworth
    CB23 4EY Cambridge
    Unit 5, Avenue Business Park
    England
    		290537420001
    DUNK, Kieron Scott
    Brockley Road
    Elsworth
    CB23 4EY Cambridge
    Unit 5, Avenue Business Park
    England
    		Director
    Brockley Road
    Elsworth
    CB23 4EY Cambridge
    Unit 5, Avenue Business Park
    England
    		EnglandBritishBusiness Manager80579770001
    SETTLE, Hannah
    Brockley Road
    Elsworth
    CB23 4EY Cambridge
    Unit 5
    England
    		Director
    Brockley Road
    Elsworth
    CB23 4EY Cambridge
    Unit 5
    England
    		United KingdomBritishDirector290537090001
    DUNK, Alison
    Brockley Road
    Elsworth
    CB23 4EY Cambridge
    Unit 5, Avenue Business Park
    England
    		Secretary
    Brockley Road
    Elsworth
    CB23 4EY Cambridge
    Unit 5, Avenue Business Park
    England
    		British80579780001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    DUNK, Alison
    Brockley Road
    Elsworth
    CB23 4EY Cambridge
    Unit 5, Avenue Business Park
    England
    		Director
    Brockley Road
    Elsworth
    CB23 4EY Cambridge
    Unit 5, Avenue Business Park
    England
    		EnglandBritishCompany Director210820280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILTON MANOR ESTATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieron Dunk
    Brockley Road
    Elsworth
    CB23 4EY Cambridge
    Unit 5, Avenue Business Park
    England
    		Apr 06, 2016
    Brockley Road
    Elsworth
    CB23 4EY Cambridge
    Unit 5, Avenue Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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