Dover Lane Hoghton
Preston
PR5 0SJ
Secretary Name | Mr Timothy James Hilton |
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Nationality | British |
Status | Current |
Appointed | 12 August 2003(same day as company formation) |
Role | Building Manager |
Country of Residence | England |
Correspondence Address | Dover Farm Dover Lane Hoghton Preston PR5 0SJ |
Director Name | John James Hilton |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2003(same day as company formation) |
Role | Building Repair Supervisor |
Correspondence Address | 41 Sherbourne Road Bolton Lancashire BL1 5NN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Crossley & Davis 52 Chorley New Road Bolton Lancashire BL1 4AP |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Hilton Holmes LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,153,037 |
Cash | £872,073 |
Current Liabilities | £543,947 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 27 November 2023 (4 months ago) |
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Next Return Due | 11 December 2024 (8 months, 2 weeks from now) |
9 March 2006 | Delivered on: 11 March 2006 Satisfied on: 9 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining dover farm dover lane hoghton preson. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
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21 December 2023 | Accounts for a small company made up to 31 March 2023 (14 pages) |
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27 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
16 December 2022 | Accounts for a small company made up to 31 March 2022 (11 pages) |
9 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
29 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
8 October 2021 | Accounts for a small company made up to 31 March 2021 (11 pages) |
9 December 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
18 December 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
28 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
20 December 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
23 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
22 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
24 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
8 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
29 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
2 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
7 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
10 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
14 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
14 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
11 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
11 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
18 September 2008 | Appointment terminated director john hilton (1 page) |
18 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
18 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
18 September 2008 | Appointment terminated director john hilton (1 page) |
30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
12 December 2007 | Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page) |
12 December 2007 | Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page) |
21 August 2007 | Return made up to 12/08/07; no change of members (7 pages) |
21 August 2007 | Return made up to 12/08/07; no change of members (7 pages) |
12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
5 September 2006 | Return made up to 12/08/06; full list of members
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5 September 2006 | Return made up to 12/08/06; full list of members
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11 March 2006 | Particulars of mortgage/charge (3 pages) |
11 March 2006 | Particulars of mortgage/charge (3 pages) |
21 December 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
21 December 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
21 December 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
21 October 2005 | Return made up to 12/08/05; full list of members (7 pages) |
21 October 2005 | Return made up to 12/08/05; full list of members (7 pages) |
7 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
7 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
12 July 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
12 July 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
12 July 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
26 March 2004 | Accounting reference date shortened from 31/08/04 to 05/04/04 (1 page) |
26 March 2004 | Accounting reference date shortened from 31/08/04 to 05/04/04 (1 page) |
18 March 2004 | Ad 23/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 March 2004 | Ad 23/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 September 2003 | New secretary appointed;new director appointed (2 pages) |
24 September 2003 | New director appointed (2 pages) |
24 September 2003 | New director appointed (2 pages) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | New secretary appointed;new director appointed (2 pages) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | Secretary resigned (1 page) |
12 August 2003 | Incorporation (19 pages) |
12 August 2003 | Incorporation (19 pages) |