HILLGIB PROPERTY LIMITED

HILLGIB PROPERTY LIMITED is an active private limited company, incorporated on 8 November 2005. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on High Street, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HILLGIB PROPERTY LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number05615264
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 19 HIGH STREET
Address Line 2WOBURN SANDS
Post TownMILTON KEYNES
PostcodeMK17 8RF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
HILLGIB PROPERTY LIMITED

Directors

(The company's officers)
MR DAVID JOHN GIBSON
(~61 year old British national)
8 QUILTER MEADOW, OLD FARM PARK, MILTON KEYNES, MK7 8QD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2005
MR JONATHAN HILLYER
(~54 year old British national)
3 LESTER COURT, WAVENDON GATE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7RA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2005
CCL COMPANY SECRETARIAL SERVICES LIMITED
(British national)
9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF, UNITED KINGDOM
  • Current Secretary
Appointed on 08/11/2005

Shareholders

(Persons of Significant Control)
Mr Jonathan Hillyer
(~54 year old British national)
3 Lester Court, Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr David John Gibson
(~61 year old British national)
8 Quilter Meadow, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JONATHAN HILLYER
BRIGHT SPACE SOLUTIONS LIMITED
  • CCL COMPANY SECRETARIAL SERVICES LIMITED
  • CCL COMPANY SECRETARIAL SERVICES LIMITED
  • CCL COMPANY SECRETARIAL SERVICES LIMITED
  • CCL COMPANY SECRETARIAL SERVICES LIMITED
  • CCL COMPANY SECRETARIAL SERVICES LIMITED
  • MR DAVID JOHN GIBSON
  • MR JONATHAN HILLYER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HILLGIB PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, MK17 8RF.

Map of HILLGIB PROPERTY LIMITED at local scale
Map of HILLGIB PROPERTY LIMITED at local scale
Map of HILLGIB PROPERTY LIMITED at district scale
Map of HILLGIB PROPERTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK17 8RF

Other companies with registered offices in MK17 8RF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)