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 Number | 05615264 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/11/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 9 HIGH STREET |
---|
Address Line 2 | WOBURN SANDS |
---|
Post Town | MILTON KEYNES |
---|
Postcode | MK17 8RF |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 22/11/2024 |
---|
Last Made Up Date | 08/11/2023 |
---|
Return
Next Due Date | 06/12/2016 |
---|
Last Made Up Date | 08/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 4 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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)
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 district scale
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)