-
-
HYLTON ROAD INVESTMENTS LIMITED - CHEPSTOW HOUSE DEE HILLS PARK, CHESTER, CHESHIRE, United Kingdom
Company Information
- Company registration number
- 05684104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CHEPSTOW HOUSE DEE HILLS PARK
- CHESTER
- CHESHIRE
- CH3 5AR CHEPSTOW HOUSE DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR UK
Management
- Managing Directors
- ANDREW CHARLES BIRD
- NICOLA JANE BIRD
- Company secretaries
- NICOLA JANE BIRD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-01-23
- Age Of Company 2006-01-23 18 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Jurisdiction Particularities
- Previous Names
- HYLTON LANE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2013-01-23
-
HYLTON ROAD INVESTMENTS LIMITED Company Description
- HYLTON ROAD INVESTMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05684104. Its current trading status is "live". It was registered 2006-01-23. It was previously called HYLTON LANE INVESTMENTS LIMITED . It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-23.It can be contacted at Chepstow House Dee Hills Park .
Get HYLTON ROAD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hylton Road Investments Limited - CHEPSTOW HOUSE DEE HILLS PARK, CHESTER, CHESHIRE, United Kingdom
- 2006-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HYLTON ROAD INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05684104#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05684104#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05684104#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-04-24) - GAZ2
-
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-01-24) - 4.71
Add all to Cart
keyboard_arrow_right 2016
-
SPECIAL RESOLUTION TO WIND UP (2016-03-24) - LRESSP
-
DECLARATION OF SOLVENCY (2016-03-24) - 4.70
-
REGISTERED OFFICE CHANGED ON 23/03/2016 FROM (2016-03-23) - AD01
-
23/01/16 FULL LIST (2016-01-27) - AR01
-
SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE BIRD / 23/01/2016 (2016-01-27) - CH03
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-03-24) - 600
Add all to Cart
keyboard_arrow_right 2015
-
30/06/15 TOTAL EXEMPTION SMALL (2015-12-14) - AA
-
REGISTERED OFFICE CHANGED ON 28/09/2015 FROM (2015-09-28) - AD01
-
REGISTERED OFFICE CHANGED ON 01/09/2015 FROM (2015-09-01) - AD01
-
30/06/14 TOTAL EXEMPTION SMALL (2015-03-19) - AA
-
23/01/15 FULL LIST (2015-01-26) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
23/01/14 FULL LIST (2014-03-04) - AR01
-
30/06/13 TOTAL EXEMPTION SMALL (2014-03-28) - AA
-
DIRECTOR APPOINTED MRS NICOLA JANE BIRD (2014-03-18) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
REGISTERED OFFICE CHANGED ON 04/11/2013 FROM (2013-11-04) - AD01
-
APPOINTMENT TERMINATED, SECRETARY BARLOWS SECRETARIAL SERVICES LIMITED (2013-09-26) - TM02
-
SECRETARY APPOINTED NICOLA JANE BIRD (2013-09-26) - AP03
-
APPOINTMENT TERMINATED, DIRECTOR RONALD SHUCK (2013-09-19) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLCOCK (2013-09-19) - TM01
-
30/06/12 TOTAL EXEMPTION FULL (2013-03-18) - AA
-
23/01/13 FULL LIST (2013-02-12) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
30/06/11 TOTAL EXEMPTION FULL (2012-04-03) - AA
-
23/01/12 FULL LIST (2012-02-02) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
30/06/10 TOTAL EXEMPTION FULL (2011-03-31) - AA
-
23/01/11 FULL LIST (2011-02-18) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERWORTH (2010-06-25) - TM01
-
30/06/09 TOTAL EXEMPTION FULL (2010-04-06) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WATERWORTH / 23/01/2010 (2010-02-11) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD AUSTIN SHUCK / 23/01/2010 (2010-02-11) - CH01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 23/01/2010 (2010-02-11) - CH04
-
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IVAN WILLCOCK / 23/01/2010 (2010-02-11) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BIRD / 23/01/2010 (2010-02-11) - CH01
-
23/01/10 FULL LIST (2010-02-11) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 30/06/08 (2009-03-09) - AA
-
RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS (2009-02-20) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 01/09/2008 (2009-02-20) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS (2008-02-20) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATERWORTH / 06/10/2008 (2008-10-16) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 30/06/07 (2007-11-23) - AA
-
RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS (2007-02-12) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
NEW DIRECTOR APPOINTED (2006-02-13) - 288a
-
AD 31/01/06--------- (2006-02-20) - 88(2)R
-
REGISTERED OFFICE CHANGED ON 20/02/06 FROM: (2006-02-20) - 287
-
DIRECTOR RESIGNED (2006-02-20) - 288b
-
NEW DIRECTOR APPOINTED (2006-02-20) - 288a
-
SECRETARY RESIGNED (2006-02-20) - 288b
-
SECRETARY RESIGNED (2006-06-08) - 288b
-
ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 (2006-02-20) - 225
-
NEW SECRETARY APPOINTED (2006-02-20) - 288a
-
COMPANY NAME CHANGED (2006-03-01) - CERTNM
-
ARTICLES OF ASSOCIATION (2006-03-06) - MEM/ARTS
-
NEW SECRETARY APPOINTED (2006-06-08) - 288a
-
INCORPORATION DOCUMENTS (2006-01-23) - NEWINC
