HILBRE ESTATES LIMITED - CHESTER


Company Profile Company Filings

Overview

HILBRE ESTATES LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
HILBRE ESTATES LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03939324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

HILBRE ESTATES LIMITED - CHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

SHIFTWORKS ROYAL HOUSE
CHESTER
CH1 4EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
A S PROPERTIES (UK) LTD (until 08/02/2007)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HUGH ROBERTS May 1960 British Director 2000-03-09 CURRENT
MISS BETHAN ROBERTS Jul 1997 British Director 2024-04-19 CURRENT
MR KARL JOSEPH MCKINNEY Feb 1963 British Director 2005-02-01 CURRENT
MR JOHN MICHAEL MCKINNEY Jul 1988 British Director 2023-10-10 CURRENT
MR STEPHEN HUGH ROBERTS Secretary 2011-08-31 CURRENT
MR JOHN MICHAEL MCKINNEY Jul 1988 British Director 2018-11-01 UNTIL 2021-03-08 RESIGNED
JOHN KALEY MCBRIDE Apr 1953 British Director 2000-03-09 UNTIL 2001-02-13 RESIGNED
MR STEPHEN HUGH ROBERTS May 1960 British Secretary 2000-03-09 UNTIL 2001-02-13 RESIGNED
HELEN ROBERTS Nov 1965 Secretary 2004-02-26 UNTIL 2011-08-31 RESIGNED
NADYA MAKAROVA Secretary 2001-02-12 UNTIL 2004-02-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-03 UNTIL 2000-03-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-03-03 UNTIL 2000-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Hugh Roberts 2017-02-01 5/1960 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORKILLS VOLKSWAGEN LIMITED WIGAN Active FULL 45111 - Sale of new cars and light motor vehicles
RYLAND MOTORS LIMITED WARWICK Active FULL 45111 - Sale of new cars and light motor vehicles
BLUEOAK ESTATES LIMITED CHESTER ENGLAND Active GROUP 41202 - Construction of domestic buildings
WIRRAL PROPERTY INVESTMENTS LIMITED WIRRAL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SANDLEA ESTATES LIMITED CHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SOUTHSIDE (BUCKLEY) MANAGEMENT COMPANY LIMITED WALLASEY UNITED KINGDOM Active DORMANT 98000 - Residents property management
BUSINESS POINT LIMITED WIRRAL Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
HILBRE ESTATES (CLWYD) LIMITED WIRRAL Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
HLSK LIMITED CHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WESTWINDS WEST KIRBY LTD CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CARRIAGE WORKS (MOLD) MANAGEMENT COMPANY LIMITED MORETON Dissolved... DORMANT 98000 - Residents property management
DARLANDS COURT MANAGEMENT COMPANY LIMITED CHESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BLUEOAK ESTATES (HESWALL) LTD CHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUEOAK ESTATES (WEST KIRBY) LIMITED CHESTER ENGLAND Active DORMANT 41100 - Development of building projects
BLUEOAK ESTATES (CONSTRUCTION) LTD CHESTER ENGLAND Active SMALL 41100 - Development of building projects
BLUEOAK ESTATES (CHESTER) LIMITED CHESTER ENGLAND Active DORMANT 41100 - Development of building projects
BLUEOAK ESTATES (CHESHIRE) LIMITED CHESTER ENGLAND Active SMALL 41100 - Development of building projects
MILLSTONE BUCKLEY LIMITED HOYLAKE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HSBB LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Hilbre Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 30-10-2022 £193,802 Cash £8,763,470 equity
Hilbre Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-10-2021 £1,591,682 Cash £8,439,089 equity
Hilbre Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-10-2020 £1,777,950 Cash £7,760,117 equity
Hilbre Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-10-2019 £1,700,268 Cash £7,350,995 equity
Hilbre Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-10-2018 £1,108,720 Cash £7,172,469 equity
Hilbre Estates Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £291,780 Cash £5,379,355 equity
Hilbre Estates Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £356,096 Cash £2,956,136 equity
Hilbre Estates Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £412,138 Cash £2,128,218 equity
Hilbre Estates Limited - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £372,454 Cash £1,904,144 equity
Hilbre Estates Limited - Limited company - abbreviated - 11.0.0 2014-09-02 31-10-2013 £331,110 Cash £1,782,183 equity

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