L Hill (Properties) Limited

Company Name	L Hill (Properties) Limited
Directors	Caryll Edwina Hill and Robert Burton Johnson
Company Status	Active
Company Number	00345977
Category	Private Limited Company
Incorporation Date	7 November 1938(84 years, 5 months ago)
Previous Name	L.Hill (Veneers) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Caryll Edwina Hill
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	17 January 1993(54 years, 2 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Richmond Close Lymm Cheshire WA13 9HF

Director Name	Mr Robert Burton Johnson
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 October 2016(77 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Richmond Close Lymm Cheshire WA13 9HF

Director Name	Mr Russell Morley Selwyn
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1990(51 years, 6 months after company formation)
Appointment Duration	27 years, 1 month (resigned 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Richmond Close Lymm Cheshire WA13 9HF

Director Name	Allan James De Luca
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(54 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 February 1996)
Role	Company Director
Correspondence Address	106a Chestnut Avenue Forest Gate London E7 0JJ

Director Name	Lewis Hill
Date of Birth	July 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(54 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	1a Bittacy Rise Mill Hill London NW7 2HH

Director Name	Patricia Ann Jenner
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(54 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bells Hill Bishops Stortford Hertfordshire CM23 2NN

Director Name	James McKenzie Reid
Date of Birth	June 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(54 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 February 1996)
Role	Company Director
Correspondence Address	Flat 1 12 Ellerdale Road London NW3 6BB

Secretary Name	Allan James De Luca
Nationality	British
Status	Resigned
Appointed	17 January 1993(54 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 February 1996)
Role	Company Director
Correspondence Address	106a Chestnut Avenue Forest Gate London E7 0JJ

Secretary Name	Mr Russell Morley Selwyn
Nationality	British
Status	Resigned
Appointed	08 February 1996(57 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (resigned 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Richmond Close Lymm Cheshire WA13 9HF

Location

Registered Address	12 Richmond Close Lymm Cheshire WA13 9HF
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm

Shareholders

18.4k at £1	A. Selwyn 7.71% Ordinary A
18.4k at £1	S. Selwyn 7.71% Ordinary A
17.8k at £1	L.j. Selwyn 7.43% Ordinary E
107k at £1	Trustees Of Lewis Hill Settlement 1 44.72% Ordinary B
7.6k at £1	Trustees Of Lewis Hill Settlement 1 3.19% Preference
63.7k at £1	Mrs Caryll Hill 26.65% Ordinary D
2.5k at £1	A. Selwyn 1.03% Preference
2.5k at £1	S. Selwyn 1.03% Preference
1.3k at £1	L.j. Selwyn 0.53% Preference
4 at £1	Mrs Caryll Hill 0.00% Preference

Financials

Year	2014
Net Worth	£231,447
Cash	£169,753
Current Liabilities	£6,703

Accounts

Latest Accounts	31 August 2022 (6 months, 4 weeks ago)
Next Accounts Due	30 May 2024 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	12 April 2022 (11 months, 2 weeks ago)
Next Return Due	26 April 2023 (4 weeks, 1 day from now)

Charges

15 April 1983	Delivered on: 21 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 1 (80) south grove walthamstow E17 l/b of waltham forest. Outstanding
13 April 1983	Delivered on: 21 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 85 brumer road walthamstow E17 l/b of waltham forest title no egl 58761. Outstanding

Filing History

4 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
14 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
13 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
29 April 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
5 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
6 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
6 April 2018	Notification of Robert Burton Johnson as a person with significant control on 3 April 2018 (2 pages)
29 June 2017	Termination of appointment of Russell Morley Selwyn as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Russell Morley Selwyn as a secretary on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Russell Morley Selwyn as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Russell Morley Selwyn as a secretary on 29 June 2017 (1 page)
24 May 2017	Total exemption small company accounts made up to 30 August 2016 (4 pages)
24 May 2017	Total exemption small company accounts made up to 30 August 2016 (4 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (9 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (9 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
15 November 2016	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 12 Richmond Close Lymm Cheshire WA13 9HF on 15 November 2016 (2 pages)
15 November 2016	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 12 Richmond Close Lymm Cheshire WA13 9HF on 15 November 2016 (2 pages)
19 October 2016	Appointment of Mr Robert Burton Johnson as a director on 7 October 2016 (3 pages)
19 October 2016	Appointment of Mr Robert Burton Johnson as a director on 7 October 2016 (3 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
1 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 239,168 (6 pages)
1 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 239,168 (6 pages)
9 September 2015	Director's details changed for Caryll Edwina Hill on 26 August 2015 (3 pages)
9 September 2015	Director's details changed for Caryll Edwina Hill on 26 August 2015 (3 pages)
11 June 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 239,168 (7 pages)
11 June 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 239,168 (7 pages)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
10 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 July 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 239,168 (16 pages)
21 July 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 239,168 (16 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-23 (7 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-23 (7 pages)
12 August 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 May 2013	Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page)
10 May 2013	Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
13 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012 (1 page)
13 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012 (1 page)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (9 pages)
12 March 2010	Director's details changed for Russell Morley Selwyn on 17 January 2010 (2 pages)
12 March 2010	Director's details changed for Caryll Edwina Hill on 17 January 2010 (2 pages)
12 March 2010	Secretary's details changed for Russell Morley Selwyn on 17 January 2010 (1 page)
12 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (9 pages)
12 March 2010	Director's details changed for Russell Morley Selwyn on 17 January 2010 (2 pages)
12 March 2010	Secretary's details changed for Russell Morley Selwyn on 17 January 2010 (1 page)
12 March 2010	Director's details changed for Caryll Edwina Hill on 17 January 2010 (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 March 2009	Return made up to 17/01/09; full list of members (7 pages)
4 March 2009	Return made up to 17/01/09; full list of members (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 February 2008	Return made up to 17/01/08; no change of members (8 pages)
18 February 2008	Return made up to 17/01/08; no change of members (8 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
12 March 2007	Return made up to 17/01/07; full list of members (9 pages)
12 March 2007	Return made up to 17/01/07; full list of members (9 pages)
18 December 2006	£ ic 300000/239168 01/11/06 £ sr [email protected]=60832 (1 page)
18 December 2006	£ ic 300000/239168 01/11/06 £ sr [email protected]=60832 (1 page)
11 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 February 2006	Return made up to 17/01/06; full list of members (9 pages)
7 February 2006	Return made up to 17/01/06; full list of members (9 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 March 2005	Resolutions RES13 ‐ Power to purch own shar 10/02/05 (1 page)
17 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 March 2005	Return made up to 17/01/05; full list of members (9 pages)
17 March 2005	Resolutions RES13 ‐ Power to purch own shar 10/02/05 (1 page)
17 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 March 2005	Return made up to 17/01/05; full list of members (9 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 January 2004	Return made up to 17/01/04; full list of members (9 pages)
29 January 2004	Return made up to 17/01/04; full list of members (9 pages)
16 May 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
16 May 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
23 January 2003	Return made up to 17/01/03; full list of members (9 pages)
23 January 2003	Return made up to 17/01/03; full list of members (9 pages)
21 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
21 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
24 January 2002	Return made up to 17/01/02; full list of members 363(287) ‐ Registered office changed on 24/01/02 (9 pages)
24 January 2002	Return made up to 17/01/02; full list of members 363(287) ‐ Registered office changed on 24/01/02 (9 pages)
3 August 2001	Return made up to 17/01/01; full list of members (8 pages)
3 August 2001	Return made up to 17/01/01; full list of members (8 pages)
6 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
6 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
12 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
12 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
29 February 2000	Return made up to 17/01/00; full list of members (8 pages)
29 February 2000	Return made up to 17/01/00; full list of members (8 pages)
8 August 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
8 August 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
3 February 1999	Return made up to 17/01/99; no change of members (4 pages)
3 February 1999	Return made up to 17/01/99; no change of members (4 pages)
24 January 1999	Registered office changed on 24/01/99 from: 8/10 bulstrode street london W1N 6AH (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 8/10 bulstrode street london W1N 6AH (1 page)
12 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
12 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
19 February 1998	Return made up to 17/01/98; no change of members (4 pages)
19 February 1998	Return made up to 17/01/98; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
19 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
14 April 1997	Return made up to 17/01/97; full list of members (6 pages)
14 April 1997	Return made up to 17/01/97; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
1 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
18 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
13 February 1996	Return made up to 17/01/96; no change of members (6 pages)
13 February 1996	Return made up to 17/01/96; no change of members (6 pages)
15 January 1996	Registered office changed on 15/01/96 from: audrey house 16/20 ely place london EC1N 6SN (1 page)
15 January 1996	Registered office changed on 15/01/96 from: audrey house 16/20 ely place london EC1N 6SN (1 page)
28 November 1995	Return made up to 17/01/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 1995	Return made up to 17/01/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
27 April 1995	Director's particulars changed (4 pages)
27 April 1995	Director's particulars changed (4 pages)
24 May 1990	Company name changed L.hill (veneers) LIMITED\certificate issued on 25/05/90 (2 pages)
24 May 1990	Company name changed L.hill (veneers) LIMITED\certificate issued on 25/05/90 (2 pages)
12 June 1979	Articles of association (20 pages)
12 June 1979	Articles of association (20 pages)

L Hill (Properties) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire