Hylgar Properties Limited

Company Name	Hylgar Properties Limited
Directors	Kevin Paul Davies and David Michael Burke
Company Status	Active
Company Number	03524650
Category	Private Limited Company
Incorporation Date	10 March 1998(26 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kevin Paul Davies
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 April 2018(20 years, 1 month after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Town Hall Chambers 1 The Quadrant Wirral Merseyside CH47 2EE Wales

Director Name	Mr David Michael Burke
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(22 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH

Director Name	Mr Anthony Crane
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 7 months (resigned 26 November 2014)
Role	Mucician
Country of Residence	England
Correspondence Address	Westward 112 Birkenhead Road Meols Wirral Merseyside CH47 0LE Wales

Secretary Name	Carole Crane
Nationality	British
Status	Resigned
Appointed	07 April 1998(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Westward 112 Birkenhead Road Meols Wirral Merseyside CH47 0LE Wales

Director Name	Mr Michael Arthur Burke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(10 months, 1 week after company formation)
Appointment Duration	21 years, 4 months (resigned 31 May 2020)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	296 Meols Parade Wirral Merseyside CH47 7AU Wales

Secretary Name	Mr Anthony Crane
Nationality	British
Status	Resigned
Appointed	17 June 2002(4 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 January 2015)
Role	Musician
Country of Residence	England
Correspondence Address	Westward 112 Birkenhead Road Meols Wirral Merseyside CH47 0LE Wales

Director Name	Mrs Anikphe Enesomhi Oyedeji
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2018(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Hall Chambers 1 The Quadrant Wirral Merseyside CH47 2EE Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.triumproperties.com

Location

Registered Address	Town Hall Chambers 1 The Quadrant Wirral Merseyside CH47 2EE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Hylgar LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£683,146
Cash	£32,006
Current Liabilities	£327,975

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Charges

2 September 2011	Delivered on: 8 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the south east side of north parade t/no. MS570648 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
7 January 2005	Delivered on: 18 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 5 and 6 the quadrant market street hoylake wirral t/n MS223312,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
2 January 2003	Delivered on: 16 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 6 market st,hoylake wirral,merseyside; ms 234242. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
23 August 2002	Delivered on: 6 September 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as warwick house station approach meols wirral merseyside; MS4473. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
7 June 2000	Delivered on: 24 June 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H town hall chambers 1 the quadrant hoylake wirral merseyside t/n MS410251. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
25 April 2000	Delivered on: 13 May 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 June 1999	Delivered on: 13 July 1999 Satisfied on: 30 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- all that f/h land k/a hoylake town hall market street hoylake wirral merseyside.t/no MS410251,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 June 1999	Delivered on: 13 July 1999 Satisfied on: 30 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
2 June 2020	Appointment of Mr David Michael Burke as a director on 2 June 2020 (2 pages)
2 June 2020	Termination of appointment of Anikphe Enesomhi Oyedeji as a director on 1 June 2020 (1 page)
16 April 2020	Notification of Hylgar Ltd as a person with significant control on 6 April 2016 (2 pages)
16 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
16 April 2020	Cessation of Michael Arthur Burke as a person with significant control on 6 April 2016 (1 page)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
13 May 2019	Satisfaction of charge 3 in full (1 page)
13 May 2019	Satisfaction of charge 5 in full (2 pages)
13 May 2019	Satisfaction of charge 7 in full (2 pages)
13 May 2019	Satisfaction of charge 6 in full (2 pages)
13 May 2019	Satisfaction of charge 4 in full (2 pages)
13 May 2019	Satisfaction of charge 8 in full (2 pages)
11 April 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
16 April 2018	Appointment of Mrs Anikphe Enesomhi Oyedeji as a director on 11 April 2018 (2 pages)
16 April 2018	Appointment of Mr Kevin Paul Davies as a director on 11 April 2018 (2 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
10 May 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (3 pages)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (3 pages)
23 December 2015	Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
23 December 2015	Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
31 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (4 pages)
31 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (4 pages)
19 January 2015	Termination of appointment of Anthony Crane as a secretary on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Anthony Crane as a secretary on 16 January 2015 (1 page)
11 December 2014	Termination of appointment of Anthony Crane as a director on 26 November 2014 (2 pages)
11 December 2014	Termination of appointment of Anthony Crane as a director on 26 November 2014 (2 pages)
4 December 2014	All of the property or undertaking has been released and no longer forms part of charge 7 (9 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Part of the property or undertaking has been released and no longer forms part of charge 3 (13 pages)
4 December 2014	All of the property or undertaking has been released and no longer forms part of charge 7 (9 pages)
4 December 2014	Part of the property or undertaking has been released and no longer forms part of charge 3 (13 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 June 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10,000 (5 pages)
11 June 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10,000 (5 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
13 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Michael Arthur Burke on 10 March 2010 (2 pages)
18 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Michael Arthur Burke on 10 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 May 2009	Return made up to 10/03/09; full list of members (4 pages)
29 May 2009	Return made up to 10/03/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 September 2008	Return made up to 10/03/08; full list of members (4 pages)
17 September 2008	Return made up to 10/03/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 August 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 August 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
22 March 2007	Return made up to 10/03/07; full list of members (3 pages)
22 March 2007	Return made up to 10/03/07; full list of members (3 pages)
11 April 2006	Return made up to 10/03/06; full list of members (3 pages)
11 April 2006	Return made up to 10/03/06; full list of members (3 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005	Return made up to 10/03/05; full list of members (3 pages)
10 March 2005	Return made up to 10/03/05; full list of members (3 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 January 2005	Particulars of mortgage/charge (5 pages)
18 January 2005	Particulars of mortgage/charge (5 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
14 April 2004	Return made up to 10/03/04; full list of members (7 pages)
14 April 2004	Return made up to 10/03/04; full list of members (7 pages)
11 November 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 November 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 January 2003	Particulars of mortgage/charge (5 pages)
16 January 2003	Particulars of mortgage/charge (5 pages)
6 September 2002	Particulars of mortgage/charge (5 pages)
6 September 2002	Particulars of mortgage/charge (5 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
22 March 2002	Return made up to 10/03/02; full list of members (6 pages)
22 March 2002	Return made up to 10/03/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 March 2001	Return made up to 10/03/01; full list of members (6 pages)
16 March 2001	Return made up to 10/03/01; full list of members (6 pages)
1 February 2001	Accounts made up to 31 March 2000 (9 pages)
1 February 2001	Accounts made up to 31 March 2000 (9 pages)
24 June 2000	Particulars of mortgage/charge (5 pages)
24 June 2000	Particulars of mortgage/charge (5 pages)
13 May 2000	Particulars of mortgage/charge (7 pages)
13 May 2000	Particulars of mortgage/charge (7 pages)
17 March 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 17/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 17/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1999	Accounts made up to 31 March 1999 (9 pages)
23 December 1999	Accounts made up to 31 March 1999 (9 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Registered office changed on 14/06/99 from: town hall chambers 1 the quadrant hoylake wirral L47 2EE (1 page)
14 June 1999	Registered office changed on 14/06/99 from: town hall chambers 1 the quadrant hoylake wirral L47 2EE (1 page)
5 June 1999	Return made up to 10/03/99; full list of members 363(287) ‐ Registered office changed on 05/06/99 (6 pages)
5 June 1999	Return made up to 10/03/99; full list of members 363(287) ‐ Registered office changed on 05/06/99 (6 pages)
24 April 1999	Ad 04/01/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
24 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1999	Ad 04/01/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
24 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1999	Â£ nc 100/10000 04/01/99 (1 page)
24 April 1999	Â£ nc 100/10000 04/01/99 (1 page)
13 July 1998	Ad 07/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Ad 07/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Registered office changed on 13/07/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
13 July 1998	Registered office changed on 13/07/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
13 July 1998	Secretary resigned;director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Secretary resigned;director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
10 March 1998	Incorporation (19 pages)
10 March 1998	Incorporation (19 pages)

Hylgar Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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