Hillside Road Property Limited

Company Name	Hillside Road Property Limited
Directors	Anthony Mark Ashall and Michelle Dawn Jansson
Company Status	Active
Company Number	03840098
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)
Previous Names	Broomco (1946) Limited and Gables Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Mark Ashall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(19 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mrs Michelle Dawn Jansson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(19 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Mr Anthony Mark Ashall
Status	Current
Appointed	05 April 2019(19 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Julia Elizabeth Ashall
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(2 months after company formation)
Appointment Duration	4 years (resigned 11 November 2003)
Role	Company Director
Correspondence Address	The Gables Half Acre Lane Thelwall Warrington Cheshire WA3 3JG

Director Name	Mr David William Ashall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Half Acre Lane Thelwall Warrington Cheshire WA4 3JG

Secretary Name	John Keating
Nationality	British
Status	Resigned
Appointed	12 November 1999(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 2002)
Role	Company Director
Correspondence Address	45 Fullerton Road Hartford Northwich Cheshire CW8 1SR

Secretary Name	Mr Scott Alexander Ashall
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 05 April 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr Scott Alexander Ashall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(12 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Ashall Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Filing History

14 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
13 September 2023	Change of details for Ashall Homes Limited as a person with significant control on 6 September 2023 (2 pages)
20 September 2022	Confirmation statement made on 13 September 2022 with updates (4 pages)
20 April 2022	Total exemption full accounts made up to 5 April 2022 (9 pages)
6 December 2021	Total exemption full accounts made up to 5 April 2021 (9 pages)
16 September 2021	Confirmation statement made on 13 September 2021 with updates (4 pages)
6 October 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
24 July 2020	Total exemption full accounts made up to 5 April 2020 (11 pages)
17 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
15 August 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-29 (2 pages)
7 June 2019	Change of name notice (2 pages)
29 May 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
15 May 2019	Director's details changed for Mr Anthony Mark Ashall on 13 May 2019 (2 pages)
14 May 2019	Appointment of Mr Anthony Mark Ashall as a secretary on 5 April 2019 (2 pages)
14 May 2019	Termination of appointment of David William Ashall as a director on 5 April 2019 (1 page)
14 May 2019	Termination of appointment of Scott Alexander Ashall as a director on 5 April 2019 (1 page)
14 May 2019	Appointment of Mr Anthony Mark Ashall as a director on 5 April 2019 (2 pages)
14 May 2019	Appointment of Mrs Michelle Dawn Jansson as a director on 5 April 2019 (2 pages)
14 May 2019	Termination of appointment of Scott Alexander Ashall as a secretary on 5 April 2019 (1 page)
27 November 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
14 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
29 August 2018	Director's details changed for Mr Scott Alexander Ashall on 29 September 2017 (2 pages)
8 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
8 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
29 September 2017	Secretary's details changed for Mr Scott Alexander Ashall on 29 September 2017 (1 page)
29 September 2017	Secretary's details changed for Mr Scott Alexander Ashall on 29 September 2017 (1 page)
18 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
18 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
18 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
24 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
30 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
30 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
23 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
23 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
23 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
21 September 2015	Director's details changed for Mr Scott Alexander Ashall on 9 July 2015 (2 pages)
21 September 2015	Director's details changed for Mr Scott Alexander Ashall on 9 July 2015 (2 pages)
21 September 2015	Director's details changed for Mr Scott Alexander Ashall on 9 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Scott Alexander Ashall on 9 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Scott Alexander Ashall on 9 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Scott Alexander Ashall on 9 July 2015 (2 pages)
26 February 2015	Director's details changed for Mr Scott Alexander Ashall on 23 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Scott Alexander Ashall on 23 February 2015 (2 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
24 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
24 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
23 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
8 October 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
8 October 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
8 October 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
10 November 2011	Appointment of Mr Scott Alexander Ashall as a director (2 pages)
10 November 2011	Appointment of Mr Scott Alexander Ashall as a director (2 pages)
7 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
11 March 2011	Registered office address changed from Greenway House Abbots Park Preston Brook Cheshire WA7 3GH on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Greenway House Abbots Park Preston Brook Cheshire WA7 3GH on 11 March 2011 (1 page)
23 December 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
23 December 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
23 December 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
6 November 2009	Accounts for a small company made up to 5 April 2009 (7 pages)
6 November 2009	Accounts for a small company made up to 5 April 2009 (7 pages)
6 November 2009	Accounts for a small company made up to 5 April 2009 (7 pages)
15 September 2009	Return made up to 13/09/09; full list of members (3 pages)
15 September 2009	Return made up to 13/09/09; full list of members (3 pages)
1 February 2009	Accounts for a small company made up to 5 April 2008 (7 pages)
1 February 2009	Accounts for a small company made up to 5 April 2008 (7 pages)
1 February 2009	Accounts for a small company made up to 5 April 2008 (7 pages)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
18 September 2007	Return made up to 13/09/07; full list of members (2 pages)
18 September 2007	Return made up to 13/09/07; full list of members (2 pages)
14 August 2007	Accounts made up to 5 April 2007 (11 pages)
14 August 2007	Accounts made up to 5 April 2007 (11 pages)
14 August 2007	Accounts made up to 5 April 2007 (11 pages)
3 October 2006	Accounts made up to 5 April 2006 (12 pages)
3 October 2006	Accounts made up to 5 April 2006 (12 pages)
3 October 2006	Accounts made up to 5 April 2006 (12 pages)
22 September 2006	Return made up to 13/09/06; full list of members (2 pages)
22 September 2006	Return made up to 13/09/06; full list of members (2 pages)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
6 October 2005	Accounts made up to 5 April 2005 (10 pages)
6 October 2005	Accounts made up to 5 April 2005 (10 pages)
6 October 2005	Accounts made up to 5 April 2005 (10 pages)
16 September 2005	Return made up to 13/09/05; full list of members (2 pages)
16 September 2005	Return made up to 13/09/05; full list of members (2 pages)
20 December 2004	Accounts made up to 5 April 2004 (10 pages)
20 December 2004	Accounts made up to 5 April 2004 (10 pages)
20 December 2004	Accounts made up to 5 April 2004 (10 pages)
17 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 December 2003	Accounts made up to 5 April 2003 (9 pages)
10 December 2003	Accounts made up to 5 April 2003 (9 pages)
10 December 2003	Accounts made up to 5 April 2003 (9 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
8 October 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 October 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 May 2003	Registered office changed on 12/05/03 from: greenway paddington warrington cheshire WA1 3EF (1 page)
12 May 2003	Registered office changed on 12/05/03 from: greenway paddington warrington cheshire WA1 3EF (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
9 February 2003	Accounts made up to 5 April 2002 (9 pages)
9 February 2003	Accounts made up to 5 April 2002 (9 pages)
9 February 2003	Accounts made up to 5 April 2002 (9 pages)
27 September 2002	Return made up to 13/09/02; full list of members (7 pages)
27 September 2002	Return made up to 13/09/02; full list of members (7 pages)
24 April 2002	Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page)
24 April 2002	Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page)
8 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
8 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
25 September 2001	Return made up to 13/09/01; full list of members (6 pages)
25 September 2001	Return made up to 13/09/01; full list of members (6 pages)
24 May 2001	Auditor's resignation (1 page)
24 May 2001	Auditor's resignation (1 page)
16 November 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
16 November 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
22 September 2000	Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 2000	Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 1999	Registered office changed on 20/12/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
20 December 1999	Registered office changed on 20/12/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
23 November 1999	New director appointed (3 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Secretary resigned;director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (3 pages)
23 November 1999	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned;director resigned (1 page)
19 November 1999	Company name changed broomco (1946) LIMITED\certificate issued on 22/11/99 (2 pages)
19 November 1999	Company name changed broomco (1946) LIMITED\certificate issued on 22/11/99 (2 pages)
13 September 1999	Incorporation (17 pages)
13 September 1999	Incorporation (17 pages)

Hillside Road Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire