Hilbre Estates Limited

Company Name	Hilbre Estates Limited
Company Status	Active
Company Number	03939324
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 2 months ago)
Previous Names	Fieldnet Limited and A S Properties (UK) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Hugh Roberts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000(6 days after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE Wales

Director Name	Mr Karl Joseph McKinney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(4 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE Wales

Secretary Name	Mr Stephen Hugh Roberts
Status	Current
Appointed	31 August 2011(11 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE Wales

Director Name	Mr John Michael McKinney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(23 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE Wales

Director Name	Miss Bethan Roberts
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	19 April 2024(24 years, 1 month after company formation)
Appointment Duration	1 week, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE Wales

Director Name	John Kaley McBride
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 13 February 2001)
Role	Company Director
Correspondence Address	6 Upper Dukes Road Douglas Isle Of Man IM2 4BA

Secretary Name	Mr Stephen Hugh Roberts
Nationality	British
Status	Resigned
Appointed	09 March 2000(6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 13 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Roseacre Meols Drive West Kirby Wirral CH48 5JW Wales

Secretary Name	Nadya Makarova
Nationality	British
Status	Resigned
Appointed	12 February 2001(11 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 26 February 2004)
Role	Company Director
Correspondence Address	Quarterbridge House Quarterbridge Road Douglas Isle Of Man IM2 3RL

Secretary Name	Helen Roberts
Nationality	British
Status	Resigned
Appointed	26 February 2004(3 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	14 Roseacre Meols Drive West Kirby Merseyside CH48 5JW Wales

Director Name	Mr John Michael McKinney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 March 2021)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	Hilbre Business Park Unit 1, Suite 4, Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0151 6325000
Telephone region	Liverpool

Location

Registered Address	Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

900 at £1	Helen Lucy Roberts 30.00% Ordinary
900 at £1	Stephen Hugh Roberts 30.00% Ordinary
600 at £1	Karl Mckinney 20.00% Ordinary
600 at £1	Louise Mary Mckinney 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,904,144
Cash	£372,454
Current Liabilities	£811,991

Accounts

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

Returns

Latest Return	4 March 2024 (1 month, 4 weeks ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Charges

12 May 2008	Delivered on: 15 May 2008 Satisfied on: 5 December 2012 Persons entitled: National Westminster 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: The property k/a 27, 29 and 29A market street, hoylake by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 July 2006	Delivered on: 26 July 2006 Satisfied on: 5 December 2012 Persons entitled: National Westminster 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: The depot west street hoole chester t/n CH242636. 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
5 August 2005	Delivered on: 19 August 2005 Satisfied on: 5 December 2012 Persons entitled: National Westminster 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: 63 alderley road hoylake wirral merseyside. 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
11 March 2005	Delivered on: 22 March 2005 Satisfied on: 5 December 2012 Persons entitled: National Westminster 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: The property k/a lear lodge, damonds green, west kirby, wirral, merseyside. 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
5 April 2002	Delivered on: 16 April 2002 Satisfied on: 5 December 2012 Persons entitled: National Westminster 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: Property k/a flat 2 17 banks road west kirby wirral. 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
24 July 2001	Delivered on: 31 July 2001 Satisfied on: 5 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 46A trinity road hoylake wirral title number MS293149. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 March 2001	Delivered on: 21 March 2001 Satisfied on: 5 December 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 August 2012	Delivered on: 18 August 2012 Satisfied on: 12 September 2013 Persons entitled: Stephen Thomas Hugh Jones, Sandra Melanie Mardon Classification: Legal charge Secured details: Â£160,000 and all other monies due or to become due from the company to the chargee. Particulars: 3 hamilton street, hoole chester. Fully Satisfied
19 March 2001	Delivered on: 21 March 2001 Satisfied on: 5 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 carr lane industrial estate houghs lane hoylake wirral; ms 37003. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 April 2010	Delivered on: 13 April 2010 Satisfied on: 5 December 2012 Persons entitled: The Royal Bank of Scotland International Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 the quadrant hoylake wirral t/n MS215905, any other interests in the property all rents and proceeds of any insurance. Fully Satisfied
9 April 2010	Delivered on: 13 April 2010 Satisfied on: 5 December 2012 Persons entitled: National Westminster 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: Plot 2 limewood close newton lane hole chester any other interests in the property all rents and proceeds of any insurance. Fully Satisfied
12 November 2009	Delivered on: 13 November 2009 Satisfied on: 5 December 2012 Persons entitled: National Westminster 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: 1 grange road west and 2 oxton road birkenhead wirral t/no MS561074. Fully Satisfied
22 May 2009	Delivered on: 28 May 2009 Satisfied on: 5 December 2012 Persons entitled: National Westminster 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: 18 southside argoed road buckley clwyd and any other interest in the property, all rents and proceeds of insurance. Fully Satisfied
28 October 2008	Delivered on: 31 October 2008 Satisfied on: 15 July 2009 Persons entitled: Paragon Mortgages Limited National Westminster 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: Property k/a 11 mill lane buckley clwyd t/no. CYM212352 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 November 2000	Delivered on: 30 November 2000 Satisfied on: 17 April 2002 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. Fully Satisfied
6 December 2021	Delivered on: 13 December 2021 Persons entitled: Mjk Capital Limited Classification: A registered charge Particulars: The land known as royal house, upper northgate street, chester, CH1 4EE and associated car park registered under title number CH221214. Outstanding
29 September 2016	Delivered on: 4 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 20 grosvenor street, chester, CH1 1DD and 5 union place title number CH87629. 7 union place title number CH205049. Outstanding
10 August 2015	Delivered on: 14 August 2015 Persons entitled: Steven Sean Kirby Classification: A registered charge Particulars: 20 grosvenor street and 5 & 7 union place chestr. Outstanding
21 April 2015	Delivered on: 23 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Ground floor only, bonhams auction room, newhouse, 150 christleton road, chester. Outstanding
21 April 2015	Delivered on: 23 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 2 the quadrant, hoylake, wirral. Outstanding
28 November 2014	Delivered on: 5 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Roodee house, 22 grosvenor street, chester t/no:CH213713. Outstanding
20 May 2014	Delivered on: 28 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 May 2014	Delivered on: 28 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 October 2013	Delivered on: 6 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Land at the grove chester cheshire. Outstanding
18 October 2013	Delivered on: 1 November 2013 Persons entitled: Alinbrook Limited Classification: A registered charge Particulars: Croft cottage croft drive east wirral. Outstanding
1 July 2013	Delivered on: 6 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property k/a box it land and storage units 38 carsthorne road hoylake wirral t/no MS195402. Notification of addition to or amendment of charge. Outstanding
1 July 2013	Delivered on: 6 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property k/a units 1-7A pemway enterprise centre carr lane hoylake wirral. Notification of addition to or amendment of charge. Outstanding
7 December 2012	Delivered on: 12 December 2012 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at the groves, chester, cheshire. T/no CH63006 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. See image for full details. Outstanding
29 August 2012	Delivered on: 12 September 2012 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: L/H property k/a 15C yardley road knowsley industrial estate knowsley liverpool t/n MS211245 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
3 February 2012	Delivered on: 10 February 2012 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 block 2 flats 1-6 rockford house rock ferry wirral 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
3 February 2012	Delivered on: 10 February 2012 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/H property k/a 137-139 sefton street toxteth liverpool t/n MS379459 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
24 January 2012	Delivered on: 25 January 2012 Persons entitled: Lloyds Tsb Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 January 2012	Delivered on: 12 January 2012 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 1-15 links business park carr lane hoylake wirral t/no. MS37003 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
3 January 2012	Delivered on: 12 January 2012 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: L/H property k/a 27 29 and 29A market street and lake house hoylake wirral t/no. MS444645 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

Filing History

12 March 2021	Termination of appointment of John Michael Mckinney as a director on 8 March 2021 (1 page)
5 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
14 April 2020	Satisfaction of charge 039393240032 in full (1 page)
14 April 2020	Satisfaction of charge 039393240025 in full (1 page)
20 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
17 December 2019	Satisfaction of charge 18 in full (2 pages)
13 December 2019	Satisfaction of charge 039393240028 in full (1 page)
12 December 2019	Satisfaction of charge 16 in full (2 pages)
12 December 2019	Satisfaction of charge 21 in full (2 pages)
12 December 2019	Satisfaction of charge 039393240027 in full (1 page)
12 December 2019	Satisfaction of charge 17 in full (1 page)
12 December 2019	Satisfaction of charge 15 in full (2 pages)
12 December 2019	Satisfaction of charge 039393240023 in full (1 page)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
7 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
24 January 2019	Satisfaction of charge 039393240024 in full (1 page)
1 November 2018	Appointment of Mr John Michael Mckinney as a director on 1 November 2018 (2 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
19 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
2 October 2017	Amended total exemption small company accounts made up to 31 October 2016 (8 pages)
2 October 2017	Amended total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
28 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
4 October 2016	Registration of charge 039393240033, created on 29 September 2016 (39 pages)
4 October 2016	Registration of charge 039393240033, created on 29 September 2016 (39 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
13 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 3,000 (4 pages)
13 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 3,000 (4 pages)
14 August 2015	Registration of charge 039393240032, created on 10 August 2015 (7 pages)
14 August 2015	Registration of charge 039393240032, created on 10 August 2015 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
23 April 2015	Registration of charge 039393240031, created on 21 April 2015 (33 pages)
23 April 2015	Registration of charge 039393240031, created on 21 April 2015 (33 pages)
23 April 2015	Registration of charge 039393240030, created on 21 April 2015 (33 pages)
23 April 2015	Registration of charge 039393240030, created on 21 April 2015 (33 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3,000 (5 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3,000 (5 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3,000 (5 pages)
5 December 2014	Registration of charge 039393240029, created on 28 November 2014 (34 pages)
5 December 2014	Registration of charge 039393240029, created on 28 November 2014 (34 pages)
31 August 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
31 August 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
30 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 3,000 (5 pages)
30 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 3,000 (5 pages)
30 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 3,000 (5 pages)
28 May 2014	Registration of charge 039393240028 (22 pages)
28 May 2014	Registration of charge 039393240027 (22 pages)
28 May 2014	Registration of charge 039393240027 (22 pages)
28 May 2014	Registration of charge 039393240028 (22 pages)
28 March 2014	Registered office address changed from Links House 40 Carsthorne Road Hoylake Wirral CH47 4FB on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from Links House 40 Carsthorne Road Hoylake Wirral CH47 4FB on 28 March 2014 (1 page)
6 November 2013	Registration of charge 039393240026 (46 pages)
6 November 2013	Registration of charge 039393240026 (46 pages)
1 November 2013	Registration of charge 039393240025 (8 pages)
1 November 2013	Registration of charge 039393240025 (8 pages)
12 September 2013	Satisfaction of charge 20 in full (4 pages)
12 September 2013	Satisfaction of charge 20 in full (4 pages)
6 September 2013	Amended accounts made up to 31 October 2012 (9 pages)
6 September 2013	Amended accounts made up to 31 October 2012 (9 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
6 July 2013	Registration of charge 039393240024 (33 pages)
6 July 2013	Registration of charge 039393240024 (33 pages)
6 July 2013	Registration of charge 039393240023 (33 pages)
6 July 2013	Registration of charge 039393240023 (33 pages)
25 June 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
27 February 2013	Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
27 February 2013	Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
12 December 2012	Particulars of a mortgage or charge / charge no: 22 (10 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 22 (10 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 21 (10 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 21 (10 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
22 June 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Previous accounting period shortened from 28 February 2012 to 31 May 2011 (1 page)
29 February 2012	Previous accounting period shortened from 28 February 2012 to 31 May 2011 (1 page)
15 February 2012	Current accounting period extended from 31 August 2011 to 28 February 2012 (1 page)
15 February 2012	Current accounting period extended from 31 August 2011 to 28 February 2012 (1 page)
10 February 2012	Particulars of a mortgage or charge / charge no: 19 (10 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 18 (10 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 19 (10 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 18 (10 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 17 (11 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 17 (11 pages)
23 January 2012	Amended accounts made up to 31 August 2009 (8 pages)
23 January 2012	Amended accounts made up to 31 August 2009 (8 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 15 (10 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 15 (10 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 16 (10 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 16 (10 pages)
3 October 2011	Termination of appointment of Helen Roberts as a secretary (1 page)
3 October 2011	Director's details changed for Mr Karl Joseph Mckinney on 31 August 2011 (2 pages)
3 October 2011	Director's details changed for Mr Karl Joseph Mckinney on 31 August 2011 (2 pages)
3 October 2011	Director's details changed for Mr Stephen Hugh Roberts on 31 August 2011 (2 pages)
3 October 2011	Appointment of Mr Stephen Hugh Roberts as a secretary (1 page)
3 October 2011	Director's details changed for Mr Stephen Hugh Roberts on 31 August 2011 (2 pages)
3 October 2011	Termination of appointment of Helen Roberts as a secretary (1 page)
3 October 2011	Appointment of Mr Stephen Hugh Roberts as a secretary (1 page)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Karl Joseph Mckinney on 3 March 2010 (2 pages)
14 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Karl Joseph Mckinney on 3 March 2010 (2 pages)
14 May 2010	Director's details changed for Karl Joseph Mckinney on 3 March 2010 (2 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2009	Nc inc already adjusted 01/09/09 (1 page)
25 September 2009	Particulars of contract relating to shares (2 pages)
25 September 2009	Nc inc already adjusted 01/09/09 (1 page)
25 September 2009	Ad 01/09/09\gbp si 2000@1=2000\gbp ic 1000/3000\ (2 pages)
25 September 2009	Ad 01/09/09\gbp si 2000@1=2000\gbp ic 1000/3000\ (2 pages)
25 September 2009	Particulars of contract relating to shares (2 pages)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
18 May 2009	Return made up to 03/03/09; full list of members (3 pages)
18 May 2009	Return made up to 03/03/09; full list of members (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
2 October 2008	Return made up to 03/03/08; no change of members 363(287) ‐ Registered office changed on 02/10/08 (7 pages)
2 October 2008	Return made up to 03/03/08; no change of members 363(287) ‐ Registered office changed on 02/10/08 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 April 2007	Return made up to 03/03/07; full list of members 363(287) ‐ Registered office changed on 27/04/07 (7 pages)
27 April 2007	Return made up to 03/03/07; full list of members 363(287) ‐ Registered office changed on 27/04/07 (7 pages)
8 February 2007	Company name changed a s properties (uk) LTD\certificate issued on 08/02/07 (2 pages)
8 February 2007	Company name changed a s properties (uk) LTD\certificate issued on 08/02/07 (2 pages)
27 November 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 November 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 October 2006	Return made up to 03/03/06; full list of members (5 pages)
20 October 2006	Return made up to 03/03/06; full list of members (5 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 14 roseacre meols drive west kirby wirral merseyside CH48 5JW (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 14 roseacre meols drive west kirby wirral merseyside CH48 5JW (1 page)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Registered office changed on 25/08/05 from: unit 6 links business park car lane hoylake wirral wirral cheshire cheshire CH47 4AX (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Registered office changed on 25/08/05 from: unit 6 links business park car lane hoylake wirral wirral cheshire cheshire CH47 4AX (1 page)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Director's particulars changed (1 page)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Return made up to 03/03/05; full list of members (6 pages)
17 May 2005	Return made up to 03/03/05; full list of members (6 pages)
17 May 2005	New director appointed (2 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Registered office changed on 04/03/05 from: 66 meols drive hoylake wirral CH47 4AW (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 66 meols drive hoylake wirral CH47 4AW (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 116 duke street liverpool merseyside L1 5JW (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 116 duke street liverpool merseyside L1 5JW (1 page)
21 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 April 2004	Return made up to 03/03/04; full list of members (6 pages)
5 April 2004	Return made up to 03/03/04; full list of members (6 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (2 pages)
28 April 2003	Return made up to 03/03/03; full list of members (6 pages)
28 April 2003	Return made up to 03/03/03; full list of members (6 pages)
22 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
22 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 May 2002	Return made up to 03/03/02; full list of members (6 pages)
21 May 2002	Return made up to 03/03/02; full list of members (6 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2002	Particulars of mortgage/charge (4 pages)
16 April 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
16 November 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
16 November 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
31 July 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Return made up to 03/03/01; full list of members (6 pages)
10 May 2001	Return made up to 03/03/01; full list of members (6 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
30 November 2000	Particulars of mortgage/charge (2 pages)
30 November 2000	Particulars of mortgage/charge (2 pages)
13 April 2000	Ad 15/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 April 2000	Ad 15/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 March 2000	Company name changed fieldnet LIMITED\certificate issued on 29/03/00 (2 pages)
28 March 2000	Company name changed fieldnet LIMITED\certificate issued on 29/03/00 (2 pages)
27 March 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: 788-790 finchley road london NW11 7TJ (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 788-790 finchley road london NW11 7TJ (1 page)
3 March 2000	Incorporation (18 pages)
3 March 2000	Incorporation (18 pages)

Hilbre Estates Limited

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