Hill Walton Limited

Company Name	Hill Walton Limited
Company Status	Active
Company Number	01101393
Category	Private Limited Company
Incorporation Date	13 March 1973(51 years, 1 month ago)
Previous Name	Trenton Trading Co (Croydon) Ltd

Business Activity

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

Directors

Director Name	Mr Trevor Reginald Glanvill
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 November 1991(18 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Deans Lane Walton On The Hill Tadworth Surrey KT20 7TT

Director Name	Mrs Andrew Charles Marsh
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(47 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	103/105 Brighton Road Coulsdon CR5 2NG

Director Name	Mrs Lisa Stewart
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(47 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Assistant
Country of Residence	England
Correspondence Address	103/105 Brighton Road Coulsdon CR5 2NG

Director Name	Mr Julie Anne Glanvill
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(49 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	103/105 Brighton Road Coulsdon CR5 2NG

Director Name	Mr Mark Glanvill
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(49 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	103/105 Brighton Road Coulsdon CR5 2NG

Director Name	Mrs Maureen Teresa Glanvill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(18 years, 8 months after company formation)
Appointment Duration	28 years, 9 months (resigned 13 September 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Barn Deans Lane Walton On The Hill Tadworth Surrey KT20 7TT

Secretary Name	Mrs Maureen Teresa Glanvill
Nationality	British
Status	Resigned
Appointed	25 November 1991(18 years, 8 months after company formation)
Appointment Duration	28 years, 9 months (resigned 13 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Deans Lane Walton On The Hill Tadworth Surrey KT20 7TT

Contact

Telephone	07 831353135
Telephone region	Mobile

Location

Registered Address	103/105 Brighton Road Coulsdon CR5 2NG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.6k at £1	R.c.i. Ghest & A.c. Marsh 48.00% Ordinary
7k at £1	T.r. Glanvill 35.00% Ordinary
3.4k at £1	M.t. Glanvill 17.01% Ordinary

Financials

Year	2014
Net Worth	£2,583,639
Cash	£761,943
Current Liabilities	£214,885

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

14 March 1986	Delivered on: 25 March 1986 Satisfied on: 5 January 1994 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: 5 imperial way, croydon, london t/n sgl 324930 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 May 1978	Delivered on: 18 May 1978 Satisfied on: 5 January 1994 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: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital, bookdebts stocks shares & all other securities. Fully Satisfied

14 March 1986

Delivered on: 25 March 1986
Satisfied on: 5 January 1994
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: 5 imperial way, croydon, london t/n sgl 324930 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

15 May 1978

Delivered on: 18 May 1978
Satisfied on: 5 January 1994
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: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital, bookdebts stocks shares & all other securities.
Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
6 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
5 October 2020	Appointment of Mrs Andrew Marsh as a director on 5 October 2020 (2 pages)
5 October 2020	Termination of appointment of Maureen Teresa Glanvill as a secretary on 13 September 2020 (1 page)
5 October 2020	Termination of appointment of Maureen Teresa Glanvill as a director on 13 September 2020 (1 page)
5 October 2020	Appointment of Mrs Lisa Stewart as a director on 5 October 2020 (2 pages)
5 October 2020	Registered office address changed from The Barn Deans Lane Walton on the Hill Tadworth , Surrey , KT20 7TT to 103/105 Brighton Road Coulsdon CR5 2NG on 5 October 2020 (1 page)
27 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
23 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
25 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
18 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 20,000 (6 pages)
18 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 20,000 (6 pages)
17 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 20,000 (6 pages)
30 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 20,000 (6 pages)
6 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 20,000 (6 pages)
2 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 20,000 (6 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
24 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 February 2010	Director's details changed for Mrs Maureen Teresa Glanvill on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mrs Maureen Teresa Glanvill on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Mrs Maureen Teresa Glanvill on 1 October 2009 (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 March 2009	Return made up to 25/11/08; full list of members (4 pages)
5 March 2009	Return made up to 25/11/08; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 December 2008	Return made up to 25/11/07; full list of members (4 pages)
15 December 2008	Return made up to 25/11/07; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 December 2006	Return made up to 25/11/06; full list of members (7 pages)
14 December 2006	Return made up to 25/11/06; full list of members (7 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 January 2006	Return made up to 25/11/05; full list of members (7 pages)
5 January 2006	Return made up to 25/11/05; full list of members (7 pages)
8 February 2005	Return made up to 25/11/04; no change of members (7 pages)
8 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 February 2005	Return made up to 25/11/04; no change of members (7 pages)
30 March 2004	Return made up to 25/11/03; no change of members (7 pages)
30 March 2004	Return made up to 25/11/03; no change of members (7 pages)
6 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 January 2003	Return made up to 25/11/02; full list of members (8 pages)
26 January 2003	Return made up to 25/11/02; full list of members (8 pages)
22 January 2002	Return made up to 25/11/01; full list of members (7 pages)
22 January 2002	Return made up to 25/11/01; full list of members (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 February 2001	Return made up to 25/11/00; full list of members (7 pages)
1 February 2001	Return made up to 25/11/00; full list of members (7 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
13 January 2000	Return made up to 25/11/99; full list of members (7 pages)
13 January 2000	Return made up to 25/11/99; full list of members (7 pages)
7 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
7 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
7 January 1999	Return made up to 25/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 1999	Return made up to 25/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
14 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
10 February 1998	Return made up to 25/11/97; no change of members (4 pages)
10 February 1998	Return made up to 25/11/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
17 January 1997	Return made up to 25/11/96; no change of members (4 pages)
17 January 1997	Return made up to 25/11/96; no change of members (4 pages)
12 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
12 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
20 December 1995	Return made up to 25/11/95; full list of members (6 pages)
20 December 1995	Return made up to 25/11/95; full list of members (6 pages)