Company NameHillcrest Estate Management Limited
Company StatusActive
Company Number01943394
CategoryPrivate Limited Company
Incorporation Date2 September 1985 (32 years, 2 months ago)
Previous NameHillcrest Property Agency Ltd

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Arthur George William Jenner
Date of BirthAugust 1936 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Overcliffe
Gravesend
Kent
DA11 0EF
Secretary NameMr Arthur Gerald Jenner
NationalityBritish
StatusCurrent
Appointed22 December 1992(7 years, 3 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Overcliffe
Gravesend
Kent
DA11 0EF
Director NameMr Arthur Gerald Jenner
Date of BirthNovember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2003(17 years, 9 months after company formation)
Appointment Duration14 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Overcliffe
Gravesend
Kent
DA11 0EF
Director NameMr Adam Nicholas Coombs
Date of BirthAugust 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(27 years, 8 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Overcliffe
Gravesend
Kent
DA11 0EF
Director NameMrs Ann Carol Jenner
Date of BirthJune 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakham House 11 Washall Drive
Richmond Park
Braintree
Essex
CM77 7GF
Director NameMrs Susan Patricia Jenner
Date of BirthJuly 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Rickstones Road
Witham
Essex
CM8 2NB
Director NameMr Derek Arthur Baxter
Date of BirthAugust 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 December 1992)
RoleSecretary
Correspondence Address48 Mayday Gardens
Blackheath
London
SE3 8NW
Director NameMr Michael John Woolley
Date of BirthFebruary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 31 December 1990)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Rodenhurst Road
Clapham Park
London
SW4 8AE
Secretary NameMr Derek Arthur Baxter
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 December 1992)
RoleCompany Director
Correspondence Address48 Mayday Gardens
Blackheath
London
SE3 8NW

Contact

Websitehillcrestestates.co.uk
Email address[email protected]
Telephone0117 9730600
Telephone regionBristol

Location

Registered Address10 Overcliffe
Gravesend
Kent
DA11 0EF
RegionSouth East
ConstituencyGravesham
CountyKent
WardPelham
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

51 at £1Arthur Gerald Jenner
51.00%
Ordinary
49 at £1Arthur George William Jenner
49.00%
Ordinary

Financials

Year2014
Net Worth-£29,144
Cash£53,812
Current Liabilities£185,016

Accounts

Latest Accounts30 April 2017 (6 months, 3 weeks ago)
Next Accounts Due31 January 2019 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

22 January 2004Delivered on: 23 January 2004
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
15 August 1997Delivered on: 27 August 1997
Satisfied on: 28 July 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and or hillcrest landscapes limited 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

Filing History

5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(6 pages)
3 August 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(6 pages)
1 August 2014Total exemption full accounts made up to 30 April 2014 (12 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(5 pages)
23 July 2013Total exemption full accounts made up to 30 April 2013 (11 pages)
15 May 2013Appointment of Mr Adam Nicholas Coombs as a director (2 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
1 October 2012Total exemption full accounts made up to 30 April 2012 (12 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012Register(s) moved to registered office address (1 page)
6 January 2012Register inspection address has been changed from 5 Grove Road Redland Bristol BS6 6UJ England (1 page)
25 July 2011Total exemption full accounts made up to 30 April 2011 (11 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 July 2010Total exemption full accounts made up to 30 April 2010 (11 pages)
15 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010Register(s) moved to registered inspection location (1 page)
12 February 2010Director's details changed for Mr Arthur George William Jenner on 31 December 2009 (2 pages)
12 February 2010Secretary's details changed for Arthur Gerald Jenner on 31 December 2009 (1 page)
12 February 2010Register inspection address has been changed (1 page)
12 February 2010Director's details changed for Arthur Gerald Jenner on 31 December 2009 (2 pages)
4 September 2009Total exemption full accounts made up to 30 April 2009 (11 pages)
19 January 2009Return made up to 31/12/08; full list of members (4 pages)
31 July 2008Total exemption full accounts made up to 30 April 2008 (11 pages)
18 February 2008Return made up to 31/12/07; full list of members (2 pages)
13 September 2007Director resigned (1 page)
5 July 2007Total exemption full accounts made up to 30 April 2007 (9 pages)
4 January 2007Return made up to 31/12/06; full list of members (2 pages)
20 November 2006Total exemption full accounts made up to 30 April 2006 (11 pages)
2 May 2006Company name changed hillcrest property agency LTD\certificate issued on 29/04/06 (2 pages)
17 January 2006Return made up to 31/12/05; full list of members (2 pages)
11 November 2005Total exemption full accounts made up to 30 April 2005 (11 pages)
28 July 2005Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005Return made up to 31/12/04; full list of members (6 pages)
7 September 2004Total exemption full accounts made up to 30 April 2004 (11 pages)
23 January 2004Particulars of mortgage/charge (3 pages)
12 January 2004Return made up to 31/12/03; full list of members (5 pages)
28 July 2003Total exemption full accounts made up to 30 April 2003 (9 pages)
11 July 2003New director appointed (3 pages)
22 January 2003Return made up to 31/12/02; full list of members (5 pages)
22 January 2003Director's particulars changed (1 page)
14 October 2002Total exemption full accounts made up to 30 April 2002 (9 pages)
27 February 2002Return made up to 31/12/01; full list of members (5 pages)
11 October 2001Total exemption full accounts made up to 30 April 2001 (11 pages)
5 January 2001Return made up to 31/12/00; full list of members (5 pages)
6 December 2000Director's particulars changed (1 page)
30 June 2000Full accounts made up to 30 April 2000 (11 pages)
19 January 2000Return made up to 31/12/99; full list of members (6 pages)
14 January 2000Secretary's particulars changed (1 page)
16 July 1999Full accounts made up to 30 April 1999 (11 pages)
1 February 1999Full accounts made up to 30 April 1998 (12 pages)
8 January 1999Return made up to 31/12/98; full list of members (6 pages)
7 January 1998Return made up to 31/12/97; full list of members (6 pages)
28 October 1997Full accounts made up to 30 April 1997 (12 pages)
27 August 1997Particulars of mortgage/charge (3 pages)
3 January 1997Return made up to 31/12/96; full list of members (6 pages)
16 January 1996Return made up to 31/12/95; full list of members (7 pages)
18 August 1995Full accounts made up to 30 April 1995 (10 pages)
7 March 1995Return made up to 31/12/94; full list of members (14 pages)
25 October 1985Memorandum and Articles of Association (14 pages)