| Company Name | Hillcrest Homes (UK) Limited |
|---|---|
| Directors | Trevor John Pothecary and Maureen Bernadette Pothecary |
| Company Status | Active |
| Company Number | 04177409 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2001(23 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Trevor John Pothecary |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2001(2 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centurion House West Road Weybridge KT13 0LZ |
| Director Name | Mrs Maureen Bernadette Pothecary |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2004(3 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centurion House West Road Weybridge Surrey KT13 0LZ |
| Secretary Name | Maureen Bernadette Pothecary |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2004(3 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centurion House West Road Weybridge Surrey KT13 0LZ |
| Director Name | Alexander Dimitri Antikides |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 14 March 2001(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 December 2004) |
| Role | Company Director |
| Correspondence Address | Trenear House Beechwood Avenue Weybridge Surrey KT13 9TB |
| Secretary Name | Alexander Dimitri Antikides |
|---|---|
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 14 March 2001(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 December 2004) |
| Role | Company Director |
| Correspondence Address | Trenear House Beechwood Avenue Weybridge Surrey KT13 9TB |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Centurion House West Road Weybridge KT13 0LZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Maureen Bernadette Pothecary 50.50% Ordinary |
|---|---|
| 50 at £1 | Trevor John Pothecary 49.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,029 |
| Gross Profit | £37,869 |
| Net Worth | £872,607 |
| Cash | £104 |
| Current Liabilities | £103,694 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months from now) |
Charges
| 28 February 2020 | Delivered on: 4 March 2020 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Freehold property known as 102 the glade, croydon CR0 7QE. Outstanding |
|---|---|
| 17 October 2008 | Delivered on: 30 October 2008 Persons entitled: Capital Home Loans Limited (T/a Chl Mortgages) Classification: Mortgage deed Secured details: £259,524 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 102 the glade croydon t/n sgl 31576 (part) and fixed and floating charge over business and all assets present and future, including fixtures, fittings and additions see image for full details. Outstanding |
| 17 October 2008 | Delivered on: 30 October 2008 Persons entitled: Capital Home Loans Limited (T/a Chl Mortgages) Classification: Mortgage deed Secured details: £248,990 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 27 watlings close croydon t/n sgl 31576 (part) and fixed and floating charge over business and all assets present and future, including fixtures, fittings and additions see image for full details. Outstanding |
| 17 October 2008 | Delivered on: 30 October 2008 Persons entitled: Capital Home Loans Limited (T/a Chl Mortgages) Classification: Mortgage deed Secured details: £211,510 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 25 watlings close croydon t/n sgl 31576 (part) and fixed and floating charge over business and all assets present and future, including fixtures, fittings and additions see image for full details. Outstanding |
| 24 November 2022 | Delivered on: 25 November 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 104A the glade, croydon, CR0 7QE. Outstanding |
| 24 November 2022 | Delivered on: 25 November 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 104B the glade, croydon, CR0 7QE. Outstanding |
| 21 November 2021 | Delivered on: 15 September 2022 Persons entitled: Capital Home Loans Limited Classification: A registered charge Particulars: F/H house - land k/a no 27 watlings close croydon. Outstanding |
| 21 November 2021 | Delivered on: 15 September 2022 Persons entitled: Capital Home Loans Limited Classification: A registered charge Particulars: F/H house - land k/a no 25 watlings close croydon. Outstanding |
| 23 August 2002 | Delivered on: 30 August 2002 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 the glade shirley croydon surrey CR0 7QE with title number SGL315761 fixed charge over all rental income and proceeds of sale of the property and floating charge over the undertaking and all other property assets and rights of the company not charged by fixed charge above. Outstanding |
| 20 January 2006 | Delivered on: 25 January 2006 Satisfied on: 24 August 2010 Persons entitled: Dunbar Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The monies standing to the credit of all and any of the accounts of the company with the bank from time to time. Fully Satisfied |
| 20 January 2006 | Delivered on: 25 January 2006 Satisfied on: 24 August 2010 Persons entitled: Dunbar Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. Fully Satisfied |
| 20 January 2006 | Delivered on: 25 January 2006 Satisfied on: 24 August 2010 Persons entitled: Dunbar 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: F/H land and buildings k/a 102 the glade, croydon t/n SY224880, all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details. Fully Satisfied |
| 20 January 2006 | Delivered on: 25 January 2006 Satisfied on: 24 August 2010 Persons entitled: Dunbar 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: F/H land and buildings k/a 104 the glade, croydon t/n SGL315761, all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 November 2022 | Registration of charge 041774090013, created on 24 November 2022 (6 pages) |
| 25 November 2022 | Registration of charge 041774090012, created on 24 November 2022 (6 pages) |
| 22 November 2022 | Satisfaction of charge 7 in full (1 page) |
| 22 November 2022 | Satisfaction of charge 1 in full (1 page) |
| 22 November 2022 | Satisfaction of charge 8 in full (1 page) |
| 22 November 2022 | Satisfaction of charge 6 in full (1 page) |
| 31 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 15 September 2022 | Registration of a charge with Charles court order to extend. Charge code 041774090010, created on 21 November 2021
|
| 15 September 2022 | Registration of a charge with Charles court order to extend. Charge code 041774090011, created on 21 November 2021
|
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 23 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 4 March 2020 | Registration of charge 041774090009, created on 28 February 2020 (7 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with updates (3 pages) |
| 23 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 May 2018 | Registered office address changed from 18 Elstree Road Bushey Heath Herts. WD23 4GG to Centurion House West Road Weybridge KT13 0LZ on 15 May 2018 (1 page) |
| 15 May 2018 | Notification of Maureen Pothecary as a person with significant control on 14 May 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 9 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 6 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 5 February 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 5 February 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 27 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 30 March 2015 | Director's details changed for Maureen Bernadette Pothecary on 31 March 2014 (2 pages) |
| 30 March 2015 | Secretary's details changed for Maureen Bernadette Pothecary on 31 March 2014 (1 page) |
| 30 March 2015 | Director's details changed for Maureen Bernadette Pothecary on 31 March 2014 (2 pages) |
| 30 March 2015 | Secretary's details changed for Maureen Bernadette Pothecary on 31 March 2014 (1 page) |
| 23 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 23 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 4 March 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 4 March 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 24 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 2 July 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 22 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 22 June 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 28 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 31 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 31 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 31 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 31 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 31 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 31 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 31 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 31 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 3 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 13 May 2010 | Director's details changed for Trevor John Pothecary on 12 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Trevor John Pothecary on 12 May 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 21 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 7 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 7 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 16 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 10 March 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 10 March 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page) |
| 8 June 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 24 May 2007 | Registered office changed on 24/05/07 from: white gates march road weybridge surrey KT13 8XA (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: white gates march road weybridge surrey KT13 8XA (1 page) |
| 2 May 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 27 April 2006 | Return made up to 12/03/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 12/03/06; full list of members (7 pages) |
| 25 January 2006 | Particulars of mortgage/charge (4 pages) |
| 25 January 2006 | Particulars of mortgage/charge (6 pages) |
| 25 January 2006 | Particulars of mortgage/charge (4 pages) |
| 25 January 2006 | Particulars of mortgage/charge (6 pages) |
| 25 January 2006 | Particulars of mortgage/charge (6 pages) |
| 25 January 2006 | Particulars of mortgage/charge (6 pages) |
| 25 January 2006 | Particulars of mortgage/charge (6 pages) |
| 25 January 2006 | Particulars of mortgage/charge (6 pages) |
| 14 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 14 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 27 June 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 27 June 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: trenear house beechwood avenue weybridge surrey KT13 9TB (1 page) |
| 7 January 2005 | Registered office changed on 07/01/05 from: trenear house beechwood avenue weybridge surrey KT13 9TB (1 page) |
| 7 January 2005 | Secretary resigned;director resigned (1 page) |
| 7 January 2005 | Secretary resigned;director resigned (1 page) |
| 9 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 5 November 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 28 May 2003 | Return made up to 12/03/03; full list of members (5 pages) |
| 28 May 2003 | Return made up to 12/03/03; full list of members (5 pages) |
| 28 May 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 28 May 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 15 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2003 | Return made up to 12/03/02; full list of members (5 pages) |
| 10 April 2003 | Return made up to 12/03/02; full list of members (5 pages) |
| 13 September 2002 | Registered office changed on 13/09/02 from: 788 788-790 finchley road london NW11 7TJ (1 page) |
| 13 September 2002 | Registered office changed on 13/09/02 from: 788 788-790 finchley road london NW11 7TJ (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 10 September 2002 | Ad 02/09/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 September 2002 | Ad 02/09/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2002 | Particulars of mortgage/charge (3 pages) |
| 30 August 2002 | Particulars of mortgage/charge (3 pages) |
| 24 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 August 2001 | New director appointed (2 pages) |
| 24 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 August 2001 | New director appointed (2 pages) |
| 2 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Director resigned (1 page) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | Incorporation (9 pages) |
| 12 March 2001 | Incorporation (9 pages) |