Introduction
Watch Company
H
HILLCREST HOUSES & FLATS LIMITED
HILLCREST HOUSES & FLATS LIMITED is an active company incorporated on 25 April 2018 with the registered office located in Bognor Regis. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HILLCREST HOUSES & FLATS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11329187
LTD Company
Age
7 Years
Incorporated 25 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
16 Skylark Way Barnham Bognor Regis, PO22 0FA,
Previous Addresses
32 Winsford Road Bury St. Edmunds Suffolk IP32 7JJ England
From: 25 April 2018To: 21 November 2024
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STANWAY, Peter James
ActiveSkylark Way, Bognor RegisPO22 0FA
Born June 1956
Director
Appointed 11 May 2018
STANWAY, Peter James
Skylark Way, Bognor RegisPO22 0FA
Born June 1956
Director
11 May 2018
Active
STANWAY, Susan Jane
ActiveSkylark Way, Bognor RegisPO22 0FA
Born November 1954
Director
Appointed 25 Apr 2018
STANWAY, Susan Jane
Skylark Way, Bognor RegisPO22 0FA
Born November 1954
Director
25 Apr 2018
Active
STANWAY, Paul James
ResignedWinsford Road, Bury St. EdmundsIP32 7JJ
Born June 1956
Director
Appointed 25 Apr 2018
Resigned 26 Apr 2018
STANWAY, Paul James
Winsford Road, Bury St. EdmundsIP32 7JJ
Born June 1956
Director
25 Apr 2018
Resigned 26 Apr 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter James Stanway
ActiveSkylark Way, Bognor RegisPO22 0FA
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Mr Peter James Stanway
Skylark Way, Bognor RegisPO22 0FA
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2024
Active
Mr Paul James Stanway
CeasedSkylark Way, Bognor RegisPO22 0FA
Born June 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Apr 2018
Ceased 09 Dec 2024
Mr Paul James Stanway
Skylark Way, Bognor RegisPO22 0FA
Born June 1956
Ownership of shares 25 to 50 percent
25 Apr 2018
Ceased 09 Dec 2024
Ceased
Mrs Susan Jane Stanway
ActiveWinsford Road, Bury St. EdmundsIP32 7JJ
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Apr 2018
Mrs Susan Jane Stanway
Winsford Road, Bury St. EdmundsIP32 7JJ
Born November 1954
Ownership of shares 25 to 50 percent
25 Apr 2018
Active
Filing History
26
Description
Type
Date Filed
Document
9 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2024
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
1 October 2024
22 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2023
16 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2018