Introduction
Watch Company
H
HILLREST PROPERTY LIMITED
HILLREST PROPERTY LIMITED is an active company incorporated on 28 September 2023 with the registered office located in Maidstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. HILLREST PROPERTY LIMITED was registered 2 years ago.(SIC: 66220)
Status
active
Active since 2 years ago
Company No
15172521
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 28 September 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Venture House St. Leonards Road Allington Maidstone, ME16 0LS,
Previous Addresses
118 Sheering Lower Road Sawbridgeworth CM21 9LH England
From: 28 September 2023To: 5 November 2025
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOLDBERGER, Michael Robert
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born March 1956
Director
Appointed 28 Sept 2023
GOLDBERGER, Michael Robert
St. Leonards Road, MaidstoneME16 0LS
Born March 1956
Director
28 Sept 2023
Active
WATKIN, James Richard
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born August 1987
Director
Appointed 06 Sept 2024
WATKIN, James Richard
St. Leonards Road, MaidstoneME16 0LS
Born August 1987
Director
06 Sept 2024
Active
CHAPMAN, Gary Arthur
ResignedSt. Leonards Road, MaidstoneME16 0LS
Born April 1958
Director
Appointed 28 Sept 2023
Resigned 23 Oct 2025
CHAPMAN, Gary Arthur
St. Leonards Road, MaidstoneME16 0LS
Born April 1958
Director
28 Sept 2023
Resigned 23 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. Leonards Road, MaidstoneME16 0LS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2024
Minority Venture Partners 13 Limited
St. Leonards Road, MaidstoneME16 0LS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2024
Active
Mr Gary Arthur Chapman
CeasedSheering Lower Road, SawbridgeworthCM21 9LH
Born April 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Ceased 02 Sept 2024
Mr Gary Arthur Chapman
Sheering Lower Road, SawbridgeworthCM21 9LH
Born April 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Sept 2023
Ceased 02 Sept 2024
Ceased
David Pearlman
CeasedSheering Lower Road, SawbridgeworthCM21 9LH
Born October 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Ceased 02 Sept 2024
David Pearlman
Sheering Lower Road, SawbridgeworthCM21 9LH
Born October 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2023
Ceased 02 Sept 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
19 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2024
19 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2024
9 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2024
24 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2023