HILLTOP DEVELOPMENTS LIMITED

Profile HILLTOP DEVELOPMENTS LIMITED

Actual on 01.07.2021
Company name
HILLTOP DEVELOPMENTS LIMITED
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Company number
03047263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 April 1995
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 April 2022 due by Tuesday, 03 May 2022

Last statement dated Monday, 19 April 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
THE EYRIE JASON ROAD, FRESHWATER EAST, PEMBROKESHIRE, WALES, PEMBROKE, SA71 5LE
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PSC and Officers HILLTOP DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

DAVIES, Philip William George
Status: Active
Appointed on: Thursday, 16 December 1999
Correspondence address: Summit Cottage, Milton, Tenby, Pembrokeshire, SA70 8PD
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIES, Susan Ivy
Status: Active
Appointed on: Thursday, 16 December 1999
Correspondence address: Summit Cottage, Milton, Tenby, Pembrokeshire, SA70 8PD
Nationality: British
Role: Secretary
Occupation: Company Director
DAVIES, Susan Ivy
Status: Active
Appointed on: Thursday, 16 December 1999
Correspondence address: Summit Cottage, Milton, Tenby, Pembrokeshire, SA70 8PD
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: Wales
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 19 April 1995
Resigned on: Thursday, 01 June 1995
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 19 April 1995
Resigned on: Thursday, 01 June 1995
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
BARTLE JONES, Huw, Major
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Thursday, 16 December 1999
Correspondence address: The Three Towns, St Nicholas, Cardiff, South Glamorgan, CF5 6SH
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Surveyor And Valuer
JONES, Rosemary Graham
Status: Not active
Appointed on: Thursday, 21 March 1996
Resigned on: Thursday, 16 December 1999
Correspondence address: Westway House, St Nicholas, Wales, South Glamorgan, CF5 6SH
Role: Secretary
WILLIAMS, Charles Wyndham
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Thursday, 21 March 1996
Correspondence address: Stable Cottage, St Hillary, Cowbridge, South Glamorgan
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Philip William George Davies
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Summit Cottage Tenby, United Kingdom, Pembrokeshire
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent