Hilton Leigh Properties Limited

Company Name	Hilton Leigh Properties Limited
Company Status	Active
Company Number	00492621
Category	Private Limited Company
Incorporation Date	13 March 1951(73 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Herbert Leigh-Bramwell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 October 1991(40 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	Sarah Elizabeth Clifford Bowles
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(72 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	Robert Philip Leigh-Bramwell
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(72 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Chartered Surveyor
Country of Residence	Ireland
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	Mr Philip Leigh-Bramwell
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(40 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	74 Albert Road West Bolton Lancashire BL1 5HW

Director Name	Mrs Helen Rosemary Leigh-Bramwell
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(40 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Albert Road West Bolton Greater Manchester BL1 5HW

Director Name	Mrs Jennifer Leigh Mitchell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(40 years, 7 months after company formation)
Appointment Duration	32 years, 3 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Secretary Name	Mr Peter Morrison
Nationality	British
Status	Resigned
Appointed	27 October 1991(40 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Moorside Road Tottington Bury Lancashire BL8 3HW

Secretary Name	Lorraine Susan Cooper
Nationality	British
Status	Resigned
Appointed	30 August 2007(56 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 August 2017)
Role	Company Director
Correspondence Address	1 Hardcastle Close Bolton BL2 4NR

Location

Registered Address	35 Westgate Huddersfield HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

4 at £1	Helen Rosemary Leigh-bramwell & Brian Herbert Leigh-bramwell & Jennifer Leigh Mitchell 100.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

1 February 2024	Termination of appointment of Jennifer Leigh Mitchell as a director on 24 January 2024 (1 page)
10 November 2023	Appointment of Sarah Elizabeth Clifford Bowles as a director on 10 November 2023 (2 pages)
10 November 2023	Accounts for a dormant company made up to 5 April 2023 (6 pages)
10 November 2023	Appointment of Robert Philip Leigh-Bramwell as a director on 10 November 2023 (2 pages)
6 July 2023	Confirmation statement made on 6 July 2023 with updates (3 pages)
23 November 2022	Accounts for a dormant company made up to 5 April 2022 (6 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
16 November 2021	Accounts for a dormant company made up to 5 April 2021 (6 pages)
29 October 2021	Change of details for Savetown Limited as a person with significant control on 31 March 2021 (2 pages)
29 October 2021	Confirmation statement made on 27 October 2021 with updates (4 pages)
16 December 2020	Accounts for a dormant company made up to 5 April 2020 (6 pages)
29 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 5 April 2019 (6 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 5 April 2018 (5 pages)
12 March 2018	Director's details changed for Mrs Jennifer Leigh Mitchell on 9 March 2018 (2 pages)
12 January 2018	Director's details changed for Mr Brian Herbert Leigh-Bramwell on 12 January 2018 (2 pages)
18 December 2017	Accounts for a dormant company made up to 5 April 2017 (5 pages)
18 December 2017	Accounts for a dormant company made up to 5 April 2017 (5 pages)
16 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 August 2017	Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017 (1 page)
20 June 2017	Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 20 June 2017 (1 page)
4 January 2017	Accounts for a dormant company made up to 5 April 2016 (4 pages)
4 January 2017	Accounts for a dormant company made up to 5 April 2016 (4 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
23 November 2015	Accounts for a dormant company made up to 5 April 2015 (4 pages)
23 November 2015	Accounts for a dormant company made up to 5 April 2015 (4 pages)
23 November 2015	Accounts for a dormant company made up to 5 April 2015 (4 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (6 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (6 pages)
30 March 2015	Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015 (1 page)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4 (7 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4 (7 pages)
30 September 2014	Accounts for a dormant company made up to 5 April 2014 (4 pages)
30 September 2014	Accounts for a dormant company made up to 5 April 2014 (4 pages)
30 September 2014	Accounts for a dormant company made up to 5 April 2014 (4 pages)
12 November 2013	Accounts for a small company made up to 5 April 2013 (5 pages)
12 November 2013	Accounts for a small company made up to 5 April 2013 (5 pages)
12 November 2013	Accounts for a small company made up to 5 April 2013 (5 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 4 (7 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 4 (7 pages)
12 July 2013	Secretary's details changed for Lorraine Susan Cooper on 28 June 2013 (2 pages)
12 July 2013	Secretary's details changed for Lorraine Susan Cooper on 28 June 2013 (2 pages)
16 November 2012	Accounts for a small company made up to 5 April 2012 (5 pages)
16 November 2012	Accounts for a small company made up to 5 April 2012 (5 pages)
16 November 2012	Accounts for a small company made up to 5 April 2012 (5 pages)
1 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
20 December 2011	Accounts for a small company made up to 5 April 2011 (5 pages)
20 December 2011	Registered office address changed from Tower Works Kestor Street Bolton Lancashire BL2 2AL on 20 December 2011 (1 page)
20 December 2011	Accounts for a small company made up to 5 April 2011 (5 pages)
20 December 2011	Registered office address changed from Tower Works Kestor Street Bolton Lancashire BL2 2AL on 20 December 2011 (1 page)
20 December 2011	Accounts for a small company made up to 5 April 2011 (5 pages)
8 November 2011	Director's details changed for Mrs Helen Rosemary Leigh-Bramwell on 28 October 2010 (2 pages)
8 November 2011	Director's details changed for Mrs Helen Rosemary Leigh-Bramwell on 28 October 2010 (2 pages)
8 November 2011	Secretary's details changed for Lorraine Susan Cooper on 28 October 2010 (2 pages)
8 November 2011	Secretary's details changed for Lorraine Susan Cooper on 28 October 2010 (2 pages)
8 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
8 November 2011	Director's details changed for Jennifer Leigh Mitchell on 28 October 2010 (2 pages)
8 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
8 November 2011	Director's details changed for Mr Brian Herbert Leigh-Bramwell on 28 October 2010 (2 pages)
8 November 2011	Director's details changed for Jennifer Leigh Mitchell on 28 October 2010 (2 pages)
8 November 2011	Director's details changed for Mr Brian Herbert Leigh-Bramwell on 28 October 2010 (2 pages)
6 January 2011	Accounts made up to 5 April 2010 (8 pages)
6 January 2011	Accounts made up to 5 April 2010 (8 pages)
6 January 2011	Accounts made up to 5 April 2010 (8 pages)
4 November 2010	Annual return made up to 27 October 2010 (16 pages)
4 November 2010	Annual return made up to 27 October 2010 (16 pages)
9 January 2010	Accounts made up to 5 April 2009 (8 pages)
9 January 2010	Accounts made up to 5 April 2009 (8 pages)
9 January 2010	Accounts made up to 5 April 2009 (8 pages)
19 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (13 pages)
19 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (13 pages)
27 September 2009	Director's change of particulars / jennifer hardyment / 18/09/2009 (1 page)
27 September 2009	Director's change of particulars / jennifer hardyment / 18/09/2009 (1 page)
8 January 2009	Accounts made up to 5 April 2008 (8 pages)
8 January 2009	Accounts made up to 5 April 2008 (8 pages)
8 January 2009	Accounts made up to 5 April 2008 (8 pages)
2 November 2008	Return made up to 27/10/08; no change of members (5 pages)
2 November 2008	Return made up to 27/10/08; no change of members (5 pages)
1 February 2008	Accounts made up to 5 April 2007 (6 pages)
1 February 2008	Accounts made up to 5 April 2007 (6 pages)
1 February 2008	Accounts made up to 5 April 2007 (6 pages)
3 November 2007	Return made up to 27/10/07; no change of members (7 pages)
3 November 2007	Return made up to 27/10/07; no change of members (7 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
22 January 2007	Accounts made up to 5 April 2006 (6 pages)
22 January 2007	Accounts made up to 5 April 2006 (6 pages)
22 January 2007	Accounts made up to 5 April 2006 (6 pages)
6 November 2006	Return made up to 27/10/06; full list of members (12 pages)
6 November 2006	Return made up to 27/10/06; full list of members (12 pages)
20 January 2006	Accounts made up to 5 April 2005 (6 pages)
20 January 2006	Accounts made up to 5 April 2005 (6 pages)
20 January 2006	Accounts made up to 5 April 2005 (6 pages)
11 November 2005	Return made up to 27/10/05; full list of members (9 pages)
11 November 2005	Return made up to 27/10/05; full list of members (9 pages)
25 January 2005	Accounts made up to 5 April 2004 (6 pages)
25 January 2005	Accounts made up to 5 April 2004 (6 pages)
25 January 2005	Accounts made up to 5 April 2004 (6 pages)
9 November 2004	Return made up to 27/10/04; full list of members (7 pages)
9 November 2004	Return made up to 27/10/04; full list of members (7 pages)
26 January 2004	Accounts made up to 5 April 2003 (6 pages)
26 January 2004	Accounts made up to 5 April 2003 (6 pages)
26 January 2004	Accounts made up to 5 April 2003 (6 pages)
6 November 2003	Return made up to 27/10/03; full list of members (9 pages)
6 November 2003	Return made up to 27/10/03; full list of members (9 pages)
27 October 2003	Registered office changed on 27/10/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
27 October 2003	Registered office changed on 27/10/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
17 January 2003	Accounts made up to 5 April 2002 (6 pages)
17 January 2003	Accounts made up to 5 April 2002 (6 pages)
17 January 2003	Accounts made up to 5 April 2002 (6 pages)
4 November 2002	Return made up to 27/10/02; full list of members (9 pages)
4 November 2002	Return made up to 27/10/02; full list of members (9 pages)
17 January 2002	Accounts made up to 5 April 2001 (6 pages)
17 January 2002	Accounts made up to 5 April 2001 (6 pages)
17 January 2002	Accounts made up to 5 April 2001 (6 pages)
12 November 2001	Return made up to 27/10/01; full list of members (7 pages)
12 November 2001	Return made up to 27/10/01; full list of members (7 pages)
18 January 2001	Accounts made up to 5 April 2000 (6 pages)
18 January 2001	Accounts made up to 5 April 2000 (6 pages)
18 January 2001	Accounts made up to 5 April 2000 (6 pages)
14 November 2000	Return made up to 27/10/00; full list of members (7 pages)
14 November 2000	Return made up to 27/10/00; full list of members (7 pages)
21 January 2000	Accounts made up to 5 April 1999 (6 pages)
21 January 2000	Accounts made up to 5 April 1999 (6 pages)
21 January 2000	Accounts made up to 5 April 1999 (6 pages)
24 November 1999	Return made up to 27/10/99; full list of members (10 pages)
24 November 1999	Return made up to 27/10/99; full list of members (10 pages)
30 December 1998	Accounts made up to 5 April 1998 (6 pages)
30 December 1998	Accounts made up to 5 April 1998 (6 pages)
30 December 1998	Accounts made up to 5 April 1998 (6 pages)
10 November 1998	Return made up to 27/10/98; full list of members (9 pages)
10 November 1998	Return made up to 27/10/98; full list of members (9 pages)
9 February 1998	Accounting reference date extended from 31/01/98 to 05/04/98 (1 page)
9 February 1998	Accounting reference date extended from 31/01/98 to 05/04/98 (1 page)
29 January 1998	Accounts made up to 31 January 1997 (6 pages)
29 January 1998	Accounts made up to 31 January 1997 (6 pages)
19 November 1997	Return made up to 27/10/97; no change of members (7 pages)
19 November 1997	Return made up to 27/10/97; no change of members (7 pages)
26 November 1996	Accounts made up to 31 January 1996 (7 pages)
26 November 1996	Accounts made up to 31 January 1996 (7 pages)
18 November 1996	Return made up to 27/10/96; no change of members (7 pages)
18 November 1996	Return made up to 27/10/96; no change of members (7 pages)
14 November 1995	Accounts made up to 31 January 1995 (5 pages)
14 November 1995	Accounts made up to 31 January 1995 (5 pages)

Hilton Leigh Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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