| Company Name | Hillcrest Garages (Sowerby Bridge) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01857911 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1984(39 years, 6 months ago) |
| Previous Name | Scoben Properties Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Barbara Anne Roper |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillcrest House Burnley Road Sowerby Bridge West Yorkshire HX6 2TL |
| Director Name | Mr Brian Colin Roper |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillcrest House Burnley Road Sowerby Bridge West Yorkshire HX6 2TL |
| Secretary Name | Mrs Barbara Anne Roper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillcrest House Burnley Road Sowerby Bridge West Yorkshire HX6 2TL |
| Director Name | Mr Benjamin Linden Roper |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2022(37 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Walter Dawson & Son 1 Valley Court Bradford BD1 4SP |
| Director Name | Mr Scott Brian Roper |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2022(37 years, 10 months after company formation) |
| Appointment Duration | 2 weeks (resigned 25 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Walter Dawson & Son 1 Valley Court Bradford BD1 4SP |
Contact
| Website | hillcresthire.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01422 831811 |
| Telephone region | Halifax |
Location
| Registered Address | C/O Walter Dawson & Son 1 Valley Court Bradford BD1 4SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bolton and Undercliffe |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Barbara Anne Roper 50.00% Ordinary |
|---|---|
| 1000 at £1 | Brian Colin Roper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,002,362 |
| Cash | £624,495 |
| Current Liabilities | £732,254 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (4 weeks from now) |
Charges
| 10 January 2023 | Delivered on: 10 January 2023 Persons entitled: Rowanmoor Trustees Limited and Barbara Ann Roper Brian Colin Roper Benjamin Linden Roper Scott Brian Roper Classification: A registered charge Outstanding |
|---|---|
| 3 January 2014 | Delivered on: 22 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 3 January 2014 | Delivered on: 22 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Warehouse unit salterhebble hill halifax, t/no: WYK631612. Notification of addition to or amendment of charge. Outstanding |
| 3 January 2014 | Delivered on: 22 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Mcdonalds drive thru salterhebble hill halifax, t/no: WYK631612. Notification of addition to or amendment of charge. Outstanding |
| 12 April 1990 | Delivered on: 19 April 1990 Persons entitled: Yorkshire 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 property k/a 22 new road hebden bridge west yorkshire title no wyk 464059 tog with all fixtures & fittings (other than trade) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 19 June 1987 | Delivered on: 29 June 1987 Persons entitled: Yorkshire 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: Glenfield garage, halifax rd, ripponden inc fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 12 June 2000 | Delivered on: 23 June 2000 Satisfied on: 22 August 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the eastern side of salterhebbie hill halifax. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 22 July 1991 | Delivered on: 23 July 1991 Satisfied on: 1 June 2000 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: £225,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: The goodwill of the business of garage proprietor carried on at hillcrest garage burnley rd, sowerby bridge halifax west yorkshire. Fully Satisfied |
| 31 January 1985 | Delivered on: 8 February 1985 Satisfied on: 4 January 1991 Persons entitled: Lloyds 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: Glenfield garage, showrooms, land & lock-up garages halifax road, ripponden, sowerby bridge, west yorkshire. Fully Satisfied |
Filing History
| 9 January 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
|---|---|
| 11 June 2020 | Registered office address changed from C/O C/O, Walter Dawson & Son Walter Dawson & Son 9 Kerry Street Horsforth Leeds LS18 4AW to C/O Walter Dawson & Son 1 Valley Court Bradford BD1 4SP on 11 June 2020 (1 page) |
| 2 June 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 16 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 3 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 8 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 18 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 6 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 6 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 10 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 22 January 2014 | Registration of charge 018579110006 (16 pages) |
| 22 January 2014 | Registration of charge 018579110007 (16 pages) |
| 22 January 2014 | Registration of charge 018579110008 (17 pages) |
| 22 January 2014 | Registration of charge 018579110006 (16 pages) |
| 22 January 2014 | Registration of charge 018579110008 (17 pages) |
| 22 January 2014 | Registration of charge 018579110007 (16 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 22 August 2013 | Satisfaction of charge 5 in full (4 pages) |
| 22 August 2013 | Satisfaction of charge 5 in full (4 pages) |
| 3 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Accounts for a small company made up to 30 June 2012 (8 pages) |
| 15 January 2013 | Accounts for a small company made up to 30 June 2012 (8 pages) |
| 9 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Accounts for a small company made up to 30 June 2011 (8 pages) |
| 6 March 2012 | Accounts for a small company made up to 30 June 2011 (8 pages) |
| 17 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Accounts for a small company made up to 30 June 2010 (8 pages) |
| 6 January 2011 | Accounts for a small company made up to 30 June 2010 (8 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
| 2 March 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
| 14 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 23 December 2008 | Full accounts made up to 30 June 2008 (18 pages) |
| 23 December 2008 | Full accounts made up to 30 June 2008 (18 pages) |
| 4 June 2008 | Return made up to 01/05/08; no change of members
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| 4 June 2008 | Return made up to 01/05/08; no change of members
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| 19 May 2008 | Registered office changed on 19/05/2008 from lower ground floor suite springwood house low lane horsforth leeds LS18 5NU (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from lower ground floor suite springwood house low lane horsforth leeds LS18 5NU (1 page) |
| 31 March 2008 | Full accounts made up to 30 June 2007 (19 pages) |
| 31 March 2008 | Full accounts made up to 30 June 2007 (19 pages) |
| 6 July 2007 | Return made up to 01/05/07; no change of members
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| 6 July 2007 | Return made up to 01/05/07; no change of members
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| 13 December 2006 | Full accounts made up to 30 June 2006 (19 pages) |
| 13 December 2006 | Full accounts made up to 30 June 2006 (19 pages) |
| 19 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 19 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 16 February 2006 | Full accounts made up to 30 June 2005 (18 pages) |
| 16 February 2006 | Full accounts made up to 30 June 2005 (18 pages) |
| 18 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 13 April 2005 | Full accounts made up to 30 June 2004 (18 pages) |
| 13 April 2005 | Full accounts made up to 30 June 2004 (18 pages) |
| 19 May 2004 | Return made up to 01/05/04; full list of members
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| 19 May 2004 | Return made up to 01/05/04; full list of members
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| 19 December 2003 | Full accounts made up to 30 June 2003 (12 pages) |
| 19 December 2003 | Full accounts made up to 30 June 2003 (12 pages) |
| 22 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 17 September 2002 | Full accounts made up to 30 June 2002 (12 pages) |
| 17 September 2002 | Full accounts made up to 30 June 2002 (12 pages) |
| 22 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 22 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 16 November 2001 | Full accounts made up to 30 June 2001 (12 pages) |
| 16 November 2001 | Full accounts made up to 30 June 2001 (12 pages) |
| 16 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 10 December 2000 | Full accounts made up to 30 June 2000 (12 pages) |
| 10 December 2000 | Full accounts made up to 30 June 2000 (12 pages) |
| 23 June 2000 | Particulars of mortgage/charge (3 pages) |
| 23 June 2000 | Particulars of mortgage/charge (3 pages) |
| 1 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 17 January 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 17 January 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 2 September 1999 | Ad 30/03/99--------- £ si 1000@1 (2 pages) |
| 2 September 1999 | Statement of affairs (1 page) |
| 2 September 1999 | Statement of affairs (1 page) |
| 2 September 1999 | Ad 30/03/99--------- £ si 1000@1 (2 pages) |
| 11 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 11 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 19 April 1999 | £ nc 1000/10000 15/03/99 (1 page) |
| 19 April 1999 | £ nc 1000/10000 15/03/99 (1 page) |
| 14 January 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 14 January 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 2 June 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 2 June 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 17 October 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 17 October 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 7 May 1997 | Return made up to 01/05/97; no change of members
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| 7 May 1997 | Return made up to 01/05/97; no change of members
|
| 22 October 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 22 October 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 30 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 16 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 16 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 17 May 1995 | Return made up to 01/05/95; no change of members (4 pages) |
| 17 May 1995 | Return made up to 01/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |