Hillside Construction & Properties Limited

Company Name	Hillside Construction & Properties Limited
Directors	Mark Andrew McDermott and Kyna Marie McDermott
Company Status	Active
Company Number	03046319
Category	Private Limited Company
Incorporation Date	13 April 1995(29 years ago)
Previous Names	McDermott Civil Engineering Limited and Groundform Civil Engineering Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Mark Andrew McDermott
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 December 2001(6 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Role	Quantity Surveyor
Country of Residence	Ireland
Correspondence Address	Hillside Cottage Northgate Lane Linton Wetherby West Yorkshire LS22 4HS

Director Name	Mrs Kyna Marie McDermott
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	18 March 2019(23 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hillside Cottage Northgate Lane Linton Wetherby West Yorkshire LS22 4HS

Director Name	John McDermott
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Role	Civil Engineer
Correspondence Address	1 Whinbrook Gardens Leeds West Yorkshire LS17 6AE

Secretary Name	Bernadette McDermott
Nationality	Irish
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Whinbrook Gardens Leeds West Yorkshire LS17 6AE

Director Name	Daniel James Doherty
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(3 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 08 April 1999)
Role	Purchasing Manager
Correspondence Address	Faylinn 6 Millcroft Rise Wakefield West Yorkshire WF3 3TL

Director Name	Mark Andrew McDermott
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(3 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 08 April 1999)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Whinbrook Gardens Leeds West Yorkshire LS17 6AE

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	ground-form.com

Location

Registered Address	Hillside Cottage Northgate Lane Linton Wetherby West Yorkshire LS22 4HS
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Collingham
Ward	Harewood
Built Up Area	Wetherby
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Mark A. Mcdermott 100.00% Ordinary

Financials

Year	2014
Net Worth	£203,113
Cash	£2,530
Current Liabilities	£41,936

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 April 2024 (3 weeks ago)
Next Return Due	27 April 2025 (11 months, 3 weeks from now)

Charges

10 December 2003	Delivered on: 12 December 2003 Satisfied on: 5 March 2008 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: Former little chef & former petrol station nuthill aberford. 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
8 December 2003	Delivered on: 9 December 2003 Satisfied on: 5 March 2008 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 December 2003

Delivered on: 12 December 2003
Satisfied on: 5 March 2008
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: Former little chef & former petrol station nuthill aberford. 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

8 December 2003

Delivered on: 9 December 2003
Satisfied on: 5 March 2008
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 April 2024	Confirmation statement made on 13 April 2024 with no updates (3 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
14 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
27 January 2022	Director's details changed for Mrs Kyna Marie Mcdermott on 31 December 2021 (2 pages)
27 January 2022	Director's details changed for Mr Mark Andrew Mcdermott on 31 December 2021 (2 pages)
27 January 2022	Change of details for Mr Mark Andrew Mcdermott as a person with significant control on 31 December 2021 (2 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
22 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
17 April 2019	Confirmation statement made on 13 April 2019 with updates (3 pages)
27 March 2019	Appointment of Mrs Kyna Marie Mcdermott as a director on 18 March 2019 (2 pages)
18 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
5 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 33 (3 pages)
15 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 33 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 33 (3 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 33 (3 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 33 (3 pages)
21 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 33 (3 pages)
7 May 2014	Company name changed groundform civil engineering LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Company name changed groundform civil engineering LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution (3 pages)
31 March 2014	Registered office address changed from Hampson House Mill Lane Bardsey Leeds LS17 9AN United Kingdom on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from Hampson House Mill Lane Bardsey Leeds LS17 9AN United Kingdom on 31 March 2014 (1 page)
31 March 2014	Director's details changed for Mark Andrew Mcdermott on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mark Andrew Mcdermott on 31 March 2014 (2 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
14 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 May 2012	Registered office address changed from 1 Whinbrook Gardens Leeds W Yorkshire LS17 6AE on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Registered office address changed from 1 Whinbrook Gardens Leeds W Yorkshire LS17 6AE on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Registered office address changed from 1 Whinbrook Gardens Leeds W Yorkshire LS17 6AE on 1 May 2012 (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011	Director's details changed for Mark Andrew Mcdermott on 14 April 2011 (2 pages)
24 June 2011	Director's details changed for Mark Andrew Mcdermott on 14 April 2011 (2 pages)
13 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
27 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Mark Andrew Mcdermott on 2 October 2009 (2 pages)
27 May 2010	Director's details changed for Mark Andrew Mcdermott on 2 October 2009 (2 pages)
27 May 2010	Director's details changed for Mark Andrew Mcdermott on 2 October 2009 (2 pages)
27 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
19 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 June 2009	Return made up to 13/04/09; full list of members (3 pages)
1 June 2009	Return made up to 13/04/09; full list of members (3 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 July 2008	Return made up to 13/04/08; full list of members (3 pages)
8 July 2008	Return made up to 13/04/08; full list of members (3 pages)
9 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 March 2008	Gbp ic 100/33\21/02/08\gbp sr 67@1=67\ (1 page)
18 March 2008	Gbp ic 100/33\21/02/08\gbp sr 67@1=67\ (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 March 2008	Registered office changed on 07/03/2008 from northways court great north road aberford leeds LS25 3AU (1 page)
7 March 2008	Appointment terminated director john mcdermott (1 page)
7 March 2008	Appointment terminated director john mcdermott (1 page)
7 March 2008	Appointment terminated secretary bernadette mcdermott (1 page)
7 March 2008	Registered office changed on 07/03/2008 from northways court great north road aberford leeds LS25 3AU (1 page)
7 March 2008	Appointment terminated secretary bernadette mcdermott (1 page)
21 May 2007	Return made up to 13/04/07; no change of members (7 pages)
21 May 2007	Return made up to 13/04/07; no change of members (7 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 May 2006	Return made up to 13/04/06; full list of members 363(287) ‐ Registered office changed on 16/05/06 (7 pages)
16 May 2006	Return made up to 13/04/06; full list of members 363(287) ‐ Registered office changed on 16/05/06 (7 pages)
21 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 May 2004	Return made up to 13/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 May 2004	Return made up to 13/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
1 March 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Particulars of mortgage/charge (4 pages)
9 December 2003	Particulars of mortgage/charge (4 pages)
10 May 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
18 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
19 April 2002	Return made up to 13/04/02; full list of members (6 pages)
19 April 2002	Return made up to 13/04/02; full list of members (6 pages)
9 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
9 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
20 June 2001	Return made up to 13/04/01; full list of members (6 pages)
20 June 2001	Return made up to 13/04/01; full list of members (6 pages)
8 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
22 May 2000	Return made up to 13/04/00; full list of members (6 pages)
22 May 2000	Return made up to 13/04/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 May 1999	Return made up to 13/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 May 1999	Return made up to 13/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
16 March 1999	Company name changed mcdermott civil engineering limi ted\certificate issued on 17/03/99 (2 pages)
16 March 1999	Company name changed mcdermott civil engineering limi ted\certificate issued on 17/03/99 (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
12 May 1998	Return made up to 13/04/98; full list of members (6 pages)
12 May 1998	Return made up to 13/04/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 September 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
30 September 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
22 July 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
22 July 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
30 June 1997	Ad 01/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 June 1997	Ad 01/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 May 1997	Return made up to 13/04/97; no change of members (4 pages)
28 May 1997	Return made up to 13/04/97; no change of members (4 pages)
12 May 1996	Return made up to 13/04/96; full list of members (6 pages)
12 May 1996	Return made up to 13/04/96; full list of members (6 pages)
28 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: international house 31 church road hendon london NW4 4EB (1 page)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: international house 31 church road hendon london NW4 4EB (1 page)
13 April 1995	Incorporation (22 pages)
13 April 1995	Incorporation (22 pages)