Company Information for

HILSTONE PROPERTY INVESTMENTS LIMITED

BROOKS BUSINESS RECOVERY, THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 1RL,

Company Registration Number

04265097

Private Limited Company

Dissolved

About Hilstone Property Investments Ltd

HILSTONE PROPERTY INVESTMENTS LIMITED was founded on 2001-08-06 and had its registered office in Huddersfield. The company was dissolved on the 2017-05-21 and is no longer trading or active.

Key Data

Company Name
HILSTONE PROPERTY INVESTMENTS LIMITED
Legal Registered Office
BROOKS BUSINESS RECOVERY
7 NORTHUMBERLAND STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 1RL
Other companies in HD1
Previous Names
SACKVILLE PROPERTY INVESTMENTS LIMITED
26/08/2004
FISEPA 135 LIMITED
12/09/2001

Filing Information

Company Number04265097
Date formed2001-08-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-03-31
Date Dissolved2017-05-21
Type of accountsSMALL
Last Datalog update:
2018-01-24 16:28:50
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-05-21

Officer Role Occupation Date Appointed Country
Alan Marcus Brookes Company Secretary COMPANY DIRECTOR 2004-08-06 ENGLAND
Michael Clifton Thomas Bokenham Director CHARTERED SURVEYOR 2004-08-06 UNITED KINGDOM
Alan Marcus Brookes Director COMPANY DIRECTOR 2004-08-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Anthony Burroughs Director 2004-08-06 2012-12-06
Ian Michael Wood Smith Company Secretary 2001-10-18 2004-08-06
Michael Ernest Bracken Director 2001-10-18 2004-08-06
John Francis Hickie Director 2001-10-18 2004-08-06
Jonathan Philip Homan Director 2001-10-18 2004-08-06
Nigel Howe Director 2001-10-18 2004-08-06
Robert John Madejski Director 2001-10-18 2004-08-06
Ian Michael Wood Smith Director 2001-10-18 2004-08-06
Mary Catherine Winter Company Secretary 2001-08-06 2001-10-18
Jeremy Guy Parkes Director 2001-08-06 2001-10-18

Related Directorships for Alan Marcus Brookes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Marcus Brookes HILSTONE (WMS) LIMITEDCompany Secretary 2007-09-28 CURRENT 2007-09-28 Dissolved 2015-11-10
Alan Marcus Brookes HILSTONE PROPERTIES LIMITEDCompany Secretary 2004-08-06 CURRENT 2001-02-28 Dissolved 2015-12-11
Alan Marcus Brookes HILSTONE LAND LIMITEDCompany Secretary 2004-06-25 CURRENT 2004-06-25 Dissolved 2015-01-02
Alan Marcus Brookes HILSTONE ASSET MANAGEMENT LIMITEDCompany Secretary 1999-11-19 CURRENT 1998-09-02 Dissolved 2016-01-19

Related Directorships for Michael Clifton Thomas Bokenham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Clifton Thomas Bokenham ESSENTIAL LIVING (WARLINGHAM) LIMITEDDirector 2011-12-08 CURRENT 2011-10-17 Active
Michael Clifton Thomas Bokenham BROOKHAM MANAGEMENT LIMITEDDirector 2011-10-11 CURRENT 2011-10-11 Dissolved 2016-01-12
Michael Clifton Thomas Bokenham HILSTONE (WMS) LIMITEDDirector 2007-09-28 CURRENT 2007-09-28 Dissolved 2015-11-10
Michael Clifton Thomas Bokenham HILSTONE PROPERTIES LIMITEDDirector 2004-08-06 CURRENT 2001-02-28 Dissolved 2015-12-11
Michael Clifton Thomas Bokenham HILSTONE LAND LIMITEDDirector 2004-06-25 CURRENT 2004-06-25 Dissolved 2015-01-02
Michael Clifton Thomas Bokenham HILSTONE ASSET MANAGEMENT LIMITEDDirector 1999-08-22 CURRENT 1998-09-02 Dissolved 2016-01-19
Michael Clifton Thomas Bokenham HILSTONE CORPORATION LIMITEDDirector 1994-03-25 CURRENT 1994-03-09 Dissolved 2015-05-26

Related Directorships for Alan Marcus Brookes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Marcus Brookes BROOKHAM MANAGEMENT LIMITEDDirector 2011-10-11 CURRENT 2011-10-11 Dissolved 2016-01-12
Alan Marcus Brookes HILSTONE (WMS) LIMITEDDirector 2007-09-28 CURRENT 2007-09-28 Dissolved 2015-11-10
Alan Marcus Brookes HILSTONE PROPERTIES LIMITEDDirector 2004-08-06 CURRENT 2001-02-28 Dissolved 2015-12-11
Alan Marcus Brookes HILSTONE LAND LIMITEDDirector 2004-06-25 CURRENT 2004-06-25 Dissolved 2015-01-02
Alan Marcus Brookes HILSTONE ASSET MANAGEMENT LIMITEDDirector 1999-08-22 CURRENT 1998-09-02 Dissolved 2016-01-19
Alan Marcus Brookes 32/36 CITY ROAD LIMITEDDirector 1996-03-12 CURRENT 1988-09-14 Active
Alan Marcus Brookes HILSTONE CORPORATION LIMITEDDirector 1995-05-11 CURRENT 1994-03-09 Dissolved 2015-05-26
Alan Marcus Brookes FORTRESS PROPERTY SERVICES LIMITEDDirector 1992-12-14 CURRENT 1985-02-18 Active
Alan Marcus Brookes AMBERLEY ENTERPRISES LIMITEDDirector 1990-12-14 CURRENT 1986-03-21 Active - Proposal to Strike off