Company NameHMG Properties Limited
Company StatusActive
Company Number00012255
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Nicholas Peter Casson
Date of BirthJune 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2006(104 years, 10 months after company formation)
Appointment Duration12 years, 11 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameMr Charles Hulme Hollins Murray
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2010(108 years, 3 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameMr William John Howard Murray
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2014(113 years after company formation)
Appointment Duration4 years, 9 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Secretary NameMrs Carol Ann Hall
StatusCurrent
Appointed05 March 2015(113 years, 3 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameCarol Ann Hall
Date of BirthSeptember 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2018(116 years, 11 months after company formation)
Appointment Duration10 months, 1 week
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameRupert Hollins Murray
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1980(78 years, 4 months after company formation)
Appointment Duration32 years (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameMr Andrew John Murray
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(89 years, 11 months after company formation)
Appointment Duration18 years (resigned 31 October 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFar Slack Farm
Rowarth
High Peak
SK22 1EA
Director NameMr Athol Hollins Murray
Date of BirthJanuary 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(89 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 September 1995)
RoleIncorporated Valuer
Correspondence AddressErlesdene Garden Cottage Green Walk
Bowdon
Altrincham
Cheshire
WA14 2SL
Director NameMr Colin Craig Murray
Date of BirthApril 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(89 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 05 February 1998)
RoleCompany Director
Correspondence Address4 Erlesdene
Green Walk Bowdon
Altrincham
Cheshire
WA14 2SL
Director NameMr Richard Gordon Murray
Date of BirthMay 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(89 years, 11 months after company formation)
Appointment Duration16 years, 4 months (resigned 29 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRutherford House
3 Rutherford Drive
Knutsford
Cheshire
WA16 8GX
Director NameStephen Bruce Murray
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(89 years, 11 months after company formation)
Appointment Duration16 years, 11 months (resigned 22 September 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHawthorne Cottage
Sack Lane Aston By Budworth
Northwich
Cheshire
CW9 6LY
Secretary NameMr Ian Campbell Thomas
NationalityBritish
StatusResigned
Appointed22 October 1991(89 years, 11 months after company formation)
Appointment Duration23 years, 1 month (resigned 30 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameThomas Warwick Marshall
Date of BirthOctober 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1996(94 years, 10 months after company formation)
Appointment Duration10 years, 9 months (resigned 20 June 2007)
RoleChartered Surveyor
Correspondence AddressHollins Murray Group
St Johns House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameMr Paul Raymond Mitchell
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(97 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 17 June 2009)
RoleCorporate Financier
Country of ResidenceEngland
Correspondence AddressLong Meadow
Snelson Lane Marthall
Knutsford
Cheshire
WA16 8SR
Director NameMr Ian Campbell Thomas
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(100 years, 6 months after company formation)
Appointment Duration12 years, 6 months (resigned 30 November 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ

Contact

Websitehollinsmurray.co.uk
Email address[email protected]
Telephone0161 9295666
Telephone regionManchester

Location

Registered AddressSt John'S House
Barrington Road
Altrincham
Cheshire
WA14 1TJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

52.1k at £1Hmg Investment Holdings LTD
71.32%
Ordinary
419 at £50Hmg Investment Holdings LTD
28.68%
Preference

Financials

Year2014
Turnover£93,018
Gross Profit£29,202
Net Worth£5,592,991
Current Liabilities£20,027

Accounts

Latest Accounts31 August 2018 (11 months, 4 weeks ago)
Next Accounts Due28 May 2020 (9 months from now)
Accounts CategoryAudited Abridged
Accounts Year End28 August

Returns

Latest Return22 October 2018 (10 months, 1 week ago)
Next Return Due5 November 2019 (2 months, 1 week from now)

Charges

25 March 2014Delivered on: 28 March 2014
Persons entitled: Abbey National Treasury Services PLC as Security Agent

Classification: A registered charge
Particulars: Erlesdene, green walk, bowdon, cheshire, WA14 2SL with title number GM628005.. Notification of addition to or amendment of charge.
Outstanding
3 March 2010Delivered on: 6 March 2010
Satisfied on: 1 December 2015
Persons entitled: National Westminster 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 land and buildings k/a erlesdene green walk bowden greater manchester t/no. GM628005 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

23 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
2 June 2017Accounts for a small company made up to 31 August 2016 (10 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
6 May 2016Full accounts made up to 31 August 2015 (16 pages)
1 December 2015Satisfaction of charge 1 in full (2 pages)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 73,050
(5 pages)
22 May 2015Full accounts made up to 31 August 2014 (11 pages)
5 March 2015Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
1 December 2014Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
1 December 2014Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 (1 page)
25 November 2014Appointment of Mr William John Howard Murray as a director on 25 November 2014 (2 pages)
29 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 73,050
(5 pages)
28 March 2014Registration of charge 000122550002 (30 pages)
30 December 2013Full accounts made up to 31 August 2013 (12 pages)
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 73,050
(5 pages)
15 November 2012Full accounts made up to 31 August 2012 (12 pages)
25 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
27 April 2012Full accounts made up to 31 August 2011 (13 pages)
2 April 2012Termination of appointment of Rupert Murray as a director (1 page)
24 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
3 February 2011Full accounts made up to 31 August 2010 (12 pages)
3 November 2010Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
25 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
6 October 2010Director's details changed for Mr Ian Campbell Thomas on 6 October 2010 (2 pages)
6 October 2010Director's details changed for Rupert Hollins Murray on 6 October 2010 (2 pages)
6 October 2010Secretary's details changed for Mr Ian Campbell Thomas on 6 October 2010 (1 page)
6 October 2010Director's details changed for Mr Ian Campbell Thomas on 6 October 2010 (2 pages)
6 October 2010Director's details changed for Rupert Hollins Murray on 6 October 2010 (2 pages)
6 October 2010Secretary's details changed for Mr Ian Campbell Thomas on 6 October 2010 (1 page)
1 October 2010Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
1 October 2010Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
19 May 2010Full accounts made up to 31 August 2009 (11 pages)
6 March 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 March 2010Appointment of Charles Hulme Hollins Murray as a director (3 pages)
11 November 2009Termination of appointment of Andrew Murray as a director (2 pages)
27 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
19 June 2009Appointment terminated director paul mitchell (1 page)
16 April 2009Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
23 October 2008Appointment terminate, director stephen bruce murray logged form (1 page)
22 October 2008Return made up to 22/10/08; full list of members (5 pages)
22 October 2008Registered office changed on 22/10/2008 from st john's house barrington road altrincham cheshire WA14 1TJ (1 page)
22 October 2008Appointment terminated director stephen murray (1 page)
4 August 2008Full accounts made up to 29 February 2008 (12 pages)
4 March 2008Appointment terminated director richard murray (1 page)
27 October 2007Return made up to 22/10/07; no change of members (9 pages)
31 August 2007Full accounts made up to 28 February 2007 (11 pages)
5 July 2007Director resigned (1 page)
9 May 2007New director appointed (1 page)
9 May 2007Director's particulars changed (1 page)
2 February 2007Director's particulars changed (1 page)
17 November 2006Return made up to 22/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
13 October 2006Full accounts made up to 28 February 2006 (13 pages)
25 September 2006New director appointed (3 pages)
1 August 2006Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
28 November 2005Full accounts made up to 28 February 2005 (14 pages)
25 November 2005Director's particulars changed (1 page)
23 November 2005Return made up to 22/10/05; full list of members (9 pages)
18 June 2005Director's particulars changed (1 page)
22 November 2004Full accounts made up to 29 February 2004 (15 pages)
18 November 2004Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 December 2003Full accounts made up to 28 February 2003 (15 pages)
27 October 2003Return made up to 22/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 December 2002Full accounts made up to 28 February 2002 (14 pages)
13 November 2002Return made up to 22/10/02; full list of members (9 pages)
12 June 2002New director appointed (3 pages)
26 October 2001Return made up to 22/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 October 2001Full accounts made up to 28 February 2001 (13 pages)
26 October 2000Full accounts made up to 29 February 2000 (13 pages)
26 October 2000Return made up to 22/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 November 1999Return made up to 22/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 November 1999Full accounts made up to 28 February 1999 (12 pages)
30 July 1999New director appointed (3 pages)
15 February 1999Company name changed green mount estate company limit ed(the)\certificate issued on 16/02/99 (3 pages)
12 November 1998Full accounts made up to 28 February 1998 (12 pages)
12 November 1998Return made up to 22/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
13 February 1998Director resigned (1 page)
13 February 1998Director's particulars changed (1 page)
13 November 1997Return made up to 22/10/97; no change of members
  • 363(287) ‐ Registered office changed on 13/11/97
  • 363(288) ‐ Director's particulars changed
(12 pages)
13 November 1997Full accounts made up to 28 February 1997 (13 pages)
5 August 1997Registered office changed on 05/08/97 from: hollins house cottesmore gardens hale barns altrincham WA15 8TS (1 page)
20 November 1996Return made up to 22/10/96; full list of members (13 pages)
19 November 1996Full accounts made up to 29 February 1996 (12 pages)
31 October 1996New director appointed (2 pages)
14 September 1995Director resigned (2 pages)
27 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
17 July 1990Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(8 pages)
13 December 1901Certificate of incorporation (1 page)