Old Hulmeians Playing Fields Limited

Company Name	Old Hulmeians Playing Fields Limited
Company Status	Active
Company Number	00198498
Category	Private Limited Company
Incorporation Date	6 June 1924(99 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr John David Marsden
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(67 years, 3 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Carlton Road Urmston Manchester Lancashire M41 9GY

Director Name	Mr Keith Edward Michael Robson
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(67 years, 3 months after company formation)
Appointment Duration	32 years
Role	Accountant
Country of Residence	England
Correspondence Address	51 Ullswater Road Flixton Manchester

Director Name	David John Barnes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 September 2000(76 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	6 Ashley Drive Hartford Northwich Cheshire CW8 3AQ

Director Name	Mr Jonathan Lewis Hindley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 September 2000(76 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech House Twemlow Green Holmes Chapel Crewe CW4 8BN

Director Name	Mr Andrew Paul Marsden
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(89 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Secretary Name	Mr Andrew Paul Marsden
Status	Current
Appointed	22 July 2013(89 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Director Name	Mr George Eric Barnes
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(67 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 08 September 2000)
Role	Insurance Official
Correspondence Address	5 Rossall Close Hoghton Preston Lancashire PR5 0LU

Director Name	Mr Malcolm Colin Davies
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(67 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	306 Moorside Road Flixton Manchester M41 5SF

Director Name	Mr Edgar Stanley Thelwall
Date of Birth	January 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(67 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 08 September 2000)
Role	Retired
Correspondence Address	104 Burnage Lane Burnage Manchester Lancashire M19 2NG

Secretary Name	Mr Malcolm Colin Davies
Nationality	British
Status	Resigned
Appointed	12 September 1991(67 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	306 Moorside Road Flixton Manchester M41 5SF

Location

Registered Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £10	Andrew Marsden 20.00% Ordinary
1 at £10	David John Barnes 20.00% Ordinary
1 at £10	John David Marsden 20.00% Ordinary
1 at £10	Jonathan Lewis Hindley 20.00% Ordinary
1 at £10	Mr Keith Edward Michael Robson 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (3 weeks, 5 days ago)
Next Return Due	21 September 2024 (11 months, 3 weeks from now)

Filing History

13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP .5 (8 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 50 (8 pages)
30 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 50 (8 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 September 2013	Registered office address changed from Furness Evans Openshaw House 90 Liverpool Road Cadishead Manchester M44 5AN on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Furness Evans Openshaw House 90 Liverpool Road Cadishead Manchester M44 5AN on 2 September 2013 (1 page)
2 September 2013	Termination of appointment of Malcolm Davies as a director (1 page)
2 September 2013	Appointment of Mr Andrew Paul Marsden as a director (2 pages)
2 September 2013	Termination of appointment of Malcolm Davies as a secretary (1 page)
2 September 2013	Appointment of Mr Andrew Paul Marsden as a secretary (1 page)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (9 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (9 pages)
15 September 2011	Secretary's details changed for Mr Malcolm Colin Davies on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Malcolm Colin Davies on 15 September 2011 (2 pages)
20 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
30 September 2010	Director's details changed for David John Barnes on 12 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Keith Edward Michael Robson on 12 September 2010 (2 pages)
30 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (9 pages)
16 October 2009	Annual return made up to 16 September 2009 (10 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 October 2008	Return made up to 11/08/08; full list of members (9 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
16 October 2007	Resolutions RES13 ‐ Chairman chosen at meet 12/09/07 (1 page)
22 September 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
22 September 2007	Return made up to 12/09/07; no change of members (8 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
28 September 2006	Return made up to 12/09/06; full list of members (9 pages)
3 October 2005	Return made up to 12/09/05; full list of members (9 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
4 October 2004	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 (9 pages)
26 September 2003	Return made up to 12/09/03; full list of members (9 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
16 October 2002	Return made up to 12/09/02; full list of members (9 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
4 October 2001	Return made up to 12/09/01; full list of members (8 pages)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
20 October 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
29 September 2000	New director appointed (2 pages)
22 September 1999	Return made up to 12/09/99; full list of members (8 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
7 October 1998	Return made up to 12/09/98; full list of members (8 pages)
7 October 1998	Full accounts made up to 31 December 1997 (2 pages)
2 October 1997	Return made up to 12/09/97; full list of members (8 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
16 September 1996	Full accounts made up to 31 December 1995 (3 pages)
16 September 1996	Return made up to 12/09/96; full list of members 363(287) ‐ Registered office changed on 16/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 September 1995	Full accounts made up to 31 December 1994 (3 pages)
12 September 1995	Return made up to 12/09/95; full list of members (8 pages)
6 June 1924	Incorporation (18 pages)

Old Hulmeians Playing Fields Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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