Company NameOld Hulmeians Playing Fields Limited
Company StatusActive
Company Number00198498
CategoryPrivate Limited Company
Incorporation Date6 June 1924 (95 years, 5 months ago)

Business Activity

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

Directors

Director NameMr John David Marsden
Date of BirthMay 1939 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1991(67 years, 3 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Carlton Road
Urmston
Manchester
Lancashire
M41 9GY
Director NameMr Keith Edward Michael Robson
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1991(67 years, 3 months after company formation)
Appointment Duration28 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address51 Ullswater Road
Flixton
Manchester
Director NameDavid John Barnes
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2000(76 years, 3 months after company formation)
Appointment Duration19 years, 1 month
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashley Drive
Hartford
Northwich
Cheshire
CW8 3AQ
Director NameMr Jonathan Lewis Hindley
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2000(76 years, 3 months after company formation)
Appointment Duration19 years, 1 month
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBeech House Twemlow Green
Holmes Chapel
Crewe
CW4 8BN
Director NameMr Andrew Paul Marsden
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2013(89 years, 2 months after company formation)
Appointment Duration6 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGrosvenor House
45 The Downs
Altrincham
Cheshire
WA14 2QG
Secretary NameMr Andrew Paul Marsden
StatusCurrent
Appointed22 July 2013(89 years, 2 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Correspondence AddressGrosvenor House
45 The Downs
Altrincham
Cheshire
WA14 2QG
Director NameMr George Eric Barnes
Date of BirthMay 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(67 years, 3 months after company formation)
Appointment Duration8 years, 12 months (resigned 08 September 2000)
RoleInsurance Official
Correspondence Address5 Rossall Close
Hoghton
Preston
Lancashire
PR5 0LU
Director NameMr Malcolm Colin Davies
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(67 years, 3 months after company formation)
Appointment Duration21 years, 10 months (resigned 22 July 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address306 Moorside Road
Flixton
Manchester
M41 5SF
Director NameMr Edgar Stanley Thelwall
Date of BirthJanuary 1920 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(67 years, 3 months after company formation)
Appointment Duration8 years, 12 months (resigned 08 September 2000)
RoleRetired
Correspondence Address104 Burnage Lane
Burnage
Manchester
Lancashire
M19 2NG
Secretary NameMr Malcolm Colin Davies
NationalityBritish
StatusResigned
Appointed12 September 1991(67 years, 3 months after company formation)
Appointment Duration21 years, 10 months (resigned 22 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address306 Moorside Road
Flixton
Manchester
M41 5SF

Location

Registered AddressGrosvenor House
45 The Downs
Altrincham
Cheshire
WA14 2QG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 September 2018 (1 year, 1 month ago)
Next Return Due26 September 2019 (overdue)

Filing History

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