| Company Name | Hartsdale Services Limited |
|---|---|
| Directors | Lesley Ann Buckley and Christopher Martin Sealy |
| Company Status | Active |
| Company Number | 00474063 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1949(74 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Lesley Ann Buckley |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1991(41 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Riverside House Kings Reach Business Park Yew Stre Stockport Cheshire SK4 2HD |
| Director Name | Mr Christopher Martin Sealy |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1991(41 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Riverside House Kings Reach Business Park Yew Stre Stockport Cheshire SK4 2HD |
| Secretary Name | Mrs Lesley Ann Buckley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1991(41 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House Kings Reach Business Park Yew Stre Stockport Cheshire SK4 2HD |
| Director Name | David Fred Taylor |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(41 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 December 1995) |
| Role | Management Consultant |
| Correspondence Address | 19 Queens Gate Bramhall Stockport Cheshire SK7 1JT |
Contact
| Telephone | 0161 4399883 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 12.5k at £1 | Mrs Lesley Ann Buckley 39.68% Ordinary |
|---|---|
| 6.5k at £1 | Mrs Lesley Ann Buckley & Mr Christopher Martin Sealy 20.63% Ordinary |
| 6.3k at £1 | Mr Christopher Martin Sealy 19.84% Ordinary |
| 6.3k at £1 | Mrs Christine Sealy 19.84% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £624,059 |
| Cash | £98,005 |
| Current Liabilities | £59,775 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Charges
| 17 December 2008 | Delivered on: 20 December 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Charge mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 40 lord street stoke on trent staffordshire t/no SF282744 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
|---|---|
| 4 November 2008 | Delivered on: 6 November 2008 Persons entitled: Mortgage Express Classification: Mortgage Secured details: £62,540.00 due or to become due from the company to the chargee. Particulars: 78 sandy road, stoke on trent fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
| 1 February 1965 | Delivered on: 8 February 1965 Satisfied on: 16 October 2008 Persons entitled: Westminster Bank LTD Classification: Charge under hand by way of mortgage Secured details: All moneys due etc. Particulars: Hartsdale house, mill lane cheadle cheshire. Fully Satisfied |
| 30 April 1953 | Delivered on: 6 May 1953 Satisfied on: 16 October 2008 Persons entitled: Westminster Bank LTD Classification: Equit charge Secured details: All money due etc. Particulars: Brackley, 294 wellington road north, heaton norris, stockport including all trade & other fixtures present & future. Fully Satisfied |
Filing History
| 17 February 2021 | Confirmation statement made on 16 February 2021 with updates (4 pages) |
|---|---|
| 18 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 February 2020 | Confirmation statement made on 16 February 2020 with updates (4 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 May 2019 | Satisfaction of charge 3 in full (4 pages) |
| 15 May 2019 | Satisfaction of charge 4 in full (4 pages) |
| 4 March 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
| 4 March 2019 | Notification of Christopher Martin Sealy as a person with significant control on 16 February 2019 (2 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 15 February 2017 | Secretary's details changed for Lesley Ann Buckley on 6 February 2017 (1 page) |
| 15 February 2017 | Director's details changed for Lesley Ann Buckley on 6 February 2017 (2 pages) |
| 15 February 2017 | Secretary's details changed for Lesley Ann Buckley on 6 February 2017 (1 page) |
| 15 February 2017 | Director's details changed for Christopher Martin Sealy on 6 February 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Lesley Ann Buckley on 6 February 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Christopher Martin Sealy on 6 February 2017 (2 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 20 December 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 20 December 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 6 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 6 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 1 November 2008 | Registered office changed on 01/11/2008 from bramhall house 14 ack lane east bramhall cheshire SK7 2BY (1 page) |
| 1 November 2008 | Registered office changed on 01/11/2008 from bramhall house 14 ack lane east bramhall cheshire SK7 2BY (1 page) |
| 16 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 16 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 August 2008 | Resolutions
|
| 12 August 2008 | Resolutions
|
| 3 June 2008 | Return made up to 16/02/08; full list of members; amend (8 pages) |
| 3 June 2008 | Return made up to 16/02/08; full list of members; amend (8 pages) |
| 21 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 21 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 March 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 20 March 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 February 2006 | Return made up to 16/02/06; full list of members (3 pages) |
| 16 February 2006 | Return made up to 16/02/06; full list of members (3 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 May 2005 | Return made up to 16/02/05; full list of members (3 pages) |
| 23 May 2005 | Return made up to 16/02/05; full list of members (3 pages) |
| 18 May 2005 | Director's particulars changed (1 page) |
| 18 May 2005 | Director's particulars changed (1 page) |
| 27 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 8 April 2004 | Return made up to 16/02/04; full list of members (8 pages) |
| 8 April 2004 | Return made up to 16/02/04; full list of members (8 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 March 2003 (14 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 March 2003 (14 pages) |
| 19 March 2003 | Return made up to 16/02/03; full list of members (8 pages) |
| 19 March 2003 | Return made up to 16/02/03; full list of members (8 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 8 May 2002 | Return made up to 16/02/02; full list of members
|
| 8 May 2002 | Return made up to 16/02/02; full list of members
|
| 16 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 16 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 14 March 2001 | Return made up to 16/02/01; full list of members
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| 14 March 2001 | Return made up to 16/02/01; full list of members
|
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 February 2000 | Return made up to 16/02/00; full list of members (7 pages) |
| 24 February 2000 | Return made up to 16/02/00; full list of members (7 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 March 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 4 March 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 6 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 6 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 7 November 1996 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 7 November 1996 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 20 February 1996 | Director resigned (1 page) |
| 20 February 1996 | Director resigned (1 page) |
| 1 December 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 4 July 1985 | Accounts made up to 31 October 1984 (10 pages) |
| 4 July 1985 | Accounts made up to 31 October 1984 (10 pages) |
| 29 June 1979 | Accounts made up to 31 October 1978 (9 pages) |
| 29 June 1979 | Accounts made up to 31 October 1978 (9 pages) |
| 19 October 1949 | Incorporation (16 pages) |
| 19 October 1949 | Incorporation (16 pages) |