Hyrst Garth Estate Limited

Company Name	Hyrst Garth Estate Limited
Company Status	Active
Company Number	00554083
Category	Private Limited Company
Incorporation Date	1 September 1955(68 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Eric Higginbottom
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 October 2000(45 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Secretary Name	Mrs Heather Higginbottom
Nationality	British
Status	Current
Appointed	16 October 2000(45 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mrs Claire Bothwick
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(62 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Ms Laura Jayne Higginbottom
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(62 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Hettie Blank
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(37 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	5 Beaupre Altrincham Cheshire WA14 2AN

Director Name	Mr Stephen Martin Blank
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(37 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Grey Road Altrincham Cheshire WA14 4BU

Director Name	Max Gringras
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(37 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 September 1999)
Role	Medical Practitioner
Correspondence Address	2 Bridge Drive Cheadle Cheshire SK8 1HN

Director Name	Harold Hyman Solomons
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(37 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 September 1999)
Role	Solicitor
Correspondence Address	198 Hale Road Hale Altrincham Cheshire WA15 8DH

Secretary Name	Dr Marilyn Blank
Nationality	British
Status	Resigned
Appointed	14 January 1993(37 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Grey Road Altrincham Cheshire WA14 4BU

Director Name	Mr John Kenneth Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(44 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 October 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Christopher Marsden
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(44 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 1999)
Role	Surveyor
Correspondence Address	5 Station Road North Ferriby North Humberside HU14 3DJ

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(44 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 October 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	William George Ritchie Thomson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(44 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 October 2000)
Role	Chartered Accountant
Correspondence Address	6 Oswald Road Edinburgh Midlothian EH9 2HF Scotland

Location

Registered Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

120k at £1	Egerton Investments LTD 66.67% Deferred
60k at £1	Egerton Investments LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,657,558
Cash	£24,796
Current Liabilities	£2,682,953

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	30 October

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

30 April 2010	Delivered on: 7 May 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 December 2011	Delivered on: 22 April 2015 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H fairbank house 27 ashley road altrincham t/n GM481159. Outstanding
23 December 2011	Delivered on: 22 April 2015 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 25 ashley road altrincham t/n GM710821. Outstanding
16 April 2015	Delivered on: 24 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 25 ashley road, altrincham, WA14 2DP (land registry title number GM710821) and fairbank house, 27 ashley road, altrincham, WA14 2DP (land registry title number GM481159). Outstanding
16 April 2015	Delivered on: 24 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
30 April 2010	Delivered on: 7 May 2010 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings adjoining wilmslow road, 4 to 8 (even) whitechapel street, didsbury, manchester t/no LA23265 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property. Outstanding
30 April 2010	Delivered on: 7 May 2010 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a didsbury house, wilmslow road, didsbury being 750, 752 and 754 wilmslow road and 748A wilmslow road, didsbury, manchester t/no's LA147499 and LA272478 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
13 May 2008	Delivered on: 27 May 2008 Satisfied on: 21 May 2010 Persons entitled: Royal Bank of Scotland 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 756-758 wilmslow road didsbury manchester t/n LA23265 by way of fixed charge, the benefit of all covenants & rights concerning the property & 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
8 October 1999	Delivered on: 12 October 1999 Satisfied on: 21 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 July 1982	Delivered on: 19 July 1982 Satisfied on: 29 September 1995 Persons entitled: Trustees of the Independant Order of Odd Fellows Manchester Unity Friendly Society. Classification: Legal charge Secured details: Â£277,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/Hold, hy garth house, 103 wellington road, south stockport in the county of chester including car park at rear. Fully Satisfied
28 June 1982	Delivered on: 5 July 1982 Persons entitled: Ian Granville Smith Sidney Spiers John Stewart Johnstone Classification: Legal charge Secured details: Â£111,000 and all other monies due or to become due from the company to the chargee under the terms of charge. Particulars: F/Hold land known as 750,752 and 754 wilmslow road also 748 & 748A wilmslow road all at didsbury, manchester title numbers la 147499 and la 272478. Fully Satisfied
14 April 1981	Delivered on: 21 April 1981 Satisfied on: 21 May 2010 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and property situate at 748, 750, 752 and 754 wilmslow road, didsbury, manchester, greater manchester. Title nos la 147499 & la 272478. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
4 December 1979	Delivered on: 7 December 1979 Satisfied on: 29 September 1995 Persons entitled: Williams & Glyns Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on goodwill, together with all fixtures (including trade fixtures) fixed plant & machinery. Hygarth house, albert hill house, didsbury, manchester. La 92359. 495 barlow moor road, chorlton, manchester. La 24222. 12 tib lane, manchester, la 379450. parman house, 70 st. Nicholas circle, leics. Lt 64635. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 January 1972	Delivered on: 12 January 1972 Satisfied on: 22 September 1995 Persons entitled: Trustees of Loyal Order of Ancient Shepherds (Ashton Unity) Friendly Society Classification: Legal charge Secured details: Â£90,000. Particulars: 748,748A,750,752,752 & 754 wilmslow road, didsbury manchester. Fully Satisfied
17 July 1970	Delivered on: 21 July 1970 Satisfied on: 21 September 1999 Persons entitled: Williams Deacons Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as stockport (central) congregational church, wellington road, south stockport, cheshire. With all fixtures plant and machinery whatsoever. Fully Satisfied

Filing History

27 July 2023	Accounts for a small company made up to 31 October 2022 (9 pages)
7 February 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
28 July 2022	Accounts for a small company made up to 31 October 2021 (10 pages)
11 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
10 January 2022	Cessation of Peter Eric Higginbottom as a person with significant control on 10 January 2022 (1 page)
20 July 2021	Accounts for a small company made up to 31 October 2020 (10 pages)
26 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
16 July 2020	Accounts for a small company made up to 31 October 2019 (10 pages)
8 July 2020	Change of details for Egerton Investments Limited as a person with significant control on 5 March 2019 (2 pages)
9 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
1 August 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
5 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
11 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
13 September 2018	Appointment of Mrs Claire Bothwick as a director on 20 July 2018 (2 pages)
13 September 2018	Appointment of Miss Laura Jayne Higginbottom as a director on 20 July 2018 (2 pages)
1 August 2018	Accounts for a small company made up to 31 October 2017 (10 pages)
11 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
1 August 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
1 August 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
27 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
29 July 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
29 July 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
1 February 2016	Director's details changed for Mr Peter Eric Higginbottom on 19 April 2010 (2 pages)
1 February 2016	Director's details changed for Mr Peter Eric Higginbottom on 19 April 2010 (2 pages)
19 January 2016	Director's details changed for Mr Peter Eric Higginbottom on 1 December 2015 (2 pages)
19 January 2016	Secretary's details changed for Mrs Heather Higginbottom on 1 December 2015 (1 page)
19 January 2016	Secretary's details changed for Mrs Heather Higginbottom on 1 December 2015 (1 page)
19 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 180,000 (4 pages)
19 January 2016	Director's details changed for Mr Peter Eric Higginbottom on 1 December 2015 (2 pages)
19 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 180,000 (4 pages)
18 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
18 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
31 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
31 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
24 April 2015	Registration of charge 005540830012, created on 16 April 2015 (23 pages)
24 April 2015	Registration of charge 005540830012, created on 16 April 2015 (23 pages)
24 April 2015	Registration of charge 005540830013, created on 16 April 2015 (28 pages)
24 April 2015	Registration of charge 005540830013, created on 16 April 2015 (28 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
22 April 2015	Particulars of a charge subject to which a property has been acquired / charge code 005540830014 (5 pages)
22 April 2015	Particulars of a charge subject to which a property has been acquired / charge code 005540830014 (5 pages)
22 April 2015	Particulars of a charge subject to which a property has been acquired / charge code 005540830015 (5 pages)
22 April 2015	Particulars of a charge subject to which a property has been acquired / charge code 005540830015 (5 pages)
26 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 180,000 (5 pages)
26 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 180,000 (5 pages)
26 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 180,000 (5 pages)
1 August 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
1 August 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
19 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 180,000 (5 pages)
19 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 180,000 (5 pages)
19 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 180,000 (5 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
14 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
20 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
20 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
14 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
28 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
28 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
14 January 2010	Director's details changed for Mr Peter Eric Higginbottom on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Mr Peter Eric Higginbottom on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Mr Peter Eric Higginbottom on 1 October 2009 (2 pages)
24 July 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
24 July 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
19 March 2009	Return made up to 03/01/09; full list of members (3 pages)
19 March 2009	Return made up to 03/01/09; full list of members (3 pages)
18 March 2009	Director's change of particulars / peter higginbottom / 31/10/2008 (1 page)
18 March 2009	Director's change of particulars / peter higginbottom / 31/10/2008 (1 page)
18 March 2009	Secretary's change of particulars / heather higginbottom / 31/10/2008 (1 page)
18 March 2009	Secretary's change of particulars / heather higginbottom / 31/10/2008 (1 page)
9 September 2008	Return made up to 03/01/08; no change of members (6 pages)
9 September 2008	Return made up to 03/01/08; no change of members (6 pages)
12 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
12 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
27 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
27 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
29 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
19 January 2007	Return made up to 03/01/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2007	Return made up to 03/01/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
12 January 2006	Return made up to 03/01/06; full list of members (6 pages)
12 January 2006	Return made up to 03/01/06; full list of members (6 pages)
6 October 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
6 October 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
25 January 2005	Return made up to 14/01/05; full list of members (6 pages)
25 January 2005	Return made up to 14/01/05; full list of members (6 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
12 March 2004	Registered office changed on 12/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
12 March 2004	Registered office changed on 12/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
10 February 2004	Return made up to 14/01/04; full list of members (6 pages)
10 February 2004	Return made up to 14/01/04; full list of members (6 pages)
4 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
4 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
10 February 2003	Return made up to 14/01/03; full list of members (6 pages)
10 February 2003	Return made up to 14/01/03; full list of members (6 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
11 February 2002	Return made up to 14/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 February 2002	Return made up to 14/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
28 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
1 March 2001	Return made up to 14/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 March 2001	Return made up to 14/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 November 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
22 November 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
1 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
1 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 October 2000	Declaration of assistance for shares acquisition (7 pages)
23 October 2000	Auditor's resignation (2 pages)
23 October 2000	Auditor's resignation (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Registered office changed on 23/10/00 from: 11 haymarket london SW1Y 4BP (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Declaration of assistance for shares acquisition (7 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 11 haymarket london SW1Y 4BP (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
22 February 2000	Return made up to 14/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2000	Return made up to 14/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2000	Registered office changed on 31/01/00 from: 41 dover street london W1X 3RB (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 41 dover street london W1X 3RB (1 page)
11 January 2000	New director appointed (3 pages)
11 January 2000	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
3 November 1999	Registered office changed on 03/11/99 from: pembroke house pembroke court hawthorn street wilmslow, cheshire SK9 5EH (1 page)
3 November 1999	Registered office changed on 03/11/99 from: pembroke house pembroke court hawthorn street wilmslow, cheshire SK9 5EH (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
18 October 1999	Declaration of assistance for shares acquisition (10 pages)
18 October 1999	Declaration of assistance for shares acquisition (10 pages)
18 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
18 October 1999	Declaration of assistance for shares acquisition (10 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Declaration of assistance for shares acquisition (10 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (5 pages)
15 October 1999	New director appointed (5 pages)
15 October 1999	New director appointed (2 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1999	Full accounts made up to 31 December 1998 (14 pages)
13 July 1999	Full accounts made up to 31 December 1998 (14 pages)
22 January 1999	Return made up to 14/01/99; no change of members (6 pages)
22 January 1999	Return made up to 14/01/99; no change of members (6 pages)
4 September 1998	Full accounts made up to 31 December 1997 (13 pages)
4 September 1998	Full accounts made up to 31 December 1997 (13 pages)
12 January 1998	Return made up to 14/01/98; full list of members (7 pages)
12 January 1998	Return made up to 14/01/98; full list of members (7 pages)
10 October 1997	Full accounts made up to 31 December 1996 (14 pages)
10 October 1997	Full accounts made up to 31 December 1996 (14 pages)
20 January 1997	Return made up to 14/01/97; no change of members (5 pages)
20 January 1997	Return made up to 14/01/97; no change of members (5 pages)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
16 February 1996	Return made up to 14/01/96; no change of members (5 pages)
16 February 1996	Return made up to 14/01/96; no change of members (5 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (16 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (16 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
16 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)

Hyrst Garth Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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