Hague Road Flats Company Limited

Company Name	Hague Road Flats Company Limited
Company Status	Active
Company Number	01106997
Category	Private Limited Company
Incorporation Date	9 April 1973(51 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Janet Margaret Price
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 September 2001(28 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Telephonist
Country of Residence	England
Correspondence Address	Office 1, The Old Printshop Bowden Lane Marple Stockport Greater Manchester SK6 6NE

Director Name	Mrs Linda Gilbert
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 September 2001(28 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Housewife
Country of Residence	England
Correspondence Address	Office 1, The Old Printshop Bowden Lane Marple Stockport Greater Manchester SK6 6NE

Director Name	Mr Michael Stuart Gilbert
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 May 2013(40 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Office 1, The Old Printshop Bowden Lane Marple Stockport Greater Manchester SK6 6NE

Director Name	Ms Rachel Margaret Peterken
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(43 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Landlord
Country of Residence	England
Correspondence Address	Offices 7-9, The Old Printshop Bowden Lane Marple Stockport SK6 6NE

Director Name	Mrs Jothsna Petrillo
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(44 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Offices 7-9, The Old Printshop Bowden Lane Marple Stockport SK6 6NE

Secretary Name	Dempster Management Services Limited (Corporation)
Status	Current
Appointed	01 June 2022(49 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	Office 1, The Old Printshop Bowden Lane Marple Stockport Greater Manchester SK6 6NE

Director Name	Martin Heaton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(19 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 1996)
Role	Management Consultant
Correspondence Address	Flat 11 Hague Court Hague Road West Didsbury Manchester M20 4ZB

Director Name	David Rodger Hey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(19 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 1996)
Role	Accountant
Correspondence Address	Flat 13 Hague Court Hague Road West Didsbury Manchester M20 4ZB

Director Name	Dr John James Moscrop
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(19 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 1996)
Role	Barrister At Law
Correspondence Address	9 Hague Court Hague Road Manchester M20 4ZB

Director Name	Anapaula De Silva Rodrigues
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 December 1992(19 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 September 2001)
Role	Personal Assistant
Correspondence Address	12 Sandileigh Avenue Knutsford Cheshire WA16 0AG

Director Name	Phillip James Waters
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(19 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 September 2001)
Role	Postal Official
Correspondence Address	7 Hague Court Hague Road West Didsbury Manchester Lancashire M20 4ZB

Secretary Name	Mr John James Moscrof
Nationality	British
Status	Resigned
Appointed	06 December 1992(19 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 October 1993)
Role	Company Director
Correspondence Address	7 Hagus Court Hagwe Road Manchester Greater Manchester M20 9ZB

Secretary Name	Anapaula De Silva Rodrigues
Nationality	Portuguese
Status	Resigned
Appointed	12 October 1993(20 years, 6 months after company formation)
Appointment Duration	7 years (resigned 07 November 2000)
Role	Personal Assistant
Correspondence Address	12 Sandileigh Avenue Knutsford Cheshire WA16 0AG

Director Name	Duncan Smith
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1995(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1998)
Role	Auditor
Correspondence Address	18 Hague Court Hague Road West Didsbury Manchester M20 4ZB

Secretary Name	Alexander Lawrie Dempster
Nationality	British
Status	Resigned
Appointed	07 November 2000(27 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Wellington Road North Stockport Cheshire SK4 2LL

Director Name	Carol Ann O'Connor
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(28 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 15 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Delyth Ann Evans
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(28 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 July 2013)
Role	Social Work
Country of Residence	United Kingdom
Correspondence Address	17 Hague Court Hague Road West Didsbury Manchester M20 4ZB

Director Name	Pamela Dominguez
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(28 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 27 May 2016)
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Pawel Nowak
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Polish
Status	Resigned
Appointed	15 May 2012(39 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hague Court Hague Road Didsbury Manchester Cheshire M20 4ZB

Secretary Name	Realty Management Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(32 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 June 2022)
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Location

Registered Address	Offices 7-9, The Old Printshop Bowden Lane Marple Stockport SK6 6NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Carol Martin & Elizabeth Claire Saxon 5.56% Ordinary
1 at £1	E. Cervenka 5.56% Ordinary
1 at £1	Halliday 5.56% Ordinary
1 at £1	J. Hesford 5.56% Ordinary
1 at £1	Matthew Allen 5.56% Ordinary
1 at £1	Miss N. Scriven 5.56% Ordinary
1 at £1	Miss P. Dominguez 5.56% Ordinary
1 at £1	Mr Waters 5.56% Ordinary
1 at £1	Mrs R. Gale & Mr R. Gale 5.56% Ordinary
1 at £1	Ms C. O'connor 5.56% Ordinary
1 at £1	Ms V. Gale 5.56% Ordinary
1 at £1	N. Nasir 5.56% Ordinary
1 at £1	P. Flynn & D.i. Flynn & J.t. Brogan 5.56% Ordinary
1 at £1	R. Williams 5.56% Ordinary
1 at £1	S. Lever 5.56% Ordinary
1 at £1	S.p. McDonald & H.f. Sumner 5.56% Ordinary
2 at £1	Mrs L. Gilbert 11.11% Ordinary

Financials

Year	2014
Turnover	£21,240
Net Worth	£23
Cash	£10,554
Current Liabilities	£241

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

19 October 2023	Registered office address changed from Office 1, the Old Printshop Bowden Lane Marple Stockport Greater Manchester SK6 6NE England to Offices 7-9, the Old Printshop Bowden Lane Marple Stockport SK6 6NE on 19 October 2023 (1 page)
19 October 2023	Confirmation statement made on 19 October 2023 with updates (4 pages)
20 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
13 September 2022	Director's details changed for Mrs Janet Margaret Price on 13 September 2022 (2 pages)
13 September 2022	Director's details changed for Mrs Linda Gilbert on 13 September 2022 (2 pages)
13 September 2022	Director's details changed for Ms Rachel Margaret Peterken on 13 September 2022 (2 pages)
13 September 2022	Director's details changed for Mr Michael Stuart Gilbert on 13 September 2022 (2 pages)
22 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 June 2022	Appointment of Dempster Management Services Limited as a secretary on 1 June 2022 (2 pages)
7 June 2022	Termination of appointment of Realty Management Limited as a secretary on 1 June 2022 (1 page)
7 June 2022	Registered office address changed from Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH to Office 1, the Old Printshop Bowden Lane Marple Stockport Greater Manchester SK6 6NE on 7 June 2022 (1 page)
21 December 2021	Confirmation statement made on 6 December 2021 with updates (6 pages)
4 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 January 2021	Director's details changed for Janet Margaret Price on 5 December 2020 (2 pages)
7 January 2021	Director's details changed for Linda Gilbert on 5 December 2020 (2 pages)
7 January 2021	Confirmation statement made on 6 December 2020 with updates (6 pages)
8 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 January 2020	Termination of appointment of Carol Ann O'connor as a director on 15 January 2020 (1 page)
6 December 2019	Confirmation statement made on 6 December 2019 with updates (6 pages)
21 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 December 2018	Confirmation statement made on 6 December 2018 with updates (6 pages)
28 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
21 November 2017	Appointment of Mrs Jothsna Petrillo as a director on 21 November 2017 (2 pages)
21 November 2017	Appointment of Mrs Jothsna Petrillo as a director on 21 November 2017 (2 pages)
1 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
7 December 2016	Appointment of Ms Rachel Margaret Peterken as a director on 6 December 2016 (2 pages)
7 December 2016	Appointment of Ms Rachel Margaret Peterken as a director on 6 December 2016 (2 pages)
27 May 2016	Termination of appointment of Pamela Dominguez as a director on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Pamela Dominguez as a director on 27 May 2016 (1 page)
22 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
22 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
28 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 18 (7 pages)
28 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 18 (7 pages)
20 October 2015	Director's details changed for Janet Margaret Price on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Linda Gilbert on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Linda Gilbert on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Carol Ann O'connor on 20 October 2015 (2 pages)
20 October 2015	Secretary's details changed for Realty Management Limited on 20 October 2015 (1 page)
20 October 2015	Director's details changed for Mr Michael Stuart Gilbert on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Pamela Dominguez on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Michael Stuart Gilbert on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Carol Ann O'connor on 20 October 2015 (2 pages)
20 October 2015	Secretary's details changed for Realty Management Limited on 20 October 2015 (1 page)
20 October 2015	Director's details changed for Pamela Dominguez on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Janet Margaret Price on 20 October 2015 (2 pages)
13 October 2015	Registered office address changed from 128 Wellington Road North Stockport Stockport SK4 2LL United Kingdom to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 13 October 2015 (1 page)
13 October 2015	Secretary's details changed for Realty Management Limited on 13 October 2015 (1 page)
13 October 2015	Secretary's details changed for Realty Management Limited on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 128 Wellington Road North Stockport Stockport SK4 2LL United Kingdom to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 128 Wellington Road North Stockport SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 128 Wellington Road North Stockport SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 13 October 2015 (1 page)
24 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
24 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 18 (10 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 18 (10 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 18 (10 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 18 (10 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 18 (10 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 18 (10 pages)
26 November 2013	Termination of appointment of Pawel Nowak as a director (1 page)
26 November 2013	Termination of appointment of Pawel Nowak as a director (1 page)
23 July 2013	Termination of appointment of Delyth Evans as a director (1 page)
23 July 2013	Termination of appointment of Delyth Evans as a director (1 page)
16 May 2013	Appointment of Mr Michael Stuart Gilbert as a director (2 pages)
16 May 2013	Appointment of Mr Michael Stuart Gilbert as a director (2 pages)
21 March 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
21 March 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (11 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (11 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (11 pages)
19 June 2012	Appointment of Pawel Nowak as a director (3 pages)
19 June 2012	Appointment of Pawel Nowak as a director (3 pages)
28 March 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
28 March 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (10 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (10 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (10 pages)
2 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
2 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (10 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (10 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (10 pages)
21 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
21 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
6 January 2010	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
6 January 2010	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Carol Ann O'connor on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Delyth Ann Evans on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Janet Margaret Price on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 6 December 2008 with a full list of shareholders (12 pages)
5 January 2010	Director's details changed for Delyth Ann Evans on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 6 December 2008 with a full list of shareholders (12 pages)
5 January 2010	Director's details changed for Janet Margaret Price on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 6 December 2008 with a full list of shareholders (12 pages)
5 January 2010	Director's details changed for Pamela Dominguez on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Linda Gilbert on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Pamela Dominguez on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Linda Gilbert on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Pamela Dominguez on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Linda Gilbert on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Carol Ann O'connor on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Carol Ann O'connor on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Janet Margaret Price on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Delyth Ann Evans on 1 October 2009 (2 pages)
6 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
4 March 2008	Return made up to 06/12/07; full list of members (10 pages)
4 March 2008	Return made up to 06/12/07; full list of members (10 pages)
15 February 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
15 February 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
26 January 2007	Return made up to 06/12/06; no change of members (8 pages)
26 January 2007	Return made up to 06/12/06; no change of members (8 pages)
15 March 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
15 March 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
25 January 2006	Return made up to 06/12/05; no change of members (8 pages)
25 January 2006	Return made up to 06/12/05; no change of members (8 pages)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Director's particulars changed (1 page)
18 May 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
18 May 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
6 December 2004	Return made up to 06/12/04; full list of members (13 pages)
6 December 2004	Return made up to 06/12/04; full list of members (13 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
12 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
12 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
10 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 November 2002	Return made up to 06/12/02; change of members (8 pages)
29 November 2002	Return made up to 06/12/02; change of members (8 pages)
18 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
18 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 December 2001	Return made up to 06/12/01; full list of members (10 pages)
4 December 2001	Return made up to 06/12/01; full list of members (10 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
8 December 2000	Return made up to 06/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Return made up to 06/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Registered office changed on 24/11/00 from: w j ablett & co 7A londo road alderley edge cheshire SK9 7JT (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Registered office changed on 24/11/00 from: w j ablett & co 7A londo road alderley edge cheshire SK9 7JT (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 May 2000	Full accounts made up to 31 December 1999 (7 pages)
24 May 2000	Full accounts made up to 31 December 1999 (7 pages)
24 December 1999	Return made up to 06/12/99; no change of members (7 pages)
24 December 1999	Return made up to 06/12/99; no change of members (7 pages)
23 March 1999	Full accounts made up to 31 December 1998 (9 pages)
23 March 1999	Full accounts made up to 31 December 1998 (9 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Registered office changed on 09/02/99 from: flat 10,hague court hague road west didsbury manchester,M20 9ZB (1 page)
9 February 1999	Return made up to 06/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 1999	Registered office changed on 09/02/99 from: flat 10,hague court hague road west didsbury manchester,M20 9ZB (1 page)
9 February 1999	Return made up to 06/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1998	Full accounts made up to 31 December 1997 (9 pages)
12 March 1998	Full accounts made up to 31 December 1997 (9 pages)
3 February 1998	Return made up to 06/12/97; no change of members (4 pages)
3 February 1998	Return made up to 06/12/97; no change of members (4 pages)
5 June 1997	Full accounts made up to 31 December 1996 (7 pages)
5 June 1997	Full accounts made up to 31 December 1996 (7 pages)
3 February 1997	Full accounts made up to 31 December 1995 (7 pages)
3 February 1997	Full accounts made up to 31 December 1995 (7 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Hague Road Flats Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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