H. C. Management Company Limited

Company Name	H. C. Management Company Limited
Directors	Rosalyn Farshi and Bridget Hopkins
Company Status	Active
Company Number	01940686
Category	Private Limited Company
Incorporation Date	21 August 1985(38 years, 8 months 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 Rosalyn Farshi
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(35 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Blank
Country of Residence	England
Correspondence Address	6 Hale Carr Delahays Drive Hale Altrincham WA15 8DP

Director Name	Mrs Bridget Hopkins
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(35 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retured
Country of Residence	England
Correspondence Address	3 Delahays Drive Hale Altrincham WA15 8DP

Secretary Name	Stuarts Limited (Corporation)
Status	Current
Appointed	01 November 2006(21 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Director Name	Mrs Elizabeth Miriam Koch
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1990(5 years after company formation)
Appointment Duration	7 years, 9 months (resigned 16 June 1998)
Role	Housewife
Correspondence Address	3 Hale Carr Delahays Drive Hale Cheshire WA15 8DP

Director Name	Philip Metcalf
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1990(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1994)
Role	Computer Operations Manager
Correspondence Address	Hale Carr 10 Delahays Drive Hale Altrincham Cheshire WA15 8DP

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	29 August 1990(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	Mrs Barbara Marjorie Klein
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (resigned 14 November 2016)
Role	Management & Team Assistant
Country of Residence	England
Correspondence Address	5 Hale Carr 10 Delahays Drive Hale Altrincham Cheshire WA15 8DP

Secretary Name	Gordon Ward
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	Apt 2 Hale Carr 10 Delahays Drive Hale Altrincham Cheshire WA15 8DP

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	05 October 2003(18 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Mr Gordon Philip Ward
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(18 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hale Carr 10 Delahays Drive Hale Altrincham Cheshire WA15 8DP

Director Name	Mr John Wilfred Hughes
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(31 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Hale Carr Delahays Drive Hale Altrincham WA15 8DP

Location

Registered Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Alexander Antion Tabibi 16.67% Ordinary
1 at £1	Angela Buxton 16.67% Ordinary
1 at £1	Babara Majorie Klein 16.67% Ordinary
1 at £1	John Campbell Annandale & Gordon Phillip Ward 16.67% Ordinary
1 at £1	John Hughes & Penelope Hughes 16.67% Ordinary
1 at £1	Patrick Silverius Hopkins & Bridget Hopkins 16.67% Ordinary

Financials

Year	2014
Net Worth	£9,905
Cash	£9,727
Current Liabilities	£432

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
5 June 2023	Termination of appointment of Rosalyn Farshi as a director on 5 June 2023 (1 page)
31 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
9 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
27 July 2021	Appointment of Mrs Bridget Hopkins as a director on 26 July 2021 (2 pages)
26 July 2021	Appointment of Mrs Rosalyn Farshi as a director on 26 July 2021 (2 pages)
26 July 2021	Termination of appointment of Gordon Philip Ward as a director on 26 July 2021 (1 page)
26 July 2021	Termination of appointment of John Wilfred Hughes as a director on 26 July 2021 (1 page)
13 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
19 July 2017	Appointment of Mr John Wilfred Hughes as a director on 17 November 2016 (2 pages)
19 July 2017	Appointment of Mr John Wilfred Hughes as a director on 17 November 2016 (2 pages)
19 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 November 2016	Termination of appointment of Barbara Marjorie Klein as a director on 14 November 2016 (1 page)
15 November 2016	Termination of appointment of Barbara Marjorie Klein as a director on 14 November 2016 (1 page)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 6 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 6 (6 pages)
11 December 2014	Secretary's details changed for Stuarts Limited on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from C/O Ford's Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from C/O Ford's Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 11 December 2014 (1 page)
11 December 2014	Secretary's details changed for Stuarts Limited on 11 December 2014 (1 page)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 6 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 6 (6 pages)
11 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
11 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
14 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 February 2012	Secretary's details changed for Stuarts Limited on 14 February 2012 (1 page)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 February 2012	Secretary's details changed for Stuarts Limited on 14 February 2012 (1 page)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Gordon Philip Ward on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Barbara Marjorie Klein on 31 December 2009 (2 pages)
25 January 2010	Secretary's details changed for Stuarts Limited on 31 December 2009 (2 pages)
25 January 2010	Secretary's details changed for Stuarts Limited on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Barbara Marjorie Klein on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Gordon Philip Ward on 31 December 2009 (2 pages)
8 December 2009	Registered office address changed from the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 8 December 2009 (1 page)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 January 2009	Location of register of members (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (6 pages)
29 January 2009	Location of register of members (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (6 pages)
28 January 2009	Registered office changed on 28/01/2009 from c/o ford's residential management the court house 9 grafton street altrincham CHESHIREWA14 1DU (1 page)
28 January 2009	Registered office changed on 28/01/2009 from c/o ford's residential management the court house 9 grafton street altrincham CHESHIREWA14 1DU (1 page)
28 January 2009	Location of debenture register (1 page)
28 January 2009	Location of debenture register (1 page)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 February 2008	Return made up to 31/12/07; no change of members (7 pages)
15 February 2008	Return made up to 31/12/07; no change of members (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007	Return made up to 31/12/06; full list of members (9 pages)
10 April 2007	Return made up to 31/12/06; full list of members (9 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Registered office changed on 31/03/07 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Registered office changed on 31/03/07 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	New secretary appointed (2 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/01/06 (10 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/01/06 (10 pages)
4 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 February 2004	Return made up to 31/12/03; full list of members (10 pages)
13 February 2004	Return made up to 31/12/03; full list of members (10 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: 42 alderley road wilmslow cheshire SK9 1NY (1 page)
27 October 2003	Registered office changed on 27/10/03 from: 42 alderley road wilmslow cheshire SK9 1NY (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
26 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 February 2003	Return made up to 30/12/02; full list of members (8 pages)
9 February 2003	Return made up to 30/12/02; full list of members (8 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 March 2002	Return made up to 31/12/01; full list of members (8 pages)
29 March 2002	Return made up to 31/12/01; full list of members (8 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 (8 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 (8 pages)
7 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 February 2000	Return made up to 31/12/99; full list of members (8 pages)
5 February 2000	Return made up to 31/12/99; full list of members (8 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 February 1999	Registered office changed on 06/02/99 from: 26 princess street knutsford cheshire WA16 6BU (1 page)
6 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
6 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
6 February 1999	Registered office changed on 06/02/99 from: 26 princess street knutsford cheshire WA16 6BU (1 page)
20 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 January 1998	Return made up to 31/12/97; full list of members (5 pages)
27 January 1998	Return made up to 31/12/97; full list of members (5 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
12 March 1996	Return made up to 31/12/95; no change of members (4 pages)
12 March 1996	Return made up to 31/12/95; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Registered office changed on 31/03/95 from: the old mill finney lane heald green,cheadle cheshire SK8 3DF (1 page)
31 March 1995	Registered office changed on 31/03/95 from: the old mill finney lane heald green,cheadle cheshire SK8 3DF (1 page)
21 August 1985	Incorporation (13 pages)
21 August 1985	Incorporation (13 pages)

H. C. Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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