Hart Road Management Company Limited

Company Name	Hart Road Management Company Limited
Company Status	Active
Company Number	04118280
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 December 2000(23 years, 5 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Gerard Croak
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(7 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mrs Jayne Elizabeth Mountain
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(7 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Secretary Name	Mr Michael Howard
Nationality	British
Status	Current
Appointed	19 November 2009(8 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Miss Elinor Nicholson
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(19 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Musician
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Christopher Bell
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(19 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Clinical Research Nurse
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Derek Blank
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Higher Croft Whitefield Manchester Lancashire M45 7LY

Director Name	Stewart Ian Crompton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Pendle Gardens Culcheth Warrington Cheshire WA3 4LU

Secretary Name	Mr Derek Blank
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Higher Croft Whitefield Manchester Lancashire M45 7LY

Director Name	Mr Jonathan Alfred Wharrier
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2007)
Role	Statistician
Country of Residence	England
Correspondence Address	28 Juniper Grove Whitehaven Cumbria CA28 6SL

Secretary Name	Mr Ian Henry Stanistreet
Nationality	British
Status	Resigned
Appointed	07 July 2005(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 November 2009)
Role	Company Director
Correspondence Address	Stevens Scanlan 73 Mosley Street Manchester Lancashire M2 3JN

Director Name	Bryan Davison
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2006(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 October 2008)
Role	Retired
Correspondence Address	108 Ropeland Way Horsham West Sussex RH12 5NZ

Director Name	Imran Saleem
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 2010)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Parkside 193 Hart Road Manchester M14 7BA

Director Name	Ian Herbert Warrington
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2010)
Role	Dentist
Country of Residence	England
Correspondence Address	8 Westfield Road Cheadle Hulme Cheshire SK8 6EH

Director Name	Mr Amin Merali
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(18 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 2019)
Role	Computer Network Engineer
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sevendale House 7 Dale Street Manchester M1 1JA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

9 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 March 2020	Director's details changed for Miss Elinor Nicholson on 2 March 2020 (2 pages)
20 February 2020	Appointment of Mr Christopher Bell as a director on 20 February 2020 (2 pages)
19 February 2020	Appointment of Miss Elinor Nicholson as a director on 19 February 2020 (2 pages)
7 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
12 August 2019	Termination of appointment of Amin Merali as a director on 12 August 2019 (1 page)
25 June 2019	Appointment of Mr Amin Merali as a director on 25 June 2019 (2 pages)
21 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 February 2018	Director's details changed for Mrs Jane Elizabeth Mountain on 2 February 2018 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
20 September 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
20 September 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
5 January 2016	Registered office address changed from C/O Urbanbubble Swan Square 79 Tib Street Swan Square 79 Tib Street Manchester M4 1LS to C/O C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from C/O Urbanbubble Swan Square 79 Tib Street Swan Square 79 Tib Street Manchester M4 1LS to C/O C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 5 January 2016 (1 page)
1 December 2015	Annual return made up to 1 December 2015 no member list (3 pages)
1 December 2015	Director's details changed for Peter Gerard Croak on 1 September 2015 (2 pages)
1 December 2015	Secretary's details changed for Mr Michael Howard on 1 September 2015 (1 page)
1 December 2015	Director's details changed for Mrs Jane Elizabeth Mountain on 1 September 2015 (2 pages)
1 December 2015	Director's details changed for Mrs Jane Elizabeth Mountain on 1 September 2015 (2 pages)
1 December 2015	Annual return made up to 1 December 2015 no member list (3 pages)
1 December 2015	Director's details changed for Peter Gerard Croak on 1 September 2015 (2 pages)
1 December 2015	Director's details changed for Peter Gerard Croak on 1 September 2015 (2 pages)
1 December 2015	Director's details changed for Mrs Jane Elizabeth Mountain on 1 September 2015 (2 pages)
1 December 2015	Secretary's details changed for Mr Michael Howard on 1 September 2015 (1 page)
1 December 2015	Secretary's details changed for Mr Michael Howard on 1 September 2015 (1 page)
1 December 2015	Annual return made up to 1 December 2015 no member list (3 pages)
9 October 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
9 October 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
7 April 2015	Amended accounts for a dormant company made up to 30 June 2014 (1 page)
7 April 2015	Amended accounts for a dormant company made up to 30 June 2014 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 December 2014	Annual return made up to 1 December 2014 no member list (4 pages)
11 December 2014	Annual return made up to 1 December 2014 no member list (4 pages)
11 December 2014	Annual return made up to 1 December 2014 no member list (4 pages)
13 December 2013	Annual return made up to 1 December 2013 no member list (4 pages)
13 December 2013	Annual return made up to 1 December 2013 no member list (4 pages)
13 December 2013	Annual return made up to 1 December 2013 no member list (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
18 September 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
24 May 2013	Registered office address changed from C/O Urbanbubble 3 Hilton Square Tariff Street Manchester Lancashire M1 2FF United Kingdom on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from C/O Urbanbubble 3 Hilton Square Tariff Street Manchester Lancashire M1 2FF United Kingdom on 24 May 2013 (1 page)
28 January 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
28 January 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
4 December 2012	Annual return made up to 1 December 2012 no member list (4 pages)
4 December 2012	Annual return made up to 1 December 2012 no member list (4 pages)
4 December 2012	Annual return made up to 1 December 2012 no member list (4 pages)
6 January 2012	Annual return made up to 1 December 2011 no member list (4 pages)
6 January 2012	Annual return made up to 1 December 2011 no member list (4 pages)
6 January 2012	Annual return made up to 1 December 2011 no member list (4 pages)
21 October 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
21 October 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
2 December 2010	Annual return made up to 1 December 2010 no member list (4 pages)
2 December 2010	Annual return made up to 1 December 2010 no member list (4 pages)
2 December 2010	Annual return made up to 1 December 2010 no member list (4 pages)
10 September 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
10 September 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
24 August 2010	Termination of appointment of Imran Saleem as a director (1 page)
24 August 2010	Secretary's details changed for Michael Howard on 24 August 2010 (2 pages)
24 August 2010	Registered office address changed from Urbanbubble 6 Junction House Jutland Street Manchester Lancashire M1 2DS on 24 August 2010 (1 page)
24 August 2010	Director's details changed for Peter Gerard Croak on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mrs Jane Elizabeth Mountain on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mrs Jane Elizabeth Mountain on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Peter Gerard Croak on 24 August 2010 (2 pages)
24 August 2010	Registered office address changed from Urbanbubble 6 Junction House Jutland Street Manchester Lancashire M1 2DS on 24 August 2010 (1 page)
24 August 2010	Secretary's details changed for Michael Howard on 24 August 2010 (2 pages)
24 August 2010	Termination of appointment of Imran Saleem as a director (1 page)
25 March 2010	Termination of appointment of Ian Warrington as a director (2 pages)
25 March 2010	Termination of appointment of Ian Warrington as a director (2 pages)
4 March 2010	Annual return made up to 1 December 2009 (14 pages)
4 March 2010	Annual return made up to 1 December 2009 (14 pages)
4 March 2010	Annual return made up to 1 December 2009 (14 pages)
23 February 2010	Appointment of Michael Howard as a secretary (3 pages)
23 February 2010	Appointment of Michael Howard as a secretary (3 pages)
18 February 2010	Termination of appointment of Ian Stanistreet as a secretary (2 pages)
18 February 2010	Registered office address changed from C/O Stevens Scanlan 73 Moseley Street Manchester M2 3JN on 18 February 2010 (2 pages)
18 February 2010	Registered office address changed from C/O Stevens Scanlan 73 Moseley Street Manchester M2 3JN on 18 February 2010 (2 pages)
18 February 2010	Termination of appointment of Ian Stanistreet as a secretary (2 pages)
13 January 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
13 January 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
1 December 2008	Annual return made up to 01/12/08 (3 pages)
1 December 2008	Annual return made up to 01/12/08 (3 pages)
24 November 2008	Director appointed peter croak (2 pages)
24 November 2008	Director appointed peter croak (2 pages)
20 November 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
20 November 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
11 November 2008	Director appointed imran saleem (2 pages)
11 November 2008	Director appointed jane elizabeth mountain (2 pages)
11 November 2008	Director appointed jane elizabeth mountain (2 pages)
11 November 2008	Director appointed imran saleem (2 pages)
10 November 2008	Appointment terminated director bryan davison (1 page)
10 November 2008	Appointment terminated director bryan davison (1 page)
10 November 2008	Director appointed ian herbert warrington (2 pages)
10 November 2008	Director appointed ian herbert warrington (2 pages)
23 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
19 March 2008	Annual return made up to 01/12/07 (2 pages)
19 March 2008	Annual return made up to 01/12/07 (2 pages)
29 February 2008	Annual return made up to 01/12/06 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (3 pages)
29 February 2008	Annual return made up to 01/12/06 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (3 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
19 July 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
19 July 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
4 January 2006	Annual return made up to 01/12/05 (3 pages)
4 January 2006	Annual return made up to 01/12/05 (3 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Secretary resigned;director resigned (1 page)
14 October 2005	Secretary resigned;director resigned (1 page)
14 October 2005	New secretary appointed (2 pages)
29 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
29 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
5 January 2004	Annual return made up to 01/12/03 (4 pages)
5 January 2004	Annual return made up to 01/12/03 (4 pages)
18 October 2003	Registered office changed on 18/10/03 from: bellway house the beacons warrington road birchwood warrington cheshire WA3 6GQ (1 page)
18 October 2003	Registered office changed on 18/10/03 from: bellway house the beacons warrington road birchwood warrington cheshire WA3 6GQ (1 page)
5 September 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
5 September 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
5 September 2003	Annual return made up to 01/12/02 (4 pages)
5 September 2003	Annual return made up to 01/12/02 (4 pages)
12 August 2003	Compulsory strike-off action has been discontinued (1 page)
12 August 2003	Compulsory strike-off action has been discontinued (1 page)
9 August 2003	Total exemption full accounts made up to 30 June 2001 (9 pages)
9 August 2003	Total exemption full accounts made up to 30 June 2001 (9 pages)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
27 November 2001	Annual return made up to 01/12/01 (3 pages)
27 November 2001	Annual return made up to 01/12/01 (3 pages)
11 October 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
11 October 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Secretary resigned (1 page)
1 December 2000	Incorporation (22 pages)
1 December 2000	Incorporation (22 pages)

Hart Road Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Manchester Check