HMG Flintshire Retail Park Limited

Company Name	HMG Flintshire Retail Park Limited
Directors	Nicholas Peter Casson and William John Howard Murray
Company Status	Active
Company Number	04248831
Category	Private Limited Company
Incorporation Date	9 July 2001(21 years, 8 months ago)
Previous Name	Matrix Property Investment (Manchester1) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas Peter Casson
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(5 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr William John Howard Murray
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(13 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Publisher
Country of Residence	Wales
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Secretary Name	Mrs Carol Ann Hall
Status	Current
Appointed	05 March 2015(13 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Stephen Howard Black
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	109 Oakfield Street Altrincham Cheshire WA15 8HQ

Secretary Name	Carol Ann Murray
Nationality	British
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 Hermitage Road Hale Altrincham Cheshire WA15 8BN

Director Name	Mr Ian Campbell Thomas
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(3 days after company formation)
Appointment Duration	13 years, 4 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Nicholas Peter Casson
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Birches Knutsford Road Alderley Edge Cheshire SK9 7SF

Director Name	Thomas Warwick Marshall
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 20 June 2007)
Role	Chartered Surveyor
Correspondence Address	Hollins Murray Group St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Andrew John Murray
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(3 days after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Far Slack Farm Rowarth High Peak SK22 1EA

Secretary Name	Mr Ian Campbell Thomas
Nationality	British
Status	Resigned
Appointed	12 July 2001(3 days after company formation)
Appointment Duration	13 years, 4 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Paul Raymond Mitchell
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 June 2009)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Long Meadow Snelson Lane Marthall Knutsford Cheshire WA16 8SR

Director Name	Mr Richard Gordon Murray
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutherford House 3 Rutherford Drive Knutsford Cheshire WA16 8GX

Director Name	Rupert Hollins Murray
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Stephen Bruce Murray
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hawthorne Cottage Sack Lane Aston By Budworth Northwich Cheshire CW9 6LY

Contact

Website	hollinsmurray.co.uk
Email address	[email protected]
Telephone	0161 9295666
Telephone region	Manchester

Location

Registered Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Hmg Investment Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2021 (1 year, 6 months ago)
Next Accounts Due	28 May 2023 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 August

Returns

Latest Return	8 July 2022 (8 months, 3 weeks ago)
Next Return Due	22 July 2023 (3 months, 3 weeks from now)

Charges

10 August 2001	Delivered on: 13 August 2001 Persons entitled: National Westminster Bank 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. Outstanding
10 August 2001	Delivered on: 13 August 2001 Persons entitled: National Westminster Bank 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/Hold property at pryme street mills chester rd,knott mill manchester,gt.manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

10 August 2001

Delivered on: 13 August 2001
Persons entitled: National Westminster Bank 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.
Outstanding

10 August 2001

Delivered on: 13 August 2001
Persons entitled: National Westminster Bank 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/Hold property at pryme street mills chester rd,knott mill manchester,gt.manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

12 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
20 May 2021	Unaudited abridged accounts made up to 31 August 2020 (7 pages)
9 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
18 May 2020	Unaudited abridged accounts made up to 31 August 2019 (6 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
14 May 2019	Unaudited abridged accounts made up to 31 August 2018 (6 pages)
9 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
11 May 2017	Accounts for a small company made up to 31 August 2016 (4 pages)
11 May 2017	Accounts for a small company made up to 31 August 2016 (4 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
10 May 2016	Full accounts made up to 31 August 2015 (6 pages)
10 May 2016	Full accounts made up to 31 August 2015 (6 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
22 May 2015	Full accounts made up to 31 August 2014 (6 pages)
22 May 2015	Full accounts made up to 31 August 2014 (6 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
25 November 2014	Appointment of Mr William John Howard Murray as a director on 25 November 2014 (2 pages)
25 November 2014	Appointment of Mr William John Howard Murray as a director on 25 November 2014 (2 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
30 December 2013	Full accounts made up to 31 August 2013 (6 pages)
30 December 2013	Full accounts made up to 31 August 2013 (6 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
15 November 2012	Full accounts made up to 31 August 2012 (6 pages)
15 November 2012	Full accounts made up to 31 August 2012 (6 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Full accounts made up to 31 August 2011 (7 pages)
27 April 2012	Full accounts made up to 31 August 2011 (7 pages)
2 April 2012	Termination of appointment of Rupert Murray as a director (1 page)
2 April 2012	Termination of appointment of Rupert Murray as a director (1 page)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
3 February 2011	Full accounts made up to 31 August 2010 (6 pages)
3 February 2011	Full accounts made up to 31 August 2010 (6 pages)
6 October 2010	Director's details changed for Mr Ian Campbell Thomas on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Rupert Hollins Murray on 6 October 2010 (2 pages)
6 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 6 October 2010 (1 page)
6 October 2010	Director's details changed for Mr Ian Campbell Thomas on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Rupert Hollins Murray on 6 October 2010 (2 pages)
6 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 6 October 2010 (1 page)
6 October 2010	Director's details changed for Mr Ian Campbell Thomas on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Rupert Hollins Murray on 6 October 2010 (2 pages)
6 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 6 October 2010 (1 page)
1 October 2010	Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
19 May 2010	Full accounts made up to 31 August 2009 (6 pages)
19 May 2010	Full accounts made up to 31 August 2009 (6 pages)
11 November 2009	Termination of appointment of Andrew Murray as a director (2 pages)
11 November 2009	Termination of appointment of Andrew Murray as a director (2 pages)
8 July 2009	Return made up to 08/07/09; full list of members (4 pages)
8 July 2009	Return made up to 08/07/09; full list of members (4 pages)
19 June 2009	Appointment terminated director paul mitchell (1 page)
19 June 2009	Appointment terminated director paul mitchell (1 page)
16 April 2009	Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
16 April 2009	Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
23 October 2008	Appointment terminated director stephen murray (1 page)
23 October 2008	Appointment terminated director stephen murray (1 page)
4 August 2008	Full accounts made up to 29 February 2008 (6 pages)
4 August 2008	Full accounts made up to 29 February 2008 (6 pages)
8 July 2008	Return made up to 08/07/08; full list of members (5 pages)
8 July 2008	Return made up to 08/07/08; full list of members (5 pages)
4 March 2008	Appointment terminated director richard murray (1 page)
4 March 2008	Appointment terminated director richard murray (1 page)
31 August 2007	Full accounts made up to 28 February 2007 (5 pages)
31 August 2007	Full accounts made up to 28 February 2007 (5 pages)
18 July 2007	Return made up to 09/07/07; full list of members (10 pages)
18 July 2007	Return made up to 09/07/07; full list of members (10 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
13 October 2006	Full accounts made up to 28 February 2006 (5 pages)
13 October 2006	Full accounts made up to 28 February 2006 (5 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (3 pages)
17 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
28 November 2005	Full accounts made up to 28 February 2005 (5 pages)
28 November 2005	Full accounts made up to 28 February 2005 (5 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 17 chapel street hyde cheshire SK14 1LF (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 17 chapel street hyde cheshire SK14 1LF (1 page)
19 July 2005	Return made up to 09/07/05; full list of members (8 pages)
19 July 2005	Return made up to 09/07/05; full list of members (8 pages)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
22 November 2004	Accounts for a small company made up to 29 February 2004 (3 pages)
22 November 2004	Accounts for a small company made up to 29 February 2004 (3 pages)
22 July 2004	Company name changed matrix property investment (manc HESTER1) LIMITED\certificate issued on 22/07/04 (2 pages)
22 July 2004	Company name changed matrix property investment (manc HESTER1) LIMITED\certificate issued on 22/07/04 (2 pages)
16 July 2004	Return made up to 09/07/04; full list of members (8 pages)
16 July 2004	Return made up to 09/07/04; full list of members (8 pages)
23 December 2003	Accounts for a small company made up to 28 February 2003 (3 pages)
23 December 2003	Accounts for a small company made up to 28 February 2003 (3 pages)
10 August 2003	Return made up to 09/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 August 2003	Return made up to 09/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 December 2002	Accounts for a small company made up to 28 February 2002 (3 pages)
17 December 2002	Accounts for a small company made up to 28 February 2002 (3 pages)
6 December 2002	Registered office changed on 06/12/02 from: st johns house barrington road altrincham cheshire WA14 1TJ (1 page)
6 December 2002	Registered office changed on 06/12/02 from: st johns house barrington road altrincham cheshire WA14 1TJ (1 page)
1 August 2002	Director's particulars changed (1 page)
1 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2002	Director's particulars changed (1 page)
13 August 2001	Particulars of mortgage/charge (3 pages)
13 August 2001	Particulars of mortgage/charge (3 pages)
13 August 2001	Particulars of mortgage/charge (3 pages)
13 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2001	New director appointed (3 pages)
20 July 2001	New secretary appointed;new director appointed (3 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	Accounting reference date shortened from 31/07/02 to 28/02/02 (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Registered office changed on 20/07/01 from: station house second floor stamford new road altrincham cheshire WA14 1EP (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	New secretary appointed;new director appointed (3 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	Accounting reference date shortened from 31/07/02 to 28/02/02 (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Registered office changed on 20/07/01 from: station house second floor stamford new road altrincham cheshire WA14 1EP (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New director appointed (3 pages)
16 July 2001	Memorandum and Articles of Association (13 pages)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2001	Memorandum and Articles of Association (13 pages)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2001	Incorporation (25 pages)
9 July 2001	Incorporation (25 pages)

HMG Flintshire Retail Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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