Stuarts Property Services Limited

Company Name	Stuarts Property Services Limited
Directors	Clare Olivia Hayes and Colin Michael Hayes
Company Status	Active
Company Number	04339319
Category	Private Limited Company
Incorporation Date	13 December 2001(22 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Clare Olivia Hayes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Residential Property Manager
Country of Residence	England
Correspondence Address	Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ

Director Name	Mr Colin Michael Hayes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Residential Lettings Property
Country of Residence	England
Correspondence Address	Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ

Secretary Name	Mrs Clare Olivia Hayes
Nationality	British
Status	Current
Appointed	07 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Team Leader Edward Mellor Esta
Country of Residence	England
Correspondence Address	Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Telephone	0161 4320101
Telephone region	Manchester

Location

Registered Address	Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£10,043
Cash	£19,041
Current Liabilities	£52,118

Accounts

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

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

25 June 2002	Delivered on: 27 June 2002 Satisfied on: 5 November 2013 Persons entitled: Hsbc 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. Fully Satisfied

25 June 2002

Delivered on: 27 June 2002
Satisfied on: 5 November 2013
Persons entitled: Hsbc 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.
Fully Satisfied

Filing History

12 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
25 August 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
14 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
25 March 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
21 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
13 April 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
11 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
2 June 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
19 March 2019	Director's details changed for Mrs Clare Olivia Hayes on 19 March 2019 (2 pages)
19 March 2019	Registered office address changed from 8 Ellesmere Road North Heaton Chapel Stockport Cheshire SK4 4QQ to Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ on 19 March 2019 (1 page)
19 March 2019	Director's details changed for Mr Colin Michael Hayes on 19 March 2019 (2 pages)
19 March 2019	Secretary's details changed for Mrs Clare Olivia Hayes on 19 March 2019 (1 page)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
25 July 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
19 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 January 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
5 November 2013	Satisfaction of charge 1 in full (4 pages)
5 November 2013	Satisfaction of charge 1 in full (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
10 February 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 February 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 December 2009	Director's details changed for Colin Michael Hayes on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Clare Olivia Hayes on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Clare Olivia Hayes on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Colin Michael Hayes on 16 December 2009 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 December 2007	Return made up to 13/12/07; full list of members (2 pages)
14 December 2007	Return made up to 13/12/07; full list of members (2 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
17 January 2007	Return made up to 13/12/06; full list of members (7 pages)
17 January 2007	Return made up to 13/12/06; full list of members (7 pages)
13 February 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 February 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
10 February 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 February 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2004	Registered office changed on 08/11/04 from: 64 downham road heaton chapel stockport cheshire SK4 5EG (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 64 downham road heaton chapel stockport cheshire SK4 5EG (1 page)
24 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 December 2003	Return made up to 13/12/03; full list of members (7 pages)
24 December 2003	Return made up to 13/12/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Ad 15/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 December 2002	Ad 15/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	New secretary appointed;new director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New secretary appointed;new director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 100 barbirolli square manchester M2 3AB (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 100 barbirolli square manchester M2 3AB (1 page)
13 March 2002	Company name changed inhoco 2575 LIMITED\certificate issued on 13/03/02 (2 pages)
13 March 2002	Company name changed inhoco 2575 LIMITED\certificate issued on 13/03/02 (2 pages)
13 December 2001	Incorporation (20 pages)
13 December 2001	Incorporation (20 pages)