Hafod Management Services Company Limited

Company Name	Hafod Management Services Company Limited
Director	Robin Gardener Johnson
Company Status	Active
Company Number	04547764
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 6 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	Mr Robin Gardener Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(21 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Peter Alan Willers
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Lawyer
Correspondence Address	Ballagawne Farm Garwick Lonan Isle Of Man IM4 6EP

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Christopher Stewart Barr
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Lawyer
Country of Residence	Isle Of Man
Correspondence Address	12 Woodbourne Court Woodbourne Road Douglas IM2 3AT

Director Name	Patrick Richard Herring
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 January 2010)
Role	Accountant
Correspondence Address	21 Westminster Terrace Douglas Isle Of Man IM1 4EE

Director Name	Alan William Bath
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 2010)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Glen Garth Port Soderick Glen IM4 1BE

Director Name	Mr Andrew Styles
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 2012)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	C/O The Management Office The Ellesmere Centre Walkden Manchester M28 5BB

Director Name	Mr Christopher Stewart Barr
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 2016)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	12 Woodbourne Court Woodbourne Road Douglas IM2 3AT

Director Name	Mr Ian Lee Woolley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2014)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	C/O The Management Office The Ellesmere Centre Walkden Manchester M28 5BB

Director Name	Mr John Maurice Sutton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 2019)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Walkden Town Centre Walkden Manchester M28 3ZH

Director Name	Mr Martyn Edward Quayle
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(13 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 December 2022)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Secretary Name	Mr Martyn Edward Quayle
Status	Resigned
Appointed	06 September 2016(13 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 December 2022)
Role	Company Director
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Director Name	Mr David Fraser Keown
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 December 2023)
Role	Group It And Operations Director
Country of Residence	Isle Of Man
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Director Name	Mr Lukasz Weckwerth
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2022(20 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 December 2023)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Nunnery Mills 1 Old Castletown Road Douglas Isle Of Man IM2 1QA

Location

Registered Address	3 Denmark Street Altrincham WA14 2SS
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	James Gerard Glynn 50.00% Ordinary
1 at £1	Simon Buckley & Michelle Buckley 50.00% Ordinary

Financials

Year	2014
Net Worth	£360

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

16 January 2024	Termination of appointment of Lukasz Weckwerth as a director on 13 December 2023 (1 page)
16 January 2024	Termination of appointment of David Fraser Keown as a director on 13 November 2023 (1 page)
16 January 2024	Appointment of Mr Robin Gardener Johnson as a director on 13 December 2023 (2 pages)
10 October 2023	Notification of Albert Gubay Trustee Limited as a person with significant control on 20 July 2021 (2 pages)
10 October 2023	Withdrawal of a person with significant control statement on 10 October 2023 (2 pages)
10 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
30 December 2022	Appointment of Mr Lukasz Weckwerth as a director on 30 December 2022 (2 pages)
30 December 2022	Termination of appointment of Martyn Edward Quayle as a director on 30 December 2022 (1 page)
30 December 2022	Termination of appointment of Martyn Edward Quayle as a secretary on 30 December 2022 (1 page)
14 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 November 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
25 March 2021	Registered office address changed from C/O C/O the Management Office Walkden Town Centre Walkden Manchester M28 3ZH to 3 Denmark Street Altrincham WA14 2SS on 25 March 2021 (1 page)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 November 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
8 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
20 May 2019	Termination of appointment of John Maurice Sutton as a director on 15 May 2019 (1 page)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
6 August 2018	Appointment of Mr David Fraser Keown as a director on 31 July 2018 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 February 2017	Annual return made up to 27 September 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 16/10/2015 as it was not properly delivered (23 pages)
22 February 2017	Annual return made up to 27 September 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 16/10/2015 as it was not properly delivered (23 pages)
3 February 2017	Second filing of the annual return made up to 27 September 2012 (23 pages)
3 February 2017	Second filing of the annual return made up to 27 September 2014 (23 pages)
3 February 2017	Second filing of the annual return made up to 27 September 2010 (23 pages)
3 February 2017	Second filing of the annual return made up to 27 September 2013 (23 pages)
3 February 2017	Second filing of the annual return made up to 27 September 2011 (23 pages)
3 February 2017	Second filing of the annual return made up to 27 September 2011 (23 pages)
3 February 2017	Second filing of the annual return made up to 27 September 2012 (23 pages)
3 February 2017	Second filing of the annual return made up to 27 September 2013 (23 pages)
3 February 2017	Second filing of the annual return made up to 27 September 2014 (23 pages)
3 February 2017	Second filing of the annual return made up to 27 September 2010 (23 pages)
2 February 2017	Annual return made up to 27 September 2006 with a full list of shareholders (7 pages)
2 February 2017	Annual return made up to 27 September 2009 with a full list of shareholders (10 pages)
2 February 2017	Annual return made up to 27 September 2007 with a full list of shareholders (7 pages)
2 February 2017	Annual return made up to 27 September 2008 with a full list of shareholders (8 pages)
2 February 2017	Annual return made up to 27 September 2006 with a full list of shareholders (7 pages)
2 February 2017	Annual return made up to 27 September 2007 with a full list of shareholders (7 pages)
2 February 2017	Annual return made up to 27 September 2008 with a full list of shareholders (8 pages)
2 February 2017	Annual return made up to 27 September 2009 with a full list of shareholders (10 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
8 September 2016	Appointment of Mr Martyn Edward Quayle as a director on 6 September 2016 (2 pages)
8 September 2016	Termination of appointment of Christopher Stewart Barr as a secretary on 6 September 2016 (1 page)
8 September 2016	Termination of appointment of Christopher Stewart Barr as a director on 6 September 2016 (1 page)
8 September 2016	Termination of appointment of Christopher Stewart Barr as a secretary on 6 September 2016 (1 page)
8 September 2016	Appointment of Mr Martyn Edward Quayle as a secretary on 6 September 2016 (2 pages)
8 September 2016	Termination of appointment of Christopher Stewart Barr as a director on 6 September 2016 (1 page)
8 September 2016	Appointment of Mr Martyn Edward Quayle as a secretary on 6 September 2016 (2 pages)
8 September 2016	Appointment of Mr Martyn Edward Quayle as a director on 6 September 2016 (2 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 October 2015	Registered office address changed from , C/O the Management Office the Ellesmere Centre, Walkden, Manchester, M28 5BB to C/O C/O the Management Office Walkden Town Centre Walkden Manchester M28 3ZH on 16 October 2015 (1 page)
16 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 22/02/2017 (7 pages)
16 October 2015	Registered office address changed from C/O the Management Office the Ellesmere Centre Walkden Manchester M28 5BB to C/O C/O the Management Office Walkden Town Centre Walkden Manchester M28 3ZH on 16 October 2015 (1 page)
16 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 22/02/2017 (7 pages)
16 October 2015	Registered office address changed from , C/O the Management Office the Ellesmere Centre, Walkden, Manchester, M28 5BB to C/O C/O the Management Office Walkden Town Centre Walkden Manchester M28 3ZH on 16 October 2015 (1 page)
16 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
14 January 2015	Full accounts made up to 31 March 2014 (15 pages)
14 January 2015	Full accounts made up to 31 March 2014 (15 pages)
23 December 2014	Termination of appointment of Ian Lee Woolley as a director on 8 December 2014 (1 page)
23 December 2014	Appointment of Mr John Maurice Sutton as a director on 8 December 2014 (2 pages)
23 December 2014	Termination of appointment of Ian Lee Woolley as a director on 8 December 2014 (1 page)
23 December 2014	Appointment of Mr John Maurice Sutton as a director on 8 December 2014 (2 pages)
23 December 2014	Termination of appointment of Ian Lee Woolley as a director on 8 December 2014 (1 page)
23 December 2014	Appointment of Mr John Maurice Sutton as a director on 8 December 2014 (2 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017 (6 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (5 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017 (6 pages)
28 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013	Director's details changed for Mr Ian Lee Woolley on 1 September 2013 (2 pages)
11 November 2013	Director's details changed for Mr Ian Lee Woolley on 1 September 2013 (2 pages)
11 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
11 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017 (6 pages)
11 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017 (6 pages)
11 November 2013	Director's details changed for Mr Ian Lee Woolley on 1 September 2013 (2 pages)
8 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017 (6 pages)
13 November 2012	Secretary's details changed for Mr Christopher Stewart Barr on 24 May 2012 (2 pages)
13 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017 (6 pages)
13 November 2012	Secretary's details changed for Mr Christopher Stewart Barr on 24 May 2012 (2 pages)
4 July 2012	Termination of appointment of Andrew Styles as a director (1 page)
4 July 2012	Termination of appointment of Andrew Styles as a director (1 page)
4 July 2012	Appointment of Mr Ian Lee Woolley as a director (2 pages)
4 July 2012	Appointment of Mr Christopher Stewart Barr as a director (2 pages)
4 July 2012	Appointment of Mr Christopher Stewart Barr as a director (2 pages)
4 July 2012	Appointment of Mr Ian Lee Woolley as a director (2 pages)
23 May 2012	Termination of appointment of Christopher Barr as a director (1 page)
23 May 2012	Termination of appointment of Christopher Barr as a director (1 page)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
9 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017 (6 pages)
9 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017 (6 pages)
9 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
30 September 2010	Termination of appointment of Peter Willers as a director (1 page)
30 September 2010	Termination of appointment of Peter Willers as a director (1 page)
30 September 2010	Termination of appointment of Patrick Herring as a director (1 page)
30 September 2010	Termination of appointment of Alan Bath as a director (1 page)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017 (6 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Termination of appointment of Patrick Herring as a director (1 page)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017 (6 pages)
30 September 2010	Termination of appointment of Alan Bath as a director (1 page)
27 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 July 2010	Appointment of Mr Andrew Styles as a director (2 pages)
13 July 2010	Appointment of Mr Andrew Styles as a director (2 pages)
24 November 2009	Resolutions RES13 ‐ Dir removed from comp 16/11/2009 (1 page)
24 November 2009	Resolutions RES13 ‐ Dir removed from comp 16/11/2009 (1 page)
2 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Appointment of Christopher Stewart Barr as a director (3 pages)
23 October 2009	Appointment of Christopher Stewart Barr as a director (3 pages)
17 July 2009	Registered office changed on 17/07/2009 from, 5 castle street, liverpool, merseyside, L2 4XE (1 page)
17 July 2009	Registered office changed on 17/07/2009 from, 5 castle street, liverpool, merseyside, L2 4XE (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 5 castle street liverpool merseyside L2 4XE (1 page)
29 April 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
29 April 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 January 2009	Director's change of particulars / alan bath / 16/01/2009 (1 page)
26 January 2009	Director's change of particulars / alan bath / 16/01/2009 (1 page)
8 December 2008	Return made up to 27/09/08; full list of members (4 pages)
8 December 2008	Return made up to 27/09/08; full list of members (4 pages)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 October 2007	Return made up to 27/09/07; full list of members (3 pages)
25 October 2007	Return made up to 27/09/07; full list of members (3 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
27 November 2006	Return made up to 27/09/06; full list of members (3 pages)
27 November 2006	Return made up to 27/09/06; full list of members (3 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 February 2006	Return made up to 27/09/05; full list of members (2 pages)
24 February 2006	Return made up to 27/09/05; full list of members (2 pages)
9 March 2005	Accounts for a dormant company made up to 30 September 2003 (5 pages)
9 March 2005	Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 February 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
23 February 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
18 October 2004	Return made up to 27/09/04; full list of members (7 pages)
18 October 2004	Return made up to 27/09/04; full list of members (7 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	Return made up to 27/09/03; full list of members (6 pages)
27 January 2004	Return made up to 27/09/03; full list of members (6 pages)
10 October 2003	Company name changed red street LIMITED\certificate issued on 10/10/03 (2 pages)
10 October 2003	Company name changed red street LIMITED\certificate issued on 10/10/03 (2 pages)
7 January 2003	Registered office changed on 07/01/03 from: 312B high street, orpington, kent BR6 0NG (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Registered office changed on 07/01/03 from: 312B high street orpington kent BR6 0NG (1 page)
27 September 2002	Incorporation (15 pages)
27 September 2002	Incorporation (15 pages)

Hafod Management Services Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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