Hailwood House Management Limited

Company Name	Hailwood House Management Limited
Company Status	Active
Company Number	05381586
Category	Private Limited Company
Incorporation Date	3 March 2005(18 years, 6 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	Christopher Henry Clucus
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 February 2007(1 year, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Rodger Leslie Gibson
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 July 2009(4 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	7 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Ms Caroline Longworth
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(11 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	7 Ambassador Place Stockport Road Altrincham WA15 8DB

Secretary Name	Stuarts Ltd (Corporation)
Status	Current
Appointed	17 May 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	7 Ambassador Place Manor Park North Knutsford WA16 8DB

Director Name	Mr Simon Andrew Kimble
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windy Howe Priest Lane Mottram St Andrew Cheshire SK10 4QL

Secretary Name	Alexander Lawrie Dempster
Nationality	British
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	276 Wellington Road North Stockport Cheshire SK4 2QS

Director Name	Mr John Alan Yates
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(1 year, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Realty Management Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(8 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2009)
Correspondence Address	128 Wellington Road North Stockport Cheshire SK4 2LL

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	03 March 2009(4 years after company formation)
Appointment Duration	10 years, 2 months (resigned 17 May 2019)
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Location

Registered Address	7 Ambassador Place Stockport Road Altrincham WA15 8DB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Bennett 20.00% Ordinary
1 at £1	Chisholm 10.00% Ordinary
1 at £1	Clucas 10.00% Ordinary
1 at £1	John Alan Yates 10.00% Ordinary
1 at £1	Mrs S.b. Gibson 10.00% Ordinary
1 at £1	Oliver Jevons 10.00% Ordinary
1 at £1	Penkett 10.00% Ordinary
1 at £1	S.a. Kimble 10.00% Ordinary
1 at £1	Stockhouse 10.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 March 2023 (6 months, 3 weeks ago)
Next Return Due	17 March 2024 (5 months, 3 weeks from now)

Filing History

3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
3 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
5 March 2020	Confirmation statement made on 3 March 2020 with updates (4 pages)
3 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 May 2019	Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to 7 Ambassador Place Stockport Road Altrincham WA15 8DB on 17 May 2019 (1 page)
17 May 2019	Appointment of Stuarts Ltd as a secretary on 17 May 2019 (2 pages)
17 May 2019	Termination of appointment of Premier Estates Limited as a secretary on 17 May 2019 (1 page)
6 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 December 2016	Appointment of Ms Caroline Longworth as a director on 6 December 2016 (2 pages)
6 December 2016	Appointment of Ms Caroline Longworth as a director on 6 December 2016 (2 pages)
19 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 10 (5 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 10 (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (5 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (5 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (5 pages)
6 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Director's details changed for John Alan Yates on 29 February 2012 (2 pages)
12 March 2012	Director's details changed for John Alan Yates on 29 February 2012 (2 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 March 2010	Director's details changed for Christopher Henry Clucus on 25 February 2010 (2 pages)
5 March 2010	Director's details changed for John Alan Yates on 21 February 2010 (2 pages)
5 March 2010	Director's details changed for Rodger Leslie Gibson on 21 February 2010 (2 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
5 March 2010	Secretary's details changed for Premier Estates Ltd on 25 February 2010 (2 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
5 March 2010	Director's details changed for Rodger Leslie Gibson on 21 February 2010 (2 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
5 March 2010	Secretary's details changed for Premier Estates Ltd on 25 February 2010 (2 pages)
5 March 2010	Director's details changed for John Alan Yates on 21 February 2010 (2 pages)
5 March 2010	Director's details changed for Christopher Henry Clucus on 25 February 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 August 2009	Director appointed rodger leslie gibson (2 pages)
20 August 2009	Director appointed rodger leslie gibson (2 pages)
30 March 2009	Return made up to 03/03/09; full list of members (6 pages)
30 March 2009	Return made up to 03/03/09; full list of members (6 pages)
18 March 2009	Appointment terminated secretary realty management LIMITED (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 128 wellington road north stockport SK4 2LL (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 128 wellington road north stockport SK4 2LL (1 page)
18 March 2009	Secretary appointed premier estates LTD (2 pages)
18 March 2009	Appointment terminated secretary realty management LIMITED (1 page)
18 March 2009	Secretary appointed premier estates LTD (2 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
18 April 2008	Return made up to 03/03/08; change of members (7 pages)
18 April 2008	Return made up to 03/03/08; change of members (7 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 April 2007	Return made up to 03/03/07; no change of members (6 pages)
16 April 2007	Return made up to 03/03/07; no change of members (6 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	New director appointed (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	New director appointed (2 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 April 2006	Return made up to 03/03/06; full list of members (6 pages)
5 April 2006	Return made up to 03/03/06; full list of members (6 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Secretary resigned (1 page)
22 March 2005	Registered office changed on 22/03/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Registered office changed on 22/03/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New director appointed (2 pages)
3 March 2005	Incorporation (33 pages)
3 March 2005	Incorporation (33 pages)

Hailwood House Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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