Hurstwood Properties (A) Limited

Company Name	Hurstwood Properties (A) Limited
Company Status	Active
Company Number	05814918
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Julie Black
Nationality	British
Status	Current
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	40 Peter Street Manchester M2 5GP

Director Name	Ms Julie Black
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 July 2010(4 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Office Manager
Country of Residence	England
Correspondence Address	40 Peter Street Manchester M2 5GP

Director Name	Mr Stephen John Ashworth
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(5 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	40 Peter Street Manchester M2 5GP

Director Name	Mr Andrew Charles Park
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(5 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Peter Street Manchester M2 5GP

Director Name	Mr Henry Philip Hill
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Peter Street Manchester M2 5GP

Director Name	Mr Matthew Stephen Bint
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(12 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Peter Street Manchester M2 5GP

Director Name	Mr Samuel David John Ashworth
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	18 May 2020(14 years after company formation)
Appointment Duration	3 years, 11 months
Role	Surveyor
Country of Residence	England
Correspondence Address	40 Peter Street Manchester M2 5GP

Director Name	Mrs Aimee Louise Beaumont
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	40 Peter Street Manchester M2 5GP

Director Name	Mr Stephen John Ashworth
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mickledore Haslingden Old Road Rawtenstall Rossendale Lancashire BB4 8RS

Director Name	Mr Dominic Matthew Francis Fussell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildersley 5 Woodhead Road Glossop Derbyshire SK13 7RH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	40 Peter Street Manchester M2 5GP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Crystal Property & Land Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,136,429
Cash	£975,810
Current Liabilities	£1,377,979

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	Small
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

7 July 2014	Delivered on: 8 July 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as flat 7, century buildings, 14 st marys parsonage, manchester, M3 2DD including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
24 March 2014	Delivered on: 25 March 2014 Satisfied on: 28 October 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as chelford house, rudheath way, gadbrook park, cheshire, CW9 7LN including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Fully Satisfied
26 July 2013	Delivered on: 1 August 2013 Satisfied on: 9 June 2014 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: Chelford house, rudheath way, northwich CW9 7LP and registered with title no CH460575. Notification of addition to or amendment of charge. Fully Satisfied
26 July 2013	Delivered on: 1 August 2013 Satisfied on: 9 June 2014 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: Chelford house, rudheath way, gadbrook park, rudheath, northwich, cheshire CW9 7LN and registered with title no CH460575. Fully Satisfied

Filing History

15 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
26 May 2020	Appointment of Mr Samuel David John Ashworth as a director on 18 May 2020 (2 pages)
26 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 August 2019	Resolutions RES15 ‐ Change company name resolution on 2019-08-20 (2 pages)
29 August 2019	Change of name notice (2 pages)
1 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25 (3 pages)
25 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10 (3 pages)
22 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
2 January 2019	Appointment of Mr Matthew Stephen Bint as a director on 1 January 2019 (2 pages)
9 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
13 June 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
17 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
17 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (5 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (5 pages)
28 October 2015	Satisfaction of charge 058149180003 in full (1 page)
28 October 2015	Satisfaction of charge 058149180003 in full (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
26 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
9 December 2014	Appointment of Mr Henry Philip Hill as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Henry Philip Hill as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Henry Philip Hill as a director on 8 December 2014 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 July 2014	Registration of charge 058149180004 (6 pages)
8 July 2014	Registration of charge 058149180004 (6 pages)
1 July 2014	Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 1 July 2014 (1 page)
9 June 2014	Satisfaction of charge 058149180001 in full (1 page)
9 June 2014	Satisfaction of charge 058149180002 in full (1 page)
9 June 2014	Satisfaction of charge 058149180001 in full (1 page)
9 June 2014	Satisfaction of charge 058149180002 in full (1 page)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (4 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (4 pages)
25 March 2014	Registration of charge 058149180003 (6 pages)
25 March 2014	Registration of charge 058149180003 (6 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 August 2013	Registration of charge 058149180002 (13 pages)
1 August 2013	Registration of charge 058149180002 (13 pages)
1 August 2013	Registration of charge 058149180001 (6 pages)
1 August 2013	Registration of charge 058149180001 (6 pages)
30 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 July 2011	Appointment of Mr Andrew Charles Park as a director (2 pages)
5 July 2011	Appointment of Mr Stephen John Ashworth as a director (2 pages)
5 July 2011	Appointment of Mr Andrew Charles Park as a director (2 pages)
5 July 2011	Appointment of Mr Stephen John Ashworth as a director (2 pages)
31 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
3 November 2010	Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT United Kingdom on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT United Kingdom on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT United Kingdom on 3 November 2010 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 August 2010	Change of name notice (2 pages)
9 August 2010	Company name changed hurstwood environmental LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-07-28 (2 pages)
9 August 2010	Change of name notice (2 pages)
9 August 2010	Company name changed hurstwood environmental LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-07-28 (2 pages)
30 July 2010	Appointment of Ms Julie Black as a director (2 pages)
30 July 2010	Appointment of Ms Julie Black as a director (2 pages)
30 July 2010	Termination of appointment of Stephen Ashworth as a director (1 page)
30 July 2010	Termination of appointment of Stephen Ashworth as a director (1 page)
18 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Secretary's details changed for Ms Julie Black on 12 May 2010 (1 page)
18 May 2010	Secretary's details changed for Ms Julie Black on 12 May 2010 (1 page)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 May 2009	Return made up to 12/05/09; full list of members (3 pages)
12 May 2009	Return made up to 12/05/09; full list of members (3 pages)
23 October 2008	Appointment terminated director dominic fussell (1 page)
23 October 2008	Appointment terminated director dominic fussell (1 page)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 June 2008	Registered office changed on 10/06/2008 from link 665 business centre, A56 rossendale lancashire BB4 5HU (1 page)
10 June 2008	Registered office changed on 10/06/2008 from link 665 business centre, A56 rossendale lancashire BB4 5HU (1 page)
14 May 2008	Return made up to 12/05/08; full list of members (3 pages)
14 May 2008	Return made up to 12/05/08; full list of members (3 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 May 2007	Return made up to 12/05/07; full list of members (2 pages)
22 May 2007	Return made up to 12/05/07; full list of members (2 pages)
22 January 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
22 January 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	New secretary appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Director resigned (1 page)
12 May 2006	Incorporation (20 pages)
12 May 2006	Incorporation (20 pages)

Hurstwood Properties (A) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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