HMG Prestwich Limited

Company Name	HMG Prestwich Limited
Company Status	Active
Company Number	05847301
Category	Private Limited Company
Incorporation Date	15 June 2006(16 years, 9 months ago)
Previous Name	Marplace (Number 693) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Peter Casson
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Charles Hulme Hollins Murray
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(3 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
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(8 years, 5 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(8 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	Mrs Carol Ann Hall
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Ian Campbell Thomas
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 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	Thomas Warwick Marshall
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 June 2007)
Role	Chartered Surveyor
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport M90 1QX

Director Name	Mr Andrew John Murray
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Far Slack Farm Rowarth High Peak SK22 1EA

Director Name	Mr Richard Gordon Murray
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 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	27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 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	27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 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

Director Name	Mr Paul Raymond Mitchell
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 17 June 2009)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Long Meadow Snelson Lane Marthall Knutsford Cheshire WA16 8SR

Secretary Name	Mr Ian Campbell Thomas
Nationality	British
Status	Resigned
Appointed	27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 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	CS Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	Fourth Floor Brook House 77 Fountain Street Manchester Greater Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	Brook House 70 Spring Gardens Manchester Lancashire M2 2BQ

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 Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£266,283
Gross Profit	£138,608
Net Worth	-£106,731
Cash	£21,048
Current Liabilities	£4,428,698

Accounts

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

Returns

Latest Return	15 June 2022 (9 months, 2 weeks ago)
Next Return Due	29 June 2023 (3 months from now)

Charges

25 March 2014	Delivered on: 28 March 2014 Persons entitled: Abbey National Treasury Services PLC as Security Agent Classification: A registered charge Particulars: Land and buildings known as the longfield shopping centre, prestwich, bury, greater manchester with title number GM31057.. Notification of addition to or amendment of charge. Outstanding
2 June 2011	Delivered on: 14 June 2011 Satisfied on: 25 November 2015 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned documents see image for full details. Fully Satisfied
3 March 2010	Delivered on: 6 March 2010 Satisfied on: 25 November 2015 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: L/H land and buildings k/a longfield shopping centre prestwich bury greater manchester t/no. GM31057 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

16 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
20 May 2021	Audited abridged accounts made up to 31 August 2020 (8 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
15 May 2020	Audited abridged accounts made up to 31 August 2019 (7 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
14 May 2019	Audited abridged accounts made up to 31 August 2018 (7 pages)
23 October 2018	Appointment of Carol Ann Hall as a director on 22 October 2018 (2 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
30 April 2018	Accounts for a small company made up to 31 August 2017 (7 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
11 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
11 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
6 May 2016	Full accounts made up to 31 August 2015 (14 pages)
6 May 2016	Full accounts made up to 31 August 2015 (14 pages)
25 November 2015	Satisfaction of charge 2 in full (1 page)
25 November 2015	Satisfaction of charge 1 in full (2 pages)
25 November 2015	Satisfaction of charge 2 in full (1 page)
25 November 2015	Satisfaction of charge 1 in full (2 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
22 May 2015	Full accounts made up to 31 August 2014 (9 pages)
22 May 2015	Full accounts made up to 31 August 2014 (9 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 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)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a director 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)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
28 March 2014	Registration of charge 058473010003 (30 pages)
28 March 2014	Registration of charge 058473010003 (30 pages)
30 December 2013	Full accounts made up to 31 August 2013 (10 pages)
30 December 2013	Full accounts made up to 31 August 2013 (10 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
15 November 2012	Full accounts made up to 31 August 2012 (10 pages)
15 November 2012	Full accounts made up to 31 August 2012 (10 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
27 April 2012	Full accounts made up to 31 August 2011 (11 pages)
27 April 2012	Full accounts made up to 31 August 2011 (11 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)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 February 2011	Full accounts made up to 31 August 2010 (10 pages)
3 February 2011	Full accounts made up to 31 August 2010 (10 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 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)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
19 May 2010	Full accounts made up to 31 August 2009 (9 pages)
19 May 2010	Full accounts made up to 31 August 2009 (9 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 March 2010	Appointment of Charles Hulme Hollins Murray as a director (3 pages)
4 March 2010	Appointment of Charles Hulme Hollins Murray as a director (3 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)
26 June 2009	Return made up to 15/06/09; full list of members (4 pages)
26 June 2009	Return made up to 15/06/09; 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 (10 pages)
4 August 2008	Full accounts made up to 29 February 2008 (10 pages)
8 July 2008	Return made up to 15/06/08; full list of members (5 pages)
8 July 2008	Return made up to 15/06/08; 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 (8 pages)
31 August 2007	Full accounts made up to 28 February 2007 (8 pages)
11 July 2007	Return made up to 15/06/07; full list of members (10 pages)
11 July 2007	Return made up to 15/06/07; full list of members (10 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
13 March 2007	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
13 March 2007	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
7 March 2007	Resolutions RES13 ‐ Company business 27/12/06 (4 pages)
7 March 2007	Resolutions RES13 ‐ Company business 27/12/06 (4 pages)
16 February 2007	Registered office changed on 16/02/07 from: st johns house barrington road altrincham cheshire WA14 1TJ (2 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Secretary resigned (2 pages)
16 February 2007	Director resigned (2 pages)
16 February 2007	Resolutions RES13 ‐ Transfer share/ro chang 27/12/06 (3 pages)
16 February 2007	Registered office changed on 16/02/07 from: st johns house barrington road altrincham cheshire WA14 1TJ (2 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Secretary resigned (2 pages)
16 February 2007	Director resigned (2 pages)
16 February 2007	Resolutions RES13 ‐ Transfer share/ro chang 27/12/06 (3 pages)
7 February 2007	New director appointed (3 pages)
7 February 2007	New director appointed (3 pages)
7 February 2007	New director appointed (3 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (3 pages)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (3 pages)
7 February 2007	New director appointed (3 pages)
7 February 2007	Registered office changed on 07/02/07 from: brook house 70 spring gardens manchester greater manchester M2 2BQ (1 page)
7 February 2007	New director appointed (3 pages)
7 February 2007	New director appointed (3 pages)
7 February 2007	New director appointed (3 pages)
7 February 2007	New director appointed (3 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New director appointed (3 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Registered office changed on 07/02/07 from: brook house 70 spring gardens manchester greater manchester M2 2BQ (1 page)
7 February 2007	New director appointed (3 pages)
30 January 2007	New director appointed (3 pages)
30 January 2007	New director appointed (3 pages)
26 January 2007	Company name changed marplace (number 693) LIMITED\certificate issued on 26/01/07 (2 pages)
26 January 2007	Company name changed marplace (number 693) LIMITED\certificate issued on 26/01/07 (2 pages)
15 June 2006	Incorporation (26 pages)
15 June 2006	Incorporation (26 pages)

HMG Prestwich Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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