Company NameHMG Prestwich Limited
Company StatusActive
Company Number05847301
CategoryPrivate Limited Company
Incorporation Date15 June 2006 (13 years, 3 months ago)
Previous NameMarplace (Number 693) Limited

Business Activity

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

Directors

Director NameMr Nicholas Peter Casson
Date of BirthJune 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration12 years, 8 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSt Johns House
Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameMr Charles Hulme Hollins Murray
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2010(3 years, 8 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Johns House
Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameMr William John Howard Murray
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2014(8 years, 5 months after company formation)
Appointment Duration4 years, 9 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressSt Johns House
Barrington Road
Altrincham
Cheshire
WA14 1TJ
Secretary NameMrs Carol Ann Hall
StatusCurrent
Appointed05 March 2015(8 years, 8 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence AddressSt Johns House
Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameCarol Ann Hall
Date of BirthSeptember 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2018(12 years, 4 months after company formation)
Appointment Duration11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSt Johns House
Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameThomas Warwick Marshall
Date of BirthOctober 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 June 2007)
RoleChartered Surveyor
Correspondence AddressThe Manchester Airport Group Plc
6th Floor Olympic House
Manchester Airport
M90 1QX
Director NameMr Andrew John Murray
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFar Slack Farm
Rowarth
High Peak
SK22 1EA
Director NameMr Richard Gordon Murray
Date of BirthMay 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 29 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRutherford House
3 Rutherford Drive
Knutsford
Cheshire
WA16 8GX
Director NameRupert Hollins Murray
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Johns House
Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameStephen Bruce Murray
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 22 September 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHawthorne Cottage
Sack Lane Aston By Budworth
Northwich
Cheshire
CW9 6LY
Director NameMr Paul Raymond Mitchell
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 17 June 2009)
RoleCorporate Financier
Country of ResidenceEngland
Correspondence AddressLong Meadow
Snelson Lane Marthall
Knutsford
Cheshire
WA16 8SR
Director NameMr Ian Campbell Thomas
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration7 years, 11 months (resigned 30 November 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSt Johns House
Barrington Road
Altrincham
Cheshire
WA14 1TJ
Secretary NameMr Ian Campbell Thomas
NationalityBritish
StatusResigned
Appointed27 December 2006(6 months, 2 weeks after company formation)
Appointment Duration7 years, 11 months (resigned 30 November 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSt Johns House
Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameCS Directors Limited (Corporation)
StatusResigned
Appointed15 June 2006(same day as company formation)
Correspondence AddressFourth Floor Brook House
77 Fountain Street
Manchester
Greater Manchester
M2 2EE
Secretary NameCS Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 2006(same day as company formation)
Correspondence AddressBrook House
70 Spring Gardens
Manchester
Lancashire
M2 2BQ

Contact

Websitehollinsmurray.co.uk
Email address[email protected]
Telephone0161 9295666
Telephone regionManchester

Location

Registered AddressSt Johns House
Barrington Road
Altrincham
Cheshire
WA14 1TJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Hmg Trading LTD
100.00%
Ordinary

Financials

Year2014
Turnover£266,283
Gross Profit£138,608
Net Worth-£106,731
Cash£21,048
Current Liabilities£4,428,698

Accounts

Latest Accounts31 August 2018 (1 year ago)
Next Accounts Due28 May 2020 (8 months, 1 week from now)
Accounts CategoryAudited Abridged
Accounts Year End28 August

Returns

Latest Return15 June 2019 (3 months ago)
Next Return Due29 June 2020 (9 months, 2 weeks from now)

Charges

25 March 2014Delivered 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 2011Delivered 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 2010Delivered 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

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