Hurstwood Landbank Limited

Company Name	Hurstwood Landbank Limited
Company Status	Dissolved
Company Number	05852952
Category	Private Limited Company
Incorporation Date	21 June 2006(17 years, 10 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen John Ashworth
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ

Director Name	Mr James Stanley Hennessey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2006(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ

Director Name	Mr Nicholas Jonathan Bone
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ

Secretary Name	Mr Andrew Charles Park
Nationality	British
Status	Closed
Appointed	21 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ

Director Name	Mr Andrew Charles Park
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2007(8 months after company formation)
Appointment Duration	13 years, 8 months (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ

Director Name	Mr Christopher Alan Johnson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor No.1 Marsden Street Manchester M2 1HW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	hurstwoodholdings.com

Location

Registered Address	Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Hurstwood Group 1 LTD 50.00% Ordinary
50 at £1	Property Capital PLC 50.00% Ordinary

Financials

Year	2014
Turnover	£4,832,869
Gross Profit	-£301,029
Net Worth	£1,458,693
Cash	£11,523
Current Liabilities	£8,580,246

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

16 July 2012	Delivered on: 3 August 2012 Satisfied on: 3 March 2015 Persons entitled: Bdw Trading Limited Classification: Legal charge Secured details: Â£7,706,400 due or to become due from the company to the chargee. Particulars: Land at moss lane sandbach lancashire t/no CH166627 CH583719. Fully Satisfied
14 December 2011	Delivered on: 29 December 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to any group member on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 July 2007	Delivered on: 19 July 2007 Persons entitled: Bellway Homes Limited Classification: Legal charge Secured details: Â£2,500,000.00 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a land at moss lane, sandbach, cheshire t/no CH166627. Outstanding
9 January 2007	Delivered on: 13 January 2007 Persons entitled: Alliance & Leicester Commercial 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: F/H land at moss lane sandbach cheshire t/no CH166627 all benefits claims and returns of premiums in respect of any insurance the rental income. See the mortgage charge document for full details. Outstanding

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
23 July 2020	Application to strike the company off the register (1 page)
26 June 2020	Compulsory strike-off action has been discontinued (1 page)
25 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
22 June 2020	Satisfaction of charge 2 in full (1 page)
22 June 2020	Satisfaction of charge 1 in full (1 page)
22 June 2020	Satisfaction of charge 3 in full (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
3 July 2019	Director's details changed for Mr Nicholas Jonathan Bone on 13 March 2019 (2 pages)
3 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
7 March 2019	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
6 July 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
29 March 2017	Full accounts made up to 30 September 2016 (19 pages)
29 March 2017	Full accounts made up to 30 September 2016 (19 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
8 May 2016	Full accounts made up to 30 September 2015 (16 pages)
8 May 2016	Full accounts made up to 30 September 2015 (16 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
8 June 2015	Director's details changed for Mr Andrew Charles Park on 4 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Andrew Charles Park on 4 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Andrew Charles Park on 4 June 2015 (2 pages)
3 March 2015	Satisfaction of charge 4 in full (4 pages)
3 March 2015	Satisfaction of charge 4 in full (4 pages)
7 November 2014	Full accounts made up to 30 September 2014 (16 pages)
7 November 2014	Full accounts made up to 30 September 2014 (16 pages)
2 July 2014	Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 2 July 2014 (1 page)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
22 April 2014	Full accounts made up to 30 September 2013 (16 pages)
22 April 2014	Full accounts made up to 30 September 2013 (16 pages)
26 March 2014	Termination of appointment of Christopher Johnson as a director (1 page)
26 March 2014	Termination of appointment of Christopher Johnson as a director (1 page)
6 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
6 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
10 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
6 January 2013	Full accounts made up to 31 March 2012 (17 pages)
6 January 2013	Full accounts made up to 31 March 2012 (17 pages)
14 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 December 2011	Full accounts made up to 31 March 2011 (16 pages)
30 December 2011	Full accounts made up to 31 March 2011 (16 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
5 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
5 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
11 January 2011	Full accounts made up to 31 March 2010 (18 pages)
11 January 2011	Full accounts made up to 31 March 2010 (18 pages)
10 November 2010	Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT United Kingdom on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT United Kingdom on 10 November 2010 (1 page)
24 June 2010	Director's details changed for Mr. Andrew Charles Park on 21 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Mr. Andrew Charles Park on 21 June 2010 (1 page)
24 June 2010	Director's details changed for Mr Christopher Alan Johnson on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr. Andrew Charles Park on 21 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Mr. Andrew Charles Park on 21 June 2010 (1 page)
24 June 2010	Director's details changed for Mr Stephen John Ashworth on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Nicholas Jonathan Bone on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr James Stanley Hennessey on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr James Stanley Hennessey on 21 June 2010 (2 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Mr Nicholas Jonathan Bone on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Christopher Alan Johnson on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Stephen John Ashworth on 21 June 2010 (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
2 July 2009	Return made up to 21/06/09; full list of members (5 pages)
2 July 2009	Return made up to 21/06/09; full list of members (5 pages)
25 February 2009	Return made up to 21/06/08; full list of members; amend (6 pages)
25 February 2009	Return made up to 21/06/08; full list of members; amend (6 pages)
13 February 2009	Director appointed christopher alan johnson (2 pages)
13 February 2009	Director's change of particulars / nicholas bone / 19/11/2008 (1 page)
13 February 2009	Director's change of particulars / nicholas bone / 19/11/2008 (1 page)
13 February 2009	Director's change of particulars / james hennessey / 19/11/2008 (1 page)
13 February 2009	Director's change of particulars / james hennessey / 19/11/2008 (1 page)
13 February 2009	Director appointed christopher alan johnson (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (17 pages)
5 February 2009	Full accounts made up to 31 March 2008 (17 pages)
12 January 2009	Director's change of particulars / james hennessey / 25/06/2008 (1 page)
12 January 2009	Director's change of particulars / james hennessey / 25/06/2008 (1 page)
2 November 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
2 November 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
30 June 2008	Return made up to 21/06/08; full list of members (4 pages)
30 June 2008	Return made up to 21/06/08; full list of members (4 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)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
4 July 2007	Return made up to 21/06/07; full list of members (3 pages)
4 July 2007	Return made up to 21/06/07; full list of members (3 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 May 2007	Ad 02/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2007	Ad 02/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 March 2007	New director appointed (3 pages)
1 March 2007	New director appointed (3 pages)
17 February 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
17 February 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
13 January 2007	Particulars of mortgage/charge (6 pages)
13 January 2007	Particulars of mortgage/charge (6 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (3 pages)
28 June 2006	New director appointed (3 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New director appointed (3 pages)
28 June 2006	New director appointed (3 pages)
28 June 2006	New director appointed (2 pages)
21 June 2006	Incorporation (20 pages)
21 June 2006	Incorporation (20 pages)

Hurstwood Landbank Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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