Hurstwood Properties (Y) Limited

Company Name	Hurstwood Properties (Y) Limited
Company Status	Active
Company Number	06121197
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 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

Directors

Secretary Name	Ms Julie Black
Nationality	British
Status	Current
Appointed	21 February 2007(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	28 July 2010(3 years, 5 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(4 years, 4 months after company formation)
Appointment Duration	12 years, 10 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(4 years, 4 months after company formation)
Appointment Duration	12 years, 10 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(7 years, 9 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	Mrs Aimee Louise Beaumont
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(15 years, 7 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	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(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	£951,218
Cash	£17,949
Current Liabilities	£715,876

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

28 March 2013	Delivered on: 30 March 2013 Persons entitled: Aldermore Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H l/h property k/a woolwich house 59-61 mosley street manchester t/no GM922188 assigns the goodwill of any business. Outstanding
28 March 2013	Delivered on: 30 March 2013 Persons entitled: Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding
17 August 2011	Delivered on: 30 August 2011 Persons entitled: Rowlestone Management Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H woolwich house 59-61 mosley street lanchester t/n GM922188, buildings and fixtures, goodwill, floating charge all property assets and rights present and future, see image for full details. Outstanding

Filing History

23 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
2 February 2021	Change of details for Arrowmere Holdings Limited as a person with significant control on 15 December 2020 (2 pages)
11 January 2021	Satisfaction of charge 2 in full (1 page)
11 January 2021	Satisfaction of charge 1 in full (1 page)
11 January 2021	Satisfaction of charge 3 in full (1 page)
15 December 2020	Second filing of Confirmation Statement dated 21 February 2020 (3 pages)
14 December 2020	Cessation of Hurstwood Holdings Limited as a person with significant control on 14 December 2020 (1 page)
14 December 2020	Cessation of Stephen John Ashworth as a person with significant control on 14 December 2020 (1 page)
26 November 2020	Notification of Hurstwood Holdings Limited as a person with significant control on 1 November 2020 (2 pages)
15 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
12 March 2020	Notification of Arrowmere Holdings Limited as a person with significant control on 1 March 2020 (2 pages)
12 March 2020	Confirmation statement made on 21 February 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/12/2020 (4 pages)
21 October 2019	Change of name notice (2 pages)
21 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-14 (2 pages)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (6 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)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
22 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
17 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
17 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
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)
18 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (5 pages)
18 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 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)
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)
28 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (4 pages)
28 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
16 November 2012	Second filing of AR01 previously delivered to Companies House made up to 21 February 2012 (17 pages)
16 November 2012	Second filing of AR01 previously delivered to Companies House made up to 21 February 2012 (17 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 July 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
3 July 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
27 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 16 November 2012 (5 pages)
27 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 16 November 2012 (5 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 July 2011	Appointment of Mr Andrew Charles Park 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)
5 July 2011	Appointment of Mr Stephen John Ashworth as a director (2 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 21 February 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)
9 August 2010	Company name changed hurstwood special projects 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	Change of name notice (2 pages)
9 August 2010	Company name changed hurstwood special projects LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-07-28 (2 pages)
29 July 2010	Termination of appointment of Stephen Ashworth as a director (1 page)
29 July 2010	Termination of appointment of Stephen Ashworth as a director (1 page)
29 July 2010	Appointment of Ms Julie Black as a director (2 pages)
29 July 2010	Appointment of Ms Julie Black as a director (2 pages)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mr Stephen John Ashworth on 21 February 2010 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mr Stephen John Ashworth on 21 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Ms Julie Black on 21 February 2010 (1 page)
23 February 2010	Secretary's details changed for Ms Julie Black on 21 February 2010 (1 page)
23 February 2009	Return made up to 21/02/09; full list of members (3 pages)
23 February 2009	Return made up to 21/02/09; full list of members (3 pages)
22 December 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
22 December 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 November 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
3 November 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
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)
19 March 2008	Return made up to 21/02/08; full list of members (3 pages)
19 March 2008	Return made up to 21/02/08; full list of members (3 pages)
13 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
13 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	New director appointed (4 pages)
2 March 2007	New director appointed (4 pages)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	Director resigned (1 page)
21 February 2007	Incorporation (19 pages)
21 February 2007	Incorporation (19 pages)

Hurstwood Properties (Y) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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