HMG Aber Road Limited

Company Name	HMG Aber Road Limited
Company Status	Active
Company Number	06343451
Category	Private Limited Company
Incorporation Date	15 August 2007(16 years, 8 months ago)
Previous Names	Marplace (Number 706) Limited and HMG Ashton-In-Makerfield 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 51 years ago)
Nationality	British
Status	Current
Appointed	22 October 2007(2 months, 1 week after company formation)
Appointment Duration	16 years, 6 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 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(2 years, 6 months after company formation)
Appointment Duration	14 years, 2 months
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 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 5 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(7 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
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 46 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(11 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Andrew John Murray
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 October 2009)
Role	Chartered Surveyor
Correspondence Address	Far Slack Farm Rowarth High Peak Derbyshire SK22 1EA

Director Name	Stephen Bruce Murray
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 22 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Hawthorne Cottage Sack Lane Aston By Budworth Northwich Cheshire CW9 6LY

Director Name	Mr Ian Campbell Thomas
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(2 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Secretary Name	Mr Ian Campbell Thomas
Nationality	British
Status	Resigned
Appointed	22 October 2007(2 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Rupert Hollins Murray
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(4 months after company formation)
Appointment Duration	4 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	CS Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2007(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 August 2007(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 Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,000
Gross Profit	£14,180
Net Worth	-£58,381
Current Liabilities	£408,464

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	28 May 2024 (1 month from now)
Accounts Category	Audited Abridged
Accounts Year End	28 August

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 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 on the east side of aber road, flint with title numbers WA744101 and CYM403087. Notification of addition to or amendment of charge. Outstanding
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: F/H land and buildings k/a aber road flint flintshire t/nos. WA744101 and CYM403087 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

25 March 2014

Delivered on: 28 March 2014
Persons entitled: Abbey National Treasury Services PLC as Security Agent

Classification: A registered charge
Particulars: Land on the east side of aber road, flint with title numbers WA744101 and CYM403087. Notification of addition to or amendment of charge.
Outstanding

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: F/H land and buildings k/a aber road flint flintshire t/nos. WA744101 and CYM403087 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

15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
12 May 2023	Audited abridged accounts made up to 31 August 2022 (8 pages)
8 February 2023	Termination of appointment of William John Howard Murray as a director on 5 February 2023 (1 page)
8 February 2023	Appointment of Mr Bruce Alistair Ian Murray as a director on 5 February 2023 (2 pages)
17 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
10 May 2022	Audited abridged accounts made up to 31 August 2021 (8 pages)
17 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
20 May 2021	Audited abridged accounts made up to 31 August 2020 (8 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
18 May 2020	Audited abridged accounts made up to 31 August 2019 (7 pages)
19 August 2019	Confirmation statement made on 15 August 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)
20 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
30 April 2018	Audited abridged accounts made up to 31 August 2017 (7 pages)
23 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
11 May 2017	Full accounts made up to 31 August 2016 (5 pages)
11 May 2017	Full accounts made up to 31 August 2016 (5 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
6 May 2016	Full accounts made up to 31 August 2015 (15 pages)
6 May 2016	Full accounts made up to 31 August 2015 (15 pages)
25 November 2015	Satisfaction of charge 1 in full (2 pages)
25 November 2015	Satisfaction of charge 1 in full (2 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
22 May 2015	Full accounts made up to 31 August 2014 (8 pages)
22 May 2015	Full accounts made up to 31 August 2014 (8 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)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
28 March 2014	Registration of charge 063434510002 (30 pages)
28 March 2014	Registration of charge 063434510002 (30 pages)
30 December 2013	Full accounts made up to 31 August 2013 (9 pages)
30 December 2013	Full accounts made up to 31 August 2013 (9 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
15 November 2012	Full accounts made up to 31 August 2012 (9 pages)
15 November 2012	Full accounts made up to 31 August 2012 (9 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
27 April 2012	Full accounts made up to 31 August 2011 (10 pages)
27 April 2012	Full accounts made up to 31 August 2011 (10 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)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
3 February 2011	Full accounts made up to 31 August 2010 (9 pages)
3 February 2011	Full accounts made up to 31 August 2010 (9 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)
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	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	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 Mr Ian Campbell Thomas 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 Rupert Hollins Murray on 6 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)
1 October 2010	Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
19 May 2010	Full accounts made up to 31 August 2009 (7 pages)
19 May 2010	Full accounts made up to 31 August 2009 (7 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)
31 October 2009	Company name changed hmg ashton-in-makerfield LIMITED\certificate issued on 31/10/09 RES15 ‐ Change company name resolution on 2009-10-05 (2 pages)
31 October 2009	Company name changed hmg ashton-in-makerfield LIMITED\certificate issued on 31/10/09 RES15 ‐ Change company name resolution on 2009-10-05 (2 pages)
31 October 2009	Change of name notice (2 pages)
31 October 2009	Change of name notice (2 pages)
20 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (1 page)
20 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (1 page)
11 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-05 (1 page)
11 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-05 (1 page)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
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)
19 August 2008	Return made up to 15/08/08; full list of members (4 pages)
19 August 2008	Return made up to 15/08/08; full list of members (4 pages)
4 August 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
4 August 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
22 December 2007	New director appointed (3 pages)
22 December 2007	New director appointed (3 pages)
12 November 2007	New director appointed (4 pages)
12 November 2007	New secretary appointed;new director appointed (3 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (4 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (4 pages)
12 November 2007	New director appointed (4 pages)
12 November 2007	New director appointed (4 pages)
12 November 2007	New secretary appointed;new director appointed (3 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New director appointed (4 pages)
6 November 2007	Registered office changed on 06/11/07 from: 55 king street fifth floor manchester greater manchester M2 4LQ (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 55 king street fifth floor manchester greater manchester M2 4LQ (1 page)
6 November 2007	Accounting reference date shortened from 31/08/08 to 28/02/08 (1 page)
6 November 2007	Accounting reference date shortened from 31/08/08 to 28/02/08 (1 page)
1 November 2007	Company name changed marplace (number 706) LIMITED\certificate issued on 01/11/07 (3 pages)
1 November 2007	Company name changed marplace (number 706) LIMITED\certificate issued on 01/11/07 (3 pages)
15 August 2007	Incorporation (25 pages)
15 August 2007	Incorporation (25 pages)