| Company Name | Halecroft Management Company Limited |
|---|---|
| Directors | Elizabeth Fay Mesrie and Mary Patricia Fehily |
| Company Status | Active |
| Company Number | 11799816 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 January 2019(5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Elizabeth Fay Mesrie |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2021(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 7, Ambassador Place Stockport Road Altrincham WA15 8DB |
| Director Name | Mrs Mary Patricia Fehily |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 November 2023(4 years, 10 months after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 7, Ambassador Place Stockport Road Altrincham WA15 8DB |
| Secretary Name | Stuarts Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 November 2020(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Correspondence Address | 7, Ambassador Place Stockport Road Altrincham WA15 8DB |
| Director Name | Mr Daniel Richard Gale |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7, Ambassador Place Stockport Road Altrincham WA15 8DB |
| Director Name | Mr Philip Hughes |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7, Ambassador Place Stockport Road Altrincham WA15 8DB |
Location
| Registered Address | 7, Ambassador Place Stockport Road Altrincham WA15 8DB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 28 November 2023 | Appointment of Mrs Mary Patricia Fehily as a director on 28 November 2023 (2 pages) |
| 22 November 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 25 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 3 December 2021 | Appointment of Mrs Elizabeth Fay Mesrie as a director on 2 December 2021 (2 pages) |
| 3 December 2021 | Termination of appointment of Daniel Richard Gale as a director on 2 December 2021 (1 page) |
| 3 December 2021 | Notification of a person with significant control statement (2 pages) |
| 3 December 2021 | Termination of appointment of Philip Hughes as a director on 2 December 2021 (1 page) |
| 3 December 2021 | Cessation of Daniel Richard Gale as a person with significant control on 2 December 2021 (1 page) |
| 3 December 2021 | Cessation of Philip Hughes as a person with significant control on 2 December 2021 (1 page) |
| 4 October 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 5 November 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 3 November 2020 | Previous accounting period extended from 31 January 2020 to 30 June 2020 (1 page) |
| 3 November 2020 | Appointment of Stuarts Ltd as a secretary on 3 November 2020 (2 pages) |
| 3 November 2020 | Registered office address changed from Bollin House Oakfield Road, Cheadle Royal Business Park Cheadle Cheshire SK8 3GX United Kingdom to 7, Ambassador Place Stockport Road Altrincham WA15 8DB on 3 November 2020 (1 page) |
| 7 May 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 31 January 2019 | Incorporation (42 pages) |