HR PROPERTY SERVICES LIMITED
ANTROBUS GSF 171 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 6NN

Company number 04959193
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address POLE FARM COTTAGE, POLE LANE, ANTROBUS, CHESHIRE, CW9 6NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HR PROPERTY SERVICES LIMITED are www.hrpropertyservices.co.uk, and www.hr-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hr Property Services Limited is a Private Limited Company. The company registration number is 04959193. Hr Property Services Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Hr Property Services Limited is Pole Farm Cottage Pole Lane Antrobus Cheshire Cw9 6nn. . HIGGINBOTHAM, Simon David is a Secretary of the company. HIGGINBOTHAM, Simon David is a Director of the company. ROBERTS, Mark Stuart is a Director of the company. Secretary SMITH, Sandra Carol has been resigned. Secretary GK FORMATIONS TWO LIMITED has been resigned. Director HIGGINBOTHAM, Graham Alan has been resigned. Director GK FORMATIONS ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGGINBOTHAM, Simon David
Appointed Date: 29 June 2006
Director
HIGGINBOTHAM, Simon David
Appointed Date: 11 November 2003
62 years old
Director
ROBERTS, Mark Stuart
Appointed Date: 11 November 2003
53 years old

Resigned Directors

Secretary
SMITH, Sandra Carol
Resigned: 08 February 2006
Appointed Date: 11 November 2003
Secretary
GK FORMATIONS TWO LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
HIGGINBOTHAM, Graham Alan
Resigned: 10 May 2005
Appointed Date: 11 November 2003
59 years old
Director
GK FORMATIONS ONE LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Mark Roberts
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Higginbotham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HR PROPERTY SERVICES LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 31 July 2016
08 Dec 2016
Confirmation statement made on 11 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
09 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 62 more events
15 Jan 2004
New director appointed
15 Jan 2004
New director appointed
15 Jan 2004
New director appointed
03 Dec 2003
Company name changed gsf 171 LIMITED\certificate issued on 03/12/03
11 Nov 2003
Incorporation

HR PROPERTY SERVICES LIMITED Charges

10 April 2007
Mortgage
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 146 manor road denton manchester lancashire t/no GM872715…
10 April 2007
Mortgage
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 1 kynder street denton manchester t/no MAN60449, by way of…
24 November 2006
Mortgage
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that f/h property k/a 2 lord street hollingworth hyde…
28 September 2006
Legal charge
Delivered: 29 September 2006
Status: Satisfied on 28 July 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 1 rostherne rd stockport t/no CH72340. By…
4 August 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied on 28 July 2007
Persons entitled: National Westminster Bank PLC
Description: Property k/a 104 moorside street manchester t/no GM26626…
12 July 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 kynder street denton street. By way of fixed charge the…
11 July 2006
Legal charge
Delivered: 13 July 2006
Status: Satisfied on 28 July 2007
Persons entitled: National Westminster Bank PLC
Description: 5 cunliffe street chorley t/no la 834884. by way of fixed…
24 March 2006
Legal charge
Delivered: 25 March 2006
Status: Satisfied on 28 July 2007
Persons entitled: National Westminster Bank PLC
Description: 2 lord street hollingworth t/nos gm 167143 and gm 626760…
30 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied on 28 July 2007
Persons entitled: National Westminster Bank PLC
Description: 66A railway road chorley. By way of fixed charge the…
17 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 28 July 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 239 ashton road denton manchester. By way…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 28 July 2007
Persons entitled: National Westminster Bank PLC
Description: 26 victoria street denton manchester t/no GM603587. By way…
26 April 2005
Deed of charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 213, 10 naples street, manchester fixed charge…
17 January 2005
Legal charge
Delivered: 20 January 2005
Status: Satisfied on 1 December 2005
Persons entitled: National Westminster Bank PLC
Description: 2 cavendish street, chorley. By way of fixed charge the…
17 January 2005
Legal charge
Delivered: 20 January 2005
Status: Satisfied on 28 July 2007
Persons entitled: National Westminster Bank PLC
Description: 296 huddersfield road, stalybridge. By way of fixed charge…
17 November 2004
Mortgage
Delivered: 19 November 2004
Status: Satisfied on 2 December 2005
Persons entitled: Capital Home Loans Limited
Description: 61 st georges street maccklesfioeld cheshire, fixed charge…
8 June 2004
Deed of charge
Delivered: 10 June 2004
Status: Satisfied on 1 July 2005
Persons entitled: Capital Home Loans Limited
Description: 20A adswood road, cheadle hulme, stockport, cheshire, fixed…

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