HAZELGROVE ESTATES LTD
MANCHESTER

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Company number 04228433
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address PARKERS HOTEL BUILDING 109-113, CORPORATION STREET, MANCHESTER, M4 4DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,363.33 . The most likely internet sites of HAZELGROVE ESTATES LTD are www.hazelgroveestates.co.uk, and www.hazelgrove-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Burnage Rail Station is 4.7 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazelgrove Estates Ltd is a Private Limited Company. The company registration number is 04228433. Hazelgrove Estates Ltd has been working since 04 June 2001. The present status of the company is Active. The registered address of Hazelgrove Estates Ltd is Parkers Hotel Building 109 113 Corporation Street Manchester M4 4dx. . LIPIEN, Wlodzimierz Artur, Victor is a Secretary of the company. LEE, Gerard Alan is a Director of the company. LIPIEN, Wlodzimierz Victor is a Director of the company. YORKE-STARKEY, Robert Trevor Spencer is a Director of the company. Secretary ELLIOTT, Enrique has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ELLIOTT, Enrique has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LIPIEN, Wlodzimierz Artur, Victor
Appointed Date: 23 September 2011
Director
LEE, Gerard Alan
Appointed Date: 09 July 2001
74 years old
Director
LIPIEN, Wlodzimierz Victor
Appointed Date: 01 April 2011
70 years old
Director
YORKE-STARKEY, Robert Trevor Spencer
Appointed Date: 01 April 2011
74 years old

Resigned Directors

Secretary
ELLIOTT, Enrique
Resigned: 28 April 2011
Appointed Date: 09 July 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 July 2001
Appointed Date: 04 June 2001
Director
ELLIOTT, Enrique
Resigned: 28 April 2011
Appointed Date: 09 July 2001
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 July 2001
Appointed Date: 04 June 2001

Persons With Significant Control

Parkers Property Management Ltd
Notified on: 7 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HAZELGROVE ESTATES LTD Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,363.33
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,363.33
...
... and 52 more events
13 Aug 2001
Registered office changed on 13/08/01 from: 7 dancastle court arcadia ave london N3 2JU
10 Jul 2001
Registered office changed on 10/07/01 from: 39A leicester road salford M7 4AS
09 Jul 2001
Secretary resigned
09 Jul 2001
Director resigned
04 Jun 2001
Incorporation

HAZELGROVE ESTATES LTD Charges

20 February 2002
Legal charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 109 to 113 corporation street manchester t/n GM450818. By…

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