Company number 06774054
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address BRIDGE STREET CHAMBERS, BRIDGE STREET, MANCHESTER, M3 2RJ
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 forty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 5 in full. The most likely internet sites of HURSTWOOD PROPERTIES (A) LIMITED are www.hurstwoodpropertiesa.co.uk, and www.hurstwood-properties-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurstwood Properties A Limited is a Private Limited Company.
The company registration number is 06774054. Hurstwood Properties A Limited has been working since 16 December 2008.
The present status of the company is Active. The registered address of Hurstwood Properties A Limited is Bridge Street Chambers Bridge Street Manchester M3 2rj. . BLACK, Julie is a Secretary of the company. ASHWORTH, Stephen John is a Director of the company. HILL, Henry Philip is a Director of the company. PARK, Andrew Charles is a Director of the company. Director CARLING, Mark Robert has been resigned. Director JOHNSON, Iain has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
JOHNSON, Iain
Resigned: 01 August 2011
Appointed Date: 18 December 2008
64 years old
Persons With Significant Control
Mr Stephen John Ashworth
Notified on: 1 December 2016
58 years old
Nature of control: Has significant influence or control
HURSTWOOD PROPERTIES (A) LIMITED Events
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Jun 2016
Satisfaction of charge 5 in full
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
29 Oct 2015
Registration of charge 067740540011, created on 23 October 2015
...
... and 33 more events
08 May 2009
Particulars of a mortgage or charge / charge no: 2
02 May 2009
Particulars of a mortgage or charge / charge no: 1
13 Jan 2009
Director appointed iain johnson
13 Jan 2009
Director appointed henry philip hill
16 Dec 2008
Incorporation
23 October 2015
Charge code 0677 4054 0012
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
23 October 2015
Charge code 0677 4054 0011
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold interest in the property at chelford house…
1 May 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H land suite 2 and 4 ribble house meanygate bamber bridge…
1 May 2009
Debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: The property under t/nos LA480896 LA939267 LA608311…
9 November 2007
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Edwin foden business centre moss lane sandbach t/n CH562562…
31 January 2007
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Meanygate bamber bridge nr preston lancashire t/n LA746632…
7 April 2006
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Unit d johnson way (off set end road west) shadsworth…
3 February 2006
Legal charge
Delivered: 20 May 2009
Status: Satisfied
on 9 June 2016
Persons entitled: Alliance & Leicester PLC
Description: Unit 4A victoria business park biddulph staffordshire t/n…
13 January 2006
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Plot A2 altham business park altham lane altham lancashire…
13 January 2006
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: L/H land at altham business park altham lane altham…
15 December 2005
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Land at grane road haslingden lancashire t/n LA480896 and…
4 November 2005
Legal charge
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H and l/h property k/a unit A2, hurstwood court…