Company number 04259260
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address SHAW HOUSE, 54 BRAMHALL LANE, SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOULDSWORTH MANAGEMENT LIMITED are www.houldsworthmanagement.co.uk, and www.houldsworth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Houldsworth Management Limited is a Private Limited Company.
The company registration number is 04259260. Houldsworth Management Limited has been working since 25 July 2001.
The present status of the company is Active. The registered address of Houldsworth Management Limited is Shaw House 54 Bramhall Lane South Bramhall Stockport Cheshire Sk7 1ah. . CROLLA, Vincent Walter is a Director of the company. Secretary FAULKNER, Ann Barbara has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director DESPARD, Max Herbert has been resigned. Director FAULKNER, Ann Barbara has been resigned. Director PALMER, Marcia Jennifer has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 25 July 2001
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 10 May 2002
Appointed Date: 25 July 2001
Persons With Significant Control
Heaton & Houldsworth Property Company Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Giunness Northern Counties Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOULDSWORTH MANAGEMENT LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
16 May 2002
New director appointed
16 May 2002
Director resigned
16 May 2002
Registered office changed on 16/05/02 from: st jamess court brown street manchester greater manchester M2 2JF
03 Aug 2001
Company name changed hallco 602 LIMITED\certificate issued on 03/08/01
25 Jul 2001
Incorporation