Company number 04684593
Status Active
Incorporation Date 3 March 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 HUDDERSFIELD ROAD, STALYBRIDGE, CHESHIRE, ENGLAND, SK15 2QA
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 forty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 3 March 2016 no member list. The most likely internet sites of HOLLYBANK CHASE MANAGEMENT COMPANY LIMITED are www.hollybankchasemanagementcompany.co.uk, and www.hollybank-chase-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Guide Bridge Rail Station is 2.7 miles; to Fairfield Rail Station is 4 miles; to Greenfield Rail Station is 4.1 miles; to Belle Vue Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollybank Chase Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04684593. Hollybank Chase Management Company Limited has been working since 03 March 2003.
The present status of the company is Active. The registered address of Hollybank Chase Management Company Limited is 2 Huddersfield Road Stalybridge Cheshire England Sk15 2qa. . DUCKWORTH, Gary is a Director of the company. HAILEY, Simon is a Director of the company. PATEL, Hetal Hasmukh is a Director of the company. Secretary HAILEY, Simon has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
HAILEY, Simon
Resigned: 25 March 2009
Appointed Date: 09 August 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 23 November 2009
Appointed Date: 25 March 2009
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 August 2006
Appointed Date: 03 March 2003
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 03 March 2003
38 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 09 August 2006
Appointed Date: 26 January 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 August 2006
Appointed Date: 03 March 2003
Persons With Significant Control
Mr Gary Duckworth
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Simon Hailey
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Hetal Hasmukh
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
HOLLYBANK CHASE MANAGEMENT COMPANY LIMITED Events
14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Jan 2017
Total exemption full accounts made up to 31 December 2016
08 Mar 2016
Annual return made up to 3 March 2016 no member list
16 Feb 2016
Registered office address changed from C/O Taxassist Accountants Phoenix House, 2 Huddersfield Road Stalybridge Cheshire SK15 2QA to 2 Huddersfield Road Stalybridge Cheshire SK15 2QA on 16 February 2016
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 39 more events
06 Mar 2004
Annual return made up to 03/03/04
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363(288) ‐
Secretary's particulars changed;director's particulars changed
02 Mar 2004
Director resigned
02 Mar 2004
New director appointed
16 Apr 2003
Accounting reference date shortened from 31/03/04 to 31/08/03
03 Mar 2003
Incorporation