HMG PROPERTIES LIMITED
ALTRINCHAM GREEN MOUNT ESTATE COMPANY LIMITED(THE)

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Company number 00012255
Status Active
Incorporation Date 11 May 1878
Company Type Private Limited Company
Address ST JOHN'S HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ
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 one hundred and fourteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of HMG PROPERTIES LIMITED are www.hmgproperties.co.uk, and www.hmg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-seven years and nine months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 6.6 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmg Properties Limited is a Private Limited Company. The company registration number is 00012255. Hmg Properties Limited has been working since 11 May 1878. The present status of the company is Active. The registered address of Hmg Properties Limited is St John S House Barrington Road Altrincham Cheshire Wa14 1tj. . HALL, Carol Ann is a Secretary of the company. CASSON, Nicholas Peter is a Director of the company. MURRAY, Charles Hulme Hollins is a Director of the company. MURRAY, William John Howard is a Director of the company. Secretary THOMAS, Ian Campbell has been resigned. Director MARSHALL, Thomas Warwick has been resigned. Director MITCHELL, Paul Raymond has been resigned. Director MURRAY, Andrew John has been resigned. Director MURRAY, Athol Hollins has been resigned. Director MURRAY, Colin Craig has been resigned. Director MURRAY, Richard Gordon has been resigned. Director MURRAY, Rupert Hollins has been resigned. Director MURRAY, Stephen Bruce has been resigned. Director THOMAS, Ian Campbell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, Carol Ann
Appointed Date: 05 March 2015
Director
CASSON, Nicholas Peter
Appointed Date: 18 September 2006
53 years old
Director
MURRAY, Charles Hulme Hollins
Appointed Date: 24 February 2010
63 years old
Director
MURRAY, William John Howard
Appointed Date: 25 November 2014
61 years old

Resigned Directors

Secretary
THOMAS, Ian Campbell
Resigned: 30 November 2014
Director
MARSHALL, Thomas Warwick
Resigned: 20 June 2007
Appointed Date: 23 September 1996
80 years old
Director
MITCHELL, Paul Raymond
Resigned: 17 June 2009
Appointed Date: 14 July 1999
74 years old
Director
MURRAY, Andrew John
Resigned: 31 October 2009
71 years old
Director
MURRAY, Athol Hollins
Resigned: 04 September 1995
104 years old
Director
MURRAY, Colin Craig
Resigned: 05 February 1998
100 years old
Director
MURRAY, Richard Gordon
Resigned: 29 February 2008
80 years old
Director
MURRAY, Rupert Hollins
Resigned: 31 March 2012
70 years old
Director
MURRAY, Stephen Bruce
Resigned: 22 September 2008
82 years old
Director
THOMAS, Ian Campbell
Resigned: 30 November 2014
Appointed Date: 01 June 2002
73 years old

Persons With Significant Control

Hmg Investment Holdings Limited
Notified on: 22 October 2016
Nature of control: Ownership of shares – 75% or more

HMG PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
06 May 2016
Full accounts made up to 31 August 2015
01 Dec 2015
Satisfaction of charge 1 in full
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 73,050
22 May 2015
Full accounts made up to 31 August 2014
...
... and 104 more events
15 Jul 1987
Declaration of satisfaction of mortgage/charge
24 Feb 1987
Director resigned
30 Dec 1986
Full accounts made up to 31 March 1986
30 Dec 1986
Return made up to 27/10/86; full list of members
11 May 1878
Certificate of incorporation

HMG PROPERTIES LIMITED Charges

25 March 2014
Charge code 0001 2255 0002
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent
Description: Erlesdene, green walk, bowdon, cheshire, WA14 2SL with…
3 March 2010
Legal charge
Delivered: 6 March 2010
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a erlesdene green walk bowden…

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