HYRST GARTH ESTATE LIMITED - MANCHESTER


Overview

HYRST GARTH ESTATE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
HYRST GARTH ESTATE LIMITED was incorporated 63 years ago on 01/09/1955 and has the registered number: 00554083. The accounts status is SMALL and accounts are next due on 30/07/2019.

HYRST GARTH ESTATE LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2017 30/07/2019

Registered Office

6TH FLOOR CARDINAL HOUSE
MANCHESTER
M3 2LG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/01/2016 31/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ERIC HIGGINBOTTOM Aug 1948 British Director 2000-10-16 CURRENT
MISS LAURA JAYNE HIGGINBOTTOM Sep 1982 British Director 2018-07-20 CURRENT
MRS CLAIRE BOTHWICK Jun 1979 British Director 2018-07-20 CURRENT
MRS HEATHER HIGGINBOTTOM Jul 1954 British Secretary 2000-10-16 CURRENT
HETTIE BLANK Dec 1913 British Director RESIGNED
MR STEPHEN MARTIN BLANK Nov 1951 British Director RESIGNED
MAX GRINGRAS Mar 1936 British Director RESIGNED
HAROLD HYMAN SOLOMONS Apr 1936 British Director RESIGNED
WILLIAM GEORGE RITCHIE THOMSON May 1950 British Director 1999-11-26 UNTIL 2000-10-16 RESIGNED
CHRISTOPHER MARSDEN Dec 1962 British Director 1999-10-08 UNTIL 1999-11-30 RESIGNED
MR JOHN ANTHONY BINGHAM KENNEDY Apr 1951 British Director 1999-11-26 UNTIL 2000-10-16 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Director 1999-10-08 UNTIL 2000-10-16 RESIGNED
DR MARILYN BLANK Dec 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Eric Higginbottom 2016-04-06 8/1948 Significant influence or control
Egerton Investments Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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Company Filings

Description Filing date
Address. Change date: 2019-03-05. New address: 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS. Old address: 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG. 2019-03-05 View Report
Confirmation statement. Statement with no updates. 2019-01-11 View Report
Officers. Officer name: Mrs Claire Bothwick. Appointment date: 2018-07-20. 2018-09-13 View Report
Officers. Appointment date: 2018-07-20. Officer name: Miss Laura Jayne Higginbottom. 2018-09-13 View Report
Accounts. Accounts type small. 2018-08-01 View Report
Confirmation statement. Statement with no updates. 2018-01-11 View Report
Accounts. Accounts type small. 2017-08-01 View Report
Confirmation statement. Statement with updates. 2017-01-27 View Report
Confirmation statement. Statement with updates. 2017-01-17 View Report
Accounts. Accounts type small. 2016-07-29 View Report
Officers. Officer name: Mr Peter Eric Higginbottom. Change date: 2010-04-19. 2016-02-01 View Report
Annual return. With made up date full list shareholders. 2016-01-19 View Report
Officers. Change date: 2015-12-01. Officer name: Mr Peter Eric Higginbottom. 2016-01-19 View Report
Officers. Change date: 2015-12-01. Officer name: Mrs Heather Higginbottom. 2016-01-19 View Report
Accounts. Accounts type small. 2015-08-18 View Report
Accounts. Change account reference date company previous shortened. 2015-07-31 View Report
Mortgage. Charge number: 005540830012. Charge creation date: 2015-04-16. 2015-04-24 View Report
Mortgage. Charge number: 005540830013. Charge creation date: 2015-04-16. 2015-04-24 View Report
Resolution. Description: Resolutions. 2015-04-23 View Report
Mortgage. Description: Particulars of a charge subject to which a property has been acquired / charge code 005540830015. 2015-04-22 View Report
Mortgage. Description: Particulars of a charge subject to which a property has been acquired / charge code 005540830014. 2015-04-22 View Report
Annual return. With made up date full list shareholders. 2015-01-26 View Report
Accounts. Accounts type small. 2014-08-01 View Report
Annual return. With made up date full list shareholders. 2014-02-19 View Report
Accounts. Accounts type small. 2013-07-31 View Report
Annual return. With made up date full list shareholders. 2013-01-10 View Report
Accounts. Accounts type small. 2012-08-01 View Report
Annual return. With made up date full list shareholders. 2012-02-14 View Report
Accounts. Accounts type small. 2011-07-20 View Report
Annual return. With made up date full list shareholders. 2011-01-14 View Report

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