HURSTWOOD PROPERTIES (Y) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
HURSTWOOD PROPERTIES (Y) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HURSTWOOD PROPERTIES (Y) LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06121197. The accounts status is SMALL and accounts are next due on 30/09/2024.
HURSTWOOD PROPERTIES (Y) LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06121197. The accounts status is SMALL and accounts are next due on 30/09/2024.
HURSTWOOD PROPERTIES (Y) LIMITED - MANCHESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 PETER STREET
MANCHESTER
M2 5GP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARROWMERE CAPITAL 3 LIMITED (until 21/10/2019)
ARROWMERE CAPITAL 3 LIMITED (until 21/10/2019)
ARROWMERE 3 LIMITED (until 01/08/2019)
CRYSTAL 3 LIMITED (until 25/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW CHARLES PARK | Sep 1967 | British | Director | 2011-07-04 | CURRENT |
| MR HENRY PHILIP HILL | Mar 1974 | British | Director | 2014-12-08 | CURRENT |
| MS JULIE BLACK | Oct 1957 | British | Director | 2010-07-28 | CURRENT |
| MRS AIMEE LOUISE BEAUMONT | Sep 1992 | British | Director | 2022-10-13 | CURRENT |
| MR STEPHEN JOHN ASHWORTH | Sep 1967 | British | Director | 2011-07-04 | CURRENT |
| MS JULIE BLACK | Oct 1957 | British | Secretary | 2007-02-21 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-02-21 UNTIL 2007-02-21 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-21 UNTIL 2007-02-21 | RESIGNED | ||
| MR STEPHEN JOHN ASHWORTH | Sep 1967 | British | Director | 2007-02-21 UNTIL 2010-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hurstwood Holdings Limited | 2020-11-01 - 2020-12-14 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Arrowmere Holdings Limited | 2020-03-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen John Ashworth | 2017-02-21 - 2020-12-14 | 9/1967 | Manchester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hurstwood_Properties_(Y)_ - Accounts | 2023-09-12 | 31-12-2022 | £911 Cash £1,027 equity |
| Hurstwood Properties (Y) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-16 | 31-12-2019 | £1,353 Cash £1,353 equity |