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59 Hargrave Park Archway Limited ALTRINCHAM

Founded in 1986, 59 Hargrave Park Archway, classified under reg no. 02068706 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for thirty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely Paul B., Julian B. and Richard K.. Of them, Richard K. has been with the company the longest, being appointed on 22 June 1991 and Paul B. has been with the company for the least time - from 19 November 2021. As of 19 April 2024, there were 9 ex directors - Jack F., Daniel N. and others listed below. There were no ex secretaries.

59 Hargrave Park Archway Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02068706
Date of Incorporation Wed, 29th Oct 1986
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Richard K.

Position: Secretary

Resigned:

Paul B.

Position: Director

Appointed: 19 November 2021

Julian B.

Position: Director

Appointed: 03 December 1998

Richard K.

Position: Director

Appointed: 22 June 1991

Jack F.

Position: Director

Appointed: 14 October 2014

Resigned: 19 November 2021

Daniel N.

Position: Director

Appointed: 06 December 2010

Resigned: 15 August 2014

James S.

Position: Director

Appointed: 28 November 2003

Resigned: 14 May 2010

Victoria S.

Position: Director

Appointed: 28 November 2003

Resigned: 14 May 2010

Roy B.

Position: Director

Appointed: 28 November 1994

Resigned: 27 November 2003

D.

Position: Director

Appointed: 13 July 1993

Resigned: 28 November 1994

Saleem N.

Position: Director

Appointed: 09 March 1993

Resigned: 11 May 1998

Sally P.

Position: Director

Appointed: 22 June 1991

Resigned: 13 July 1993

Kresmir K.

Position: Director

Appointed: 22 June 1991

Resigned: 01 April 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Julian B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jack F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Julian B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jack F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Property Plant Equipment900900900900900
Net Assets Liabilities  33 
Other
Creditors897897897897897
Net Current Assets Liabilities-897-897-897-897-897
Other Creditors897897897897897
Property Plant Equipment Gross Cost 900900900 
Total Assets Less Current Liabilities33333
Called Up Share Capital Not Paid Not Expressed As Current Asset  33 
Number Shares Allotted   3 
Par Value Share   1 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 15th, December 2023 		Free Download (5 pages)

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