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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 five years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on Tue, 31st Mar 2020.

The firm has 3 directors, namely Jack F., Julian B. and Richard K.. Of them, Richard K. has been with the company the longest, being appointed on 22 June 1991 and Jack F. has been with the company for the least time - from 14 October 2014. As of 18 October 2021, there were 8 ex directors - Daniel N., Victoria S. 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 35 years old
Account next due date Fri, 31st Dec 2021 (74 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 5th Oct 2021 (2021-10-05)
Last confirmation statement dated Mon, 21st Sep 2020

Company staff

Richard K.

Position: Secretary

Resigned:

Jack F.

Position: Director

Appointed: 14 October 2014

Julian B.

Position: Director

Appointed: 03 December 1998

Richard K.

Position: Director

Appointed: 22 June 1991

Daniel N.

Position: Director

Appointed: 06 December 2010

Resigned: 15 August 2014

Victoria S.

Position: Director

Appointed: 28 November 2003

Resigned: 14 May 2010

James 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 2019-03-312020-03-31
Balance Sheet
Property Plant Equipment900900
Other
Creditors897897
Net Current Assets Liabilities-897-897
Other Creditors897897
Property Plant Equipment Gross Cost 900
Total Assets Less Current Liabilities33

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 18th, March 2021
Free Download (5 pages)

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