Hurstwood Properties (i) Limited in MANCHESTER

Hurstwood Properties (i) Limited MANCHESTER

Hurstwood Properties (i) started in year 2008 as Private Limited Company with registration number 06774026. The Hurstwood Properties (i) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Manchester at 40 Peter Street. Postal code: M2 5GP.

Currently there are 3 directors in the the firm, namely Henry H., Stephen A. and Andrew P.. In addition one secretary - Julie B. - is with the company. As of 25 April 2024, there were 2 ex directors - Mark C., Iain J. and others listed below. There were no ex secretaries.

Hurstwood Properties (i) Limited Address / Contact

Office Address	40 Peter Street
Town	Manchester
Post code	M2 5GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06774026
Date of Incorporation	Tue, 16th Dec 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Henry H.

Position: Director

Appointed: 18 December 2008

Stephen A.

Position: Director

Appointed: 16 December 2008

Julie B.

Position: Secretary

Appointed: 16 December 2008

Andrew P.

Position: Director

Appointed: 16 December 2008

Mark C.

Position: Director

Appointed: 01 January 2010

Resigned: 28 November 2014

Iain J.

Position: Director

Appointed: 18 December 2008

Resigned: 01 August 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Stephen A. The abovementioned PSC has significiant influence or control over the company,.

Stephen A.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1 402 015	1 395 531	1 395 531	1 395 531
Net Assets Liabilities	1 216 216	1 216 884	1 216 884	1 216 884

Other
Amounts Owed By Related Parties			1 389 673	1 389 673
Amounts Owed To Associates Joint Ventures Participating Interests			172 587	172 587
Creditors	179 739	172 587	172 587	172 587
Net Current Assets Liabilities	1 222 276	1 222 944	1 222 944	1 222 944
Provisions For Liabilities Balance Sheet Subtotal	6 060	6 060	6 060	6 060
Trade Debtors Trade Receivables	7 492	5 858	5 858	5 858
Amounts Owed By Group Undertakings	1 394 523	1 389 673
Number Shares Issued Fully Paid		3
Other Creditors	1 632
Other Taxation Social Security Payable	5 519
Par Value Share		1
Provisions	6 060	6 060
Total Assets Less Current Liabilities	1 222 276	1 222 944

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/16 filed on: 4th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/16 filed on: 4th, January 2024	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/12/16 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/16 filed on: 16th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AD01	Change of registered address from Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ on 2021/06/14 to 40 Peter Street Manchester M2 5GP filed on: 14th, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/16 filed on: 3rd, January 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 15th, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/12/16 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/12/16 filed on: 29th, December 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/12/16 filed on: 4th, January 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (13 pages)
MR05	All of the property or undertaking has been released from charge 067740260007 filed on: 11th, July 2017	mortgage	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/16 filed on: 28th, December 2016	confirmation statement	Free Download (6 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/16 filed on: 12th, January 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 067740260007, created on 2015/12/16 filed on: 21st, December 2015	mortgage	Free Download (5 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (10 pages)
MR01	Registration of charge 067740260006, created on 2015/09/04 filed on: 8th, September 2015	mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 18th, August 2015	mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 18th, August 2015	mortgage	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on 2015/04/02 filed on: 9th, July 2015	capital	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/02 filed on: 24th, April 2015	capital	Free Download
MR01	Registration of charge 067740260005, created on 2015/04/02 filed on: 2nd, April 2015	mortgage	Free Download (14 pages)
MR01	Registration of charge 067740260004, created on 2015/04/02 filed on: 2nd, April 2015	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/16 filed on: 2nd, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/02	capital
TM01	Director's appointment terminated on 2014/11/28 filed on: 28th, November 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (14 pages)
AD01	Change of registered office on 2014/07/02 from 4Th Floor No.1 Marsden Street Manchester M2 1HW filed on: 2nd, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/16 filed on: 20th, December 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/16 filed on: 17th, December 2012	annual return	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2011/12/16 filed on: 30th, November 2012	document replacement	Free Download (18 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/16 filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/09/20 filed on: 20th, September 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/16 filed on: 12th, January 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/11/10 from , Oceanic Waters Meeting Road, Bolton, Lancashire, BL1 8SW filed on: 10th, November 2010	address	Free Download (1 page)
AA	Small company accounts made up to 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (6 pages)
AP01	New director appointment on 2010/02/10. filed on: 10th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/12/16 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/16 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/16 filed on: 18th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/12/16 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/16 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH03	On 2009/12/16 secretary's details were changed filed on: 18th, December 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, May 2009	resolution	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, May 2009	mortgage	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 2nd, May 2009	mortgage	Free Download (10 pages)
288a	On 2009/01/13 Director appointed filed on: 13th, January 2009	officers	Free Download (2 pages)
288a	On 2009/01/13 Director appointed filed on: 13th, January 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, December 2008	incorporation	Free Download (20 pages)

Hurstwood Properties (i) Limited MANCHESTER

Hurstwood Properties (i) Limited Address / Contact

Company Information / Profile

Company staff

Henry H.

Stephen A.

Julie B.

Andrew P.

Mark C.

Iain J.

People with significant control

Annual reports financial information

Company filings

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