Hurstwood Properties (lancashire) Ltd in MANCHESTER

Hurstwood Properties (lancashire) Ltd MANCHESTER

Hurstwood Properties (lancashire) started in year 1996 as Private Limited Company with registration number 03292526. The Hurstwood Properties (lancashire) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Manchester at 40 Peter Street. Postal code: M2 5GP. Since 2006-09-08 Hurstwood Properties (lancashire) Ltd is no longer carrying the name Meadow Croft Investments.

At the moment there are 2 directors in the the company, namely Andrew P. and Stephen A.. In addition one secretary - Andrew P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicola A. who worked with the the company until 8 July 2008.

Hurstwood Properties (lancashire) Ltd Address / Contact

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

Company Information / Profile

Registration Number	03292526
Date of Incorporation	Mon, 16th Dec 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 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

Andrew P.

Position: Secretary

Appointed: 08 July 2008

Andrew P.

Position: Director

Appointed: 01 January 2008

Stephen A.

Position: Director

Appointed: 16 December 1996

Nicola A.

Position: Director

Appointed: 28 April 2005

Resigned: 08 July 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 December 1996

Resigned: 16 December 1996

Nicola A.

Position: Secretary

Appointed: 16 December 1996

Resigned: 08 July 2008

Nicola A.

Position: Director

Appointed: 16 December 1996

Resigned: 09 January 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1996

Resigned: 16 December 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, 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

Company previous names

Meadow Croft Investments	September 8, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, October 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 9th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-16 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-16 with full list of members filed on: 2nd, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-16 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-16 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-16 with full list of members filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-16 with full list of members filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 8th, September 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2009-06-30 to 2009-12-31 filed on: 24th, February 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-12-16 with full list of members filed on: 17th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-06-30 filed on: 27th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-04 filed on: 4th, February 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary filed on: 3rd, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-01-09 filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-09 filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 14th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 14th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 16th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 16th, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-10 filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-10 filed on: 10th, January 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 20th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 20th, December 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-08-31 filed on: 6th, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-08-31 filed on: 6th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-22 filed on: 22nd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-22 filed on: 22nd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 5th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 5th, July 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/03 to 31/08/03 filed on: 20th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/08/03 filed on: 20th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-01-20 filed on: 20th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-20 filed on: 20th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 14th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 14th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-01-14 filed on: 14th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-14 filed on: 14th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-01-07 filed on: 7th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-07 filed on: 7th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 19th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 19th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-12-28 filed on: 28th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-28 filed on: 28th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-01-12 filed on: 12th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-12 filed on: 12th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 9th, September 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 9th, September 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1998-12-07 filed on: 7th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-12-07 filed on: 7th, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-12-07 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1997-12-31 filed on: 18th, September 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 18th, September 1998	accounts	Free Download (9 pages)
363s	Annual return made up to 1998-01-12 filed on: 12th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-01-12 filed on: 12th, January 1998	annual return	Free Download (6 pages)

Hurstwood Properties (lancashire) Ltd MANCHESTER

Hurstwood Properties (lancashire) Ltd Address / Contact

Company Information / Profile

Company staff

Andrew P.

Andrew P.

Stephen A.

Nicola A.

Waterlow Nominees Limited

Nicola A.

Nicola A.

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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