Active
Company Information for HMG DEVELOPMENTS LIMITED
ST JOHN'S HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ,
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Company Registration Number
00249811
Private Limited Company
Active |
Company Name | |
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HMG DEVELOPMENTS LIMITED | |
Legal Registered Office | |
ST JOHN'S HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1TJ Other companies in WA14 | |
Company Number | 00249811 | |
---|---|---|
Company ID Number | 00249811 | |
Date formed | 1930-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 28/05/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 12:22:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HMG DEVELOPMENTS (SPEYSIDE) LIMITED | 4 ATLANTIC QUAY 70 YORK STREET 70 YORK STREET GLASGOW G2 8JX | Dissolved | Company formed on the 2003-06-19 | |
HMG DEVELOPMENTS PTY LTD | Active | Company formed on the 2018-02-23 |
Officer | Role | Date Appointed |
---|---|---|
CAROL ANN HALL |
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NICHOLAS PETER CASSON |
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CHARLES HULME HOLLINS MURRAY |
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WILLIAM JOHN HOWARD MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CAMPBELL THOMAS |
Company Secretary | ||
IAN CAMPBELL THOMAS |
Director | ||
RUPERT HOLLINS MURRAY |
Director | ||
ANDREW JOHN MURRAY |
Director | ||
PAUL RAYMOND MITCHELL |
Director | ||
STEPHEN BRUCE MURRAY |
Director | ||
RICHARD GORDON MURRAY |
Director | ||
THOMAS WARWICK MARSHALL |
Director | ||
COLIN CRAIG MURRAY |
Director | ||
ATHOL HOLLINS MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOLLINS MURRAY GROUP LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
ERLESDENE (SERVICES) LIMITED | Director | 2010-04-30 | CURRENT | 1995-11-27 | Dissolved 2017-03-14 | |
HMG (KING STREET) LIMITED | Director | 2008-06-02 | CURRENT | 2008-03-26 | Active | |
HMG TRADING LIMITED | Director | 2008-06-02 | CURRENT | 2008-03-26 | Active | |
HMG ABER ROAD LIMITED | Director | 2007-10-22 | CURRENT | 2007-08-15 | Active | |
JONESTON LIMITED | Director | 2007-04-02 | CURRENT | 1988-12-20 | Active | |
HMG PRESTWICH LIMITED | Director | 2006-12-27 | CURRENT | 2006-06-15 | Active | |
HMG INVESTMENT HOLDINGS LIMITED | Director | 2006-09-18 | CURRENT | 1990-02-20 | Active | |
HMG INVESTMENTS LIMITED | Director | 2006-09-18 | CURRENT | 1948-11-02 | Active | |
HMG MANAGEMENT LIMITED | Director | 2006-09-18 | CURRENT | 1964-02-05 | Active | |
HMG FLINTSHIRE RETAIL PARK LIMITED | Director | 2006-09-18 | CURRENT | 2001-07-09 | Active | |
HMG PROPERTIES LIMITED | Director | 2006-09-18 | CURRENT | 1878-05-11 | Active | |
PRIORSPUR LIMITED | Director | 2006-01-20 | CURRENT | 1981-05-19 | Active | |
BILTONETON LIMITED | Director | 2005-11-04 | CURRENT | 2005-09-26 | Active | |
MATRIX PROPERTY INVESTMENT (MANCHESTER 2) LIMITED | Director | 2002-03-11 | CURRENT | 2002-02-13 | Active | |
MATRIX PROPERTY INVESTMENT LIMITED | Director | 2001-07-05 | CURRENT | 2001-05-04 | Active | |
GLENCULLEN LIMITED | Director | 2001-03-26 | CURRENT | 2001-03-05 | Active | |
GIGAN SETTLEMENT LTD | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
THE HOLLINS MURRAY GROUP LIMITED | Director | 2012-11-22 | CURRENT | 2012-10-30 | Active | |
JDAC PROPERTIES LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2014-02-18 | |
ENNERDALE PROPERTY SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 2000-11-17 | Active | |
REGIONAL PROPERTY CONSULTANTS LIMITED | Director | 2011-11-01 | CURRENT | 2000-11-20 | Active | |
REGIONAL PROPERTY CONSULTANCY LIMITED | Director | 2011-11-01 | CURRENT | 2000-11-17 | Active | |
STEELACRE PROPERTY MANAGEMENT LIMITED | Director | 2011-11-01 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
BILTONETON LIMITED | Director | 2010-02-24 | CURRENT | 2005-09-26 | Active | |
HMG INVESTMENTS LIMITED | Director | 2010-02-24 | CURRENT | 1948-11-02 | Active | |
HMG PRESTWICH LIMITED | Director | 2010-02-24 | CURRENT | 2006-06-15 | Active | |
HMG ABER ROAD LIMITED | Director | 2010-02-24 | CURRENT | 2007-08-15 | Active | |
HMG (KING STREET) LIMITED | Director | 2010-02-24 | CURRENT | 2008-03-26 | Active | |
HMG TRADING LIMITED | Director | 2010-02-24 | CURRENT | 2008-03-26 | Active | |
JONESTON LIMITED | Director | 2010-02-24 | CURRENT | 1988-12-20 | Active | |
PRIORSPUR LIMITED | Director | 2010-02-24 | CURRENT | 1981-05-19 | Active | |
HMG PROPERTIES LIMITED | Director | 2010-02-24 | CURRENT | 1878-05-11 | Active | |
HMG INVESTMENT HOLDINGS LIMITED | Director | 2009-10-13 | CURRENT | 1990-02-20 | Active | |
REGIONAL PROPERTY SOLUTIONS LIMITED | Director | 1999-02-15 | CURRENT | 1998-12-17 | Active | |
PARAGRAPH PUBLISHING LIMITED | Director | 2018-01-09 | CURRENT | 2004-11-22 | Active | |
SOSANDAR PLC | Director | 2017-11-02 | CURRENT | 2005-03-02 | Active | |
GLENCULLEN LIMITED | Director | 2014-11-25 | CURRENT | 2001-03-05 | Active | |
BILTONETON LIMITED | Director | 2014-11-25 | CURRENT | 2005-09-26 | Active | |
MATRIX PROPERTY INVESTMENT LIMITED | Director | 2014-11-25 | CURRENT | 2001-05-04 | Active | |
MATRIX PROPERTY INVESTMENT (MANCHESTER 2) LIMITED | Director | 2014-11-25 | CURRENT | 2002-02-13 | Active | |
HMG INVESTMENTS LIMITED | Director | 2014-11-25 | CURRENT | 1948-11-02 | Active | |
HMG MANAGEMENT LIMITED | Director | 2014-11-25 | CURRENT | 1964-02-05 | Active | |
HMG FLINTSHIRE RETAIL PARK LIMITED | Director | 2014-11-25 | CURRENT | 2001-07-09 | Active | |
HMG PRESTWICH LIMITED | Director | 2014-11-25 | CURRENT | 2006-06-15 | Active | |
HMG ABER ROAD LIMITED | Director | 2014-11-25 | CURRENT | 2007-08-15 | Active | |
HMG (KING STREET) LIMITED | Director | 2014-11-25 | CURRENT | 2008-03-26 | Active | |
HMG TRADING LIMITED | Director | 2014-11-25 | CURRENT | 2008-03-26 | Active | |
JONESTON LIMITED | Director | 2014-11-25 | CURRENT | 1988-12-20 | Active | |
PRIORSPUR LIMITED | Director | 2014-11-25 | CURRENT | 1981-05-19 | Active | |
HMG PROPERTIES LIMITED | Director | 2014-11-25 | CURRENT | 1878-05-11 | Active | |
10ACT LTD | Director | 2013-01-01 | CURRENT | 2005-11-09 | Active | |
JAYESS ASSETS LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HOWARD MURRAY | ||
DIRECTOR APPOINTED MR BRUCE ALISTAIR IAN MURRAY | ||
AP01 | DIRECTOR APPOINTED MR BRUCE ALISTAIR IAN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HOWARD MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CAROL ANN HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 92501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002498110009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 92501 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP03 | Appointment of Mrs Carol Ann Hall as company secretary on 2015-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL THOMAS | |
TM02 | Termination of appointment of Ian Campbell Thomas on 2014-11-30 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN HOWARD MURRAY | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 92501 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002498110009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 92501 | |
AR01 | 22/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 22/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MURRAY | |
AR01 | 22/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HULME HOLLINS MURRAY / 03/11/2010 | |
AR01 | 22/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 06/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HOLLINS MURRAY / 06/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 06/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CASSON / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP01 | DIRECTOR APPOINTED CHARLES HULME HOLLINS MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY | |
AR01 | 22/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MITCHELL | |
225 | CURREXT FROM 28/02/2009 TO 28/08/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR STEPHEN MURRAY LOGGED FORM | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM ST JOHN'S HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1TJ | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MURRAY | |
363s | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 22/10/02; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
MORTGAGE | Satisfied | THE GENERAL LIFE ASSURANCE COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HMG DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HMG DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |