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HMG FLINTSHIRE RETAIL PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hmg Flintshire Retail Park Limited. The company was founded 22 years ago and was given the registration number 04248831. The firm's registered office is in ALTRINCHAM. You can find them at St Johns House, Barrington Road, Altrincham, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HMG FLINTSHIRE RETAIL PARK LIMITED
Company Number:04248831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:St Johns House, Barrington Road, Altrincham, Cheshire, WA14 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, Barrington Road, Altrincham, WA14 1TJ

Secretary05 March 2015Active
St Johns House, Barrington Road, Altrincham, WA14 1TJ

Director18 September 2006Active
11 Hermitage Road, Hale, Altrincham, WA15 8BN

Secretary09 July 2001Active
St Johns House, Barrington Road, Altrincham, WA14 1TJ

Secretary12 July 2001Active
109 Oakfield Street, Altrincham, WA15 8HQ

Director09 July 2001Active
The Birches, Knutsford Road, Alderley Edge, SK9 7SF

Director12 July 2001Active
Hollins Murray Group, St Johns House Barrington Road, Altrincham, WA14 1TJ

Director12 July 2001Active
Long Meadow, Snelson Lane Marthall, Knutsford, WA16 8SR

Director17 October 2005Active
Far Slack Farm, Rowarth, High Peak, SK22 1EA

Director12 July 2001Active
Rutherford House, 3 Rutherford Drive, Knutsford, WA16 8GX

Director17 October 2005Active
St Johns House, Barrington Road, Altrincham, WA14 1TJ

Director17 October 2005Active
Hawthorne Cottage, Sack Lane Aston By Budworth, Northwich, CW9 6LY

Director17 October 2005Active
St Johns House, Barrington Road, Altrincham, WA14 1TJ

Director25 November 2014Active
St Johns House, Barrington Road, Altrincham, WA14 1TJ

Director12 July 2001Active

People with Significant Control

Hmg Investment Holdings Limited
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:St Johns House, Barrington Road, Altrincham, England, WA14 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type unaudited abridged.

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2023-02-08Officers

Termination director company with name termination date.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type unaudited abridged.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type unaudited abridged.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type unaudited abridged.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type full.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type full.

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2015-03-05Officers

Appoint person secretary company with name date.

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2014-12-01Officers

Termination director company with name termination date.

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2014-12-01Officers

Termination secretary company with name termination date.

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2014-11-25Officers

Appoint person director company with name date.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type full.

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