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HMG PROPERTIES LIMITED

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

This company is commonly known as Hmg Properties Limited. The company was founded 146 years ago and was given the registration number 00012255. The firm's registered office is in ALTRINCHAM. You can find them at St John's House, Barrington Road, Altrincham, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HMG PROPERTIES LIMITED
Company Number:00012255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1878
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
St John's House, Barrington Road, Altrincham, WA14 1TJ

Secretary05 March 2015Active
St John's House, Barrington Road, Altrincham, WA14 1TJ

Director18 September 2006Active
St John's House, Barrington Road, Altrincham, WA14 1TJ

Director22 October 2018Active
St John's House, Barrington Road, Altrincham, WA14 1TJ

Director05 February 2023Active
St John's House, Barrington Road, Altrincham, WA14 1TJ

Director24 February 2010Active
St John's House, Barrington Road, Altrincham, WA14 1TJ

Secretary-Active
Hollins Murray Group, St Johns House Barrington Road, Altrincham, WA14 1TJ

Director23 September 1996Active
Long Meadow, Snelson Lane Marthall, Knutsford, WA16 8SR

Director14 July 1999Active
Far Slack Farm, Rowarth, High Peak, SK22 1EA

Director-Active
Erlesdene Garden Cottage Green Walk, Bowdon, Altrincham, WA14 2SL

Director-Active
4 Erlesdene, Green Walk Bowdon, Altrincham, WA14 2SL

Director-Active
Rutherford House, 3 Rutherford Drive, Knutsford, WA16 8GX

Director-Active
St John's House, Barrington Road, Altrincham, WA14 1TJ

Director-Active
Hawthorne Cottage, Sack Lane Aston By Budworth, Northwich, CW9 6LY

Director-Active
St John's House, Barrington Road, Altrincham, WA14 1TJ

Director25 November 2014Active
St John's House, Barrington Road, Altrincham, WA14 1TJ

Director01 June 2002Active

People with Significant Control

Hmg Investment Holdings Limited
Notified on:22 October 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Accounts

Accounts with accounts type audited abridged.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type audited abridged.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type audited abridged.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type audited abridged.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type audited abridged.

Download
2018-10-23Officers

Appoint person director company with name date.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type small.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Accounts

Accounts with accounts type small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type full.

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2015-12-01Mortgage

Mortgage satisfy charge full.

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2015-10-22Annual 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 secretary company with name termination date.

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2014-12-01Officers

Termination director company with name termination date.

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