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HMG PROPERTIES LIMITED - St John's House, Barrington Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 00012255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St John's House
- Barrington Road
- Altrincham
- Cheshire
- WA14 1TJ St John's House, Barrington Road, Altrincham, Cheshire, WA14 1TJ UK
Management
- Managing Directors
- CASSON, Nicholas Peter
- HALL, Carol Ann
- MURRAY, Charles Hulme Hollins
- MURRAY, Bruce Alistair Ian
- Company secretaries
- HALL, Carol Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1878-05-11
- Age Of Company 1878-05-11 146 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Hmg Investment Holdings Limited
- Hmg Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREEN MOUNT ESTATE COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date: 2025-05-28
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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HMG PROPERTIES LIMITED Company Description
- HMG PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00012255. Its current trading status is "live". It was registered 1878-05-11. It was previously called GREEN MOUNT ESTATE COMPANY LIMITED(THE). It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at St John's House .
Get HMG PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hmg Properties Limited - St John's House, Barrington Road, Altrincham, Cheshire, United Kingdom
- 1878-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audited-abridged (2024-05-23) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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accounts-with-accounts-type-audited-abridged (2023-05-12) - AA
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confirmation-statement-with-no-updates (2023-10-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audited-abridged (2022-05-10) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-audited-abridged (2021-05-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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accounts-with-accounts-type-audited-abridged (2020-05-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audited-abridged (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-small (2018-04-27) - AA
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-small (2017-06-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-05-06) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-05) - AP03
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accounts-with-accounts-type-full (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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mortgage-satisfy-charge-full (2015-12-01) - MR04
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-01) - TM02
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-28) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-02) - TM01
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accounts-with-accounts-type-full (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-full (2012-11-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-full (2011-02-03) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-04) - AP01
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legacy (2010-03-06) - MG01
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accounts-with-accounts-type-full (2010-05-19) - AA
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change-person-director-company-with-change-date (2010-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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change-person-secretary-company-with-change-date (2010-10-06) - CH03
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2009-06-19) - 288b
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legacy (2009-04-16) - 225
keyboard_arrow_right 2008
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legacy (2008-10-23) - 288b
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legacy (2008-10-22) - 363a
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legacy (2008-10-22) - 287
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legacy (2008-10-22) - 288b
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-03-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288c
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legacy (2007-05-09) - 288c
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legacy (2007-05-09) - 288a
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accounts-with-accounts-type-full (2007-08-31) - AA
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legacy (2007-10-27) - 363s
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legacy (2007-07-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363s
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accounts-with-accounts-type-full (2006-10-13) - AA
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legacy (2006-09-25) - 288a
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legacy (2006-08-01) - 288c
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legacy (2006-03-29) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363s
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accounts-with-accounts-type-full (2005-11-28) - AA
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legacy (2005-06-18) - 288c
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legacy (2005-11-25) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
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accounts-with-accounts-type-full (2004-11-22) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-23) - AA
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legacy (2003-10-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363s
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legacy (2002-06-12) - 288a
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accounts-with-accounts-type-full (2002-12-06) - AA
keyboard_arrow_right 2001
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-full (2001-10-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-10-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-19) - 363s
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accounts-with-accounts-type-full (1999-11-19) - AA
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legacy (1999-07-30) - 288a
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certificate-change-of-name-company (1999-02-15) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-12) - AA
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legacy (1998-11-12) - 363s
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legacy (1998-02-13) - 288b
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legacy (1998-02-13) - 288c
keyboard_arrow_right 1997
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legacy (1997-08-05) - 287
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accounts-with-accounts-type-full (1997-11-13) - AA
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legacy (1997-11-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-20) - 363s
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accounts-with-accounts-type-full (1996-11-19) - AA
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legacy (1996-10-31) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-08) - AA
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legacy (1995-11-08) - 363s
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legacy (1995-09-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-27) - 363s
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accounts-with-accounts-type-small (1994-10-27) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-17) - AA
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legacy (1993-11-17) - 363s
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resolution (1993-09-27) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-01) - 363s
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accounts-with-accounts-type-full (1992-11-01) - AA
keyboard_arrow_right 1991
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legacy (1991-11-15) - 363b
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resolution (1991-03-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-15) - AA
keyboard_arrow_right 1990
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legacy (1990-12-21) - 225(1)
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accounts-with-accounts-type-full (1990-11-19) - AA
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legacy (1990-11-19) - 363
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resolution (1990-07-17) - RESOLUTIONS
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legacy (1990-04-10) - 122
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resolution (1990-04-10) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-01-13) - 363
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accounts-with-accounts-type-full (1989-01-13) - AA
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legacy (1989-12-06) - 363
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accounts-with-accounts-type-full (1989-12-06) - AA
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resolution (1989-10-13) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-14) - AA
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legacy (1988-01-14) - 363
keyboard_arrow_right 1987
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legacy (1987-08-12) - 288
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legacy (1987-07-15) - 403a
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legacy (1987-02-24) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-30) - AA
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legacy (1986-12-30) - 363
keyboard_arrow_right 1878
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miscellaneous (1878-05-11) - MISC