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PEARSON HINCHLIFFE PROPERTIES LIMITED - ALBION HOUSE, 31 QUEEN STREET, OLDHAM, LANCASHIRE, United Kingdom
Company Information
- Company registration number
- 03853363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ALBION HOUSE
- 31 QUEEN STREET
- OLDHAM
- LANCASHIRE
- OL1 1RN ALBION HOUSE, 31 QUEEN STREET, OLDHAM, LANCASHIRE, OL1 1RN UK
Management
- Managing Directors
- MATTHEW ALEXANDER COX
- MICHAEL PITT
- JOHN MARTIN POLLITT
- DANIEL TERENCE PRINCE
- MICHAEL TALBOT
- CHRISTOPHER GERARD BURKE
- RICHARD MICHAEL EASTWOOD
- JOANNE PATRICIA LONGBOTTOM
- MICHAEL PITT
- Company secretaries
- JOANNNE PATRICIA LONGBOTTOM
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-10-05
- Age Of Company 1999-10-05 24 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Jurisdiction Particularities
- Previous Names
- PEARSON HINCHLIFFE LIMITED
- Filing of Accounts
- Due Date: 2018-11-30
- Last Date: 2017-02-28
✓
- Last Return Made Up To:
- 2012-10-05
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PEARSON HINCHLIFFE PROPERTIES LIMITED Company Description
- PEARSON HINCHLIFFE PROPERTIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03853363. Its current trading status is "live". It was registered 1999-10-05. It was previously called PEARSON HINCHLIFFE LIMITED. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 9 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-10-05.It can be contacted at Albion House .
Get PEARSON HINCHLIFFE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearson Hinchliffe Properties Limited - ALBION HOUSE, 31 QUEEN STREET, OLDHAM, LANCASHIRE, United Kingdom
- 1999-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03853363#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03853363#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03853363#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES (2017-11-28) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 (2017-11-02) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES (2016-10-11) - CS01
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 038533630003 (2016-04-05) - MR01
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05/10/15 FULL LIST (2016-01-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROGER HINCHLIFFE (2016-01-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HINCHLIFFE (2016-01-14) - TM01
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APPOINTMENT TERMINATED, SECRETARY ARTHUR PEARSON (2016-01-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR PEARSON (2016-01-14) - TM01
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28/02/16 TOTAL EXEMPTION SMALL (2016-10-17) - AA
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keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-12-01) - AA
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DIRECTOR APPOINTED MRS JOANNE PATRICIA LONGBOTTOM (2015-10-19) - AP01
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DIRECTOR APPOINTED MR CHRISTOPHER GERARD BURKE (2015-10-19) - AP01
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DIRECTOR APPOINTED MR RICHARD MICHAEL EASTWOOD (2015-10-19) - AP01
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SECRETARY APPOINTED MRS JOANNNE PATRICIA LONGBOTTOM (2015-10-19) - AP03
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SUB-DIVISION (2015-04-07) - SH02
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keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-11-20) - AA
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05/10/14 FULL LIST (2014-10-16) - AR01
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keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-08-16) - AA
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05/10/13 FULL LIST (2013-10-22) - AR01
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keyboard_arrow_right 2012
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29/02/12 TOTAL EXEMPTION SMALL (2012-11-21) - AA
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05/10/12 FULL LIST (2012-12-18) - AR01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2012-12-21) - RES09
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21/12/12 STATEMENT OF CAPITAL GBP 8 (2012-12-21) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2012-12-21) - SH03
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keyboard_arrow_right 2011
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05/10/11 FULL LIST (2011-11-04) - AR01
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28/02/11 TOTAL EXEMPTION SMALL (2011-10-10) - AA
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keyboard_arrow_right 2010
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05/10/10 FULL LIST (2010-12-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUCH (2010-12-08) - TM01
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COMPANY NAME CHANGED PEARSON HINCHLIFFE LIMITED (2010-03-11) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-03-11) - CONNOT
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28/02/10 TOTAL EXEMPTION SMALL (2010-09-16) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TERENCE PRINCE / 05/10/2009 (2009-10-07) - CH01
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05/10/09 FULL LIST (2009-10-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER COX / 05/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN POLLITT / 05/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID HINCHLIFFE / 05/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TALBOT / 05/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PITT / 05/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN PEARSON / 05/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MALCOLM HINCHLIFFE / 05/10/2009 (2009-10-07) - CH01
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28/02/09 TOTAL EXEMPTION SMALL (2009-06-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS BOUCH / 05/10/2009 (2009-10-07) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS (2008-10-07) - 363a
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29/02/08 TOTAL EXEMPTION SMALL (2008-08-06) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS (2007-10-23) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-07-16) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS (2006-10-17) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-09-06) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2005-08-30) - AA
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS (2005-01-18) - 363s
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS (2005-11-07) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 (2004-08-10) - AA
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS (2004-07-19) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-21) - 395
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DIRECTOR'S PARTICULARS CHANGED (2004-03-25) - 288c
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 (2003-10-07) - AA
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keyboard_arrow_right 2002
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AD 18/04/02--------- (2002-04-24) - 88(2)R
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NEW DIRECTOR APPOINTED (2002-04-24) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 (2002-10-08) - AA
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS (2002-12-17) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 (2001-10-31) - AA
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS (2001-10-30) - 363a
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 08/12/00 FROM: (2000-12-08) - 287
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS (2000-12-08) - 363a
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AD 05/10/99--------- (2000-12-08) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01 (2000-09-05) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-26) - 395
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-10-12) - CERTNM
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INCORPORATION DOCUMENTS (1999-10-05) - NEWINC
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SECRETARY RESIGNED (1999-10-05) - 288b
