W. Hargreaves And Co. (Property) Limited

Company Name	W. Hargreaves And Co. (Property) Limited
Directors	Jonathan William Hargreaves and Derek Norman Cronshaw
Company Status	Active
Company Number	00262618
Category	Private Limited Company
Incorporation Date	11 February 1932(92 years, 3 months ago)
Previous Name	"Sisis" Equipment(Macclesfield)Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan William Hargreaves
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(59 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Rhode Heath Farm North Rode Congleton Cheshire CW12 2NS

Secretary Name	Derek Norman Cronshaw
Nationality	British
Status	Current
Appointed	25 May 1999(67 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Rugby Drive Macclesfield Cheshire SK10 2JD

Director Name	Derek Norman Cronshaw
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 May 2007(75 years, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	47 Rugby Drive Macclesfield Cheshire SK10 2JD

Director Name	John Brocklebank
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(59 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 04 December 2008)
Role	Solicitor
Correspondence Address	Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB

Director Name	Derek Burtt Hargreaves
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(59 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 April 1999)
Role	Company Director
Correspondence Address	Clanbury Rhode Lane Uplyme Lyme Regis Dorset DT7 3TX

Director Name	Roger Alan Hargreaves
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(59 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 04 April 2008)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	White Cop 46 Castle Road Mow Cop Stoke On Trent Staffordshire ST7 3PH

Director Name	Winifred Mary Hargreaves
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(59 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 May 1998)
Role	Company Director
Correspondence Address	Clanbury Rhode Lane Uplyme Lyme Regis Dorset DT7 3TX

Director Name	Mr Arthur Harrison
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(59 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 December 1996)
Role	Sales Director
Correspondence Address	30 Chancery Lane Bollington Macclesfield Cheshire SK10 5BJ

Secretary Name	Roger Alan Hargreaves
Nationality	British
Status	Resigned
Appointed	13 June 1991(59 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cop 46 Castle Road Mow Cop Stoke On Trent Staffordshire ST7 3PH

Director Name	David Carl Harrison
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(75 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2009)
Role	Sales Director
Correspondence Address	23 London Road Lyme Green Macclesfield Cheshire SK11 0JX

Contact

Website	dennisuk.com

Location

Registered Address	Shoresclough Works Hulley Rd Hurdsfield Macclesfield Cheshire SK10 2LZ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield

Shareholders

170.8k at £0.5	Jonathan William Hargreaves 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,026,161
Cash	£17,846
Current Liabilities	£249,419

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

17 September 2009	Delivered on: 25 September 2009 Persons entitled: Jonathan William Hargreaves Roger Alan Hargreaves and Keith Vertigan as Trustees of the Sisis Equipment (Macclesfield) Limited Retirement Benefits Scheme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at shoresclough works hulley road macclesfield cheshire t/no CH233714 all its rights in any policies of insurance the rent the benefit of all contracts guarantees and other documents see image for full details. Outstanding
26 February 1999	Delivered on: 2 March 1999 Satisfied on: 16 December 2005 Persons entitled: Huxleys Grass Machinery Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 August 1981	Delivered on: 1 September 1981 Satisfied on: 16 June 2006 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of charter way, hurdsfield, macclesfield cheshire T.no. Ch 161730. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 February 1971	Delivered on: 17 February 1971 Satisfied on: 18 October 2011 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due, etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. By fixed & floating charges (see doc 105 for thereon details). Fully Satisfied

Filing History

17 November 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
26 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
13 July 2017	Notification of Jonathan William Hargreaves as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Jonathan William Hargreaves as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Jonathan William Hargreaves as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 85,416.5 (6 pages)
5 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 85,416.5 (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 85,416.5 (5 pages)
10 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 85,416.5 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 85,416.5 (5 pages)
7 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 85,416.5 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Full accounts made up to 30 June 2011 (28 pages)
30 March 2012	Full accounts made up to 30 June 2011 (28 pages)
29 December 2011	Change of name notice (2 pages)
29 December 2011	Change of name notice (2 pages)
29 December 2011	Company name changed "sisis" equipment(macclesfield)LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-09 (2 pages)
29 December 2011	Company name changed "sisis" equipment(macclesfield)LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-09 (2 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 September 2011	Purchase of own shares. (3 pages)
7 September 2011	Purchase of own shares. (3 pages)
30 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
30 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
1 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (25 pages)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (25 pages)
13 July 2010	Termination of appointment of David Harrison as a director (1 page)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Jonathan William Hargreaves on 13 June 2010 (2 pages)
13 July 2010	Director's details changed for Jonathan William Hargreaves on 13 June 2010 (2 pages)
13 July 2010	Director's details changed for Derek Norman Cronshaw on 13 June 2010 (2 pages)
13 July 2010	Director's details changed for Derek Norman Cronshaw on 13 June 2010 (2 pages)
13 July 2010	Termination of appointment of David Harrison as a director (1 page)
21 October 2009	Accounts for a medium company made up to 31 December 2008 (25 pages)
21 October 2009	Accounts for a medium company made up to 31 December 2008 (25 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
26 June 2009	Return made up to 13/06/09; full list of members (4 pages)
26 June 2009	Return made up to 13/06/09; full list of members (4 pages)
25 March 2009	Appointment terminated director john brocklebank (1 page)
25 March 2009	Appointment terminated director john brocklebank (1 page)
21 October 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
21 October 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
8 July 2008	Return made up to 13/06/08; full list of members (4 pages)
8 July 2008	Return made up to 13/06/08; full list of members (4 pages)
2 June 2008	Gbp ic 17083/16512.385\03/04/08\gbp sr [email protected]=570.615\ (1 page)
2 June 2008	Gbp ic 17083/16512.385\03/04/08\gbp sr [email protected]=570.615\ (1 page)
22 May 2008	Appointment terminated director roger hargreaves (1 page)
22 May 2008	Appointment terminated director roger hargreaves (1 page)
16 October 2007	Accounts for a medium company made up to 31 December 2006 (24 pages)
16 October 2007	Accounts for a medium company made up to 31 December 2006 (24 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
10 July 2007	Return made up to 13/06/07; full list of members (3 pages)
10 July 2007	Return made up to 13/06/07; full list of members (3 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
17 October 2006	Accounts for a medium company made up to 31 December 2005 (25 pages)
17 October 2006	Accounts for a medium company made up to 31 December 2005 (25 pages)
7 July 2006	Return made up to 13/06/06; full list of members (3 pages)
7 July 2006	Return made up to 13/06/06; full list of members (3 pages)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
11 August 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
29 June 2005	Return made up to 13/06/05; full list of members (3 pages)
29 June 2005	Return made up to 13/06/05; full list of members (3 pages)
21 October 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
21 October 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
15 July 2004	Return made up to 13/06/04; full list of members (7 pages)
15 July 2004	Return made up to 13/06/04; full list of members (7 pages)
12 November 2003	S-div 14/07/03 (2 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 November 2003	S-div 14/07/03 (2 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 October 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
28 October 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
14 July 2003	Return made up to 13/06/03; full list of members (8 pages)
14 July 2003	Return made up to 13/06/03; full list of members (8 pages)
29 October 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
29 October 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
8 July 2002	Return made up to 13/06/02; full list of members (8 pages)
8 July 2002	Return made up to 13/06/02; full list of members (8 pages)
8 July 2001	Return made up to 13/06/01; full list of members (8 pages)
8 July 2001	Return made up to 13/06/01; full list of members (8 pages)
20 June 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
20 June 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
10 July 2000	Return made up to 13/06/00; full list of members (8 pages)
10 July 2000	Return made up to 13/06/00; full list of members (8 pages)
21 June 2000	Accounts for a medium company made up to 31 December 1999 (23 pages)
21 June 2000	Accounts for a medium company made up to 31 December 1999 (23 pages)
21 September 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
21 September 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
15 July 1999	Return made up to 13/06/99; no change of members (4 pages)
15 July 1999	Return made up to 13/06/99; no change of members (4 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
2 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Particulars of mortgage/charge (3 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
2 July 1998	Return made up to 13/06/98; full list of members (6 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Return made up to 13/06/98; full list of members (6 pages)
2 July 1998	Director resigned (1 page)
15 July 1997	Return made up to 13/06/97; no change of members (6 pages)
15 July 1997	Return made up to 13/06/97; no change of members (6 pages)
29 May 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
29 May 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
19 July 1996	Return made up to 13/06/96; full list of members (8 pages)
19 July 1996	Return made up to 13/06/96; full list of members (8 pages)
5 June 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
5 June 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
23 October 1995	Accounts for a medium company made up to 31 December 1994 (21 pages)
23 October 1995	Accounts for a medium company made up to 31 December 1994 (21 pages)
17 February 1971	Particulars of mortgage/charge (4 pages)
17 February 1971	Particulars of mortgage/charge (4 pages)
11 February 1932	Certificate of incorporation (1 page)
11 February 1932	Certificate of incorporation (1 page)

W. Hargreaves And Co. (Property) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire