Withington
Manchester
M20 3BN
Director Name | Mrs Susan Bennett |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2017(42 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
Director Name | Mrs Valerie Hagan |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2017(42 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
Director Name | Mr Andrew James Mills |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2017(42 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
Director Name | Mr Jeffrey Mills |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2017(42 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
Director Name | Jean Mills |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(15 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 March 2000) |
Role | Company Director |
Correspondence Address | 111 Atwood Road Didsbury Manchester Lancashire M20 6JW |
Director Name | Mr James Mills |
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Date of Birth | June 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(15 years, 5 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 02 August 2016) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
Secretary Name | Jean Mills |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(15 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 22 February 2003) |
Role | Company Director |
Correspondence Address | 111 Atwood Road Didsbury Manchester Lancashire M20 6JW |
Director Name | Mr Andrew James Mills |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 2001) |
Role | Insurance Agent |
Country of Residence | England |
Correspondence Address | 2 Glenside Drive Wilmslow Cheshire SK9 1EH |
Director Name | Mrs Susan Mills |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(40 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 27 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
Registered Address | 2 Glenside Drive Wilmslow Cheshire SK9 1EH |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
5.4k at £0.1 | Mr James Mills 90.00% Ordinary A |
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600 at £0.1 | Mr James Mills 10.00% Ordinary B |
Year | 2014 |
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Net Worth | £133,746 |
Cash | £117,082 |
Current Liabilities | £15,711 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 July 2023 (10 months, 1 week ago) |
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Next Return Due | 26 July 2024 (2 months, 1 week from now) |
1 September 1989 | Delivered on: 11 September 1989 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 419 blackpool road, preston, lancashire title no la 432684. Fully Satisfied |
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1 September 1989 | Delivered on: 11 September 1989 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 darwen street, blackburn, lancashire title no: la 57644. Fully Satisfied |
18 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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18 December 2023 | Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page) |
14 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
12 July 2023 | Change of details for Hbmm Holdings Ltd as a person with significant control on 17 March 2023 (2 pages) |
29 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
17 March 2023 | Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to 2 Glenside Drive Wilmslow Cheshire SK9 1EH on 17 March 2023 (1 page) |
27 October 2022 | Change of details for Hbmm Holdings Ltd as a person with significant control on 27 October 2022 (2 pages) |
19 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
26 October 2021 | Previous accounting period extended from 31 January 2021 to 31 July 2021 (1 page) |
12 July 2021 | Statement of capital following an allotment of shares on 15 April 2021
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12 July 2021 | Cessation of Jeffrey Mills as a person with significant control on 12 July 2021 (1 page) |
12 July 2021 | Statement of capital following an allotment of shares on 15 April 2021
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12 July 2021 | Notification of Hbmm Holdings Ltd as a person with significant control on 12 July 2021 (2 pages) |
12 July 2021 | Confirmation statement made on 12 July 2021 with updates (5 pages) |
12 July 2021 | Cessation of Andrew James Mills as a person with significant control on 12 July 2021 (1 page) |
12 July 2021 | Cessation of Valerie Hagan as a person with significant control on 12 July 2021 (1 page) |
12 July 2021 | Cessation of Susan Bennett as a person with significant control on 12 July 2021 (1 page) |
20 April 2021 | Confirmation statement made on 28 March 2021 with updates (4 pages) |
1 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
27 April 2020 | Confirmation statement made on 28 March 2020 with updates (5 pages) |
17 April 2020 | Termination of appointment of Susan Mills as a director on 27 March 2020 (1 page) |
17 April 2020 | Cessation of Susan Mills as a person with significant control on 27 March 2020 (1 page) |
11 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
28 November 2019 | Director's details changed for Mr Jeffrey Mills on 25 November 2019 (2 pages) |
28 November 2019 | Director's details changed for Mrs Susan Mills on 25 November 2019 (2 pages) |
25 November 2019 | Director's details changed for Mr Andrew James Mills on 25 November 2019 (2 pages) |
25 November 2019 | Director's details changed for Mrs Susan Bennett on 25 November 2019 (2 pages) |
25 November 2019 | Director's details changed for Mrs Valerie Hagan on 25 November 2019 (2 pages) |
25 November 2019 | Director's details changed for Mr Andrew James Mills on 25 November 2019 (2 pages) |
25 November 2019 | Director's details changed for Mrs Valerie Hagan on 25 November 2019 (2 pages) |
25 November 2019 | Director's details changed for Mrs Susan Bennett on 25 November 2019 (2 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
27 November 2018 | Confirmation statement made on 21 November 2018 with updates (5 pages) |
26 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
11 December 2017 | Appointment of Mr Jeffrey Mills as a director on 11 December 2017 (2 pages) |
11 December 2017 | Appointment of Mrs Susan Bennett as a director on 11 December 2017 (2 pages) |
11 December 2017 | Appointment of Mr Andrew James Mills as a director on 11 December 2017 (2 pages) |
11 December 2017 | Appointment of Mrs Valerie Hagan as a director on 11 December 2017 (2 pages) |
11 December 2017 | Appointment of Mr Jeffrey Mills as a director on 11 December 2017 (2 pages) |
11 December 2017 | Appointment of Mrs Valerie Hagan as a director on 11 December 2017 (2 pages) |
11 December 2017 | Appointment of Mr Andrew James Mills as a director on 11 December 2017 (2 pages) |
11 December 2017 | Appointment of Mrs Susan Bennett as a director on 11 December 2017 (2 pages) |
30 November 2017 | Notification of Andrew James Mills as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Susan Bennett as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Valerie Hagan as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Valerie Hagan as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Susan Mills as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Susan Mills as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Jeffrey Mills as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Jeffrey Mills as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Susan Bennett as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Andrew James Mills as a person with significant control on 21 November 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 21 November 2017 with updates (6 pages) |
29 November 2017 | Confirmation statement made on 21 November 2017 with updates (6 pages) |
28 November 2017 | Cessation of James Mills as a person with significant control on 20 November 2017 (1 page) |
28 November 2017 | Cessation of James Mills as a person with significant control on 20 November 2017 (1 page) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
18 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
7 March 2017 | Secretary's details changed for Valerie Hagan on 6 March 2017 (1 page) |
7 March 2017 | Secretary's details changed for Valerie Hagan on 6 March 2017 (1 page) |
6 March 2017 | Termination of appointment of James Mills as a director on 2 August 2016 (1 page) |
6 March 2017 | Registered office address changed from 477 Chester Road Old Trafford Manchester Greater Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 6 March 2017 (1 page) |
6 March 2017 | Termination of appointment of James Mills as a director on 2 August 2016 (1 page) |
6 March 2017 | Registered office address changed from 477 Chester Road Old Trafford Manchester Greater Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 6 March 2017 (1 page) |
31 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
27 July 2016 | Appointment of Mrs Susan Mills as a director on 1 July 2016 (2 pages) |
27 July 2016 | Appointment of Mrs Susan Mills as a director on 1 July 2016 (2 pages) |
11 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
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17 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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19 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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13 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
8 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
10 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
10 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
10 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
6 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
25 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Secretary's details changed for Valerie Hagan on 25 March 2010 (1 page) |
25 March 2010 | Secretary's details changed for Valerie Hagan on 25 March 2010 (1 page) |
25 March 2010 | Director's details changed for James Mills on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for James Mills on 25 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
31 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
31 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
31 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
5 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
5 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
20 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
20 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
30 March 2005 | Return made up to 23/03/05; full list of members (2 pages) |
30 March 2005 | Return made up to 23/03/05; full list of members (2 pages) |
17 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
17 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
23 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
23 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
29 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
29 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
15 April 2003 | Return made up to 23/03/03; full list of members
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15 April 2003 | Return made up to 23/03/03; full list of members
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15 April 2003 | New secretary appointed (2 pages) |
15 April 2003 | New secretary appointed (2 pages) |
14 February 2003 | Registered office changed on 14/02/03 from: 19 lane end road burnage manchester M19 1WA (1 page) |
14 February 2003 | Registered office changed on 14/02/03 from: 19 lane end road burnage manchester M19 1WA (1 page) |
6 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
6 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
27 June 2002 | Return made up to 23/03/02; full list of members
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27 June 2002 | S-div 03/01/01 (1 page) |
27 June 2002 | Return made up to 23/03/02; full list of members
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27 June 2002 | S-div 03/01/01 (1 page) |
18 December 2001 | Company name changed deansgate insurance agency limit ed\certificate issued on 18/12/01 (2 pages) |
18 December 2001 | Company name changed deansgate insurance agency limit ed\certificate issued on 18/12/01 (2 pages) |
3 September 2001 | Accounts for a small company made up to 31 January 2001 (3 pages) |
3 September 2001 | Accounts for a small company made up to 31 January 2001 (3 pages) |
20 August 2001 | Accounting reference date shortened from 31/08/01 to 31/01/01 (1 page) |
20 August 2001 | Accounting reference date shortened from 31/08/01 to 31/01/01 (1 page) |
27 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
27 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
19 April 2001 | Registered office changed on 19/04/01 from: 146 deansgate manchester M3 3EE (1 page) |
19 April 2001 | Registered office changed on 19/04/01 from: 146 deansgate manchester M3 3EE (1 page) |
12 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
12 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
15 February 2001 | Resolutions
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15 February 2001 | Resolutions
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16 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
16 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
23 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
23 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
15 February 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
15 February 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
8 June 1999 | Return made up to 23/03/99; full list of members (6 pages) |
8 June 1999 | Return made up to 23/03/99; full list of members (6 pages) |
25 February 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
25 February 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
30 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
30 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
10 May 1998 | Return made up to 23/03/98; no change of members (6 pages) |
10 May 1998 | Return made up to 23/03/98; no change of members (6 pages) |
24 April 1997 | Return made up to 23/03/97; no change of members (6 pages) |
24 April 1997 | Return made up to 23/03/97; no change of members (6 pages) |
17 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
17 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
30 May 1996 | Return made up to 23/03/96; full list of members (6 pages) |
30 May 1996 | Return made up to 23/03/96; full list of members (6 pages) |
10 January 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
10 January 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
31 March 1995 | Return made up to 23/03/95; change of members (6 pages) |
31 March 1995 | Return made up to 23/03/95; change of members (6 pages) |
8 October 1975 | Incorporation (15 pages) |