Hunters Walk Management Company Limited

Company Name	Hunters Walk Management Company Limited
Company Status	Active
Company Number	02408932
Category	Private Limited Company
Incorporation Date	28 July 1989(34 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Sharon Angela Cox
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 August 1993(4 years after company formation)
Appointment Duration	30 years, 8 months
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	Dingle Barn Bradley Frodsham Warrington Cheshire WA6 7EP

Director Name	Mr Simon Christopher Herbert
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(30 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Solicitor
Country of Residence	Wales
Correspondence Address	8 Hunters Walk Canal Street Chester CH1 4EB Wales

Director Name	Mr Vincent William Fairclough
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Jubilee Cottage Carden Park Tilston Malpas SY14 7HP Wales

Director Name	Lawrence James Stevens
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 1993)
Role	Chartered Secretary
Correspondence Address	17 Silverdale Gardens Wordsley Stourbridge West Midlands DY8 5NU

Director Name	Alan William Cartwright
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	63 Codsall Road Tettenhall Wolverhampton West Midlands WV6 9QG

Director Name	David Michael Rhead
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	Cherry Trees 62 Little Sutton Lane Four Oaks Sutton Coldfield West Midlands B75 6PE

Secretary Name	Lawrence James Stevens
Nationality	British
Status	Resigned
Appointed	21 January 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	17 Silverdale Gardens Wordsley Stourbridge West Midlands DY8 5NU

Director Name	Mr Vincent William Fairclough
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 November 1997)
Role	Solicitor
Correspondence Address	Bryn Glas Middle Mill Road Northop Mold Clwyd CH7 6AQ Wales

Director Name	Clifford Edward Mallows
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(4 years after company formation)
Appointment Duration	9 years, 10 months (resigned 17 June 2003)
Role	Chartered Surveyor
Correspondence Address	3 New Cottages Plough Lane Cotton Christleton Chester CH3 7PU Wales

Secretary Name	Mr Vincent William Fairclough
Nationality	British
Status	Resigned
Appointed	23 August 1993(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 1995)
Role	Solicitor
Correspondence Address	Bryn Glas Middle Mill Road Northop Mold Clwyd CH7 6AQ Wales

Secretary Name	Mrs Sharon Cox
Nationality	British
Status	Resigned
Appointed	14 November 1995(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	13 Bradley Lane Frodsham Warrington Cheshire WA6 6QA

Secretary Name	Vincent William Fairclough
Nationality	British
Status	Resigned
Appointed	03 June 1997(7 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 November 1997)
Role	Company Director
Correspondence Address	3 Hunters Walk Chester Cheshire CH1 4EB Wales

Secretary Name	Clifford Edward Mallows
Nationality	British
Status	Resigned
Appointed	11 November 1997(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 June 2003)
Role	Chartered Surveyor
Correspondence Address	3 New Cottages Plough Lane Cotton Christleton Chester CH3 7PU Wales

Director Name	Dr John Stephen Hood
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2005)
Role	Medical Practitioner
Correspondence Address	7 Garden Court Canal Street Chester Cheshire CH1 4HA Wales

Secretary Name	Dr John Stephen Hood
Nationality	British
Status	Resigned
Appointed	17 June 2003(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2005)
Role	Medical Practitioner
Correspondence Address	7 Garden Court Canal Street Chester Cheshire CH1 4HA Wales

Director Name	Mr Elwyn Vaughan Jones
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(16 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 05 October 2020)
Role	Architect
Country of Residence	England
Correspondence Address	18 Argyll Avenue Chester Cheshire CH4 8AL Wales

Secretary Name	Mr Elwyn Vaughan Jones
Nationality	British
Status	Resigned
Appointed	25 December 2005(16 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 05 October 2020)
Role	Architect
Country of Residence	England
Correspondence Address	18 Argyll Avenue Chester Cheshire CH4 8AL Wales

Location

Registered Address	5-6 Hunters Walk Canal Street Chester Cheshire CH1 4EB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £10	Chester Diocesan Board Of Finance 7.69% Ordinary
1 at £10	Elwin Vaughan Jones 7.69% Ordinary
1 at £10	Esp Ventures LTD 7.69% Ordinary
1 at £10	Mr A.e. Elsom & Mrs M.g. Elsom 7.69% Ordinary
1 at £10	Mr Vincent William Fairclough 7.69% Ordinary
1 at £10	S J Binyon Properties LTD 7.69% Ordinary
1 at £10	S.r. Williams & W.h. Midwood 7.69% Ordinary
1 at £10	Sun Life Pensions Management LTD 7.69% Ordinary
3 at £10	Chester City Council 23.08% Ordinary
2 at £10	Meda Frost & Sharon Angela Cox & Michael Geoffrey Garrett 15.38% Ordinary

Financials

Year	2014
Net Worth	£13,475
Cash	£15,035
Current Liabilities	£2,082

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
23 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
2 March 2022	Confirmation statement made on 18 February 2022 with updates (4 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
6 April 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
14 October 2020	Notification of a person with significant control statement (2 pages)
8 October 2020	Termination of appointment of Elwyn Vaughan Jones as a director on 5 October 2020 (1 page)
8 October 2020	Appointment of Mr Vincent William Fairclough as a director on 8 October 2020 (2 pages)
8 October 2020	Cessation of Elwyn Vaughan Jones as a person with significant control on 5 October 2020 (1 page)
8 October 2020	Termination of appointment of Elwyn Vaughan Jones as a secretary on 5 October 2020 (1 page)
25 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
17 January 2020	Appointment of Mr Simon Christopher Herbert as a director on 6 January 2020 (2 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
25 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
7 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 130 (6 pages)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 130 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 130 (6 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 130 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 130 (6 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 130 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (9 pages)
24 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (9 pages)
23 February 2010	Director's details changed for Mrs Sharon Cox on 21 January 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Sharon Cox on 21 January 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 February 2009	Return made up to 21/01/09; change of members (5 pages)
24 February 2009	Return made up to 21/01/09; change of members (5 pages)
1 December 2008	Return made up to 21/01/08; no change of members (4 pages)
1 December 2008	Return made up to 21/01/08; no change of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 February 2007	Return made up to 21/01/07; full list of members (5 pages)
20 February 2007	Return made up to 21/01/07; full list of members (5 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 September 2006	Return made up to 21/01/06; full list of members (11 pages)
1 September 2006	Return made up to 21/01/06; full list of members (11 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
20 October 2005	Secretary resigned;director resigned (1 page)
20 October 2005	Secretary resigned;director resigned (1 page)
20 October 2005	Registered office changed on 20/10/05 from: the steam mill steam mill street chester cheshire CH3 5AN (1 page)
20 October 2005	Registered office changed on 20/10/05 from: the steam mill steam mill street chester cheshire CH3 5AN (1 page)
17 February 2005	Return made up to 21/01/05; full list of members (11 pages)
17 February 2005	Return made up to 21/01/05; full list of members (11 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 January 2004	Return made up to 21/01/04; full list of members (10 pages)
29 January 2004	Return made up to 21/01/04; full list of members (10 pages)
20 October 2003	Secretary resigned;director resigned (1 page)
20 October 2003	New secretary appointed;new director appointed (2 pages)
20 October 2003	Secretary resigned;director resigned (1 page)
20 October 2003	New secretary appointed;new director appointed (2 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
30 May 2003	Return made up to 21/01/03; full list of members (10 pages)
30 May 2003	Return made up to 21/01/03; full list of members (10 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 April 2002	Registered office changed on 29/04/02 from: durwen house 7 stanley place chester cheshire CH1 2LU (1 page)
29 April 2002	Registered office changed on 29/04/02 from: durwen house 7 stanley place chester cheshire CH1 2LU (1 page)
25 February 2002	Return made up to 21/01/02; full list of members (8 pages)
25 February 2002	Return made up to 21/01/02; full list of members (8 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 January 2001	Return made up to 21/01/01; full list of members (8 pages)
21 January 2001	Return made up to 21/01/01; full list of members (8 pages)
25 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 April 2000	Return made up to 21/01/00; full list of members (8 pages)
14 April 2000	Return made up to 21/01/00; full list of members (8 pages)
29 April 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 April 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 January 1999	Return made up to 21/01/99; full list of members (6 pages)
20 January 1999	Return made up to 21/01/99; full list of members (6 pages)
2 September 1998	Full accounts made up to 31 March 1998 (9 pages)
2 September 1998	Full accounts made up to 31 March 1998 (9 pages)
6 February 1998	Return made up to 21/01/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1998	Return made up to 21/01/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	New secretary appointed (2 pages)
4 December 1997	Secretary resigned;director resigned (1 page)
4 December 1997	Secretary resigned;director resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 January 1997	Return made up to 21/01/97; no change of members (4 pages)
20 January 1997	Return made up to 21/01/97; no change of members (4 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 February 1996	Return made up to 21/01/96; full list of members (6 pages)
27 February 1996	Return made up to 21/01/96; full list of members (6 pages)
29 December 1995	Registered office changed on 29/12/95 from: 3 hunters walk canal street chester CH1 4ED (1 page)
29 December 1995	Return made up to 21/01/95; no change of members (4 pages)
29 December 1995	Registered office changed on 29/12/95 from: 3 hunters walk canal street chester CH1 4ED (1 page)
29 December 1995	Return made up to 21/01/95; no change of members (4 pages)
29 December 1995	Secretary resigned;new secretary appointed (2 pages)
29 December 1995	Secretary resigned;new secretary appointed (2 pages)
29 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
21 December 1990	Memorandum and Articles of Association (5 pages)
21 December 1990	Memorandum and Articles of Association (5 pages)
28 July 1989	Incorporation (16 pages)
28 July 1989	Incorporation (16 pages)

Hunters Walk Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire