3 Hardman Square Retail Limited

Company Registration Number: 05466692

Company registered in England and Wales

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3 Hardman Square Retail Limited is a Private Company Limited by Shares first registered on 28 May 2005. Its current registered address is in Manchester.

Registered Address

C/O ALLIED LONDON PROPERTIES
2ND FLOOR HQ BUILDING
2 ATHERTON STREET
MANCHESTER
M3 3GS

There are 140 companies currently registered at this postcode, including this one.

All companies at M3 3GS

Registration Data

Company Number

05466692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£3,250,000£3,300,000£3,000,000£3,300,000
Current Assets £4,050,552£13,565£65,534£38,628£96,388
of which Cash £0£0£0£0£0
Total Assets £4,050,552£3,263,565£3,365,534£3,038,628£3,396,388
Current Liabilities £1,003,765£380,308£382,476£471,028£589,332
Net Current Assets £3,046,787£-366,743£-316,942£-432,400£-492,944
Total Net Worth £3,046,787£2,883,257£2,983,058£2,567,600£2,807,056

Previous Names

No previous names

Company Officers

  • CAMPBELL, Andy

    Secretary

    Appointed on 5 April 2012

     

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • CAMPBELL, Andy James

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • GRAHAM WATSON, Frederick Paul

    Director

    Appointed on 28 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • INGALL, Michael Julian

    Director

    Appointed on 28 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • LYELL, Stuart Paul

    Director

    Appointed on 11 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • RAINE, Jonathan

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS

  • ASHURST, John Richard

    Secretary

    Appointed on 28 May 2005

    Resigned on 15 October 2010

    29 Broadhurst
    Ashtead
    Surrey
    KT21 1QB

  • BELL, Martin

    Secretary

    Appointed on 12 December 2011

    Resigned on 5 April 2012

    1st
    Floor
    33 Cork Street
    London
    W1S 3NQ
    England

  • GORASIA, Suresh Premji

    Secretary

    Appointed on 15 October 2010

    Resigned on 12 December 2011

    1st
    Floor
    33 Cork Street
    London
    W1S 3NQ
    England

  • TROTT, Gary Keith

    Director

    Appointed on 28 May 2005

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1972

    1 Canterbury Close
    Rayleigh
    Essex
    SS6 9PS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9ZDS. Transaction: MzE1OTMwMTUyNGFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X586314A. Transaction: MzE0OTcyNDc2NGFkaXF6a2N4.

  3. 23 July 2015 Appointment of Mr Jonathan Raine as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4C9BGOX. Transaction: MzEyNzYxNDE2NWFkaXF6a2N4.

  4. 7 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ART740. Transaction: MzEyNjUwMjYyMWFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q7PU3. Transaction: MzEyNTM4MTY3OGFkaXF6a2N4.

  6. 18 June 2015 Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS [View PDF]

    Category: Address. Type: AD02. Barcode: X49Q7PNS. Transaction: MzEyNTM0MTA2MmFkaXF6a2N4.

  7. 27 May 2015 Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489ZB8B. Transaction: MzEyMzk4NjkwN2FkaXF6a2N4.

  8. 12 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC9SXC. Transaction: MzEwNTE4MjQ5MWFkaXF6a2N4.

  9. 16 July 2014 Appointment of Mr Andy James Campbell as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3C91SGZ. Transaction: MzEwMzg0MTY0OGFkaXF6a2N4.

  10. 29 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMUFK. Transaction: MzEwMDk1MzUxMWFkaXF6a2N4.

  11. 12 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R33F804A. Transaction: MzA5NjExODQ1MGFkaXF6a2N4.

  12. 12 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjExODQyNmFkaXF6a2N4.

  13. 14 October 2013 Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY7YS9. Transaction: MzA4NjkxMzI0MGFkaXF6a2N4.

  14. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS71GO. Transaction: MzA4NjIzMjc0NGFkaXF6a2N4.

  15. 24 September 2013 Previous accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2HKUY0X. Transaction: MzA4NTY1ODcwNmFkaXF6a2N4.

  16. 5 August 2013 Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4VF1T. Transaction: MzA4MjczNDg0MGFkaXF6a2N4.

  17. 23 July 2013 Previous accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2D79LYI. Transaction: MzA4MTk5OTU4MmFkaXF6a2N4.

  18. 13 June 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2AGVVQR. Transaction: MzA3OTcyODE3NWFkaXF6a2N4.

  19. 29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1WSW. Transaction: MzA3ODgzNTE4NWFkaXF6a2N4.

  20. 29 May 2013 Director's details changed for Frederick Paul Graham Watson on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X29E1WSG. Transaction: MzA3ODgzNDg5N2FkaXF6a2N4.

  21. 29 May 2013 Director's details changed for Mr Michael Julian Ingall on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X29E1WSO. Transaction: MzA3ODgzNDg4NGFkaXF6a2N4.

  22. 16 May 2013 Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28GJG77. Transaction: MzA3ODA1MTA3NWFkaXF6a2N4.

  23. 3 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1O95FAG. Transaction: MzA3MDQwOTE1OGFkaXF6a2N4.

  24. 3 January 2013 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzA3MDM4ODM4MWFkaXF6a2N4.

  25. 31 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O9WFM9. Transaction: MzA3MDE5NDY1M2FkaXF6a2N4.

  26. 28 December 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1OR0DMO. Transaction: MzA3MDYwNzkwN2FkaXF6a2N4.

  27. 22 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OA41S0. Transaction: MzA3MDM4NjI3MGFkaXF6a2N4.

  28. 8 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANY7NT. Transaction: MzA1ODgxMTMwOWFkaXF6a2N4.

  29. 5 April 2012 Termination of appointment of Martin Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X168CR4X. Transaction: MzA1NTQ0OTYxOWFkaXF6a2N4.

  30. 5 April 2012 Appointment of Andy Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X168CR49. Transaction: MzA1NTQ0OTYxNmFkaXF6a2N4.

  31. 6 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZXJRKI. Transaction: MzA1MDYyMTg4MmFkaXF6a2N4.

  32. 13 December 2011 Appointment of Mr Martin Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O08FXT. Transaction: MzA0ODg4MDk4NGFkaXF6a2N4.

  33. 12 December 2011 Termination of appointment of Suresh Gorasia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O08FOQ. Transaction: MzA0ODg4MTAwM2FkaXF6a2N4.

  34. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3P9JXZ1. Transaction: MzA0NDk2NDcxMWFkaXF6a2N4.

  35. 20 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XY6MZV5M. Transaction: MzAzOTA2MDY4OGFkaXF6a2N4.

  36. 31 March 2011 Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X76PCSWZ. Transaction: MzAzNDgwNzQ5MmFkaXF6a2N4.

  37. 17 March 2011 Appointment of Mr Stuart Paul Lyell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X266QSIB. Transaction: MzAzMzk3OTA0N2FkaXF6a2N4.

  38. 10 February 2011 Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQ698RJK. Transaction: MzAzMTk5MjczMWFkaXF6a2N4.

  39. 19 October 2010 Appointment of Mr Suresh Premji Gorasia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP44HODC. Transaction: MzAyNTQ5NjcxMWFkaXF6a2N4.

  40. 19 October 2010 Termination of appointment of John Ashurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP3IVOD3. Transaction: MzAyNTQ5NTQzOGFkaXF6a2N4.

  41. 15 October 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RRZ9UO8G. Transaction: MzAyNTI4NzM0OGFkaXF6a2N4.

  42. 15 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTI4NzI5NmFkaXF6a2N4.

  43. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHB3BNU8. Transaction: MzAyNDU4OTc4M2FkaXF6a2N4.

  44. 3 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XI1PNKIU. Transaction: MzAxNjg1ODQ0M2FkaXF6a2N4.

  45. 14 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFRWYFS4. Transaction: MzAwNDkyMjczNmFkaXF6a2N4.

  46. 2 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XADZDFGR. Transaction: MzAwNDE0MDE4OGFkaXF6a2N4.

  47. 16 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjkwODg3OGFkaXF6a2N4.

  48. 20 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZIQDE5O. Transaction: MzAwMTA4OTMzOWFkaXF6a2N4.

  49. 17 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHSAAS3. Transaction: MjAzNTI1MjIyNGFkaXF6a2N4.

  50. 12 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LEPEN4RK. Transaction: MjAxNzk1MzAwNmFkaXF6a2N4.

  51. 8 October 2008 Appointment terminated director gary trott [View PDF]

    Category: Officers. Type: 288b. Barcode: XX0RY3SE. Transaction: MjAxNTEwOTIxN2FkaXF6a2N4.

  52. 6 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LH7YP3NM. Transaction: MjAxNDg0Nzc2OGFkaXF6a2N4.

  53. 4 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56NM0AR. Transaction: MjAwNjY1MzIyNWFkaXF6a2N4.

  54. 9 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ4ODMxM2FkaXF6a2N4.

  55. 9 July 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwNDQ5N2FkaXF6a2N4.

  56. 9 July 2007 Registered office changed on 09/07/07 from: 1 cavendish place london W1G 0QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQxMDUwNGFkaXF6a2N4.

  57. 20 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUxODgzMmFkaXF6a2N4.

  58. 20 November 2006 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTI1MTE5OWFkaXF6a2N4.

  59. 22 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgxNjM4N2FkaXF6a2N4.

  60. 23 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDI2OTI3OWFkaXF6a2N4.

  61. 9 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDMxMDMzMWFkaXF6a2N4.

  62. 28 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTc3MjM0N2FkaXF6a2N4.

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