3 Hall I`th Wood Lane Management Limited

Company Registration Number: 05679501

Company registered in England and Wales

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3 Hall I`th Wood Lane Management Limited is a Private Company Limited by Shares first registered on 18 January 2006. Its current registered address is in Manchester.

Registered Address

KAY JOHNSON GEE LLP
2ND FLOOR
1 CITY ROAD EAST
MANCHESTER
ENGLAND
M15 4PN

There are 798 companies currently registered at this postcode, including this one.

All companies at M15 4PN

Registration Data

Company Number

05679501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,996£4,977£9,890£2,904£2,904£0£2,904£2
of which Cash £2,994£701£0£2,904£2,904£0£2,904£2
Total Assets £5,996£4,977£9,890£2,904£2,904£0£2,904£2
Current Liabilities £3,552£2,550£10,328£2,902£2,902£0£2,902£0
Net Current Assets £2,444£2,427£-438£2£2£0£2£2
Total Net Worth £2,444£2,427£438£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • HINCHLIFFE, Alan

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Turton Manor Barn
    Edge Lane
    Turton
    Bolton
    Lancashire
    BL7 0NJ
    England

  • JONES, John Michael

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Tom Barn Farm
    Bolton Road
    Darwen
    Lancashire
    BB3 2TT
    England

  • HEALY, Peter

    Secretary

    Appointed on 18 January 2006

    Resigned on 17 January 2014

    21 Kennington Crescent
    Templeogue
    Dublin
    6w

  • GLOVER, Simon Peter

    Director

    Appointed on 18 January 2006

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1968

    139 Bank Side
    Westhoughton
    Bolton
    Lancashire
    BL5 2QH

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

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Latest Filings

  1. 19 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5B77XQJ. Transaction: MzE1MzEwOTg5MmFkaXF6a2N4.

  2. 12 May 2016 Registered office address changed from Griffin Court 201 Chapel Street Salford M3 5EQ England to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56V0JWA. Transaction: MzE0ODM4ODY4N2FkaXF6a2N4.

  3. 14 March 2016 Registered office address changed from 71 Market Street Atherton Greater Manchester M46 0DA to Griffin Court 201 Chapel Street Salford M3 5EQ on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52RZJ4Z. Transaction: MzE0Mzk4NDc0NmFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X51BNVQ0. Transaction: MzE0MjUxMTc3NGFkaXF6a2N4.

  5. 19 January 2016 Appointment of Alan Hinchliffe as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: A4Y7XNHT. Transaction: MzEzOTU1MTM5M2FkaXF6a2N4.

  6. 19 January 2016 Appointment of Mr John Michael Jones as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: A4Y7XNJ5. Transaction: MzEzOTU1MTM5N2FkaXF6a2N4.

  7. 13 January 2016 Termination of appointment of Simon Peter Glover as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: A4XXLG4I. Transaction: MzEzOTM4MDc4MGFkaXF6a2N4.

  8. 10 January 2016 Termination of appointment of Simon Peter Glover as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: A4NB2CPN. Transaction: MzEzOTA4NDQyOGFkaXF6a2N4.

  9. 22 December 2015 Statement of capital following an allotment of shares on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Capital. Type: SH01. Barcode: A4MAX1UY. Transaction: MzEzODEwMDg4M2FkaXF6a2N4.

  10. 22 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNQVgxVUFhZGlxemtjeA.

  11. 10 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY8MZ4. Transaction: MzEzNDQwMTA4MGFkaXF6a2N4.

  12. 4 September 2015 Second filing of AR01 previously delivered to Companies House made up to 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Document replacement. Type: RP04. Barcode: A4ENIET8. Transaction: MzEzMDQxMzY0NWFkaXF6a2N4.

  13. 4 September 2015 Second filing of AR01 previously delivered to Companies House made up to 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Document replacement. Type: RP04. Barcode: A4ENIEPS. Transaction: MzEzMDQxMzYwM2FkaXF6a2N4.

  14. 4 September 2015 Second filing of AR01 previously delivered to Companies House made up to 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Document replacement. Type: RP04. Barcode: A4ENIEQ8. Transaction: MzEzMDQxMzUzNmFkaXF6a2N4.

  15. 4 September 2015 Second filing of AR01 previously delivered to Companies House made up to 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Document replacement. Type: RP04. Barcode: A4ENIEQO. Transaction: MzEzMDQxMzUyOWFkaXF6a2N4.

  16. 4 September 2015 Second filing of AR01 previously delivered to Companies House made up to 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Document replacement. Type: RP04. Barcode: A4ENIER4. Transaction: MzEzMDQxMzQ5NGFkaXF6a2N4.

  17. 24 August 2015 Annual return made up to 18 January 2009 [View PDF]

    Action Date: 18 January 2009. Category: Annual return. Type: AR01. Barcode: A4DSOWSJ. Transaction: MzEyOTUzMTg5N2FkaXF6a2N4.

  18. 24 August 2015 Annual return made up to 18 January 2008 [View PDF]

    Action Date: 18 January 2008. Category: Annual return. Type: AR01. Barcode: A4DSOWSR. Transaction: MzEyOTUzMTQzMWFkaXF6a2N4.

  19. 24 August 2015 Annual return made up to 18 January 2007 with full list of shareholders [View PDF]

    Action Date: 18 January 2007. Category: Annual return. Type: AR01. Barcode: A4DSOWSZ. Transaction: MzEyOTUzMTE0MWFkaXF6a2N4.

  20. 21 August 2015 Second filing of AR01 previously delivered to Companies House made up to 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Document replacement. Type: RP04. Barcode: A4DSOWUR. Transaction: MzEyOTQyODQ5MmFkaXF6a2N4.

  21. 20 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIL4N6. Transaction: MzExNTcwOTkzOGFkaXF6a2N4.

  22. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IE15ZC. Transaction: MzEwOTU3NDYxM2FkaXF6a2N4.

  23. 12 March 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X33IRXOB. Transaction: MzA5NjE1MDg2M2FkaXF6a2N4.

  24. 12 March 2014 Termination of appointment of Peter Healy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33IRXO3. Transaction: MzA5NjE1MDcyOWFkaXF6a2N4.

  25. 10 February 2014 Registered office address changed from , Peter Wilson Accountants Suite 6, Rockfield House 512 Darwen Road, Bromley Crossbolton, Lancashire, BL7 9DX on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: A311RCSQ. Transaction: MzA5NDIwNzkyMGFkaXF6a2N4.

  26. 1 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I357K3. Transaction: MzA4NjEzMDQ3MWFkaXF6a2N4.

  27. 12 September 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: A2GCXDB5. Transaction: MzA4NDkzNjU0OWFkaXF6a2N4.

  28. 12 September 2013 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: A2GCXDBT. Transaction: MzA4NDkzNjM5MWFkaXF6a2N4.

  29. 12 September 2013 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: A2GCXDBL. Transaction: MzA4NDkzNjEzN2FkaXF6a2N4.

  30. 12 September 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A2GCXDAX. Transaction: MzA4NDkzNjA1NGFkaXF6a2N4.

  31. 12 September 2013 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A2GCXDAP. Transaction: MzA4NDkzNTk4NGFkaXF6a2N4.

  32. 12 September 2013 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A2GCXDAH. Transaction: MzA4NDkzNTk1M2FkaXF6a2N4.

  33. 12 September 2013 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2GCXDBD. Transaction: MzA4NDkzNTkwMWFkaXF6a2N4.

  34. 12 September 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2GCXD8X. Transaction: MzA4NDkzNDI3MmFkaXF6a2N4.

  35. 5 October 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyNDEyOTg2OGFkaXF6a2N4.

  36. 22 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzU2NjgwMmFkaXF6a2N4.

  37. 21 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XWH0AGTT. Transaction: MzAwNzYxNzc0NmFkaXF6a2N4.

  38. 21 January 2010 Director's details changed for Simon Peter Glover on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWH09GTS. Transaction: MzAwNzYxNTI1OWFkaXF6a2N4.

  39. 13 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQM787C7. Transaction: MjAyNTc0NzMxMmFkaXF6a2N4.

  40. 5 January 2009 Return made up to 18/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYGSH5RT. Transaction: MjAyMjQwMzg4MmFkaXF6a2N4.

  41. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9N5757U. Transaction: MjAxOTA2MzcwNmFkaXF6a2N4.

  42. 22 September 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: ACWT63AU. Transaction: MjAxMzg0NDkzNmFkaXF6a2N4.

  43. 17 October 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcyNDgzMWFkaXF6a2N4.

  44. 25 September 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NTU3NjU1MWFkaXF6a2N4.

  45. 18 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODY1NjYwMGFkaXF6a2N4.

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