HARTLEY PROPERTY TRUST (1991) LIMITED

HARTLEY PROPERTY TRUST (1991) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARTLEY PROPERTY TRUST (1991) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01957584
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARTLEY PROPERTY TRUST (1991) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HARTLEY PROPERTY TRUST (1991) LIMITED located?

    Registered Office Address
    Management Block Globe Mill
    Bridge Street
    HD7 5JN Slaithwaite
    Huddersfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HARTLEY PROPERTY TRUST (1991) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ILLINGWORTH MORRIS (SALTAIRE) NO.3 LIMITEDJan 09, 1986Jan 09, 1986
    SWIFT 1031 LIMITEDNov 12, 1985Nov 12, 1985

    What are the latest accounts for HARTLEY PROPERTY TRUST (1991) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HARTLEY PROPERTY TRUST (1991) LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for HARTLEY PROPERTY TRUST (1991) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    12 pagesAA

    Director's details changed for Mr Alan James Lewis on Jan 15, 2025

    2 pagesCH01

    Director's details changed for I M Directors Limited on Jan 15, 2025

    1 pagesCH02

    Change of details for Hartley Property Trust Limited as a person with significant control on Jan 15, 2025

    2 pagesPSC05

    Registered office address changed from Cumberland House Greenside Lane Bradford England BD8 9TF England to Management Block Globe Mill Bridge Street Slaithwaite Huddersfield HD7 5JN on Oct 10, 2024

    1 pagesAD01

    Confirmation statement made on Jul 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 24, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 24, 2022 with updates

    4 pagesCS01

    Secretary's details changed for Grosvenor Secretaries Limited on Jul 24, 2022

    1 pagesCH04

    Director's details changed for I M Directors Limited on Jul 24, 2022

    1 pagesCH02

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Secretary's details changed for Grosvenor Secretaries Limited on Nov 02, 2020

    1 pagesCH04

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Director's details changed for I M Directors Limited on May 11, 2020

    1 pagesCH02

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Change of details for Hartley Property Trust Limited as a person with significant control on May 03, 2017

    2 pagesPSC05

    Confirmation statement made on Jul 24, 2019 with updates

    4 pagesCS01

    Cessation of Allan Moreland Murray as a person with significant control on Apr 30, 2018

    1 pagesPSC07

    Change of details for Hartley Property Trust Limited as a person with significant control on Apr 30, 2018

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2018

    15 pagesAA

    Who are the officers of HARTLEY PROPERTY TRUST (1991) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LIMITED
    18-20 North Quay
    IM1 4LE Douglas
    3rd Floor
    Isle Of Man
    Secretary
    18-20 North Quay
    IM1 4LE Douglas
    3rd Floor
    Isle Of Man
    Legal FormLIMITED LIABILITY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN 1931 ACT
    Registration Number007952C
    48247770001
    LEWIS, Alan James
    Globe Mills
    Bridge Street
    HD7 5JN Slaithwaite
    Management Block
    Huddersfield
    United Kingdom
    Director
    Globe Mills
    Bridge Street
    HD7 5JN Slaithwaite
    Management Block
    Huddersfield
    United Kingdom
    EnglandBritish205158590001
    I M DIRECTORS LIMITED
    Globe Mills
    Bridge Street
    HD7 5JN Slaithwaite
    Management Block
    Huddersfield
    United Kingdom
    Director
    Globe Mills
    Bridge Street
    HD7 5JN Slaithwaite
    Management Block
    Huddersfield
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03425682
    55051730002
    DENBY, Nigel Anthony
    2 Delph Wood Close
    BD16 3LQ Bingley
    West Yorkshire
    Secretary
    2 Delph Wood Close
    BD16 3LQ Bingley
    West Yorkshire
    British33799980001
    MURRAY, Allan Moreland
    11 Villa Road
    BD16 4ER Bingley
    West Yorkshire
    Secretary
    11 Villa Road
    BD16 4ER Bingley
    West Yorkshire
    British29887550001
    I M SECRETARIES LIMITED
    98 Kirkstall Road
    LS3 1YN Leeds
    Secretary
    98 Kirkstall Road
    LS3 1YN Leeds
    57677080002
    CHAMBERS, Linda Ruth
    10 Twining Brook Road
    SK8 5PU Cheadle Hulme
    Cheshire
    Director
    10 Twining Brook Road
    SK8 5PU Cheadle Hulme
    Cheshire
    British110982610001
    CHAMBERS, Linda Ruth
    10 Twining Brook Road
    SK8 5PU Cheadle Hulme
    Cheshire
    Director
    10 Twining Brook Road
    SK8 5PU Cheadle Hulme
    Cheshire
    British110982610001
    COLLINS, John Geoffrey
    34 Southway
    Eldwick
    BD16 3EW Bingley
    West Yorkshire
    Director
    34 Southway
    Eldwick
    BD16 3EW Bingley
    West Yorkshire
    EnglandBritish34003880002
    DENBY, Nigel Anthony
    2 Delph Wood Close
    BD16 3LQ Bingley
    West Yorkshire
    Director
    2 Delph Wood Close
    BD16 3LQ Bingley
    West Yorkshire
    British33799980001
    DWYER, Richard Geoffrey
    Cornerways Berks Hill
    WD3 5AH Chorleywood
    Hertfordshire
    Director
    Cornerways Berks Hill
    WD3 5AH Chorleywood
    Hertfordshire
    British2417350001
    HOUPT, Richard Lawrence
    14 Clifton Gardens
    Oakwood
    EN2 7PJ Enfield
    Middlesex
    Director
    14 Clifton Gardens
    Oakwood
    EN2 7PJ Enfield
    Middlesex
    British23500630004
    MURRAY, Allan Moreland
    11 Villa Road
    BD16 4ER Bingley
    West Yorkshire
    Director
    11 Villa Road
    BD16 4ER Bingley
    West Yorkshire
    British29887550001
    SMITH, Christopher Stephen
    Athol Street
    IM1 1QL Douglas
    5
    Isle Of Man
    United Kingdom
    Director
    Athol Street
    IM1 1QL Douglas
    5
    Isle Of Man
    United Kingdom
    Isle Of ManBritish153058430001
    I M DIRECTORS LIMITED
    PO BOX 122 Fairweather Green
    Thornton Road
    BD8 0HZ Bradford
    West Yorkshire
    Director
    PO BOX 122 Fairweather Green
    Thornton Road
    BD8 0HZ Bradford
    West Yorkshire
    55051730001
    I M SECRETARIES LIMITED
    98 Kirkstall Road
    LS3 1YN Leeds
    Director
    98 Kirkstall Road
    LS3 1YN Leeds
    57677080002

    Who are the persons with significant control of HARTLEY PROPERTY TRUST (1991) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Moreland Murray
    Greenside Lane
    BD8 9TF Bradford
    Cumberland House
    England
    England
    Apr 06, 2016
    Greenside Lane
    BD8 9TF Bradford
    Cumberland House
    England
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hartley Property Trust Limited
    Globe Mills
    Bridge Street
    HD7 5JN Slaithwaite
    Management Block
    Huddersfield
    United Kingdom
    Apr 06, 2016
    Globe Mills
    Bridge Street
    HD7 5JN Slaithwaite
    Management Block
    Huddersfield
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number00443554
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0