HULME MANAGEMENT COMPANY LIMITED

HULME MANAGEMENT COMPANY LIMITED

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

    Company NameHULME MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03229339
    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 HULME MANAGEMENT COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HULME MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Manchester Professional Services Limited, Level 5, Town Hall Extension
    Albert Square
    M60 2LA Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HULME MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HULME MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for HULME MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Manchester Professional Services Limited on Apr 23, 2025

    1 pagesCH04

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Registered office address changed from PO Box 532 Town Hall Albert Square Manchester M60 2LA England to Manchester Professional Services Limited, Level 5, Town Hall Extension Albert Square Manchester M60 2LA on Feb 29, 2024

    1 pagesAD01

    Appointment of Mr David Lynch as a director on Feb 21, 2024

    2 pagesAP01

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Appointment of Mr Thomas Paul Wilkinson as a director on Aug 20, 2021

    2 pagesAP01

    Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to PO Box 532 Town Hall Albert Square Manchester M60 2LA on Aug 20, 2021

    1 pagesAD01

    Appointment of Manchester Professional Services Limited as a secretary on Aug 18, 2021

    2 pagesAP04

    Termination of appointment of David Hoyle as a director on Jul 22, 2021

    1 pagesTM01

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul Parry as a director on Dec 18, 2020

    1 pagesTM01

    Cessation of Bmw (Uk) Trustees Limited as a person with significant control on Aug 28, 2019

    1 pagesPSC07

    Second filing of Confirmation Statement dated Jun 08, 2017

    8 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8QZ to Kent House 14-17 Market Place London W1W 8AJ on Jul 22, 2020

    1 pagesAD01

    Termination of appointment of Iain Angus Jones as a secretary on Mar 03, 2020

    1 pagesTM02

    Register(s) moved to registered office address Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

    1 pagesAD04

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Who are the officers of HULME MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANCHESTER PROFESSIONAL SERVICES LIMITED
    Town Hall Extension
    Albert Square
    M60 2LA Manchester
    Level 5
    England
    Secretary
    Town Hall Extension
    Albert Square
    M60 2LA Manchester
    Level 5
    England
    Identification TypeUK Limited Company
    Registration Number01997391
    111197950001
    LYNCH, David
    Level 5, Town Hall Extension
    Albert Square
    M60 2LA Manchester
    Manchester Professional Services Limited,
    England
    Director
    Level 5, Town Hall Extension
    Albert Square
    M60 2LA Manchester
    Manchester Professional Services Limited,
    England
    United KingdomBritishChartered Surveyor319668220001
    WILKINSON, Thomas Paul
    Level 5, Town Hall Extension
    Albert Square
    M60 2LA Manchester
    Manchester Professional Services Limited,
    England
    Director
    Level 5, Town Hall Extension
    Albert Square
    M60 2LA Manchester
    Manchester Professional Services Limited,
    England
    EnglandBritishAccountant283920110001
    FELLOWES, Colin
    9 Thistlewood Drive
    Summerfields
    SK9 2RF Wilmslow
    Cheshire
    Secretary
    9 Thistlewood Drive
    Summerfields
    SK9 2RF Wilmslow
    Cheshire
    British800670001
    FIDLER, Christopher Laskey
    Marlborough Avenue
    SK8 7AW Cheadle Hulme
    66
    Cheshire
    Secretary
    Marlborough Avenue
    SK8 7AW Cheadle Hulme
    66
    Cheshire
    British141025870003
    JONES, Iain Angus
    Justice Mill Lane
    AB11 6EQ Aberdeen
    Ground Floor, 15
    Scotland
    Secretary
    Justice Mill Lane
    AB11 6EQ Aberdeen
    Ground Floor, 15
    Scotland
    244146790001
    TABERNER, Susan
    9 Hillside
    BL1 5DT Bolton
    Lancashire
    Secretary
    9 Hillside
    BL1 5DT Bolton
    Lancashire
    British96933410001
    WARBURTON, Jennifer Ann
    Chelford Road
    WA16 8QZ Knutsford
    Booths Park
    Cheshire
    Secretary
    Chelford Road
    WA16 8QZ Knutsford
    Booths Park
    Cheshire
    211621430001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    HOYLE, David
    Irwell Street
    M3 5EN Salford
    Riverside House
    England
    Director
    Irwell Street
    M3 5EN Salford
    Riverside House
    England
    United KingdomBritishChartered Accountant78965860008
    KNOTT, Kenneth John
    Ivy House
    Glossop Road, Marple Bridge
    SK6 5RX Stockport
    Cheshire
    Director
    Ivy House
    Glossop Road, Marple Bridge
    SK6 5RX Stockport
    Cheshire
    United KingdomBritishDevelopment Surveyor101368570001
    PARRY, Paul
    Irwell Street
    M3 5EN Salford
    Riverside House
    England
    Director
    Irwell Street
    M3 5EN Salford
    Riverside House
    England
    United KingdomBritishManaging Director11421340002
    A B & C SECRETARIAL LIMITED
    Dennis House
    Marsden Street
    M2 1JD Manchester
    Director
    Dennis House
    Marsden Street
    M2 1JD Manchester
    38962110002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of HULME MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hams Hall National Distribution Park, Canton Lane
    Coleshill
    B46 1GB North Warwickshire
    Bmw Plant
    England
    Apr 06, 2016
    Hams Hall National Distribution Park, Canton Lane
    Coleshill
    B46 1GB North Warwickshire
    Bmw Plant
    England
    Yes
    Legal FormPrivate Company Limited By Guarantee Without A Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02597360
    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.
    Prescot Centre, Eccleston Street
    L34 5GA Prescot
    Management Suite
    Merseyside
    England
    Apr 06, 2016
    Prescot Centre, Eccleston Street
    L34 5GA Prescot
    Management Suite
    Merseyside
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03716767
    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.
    Town Hall
    Albert Square
    532
    M60 2LA Manchester
    PO BOX 532
    Apr 06, 2016
    Town Hall
    Albert Square
    532
    M60 2LA Manchester
    PO BOX 532
    No
    Legal FormPrivate Company Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03153396
    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.

    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