Housing & Commercial Developments Limited

Company Name	Housing & Commercial Developments Limited
Directors	Janet Caroline O'Connor and I M Directors Limited
Company Status	Active
Company Number	00728033
Category	Private Limited Company
Incorporation Date	27 June 1962(61 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(51 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	01 August 2001(39 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(41 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Richard Geoffrey Dwyer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(30 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 August 2001)
Role	Chartered Surveyor
Correspondence Address	Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH

Director Name	William Topping
Date of Birth	May 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(30 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	Holwood 121 Ribbleton Avenue Preston Lancashire PR2 6YS

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	31 December 1992(30 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	29 April 1993(30 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(33 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(35 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 September 2002)
Role	Finance Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(48 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(35 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(40 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Contact

Website	hartleypropertygroup.co.uk
Telephone	01274 363065
Telephone region	Bradford

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50k at £1	Hartley Property Trust LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£240
Net Worth	£45,492
Current Liabilities	£48,421

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

11 November 1974	Delivered on: 18 November 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies de or to become due from the company and/or hartley industrial trust LTD. To the chargee on any account whatsoever. Particulars: 3, chestergate macclesfield cheshire. Outstanding
4 July 1974	Delivered on: 10 July 1974 Persons entitled: U.D.T. Securities LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at 221 meols cop rod southport lancs. Outstanding
1 July 1974	Delivered on: 3 July 1974 Persons entitled: U.D.T. Securities LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at oxford rd mill, oxford rd macclesfield, cheshire. Outstanding
11 March 1974	Delivered on: 15 March 1974 Persons entitled: Old Broad Street Securities LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oxford road mill oxford road macclesfield cheshire. Outstanding
7 April 1972	Delivered on: 14 April 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 221, meols cop road, southport, lancs. Outstanding
30 March 1972	Delivered on: 4 April 1972 Persons entitled: Burston, Hoare & Co. LTD. Classification: Legal charge Secured details: For securing all monies due from the company to the chargee on any account whatsoever (Â£22,500 advanced to date). Particulars: Oxford road mill macclesfield, cheshire. Outstanding
22 October 1971	Delivered on: 11 November 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 293 bramhall lane stockport, cheshire. Title no. Ca 64167. Outstanding
26 October 1971	Delivered on: 4 November 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Site 148 palatine rd didsbury manchester 20 lancs. Title no. La 274156. Outstanding
8 June 1983	Delivered on: 24 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hartley industrial trust P.L.C. to the chargee on any account whatsoever. Particulars: F/Hold eagley mills industrial estate, hough lane, bromley cross, bolton, greater manchester. Title nos gm 166 & gm 162432. Outstanding
11 November 1981	Delivered on: 25 November 1981 Persons entitled: Quatar National Bank S.A.Q. Classification: Mortgage Secured details: All monies due or to become due from the company and/or the other companies named therein to the chargee. Particulars: F/H:- 268 + 270, 248, 286, 288, 290, 292, 302 lytham rd, blackpool f/h 33, 33A, 35, 37, 39 + 41 botanic rd and 23 manor rd, southport. F/h - blacknight service station, whitelands, ashton-under-lyne, title no la 223703. l/h land and premises at shepley st, failsworth, greater manchester. Title no la 242229. with all buildings, erections other works and fixtures (other than tenants fittings or trade fixtures & fittings). Outstanding
21 April 1980	Delivered on: 28 April 1980 Persons entitled: Anglo Manx Bank Limited Classification: Legal charge Secured details: All monies due or to become due from hartley industrial trustee limited to the chargee on any account whatsoever. Particulars: Eagley mills bolton greater manchester title no. Gm 166. Outstanding
11 October 1978	Delivered on: 20 October 1978 Persons entitled: The London & Manchester Assurance Group Limited Classification: Legal charge Secured details: Â£250,000 and all monies due or to become due from the company to the chargee. Particulars: F/H property at eagley mills, bolton, greater manchester. Title no. Gm 166. Outstanding
17 June 1975	Delivered on: 20 June 1975 Persons entitled: Charterhouse Japhet LTD Classification: Legal charge Secured details: All monies due or to become due from the company charterhouse japhet LTD not exceeding Â£500,000 on any account whatsoever. Particulars: Land having a frontage to riverside road sunderland. Outstanding
31 December 1963	Delivered on: 3 January 1964 Persons entitled: P.A.N. Wilson K.A.B. Wilson Classification: Legal charge Secured details: Â£8,700. Particulars: 69, 71, 73, 75, 77 & 79 offington drive, worthing, sussex. Outstanding

Filing History

16 January 2024	Confirmation statement made on 13 January 2024 with updates (4 pages)
13 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
24 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
24 January 2023	Secretary's details changed for Grosvenor Secretaries Limited on 13 January 2023 (1 page)
24 January 2023	Director's details changed for I M Directors Limited on 13 January 2023 (1 page)
7 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
17 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
19 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
21 April 2020	Director's details changed for Mrs Janet Caroline O'connor on 21 April 2020 (2 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 January 2019	Change of details for Hartley Property Trust Limited as a person with significant control on 3 May 2017 (2 pages)
21 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (12 pages)
31 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 16 May 2017 (1 page)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
8 February 2016	Full accounts made up to 31 March 2015 (12 pages)
8 February 2016	Full accounts made up to 31 March 2015 (12 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 50,000 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 50,000 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 50,000 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 50,000 (5 pages)
7 January 2015	Full accounts made up to 31 March 2014 (11 pages)
7 January 2015	Full accounts made up to 31 March 2014 (11 pages)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
10 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 50,000 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 50,000 (5 pages)
27 November 2013	Full accounts made up to 31 March 2013 (11 pages)
27 November 2013	Full accounts made up to 31 March 2013 (11 pages)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 November 2012	Full accounts made up to 31 March 2012 (11 pages)
27 November 2012	Full accounts made up to 31 March 2012 (11 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (11 pages)
4 January 2012	Full accounts made up to 31 March 2011 (11 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (10 pages)
4 January 2011	Full accounts made up to 31 March 2010 (10 pages)
28 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
28 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Full accounts made up to 31 March 2008 (10 pages)
22 January 2009	Full accounts made up to 31 March 2008 (10 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2008	Full accounts made up to 31 March 2007 (10 pages)
22 January 2008	Full accounts made up to 31 March 2007 (10 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 September 2007	Registered office changed on 17/09/07 from: 98 kirkstall road leeds LS3 1YN (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 98 kirkstall road leeds LS3 1YN (1 page)
21 March 2007	Return made up to 31/12/06; full list of members (2 pages)
21 March 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2007	Full accounts made up to 31 March 2006 (10 pages)
24 January 2007	Full accounts made up to 31 March 2006 (10 pages)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2005	Full accounts made up to 31 March 2004 (10 pages)
3 February 2005	Full accounts made up to 31 March 2004 (10 pages)
10 January 2005	Return made up to 31/12/04; full list of members (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (2 pages)
5 February 2004	Return made up to 31/12/03; full list of members (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
21 February 2003	Return made up to 31/12/02; full list of members (5 pages)
21 February 2003	Return made up to 31/12/02; full list of members (5 pages)
5 February 2003	Full accounts made up to 31 March 2002 (9 pages)
5 February 2003	Full accounts made up to 31 March 2002 (9 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (3 pages)
18 September 2002	New director appointed (3 pages)
18 September 2002	Director resigned (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122, fairweather green thornton road bradford BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122, fairweather green thornton road bradford BD8 0HZ (1 page)
25 March 2002	Return made up to 31/12/01; no change of members (5 pages)
25 March 2002	Return made up to 31/12/01; no change of members (5 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (3 pages)
10 January 2002	New director appointed (3 pages)
23 April 2001	Return made up to 31/12/00; full list of members (5 pages)
23 April 2001	Return made up to 31/12/00; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
6 April 1999	Return made up to 31/12/98; full list of members (8 pages)
6 April 1999	Return made up to 31/12/98; full list of members (8 pages)
26 March 1999	Full accounts made up to 31 March 1998 (9 pages)
26 March 1999	Full accounts made up to 31 March 1998 (9 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
26 May 1998	Return made up to 31/12/97; full list of members (11 pages)
19 May 1998	New director appointed (6 pages)
19 May 1998	New director appointed (6 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
31 January 1998	Full accounts made up to 31 March 1997 (9 pages)
31 January 1998	Full accounts made up to 31 March 1997 (9 pages)
11 February 1997	Return made up to 31/12/96; full list of members (6 pages)
11 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
20 September 1996	Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB (1 page)
20 September 1996	Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB (1 page)
16 February 1996	Return made up to 31/12/95; full list of members (6 pages)
16 February 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Full accounts made up to 31 March 1995 (9 pages)
16 November 1995	Full accounts made up to 31 March 1995 (9 pages)
9 February 1995	Return made up to 31/12/94; full list of members (6 pages)
10 January 1995	Full accounts made up to 31 March 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
7 February 1994	Full accounts made up to 31 March 1993 (7 pages)
28 January 1994	Return made up to 31/12/93; full list of members (6 pages)
30 June 1993	Full accounts made up to 31 March 1992 (6 pages)
27 May 1993	Secretary resigned;new secretary appointed (2 pages)
21 January 1993	Return made up to 31/12/92; full list of members (6 pages)
10 February 1992	Secretary resigned;new secretary appointed (2 pages)
10 February 1992	Return made up to 31/12/91; full list of members (5 pages)
14 November 1991	Full accounts made up to 31 March 1991 (6 pages)
24 January 1991	Return made up to 31/12/90; no change of members (7 pages)
29 October 1990	Full accounts made up to 31 March 1990 (7 pages)
30 November 1989	Return made up to 15/11/89; full list of members (7 pages)
3 November 1989	Full accounts made up to 31 March 1989 (7 pages)
2 December 1988	Return made up to 30/11/88; full list of members (7 pages)
13 September 1988	Full accounts made up to 31 March 1988 (7 pages)
9 November 1987	Return made up to 30/10/87; full list of members (7 pages)
13 October 1987	Full accounts made up to 31 March 1987 (8 pages)
29 November 1986	Return made up to 07/11/86; full list of members (7 pages)
4 October 1986	Full accounts made up to 31 March 1986 (8 pages)

Housing & Commercial Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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