Hartley Property Management Limited

Company Name	Hartley Property Management Limited
Directors	Janet Caroline O'Connor and I M Directors Limited
Company Status	Active
Company Number	01959121
Category	Private Limited Company
Incorporation Date	14 November 1985(38 years, 5 months ago)
Previous Names	Swift 1214 Limited and Illingworth Morris (Saltaire) No.5 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

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(28 years, 5 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(15 years, 8 months after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(18 years, 6 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	30 June 1992(6 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2001)
Role	Chartered Surveyor
Correspondence Address	Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH

Director Name	Richard Lawrence Houpt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	14 Clifton Gardens Oakwood Enfield Middlesex EN2 7PJ

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	30 June 1992(6 years, 7 months after company formation)
Appointment Duration	10 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Allan Moreland Murray
Nationality	British
Status	Resigned
Appointed	29 April 1993(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1997)
Role	Chartered Accountant
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(11 years, 10 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	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(24 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2014)
Role	Company Administrator
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(11 years, 10 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 Directors Limited (Corporation)
Date of Birth	August 1997 (Born 26 years ago)
Status	Resigned
Appointed	01 October 1997(11 years, 10 months after company formation)
Appointment Duration	1 day (resigned 02 October 1997)
Correspondence Address	PO Box 122 Fairweather Green Thornton Road Bradford West Yorkshire BD8 0HZ

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Contact

Website	hartleypropertymanagement.co.uk

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

1 at £1	Hartley Property Trust LTD 50.00% Ordinary
1 at £1	Mr Allan Moreland Murray 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

9 March 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
27 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
22 May 2020	Change of details for Hartley Property Trust Limited as a person with significant control on 22 May 2020 (2 pages)
22 May 2020	Cessation of Allan Moreland Murray as a person with significant control on 22 May 2020 (1 page)
24 February 2020	Director's details changed for Mrs Janet Caroline O'connor on 18 February 2020 (2 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
31 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
31 July 2019	Change of details for Hartley Property Trust Limited as a person with significant control on 3 May 2017 (2 pages)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
2 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 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)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
31 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 31 May 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
10 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
10 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
29 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
27 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
27 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 July 2009	Return made up to 30/06/09; full list of members (3 pages)
14 July 2009	Return made up to 30/06/09; 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)
6 August 2008	Return made up to 30/06/08; full list of members (3 pages)
6 August 2008	Return made up to 30/06/08; 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)
27 July 2007	Return made up to 30/06/07; full list of members (2 pages)
27 July 2007	Return made up to 30/06/07; 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)
7 August 2006	Return made up to 30/06/06; full list of members (2 pages)
7 August 2006	Return made up to 30/06/06; 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)
25 July 2005	Return made up to 30/06/05; full list of members (2 pages)
25 July 2005	Return made up to 30/06/05; full list of members (2 pages)
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)
24 September 2004	Return made up to 30/06/04; full list of members (2 pages)
24 September 2004	Return made up to 30/06/04; full list of members (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
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)
16 September 2003	Return made up to 30/06/03; full list of members (5 pages)
16 September 2003	Return made up to 30/06/03; 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)
10 September 2002	Return made up to 30/06/02; no change of members (5 pages)
10 September 2002	Return made up to 30/06/02; no change of members (5 pages)
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 west yorkshire BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (8 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)
18 December 2001	Return made up to 30/06/01; no change of members (5 pages)
18 December 2001	Return made up to 30/06/01; no change of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
24 October 2000	Return made up to 30/06/00; full list of members (5 pages)
24 October 2000	Return made up to 30/06/00; full list of members (5 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)
16 August 1999	Return made up to 30/06/99; no change of members (7 pages)
16 August 1999	Return made up to 30/06/99; no change of members (7 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)
22 October 1998	Return made up to 30/06/98; full list of members (9 pages)
22 October 1998	Return made up to 30/06/98; full list of members (9 pages)
21 May 1998	New director appointed (7 pages)
21 May 1998	New director appointed (7 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (5 pages)
10 May 1998	New director appointed (5 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Secretary resigned (1 page)
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)
2 October 1997	Return made up to 30/06/97; full list of members (9 pages)
2 October 1997	Return made up to 30/06/97; full list of members (9 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)
19 August 1996	Return made up to 30/06/96; full list of members (7 pages)
19 August 1996	Return made up to 30/06/96; full list of members (7 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
16 November 1995	Full accounts made up to 31 March 1995 (11 pages)
16 November 1995	Full accounts made up to 31 March 1995 (11 pages)
18 July 1995	Return made up to 30/06/95; full list of members (12 pages)
18 July 1995	Return made up to 30/06/95; full list of members (12 pages)
3 January 1995	Full accounts made up to 31 March 1994 (11 pages)
14 July 1994	Return made up to 30/06/94; full list of members (6 pages)
7 February 1994	Full accounts made up to 31 March 1993 (8 pages)
30 November 1993	Director's particulars changed (2 pages)
23 July 1993	Director's particulars changed (2 pages)
5 July 1993	Return made up to 30/06/93; full list of members (6 pages)
1 July 1993	Full accounts made up to 31 March 1992 (7 pages)
27 May 1993	Secretary resigned;new secretary appointed (2 pages)
28 July 1992	Return made up to 30/06/92; full list of members (6 pages)
4 June 1992	Full accounts made up to 31 March 1991 (4 pages)
20 February 1992	Director's particulars changed (2 pages)
10 February 1992	New director appointed (2 pages)
2 August 1991	Return made up to 30/06/91; full list of members (7 pages)
6 March 1991	Memorandum and Articles of Association (14 pages)
12 February 1991	New director appointed (2 pages)
3 January 1991	Company name changed\certificate issued on 03/01/91 (2 pages)
19 July 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
19 July 1990	Return made up to 30/06/90; full list of members (6 pages)
31 January 1990	Director resigned;new director appointed (5 pages)
19 January 1990	Secretary resigned;new secretary appointed (3 pages)
2 October 1989	Return made up to 08/08/89; full list of members (6 pages)
2 October 1989	Accounts for a dormant company made up to 31 March 1989 (2 pages)
27 September 1988	Accounts for a dormant company made up to 31 March 1988 (2 pages)
27 September 1988	Return made up to 14/07/88; full list of members (6 pages)
27 April 1988	Secretary resigned;new secretary appointed (2 pages)
3 August 1987	Accounts made up to 31 March 1987 (4 pages)
3 August 1987	Return made up to 16/04/87; full list of members (4 pages)
6 February 1987	Secretary resigned;new secretary appointed (2 pages)

Hartley Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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