Huntley Management Limited

Company Name	Huntley Management Limited
Directors	Paul Benjamin Morgan and John Morgan
Company Status	Active
Company Number	03746046
Category	Private Limited Company
Incorporation Date	6 April 1999(25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Lord Paul Benjamin Morgan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Midway Grove Lakeside Grange Hull HV4 6JR

Secretary Name	Mr John Morgan
Nationality	British
Status	Current
Appointed	06 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	41 Newland Avenue Hull HU5 3BE

Director Name	Mr John Morgan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(8 years after company formation)
Appointment Duration	17 years
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	53 Midway Grange Lakeside Grange Hull HV4 6JR

Director Name	Express Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Secretary Name	Express Formations Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Contact

Website	www.huntleygroup.com.au/
Telephone	01482 440554
Telephone region	Hull

Location

Registered Address	43 Newland Avenue Hull HU5 3BE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Avenue
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Paul Morgan 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,990
Cash	£1,981
Current Liabilities	£29,474

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 March 2024 (1 month, 2 weeks ago)
Next Return Due	4 April 2025 (11 months from now)

Filing History

2 April 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
24 December 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
23 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
21 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
12 November 2020	Change of details for Mr Paul Benjamin Morgan as a person with significant control on 12 November 2020 (2 pages)
12 November 2020	Director's details changed for Paul Benjamin Morgan on 12 November 2020 (2 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
1 July 2019	Registered office address changed from 41 Newland Avenue Hull HU5 3BE England to 43 Newland Avenue Hull HU5 3BE on 1 July 2019 (1 page)
6 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
16 August 2017	Secretary's details changed for Mr John Morgan on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for John Harris on 16 August 2017 (1 page)
16 August 2017	Director's details changed for John Maynard Harris on 16 August 2017 (2 pages)
16 August 2017	Director's details changed for John Maynard Harris on 16 August 2017 (2 pages)
16 August 2017	Secretary's details changed for John Harris on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Mr John Morgan on 16 August 2017 (1 page)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 April 2016	Registered office address changed from 41-43 Newland Avenue Hull HU5 3BE to 41 Newland Avenue Hull HU5 3BE on 24 April 2016 (1 page)
24 April 2016	Registered office address changed from 41-43 Newland Avenue Hull HU5 3BE to 41 Newland Avenue Hull HU5 3BE on 24 April 2016 (1 page)
24 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 1 (4 pages)
24 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 1 (4 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 1 (4 pages)
13 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 1 (4 pages)
13 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 1 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Secretary's details changed for John Harris on 10 April 2013 (1 page)
12 April 2013	Secretary's details changed for John Harris on 10 April 2013 (1 page)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 May 2010	Director's details changed for John Maynard Harris on 4 April 2010 (2 pages)
19 May 2010	Director's details changed for Paul Benjamin Morgan on 4 April 2010 (2 pages)
19 May 2010	Director's details changed for Paul Benjamin Morgan on 4 April 2010 (2 pages)
19 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Paul Benjamin Morgan on 4 April 2010 (2 pages)
19 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for John Maynard Harris on 4 April 2010 (2 pages)
19 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for John Maynard Harris on 4 April 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 April 2009	Return made up to 06/04/09; full list of members (3 pages)
16 April 2009	Return made up to 06/04/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 April 2008	Return made up to 06/04/08; full list of members (3 pages)
10 April 2008	Return made up to 06/04/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
9 May 2007	Return made up to 06/04/07; no change of members (6 pages)
9 May 2007	Return made up to 06/04/07; no change of members (6 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 May 2006	Return made up to 06/04/06; full list of members (6 pages)
8 May 2006	Return made up to 06/04/06; full list of members (6 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 April 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 April 2004	Return made up to 06/04/04; full list of members (6 pages)
17 April 2004	Return made up to 06/04/04; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
15 April 2003	Return made up to 06/04/03; full list of members (6 pages)
15 April 2003	Return made up to 06/04/03; full list of members (6 pages)
12 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
12 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 May 2002	Return made up to 06/04/02; full list of members (6 pages)
17 May 2002	Return made up to 06/04/02; full list of members (6 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 April 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (6 pages)
24 April 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (6 pages)
30 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
30 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
28 April 2000	Return made up to 06/04/00; full list of members (6 pages)
28 April 2000	Return made up to 06/04/00; full list of members (6 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	New secretary appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	New secretary appointed (2 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Registered office changed on 27/04/99 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page)
27 April 1999	Registered office changed on 27/04/99 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page)
6 April 1999	Incorporation (14 pages)
6 April 1999	Incorporation (14 pages)

Huntley Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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