HARTLEY PROPERTY TRUST (1991) LIMITED — 01957584, Slaithwaite , UK. Free business summary

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Profile HARTLEY PROPERTY TRUST (1991) LIMITED

Actual on 01.11.2024

Company name	HARTLEY PROPERTY TRUST (1991) LIMITED copy copied
Company number	01957584 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 12 November 1985 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 24 July 2025 due by Wednesday, 06 August 2025 Last statement dated Wednesday, 24 July 2024
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	MANAGEMENT BLOCK GLOBE MILL, BRIDGE STREET, HUDDERSFIELD, UNITED KINGDOM, SLAITHWAITE, HD7 5JN copy copied

PSC and Officers HARTLEY PROPERTY TRUST (1991) LIMITED

Officers

(as of 13.08.2022)

GROSVENOR SECRETARIES LIMITED

Status:	Active
Appointed on:	Friday, 28 May 2004
Correspondence address:	3rd Floor 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
Role:	Corporate Secretary
Legal authority:	ISLE OF MAN 1931 ACT
Place registered:	ISLE OF MAN
Registration number:	007952C

I M DIRECTORS LIMITED

Status:	Active
Appointed on:	Wednesday, 01 August 2001
Correspondence address:	Cumberland House Greenside Lane, Bradford, England, BD8 9TF
Role:	Corporate Director
Registration number:	03425682

LEWIS, Alan James

Status:	Active
Appointed on:	Tuesday, 11 September 2018
Correspondence address:	Cumberland House Greenside Lane, Bradford, England, BD8 9TF
Nationality:	British
Date of birth:	March 1938
Role:	Director
Occupation:	Chairman
Country of residence:	England

I M SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 12 September 2002
Resigned on:	Friday, 06 August 2004
Correspondence address:	98 Kirkstall Road, Leeds, LS3 1YN
Role:	Corporate Director

I M SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 30 September 1997
Resigned on:	Friday, 28 May 2004
Correspondence address:	98 Kirkstall Road, Leeds, LS3 1YN
Role:	Corporate Secretary

CHAMBERS, Linda Ruth

Status:	Not active
Appointed on:	Wednesday, 15 February 2006
Resigned on:	Monday, 06 March 2006
Correspondence address:	10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Accountant

I M DIRECTORS LIMITED

Status:	Not active
Appointed on:	Wednesday, 01 October 1997
Resigned on:	Thursday, 02 October 1997
Correspondence address:	PO BOX 122 Fairweather Green, Thornton Road, Bradford, West Yorkshire, BD8 0HZ
Role:	Corporate Director

HOUPT, Richard Lawrence

Status:	Not active
Appointed on:	Thursday, 29 April 1993
Resigned on:	Thursday, 04 April 1996
Correspondence address:	14 Clifton Gardens, Oakwood, Enfield, Middlesex, EN2 7PJ
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Chartered Accountant

MURRAY, Allan Moreland

Status:	Not active
Appointed on:	Thursday, 02 October 1997
Resigned on:	Thursday, 12 September 2002
Correspondence address:	11 Villa Road, Bingley, West Yorkshire, BD16 4ER
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Finance Director

DENBY, Nigel Anthony

Status:	Not active
Resigned on:	Thursday, 29 April 1993
Correspondence address:	2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
Role:	Secretary

DENBY, Nigel Anthony

Status:	Not active
Resigned on:	Thursday, 29 April 1993
Correspondence address:	2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Company Director

SMITH, Christopher Stephen

Status:	Not active
Appointed on:	Wednesday, 29 September 2010
Resigned on:	Tuesday, 11 September 2018
Correspondence address:	5 Athol Street, Douglas, United Kingdom, Isle Of Man, IM1 1QL
Nationality:	British
Date of birth:	January 1972
Role:	Director
Occupation:	Company Administrator
Country of residence:	Isle Of Man

COLLINS, John Geoffrey

Status:	Not active
Appointed on:	Thursday, 08 April 1993
Resigned on:	Tuesday, 30 September 1997
Correspondence address:	34 Southway, Eldwick, Bingley, West Yorkshire, BD16 3EW
Nationality:	British
Date of birth:	September 1931
Role:	Director
Occupation:	Company Director
Country of residence:	England

MURRAY, Allan Moreland

Status:	Not active
Appointed on:	Thursday, 29 April 1993
Resigned on:	Tuesday, 30 September 1997
Correspondence address:	11 Villa Road, Bingley, West Yorkshire, BD16 4ER
Role:	Secretary

DWYER, Richard Geoffrey

Status:	Not active
Resigned on:	Wednesday, 01 August 2001
Correspondence address:	Cornerways Berks Hill, Chorleywood, Hertfordshire, WD3 5AH
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Chartered Surveyor

CHAMBERS, Linda Ruth

Status:	Not active
Appointed on:	Thursday, 04 April 1996
Resigned on:	Wednesday, 01 October 1997
Correspondence address:	10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Chartered Accountant

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Person with significant control

(as of 27.06.2024)

Hartley Property Trust Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Cumberland House Greenside Lane, Bradford, England, West Yorkshire, BD8 9TF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Companies Act 2006
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Allan Moreland Murray

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Nationality:	British
Date of birth:	September 1952
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Allan Moreland Murray

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Cumberland House Bradford, England, England
Nationality:	British
Date of birth:	September 1952
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors