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59 HARGRAVE PARK ARCHWAY LIMITED

59 HARGRAVE PARK ARCHWAY LIMITED is an active private limited company, incorporated on 29 October 1986. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 59 HARGRAVE PARK ARCHWAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02068706
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 21 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date19/10/2016
Last Made Up Date21/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
59 HARGRAVE PARK ARCHWAY LIMITED

Directors

(The company's officers)
JULIAN BAKER
(~82 year old British national)
TOP FLOOR FLAT, 59 HARGRAVE PARK, LONDON, N19 5JW
  • Current Director
  • Gives occupation as MUSICIAN
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/1998
DR PAUL BALCOMBE
(~39 year old British national)
59 HARGRAVE PARK, LONDON, N19 5JW, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACADEMIC
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2021
MR RICHARD ANTHONY KEMPNER
(~61 year old British national)
FOUNTAIN HOUSE 4 SOUTH PARADE, LEEDS, LS1 5QX, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/1991
MR RICHARD ANTHONY KEMPNER
(~61 year old British national)
FOUNTAIN HOUSE 4 SOUTH PARADE, LEEDS, LS1 5QX, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/1991

Shareholders

(Persons of Significant Control)
Julian Baker
(~82 year old British national)
Top Floor Flat, 59 Hargrave Park, London, N19 5JW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Jack Farthing
(~38 year old British national)
59a, Hargrave Park, London, N19 5JW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard Anthony Kempner
(~61 year old British national)
Fountain House, 4 South Parade, Leeds, LS1 5QX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
EMISSION INSIGHTS LTD
  • DR PAUL BALCOMBE
  • DR PAUL BALCOMBE
HASELTINE LAKE KEMPNER LLP
  • MR RICHARD ANTHONY KEMPNER
  • MR RICHARD ANTHONY KEMPNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

59 HARGRAVE PARK ARCHWAY LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 2DT.

Map of 59 HARGRAVE PARK ARCHWAY LIMITED at local scale
Map of 59 HARGRAVE PARK ARCHWAY LIMITED at local scale
Map of 59 HARGRAVE PARK ARCHWAY LIMITED at district scale
Map of 59 HARGRAVE PARK ARCHWAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 2DT

Other companies with registered offices in WA14 2DT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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