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Home > England & Wales Companies > HURSTWOOD LANDBANK LIMITED
Company Information for

HURSTWOOD LANDBANK LIMITED

BRIDGE STREET CHAMBERS, 72 BRIDGE STREET, MANCHESTER, M3 2RJ,
Company Registration Number
05852952
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hurstwood Landbank Ltd
HURSTWOOD LANDBANK LIMITED was founded on 2006-06-21 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Hurstwood Landbank Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HURSTWOOD LANDBANK LIMITED
 
Legal Registered Office
BRIDGE STREET CHAMBERS
72 BRIDGE STREET
MANCHESTER
M3 2RJ
Other companies in M3
 
Filing Information
Company Number 05852952
Company ID Number 05852952
Date formed 2006-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 31/12/2019
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB899818728  
Last Datalog update: 2020-08-05 00:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HURSTWOOD LANDBANK LIMITED
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Companies with same name HURSTWOOD LANDBANK LIMITED
The following companies were found which have the same name as HURSTWOOD LANDBANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HURSTWOOD LANDBANK (SANDBACH 1) LIMITED 40 PETER STREET MANCHESTER M2 5GP Active Company formed on the 2006-12-04
HURSTWOOD LANDBANK (SANDBACH 2) LIMITED 40 PETER STREET MANCHESTER M2 5GP Active Company formed on the 2006-12-04
HURSTWOOD LANDBANK (SANDBACH 3) LIMITED 40 PETER STREET MANCHESTER M2 5GP Active Company formed on the 2006-12-04

Company Officers of HURSTWOOD LANDBANK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES PARK
 Company Secretary 2006-06-21
STEPHEN JOHN ASHWORTH
 Director 2006-06-21
NICHOLAS JONATHAN BONE
 Director 2006-06-21
JAMES STANLEY HENNESSEY
 Director 2006-06-21
ANDREW CHARLES PARK
 Director 2007-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ALAN JOHNSON
 Director 2008-11-20 2014-03-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-06-21 2006-06-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-06-21 2006-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES PARK MEADOWCROFT INVESTMENTS LTD Company Secretary 2008-07-08 CURRENT 2006-06-30 Active
ANDREW CHARLES PARK HURSTWOOD PROPERTIES (LANCASHIRE) LTD Company Secretary 2008-07-08 CURRENT 1996-12-16 Active
ANDREW CHARLES PARK HURSTWOOD HOLDINGS LIMITED Company Secretary 2008-07-08 CURRENT 2003-06-16 Active
ANDREW CHARLES PARK BRIDGEWATER GROUP LIMITED Company Secretary 2008-07-08 CURRENT 2006-10-25 Active
ANDREW CHARLES PARK HURSTWOOD GROUP 1 LIMITED Company Secretary 2008-07-08 CURRENT 2003-06-13 Active
ANDREW CHARLES PARK LANDBANK CAPITAL (HAPTON) LIMITED Company Secretary 2008-05-15 CURRENT 2008-05-15 Active
ANDREW CHARLES PARK LANDBANK CAPITAL (WINCHAM) LIMITED Company Secretary 2008-05-15 CURRENT 2008-05-15 Active
ANDREW CHARLES PARK LANDBANK CAPITAL LIMITED Company Secretary 2007-07-20 CURRENT 2006-10-05 Active - Proposal to Strike off
ANDREW CHARLES PARK HURSTWOOD SECURITY HOLDINGS LIMITED Company Secretary 2007-04-16 CURRENT 2005-09-07 Active
ANDREW CHARLES PARK HURSTWOOD LANDBANK (SANDBACH 3) LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
ANDREW CHARLES PARK HURSTWOOD LANDBANK (SANDBACH 2) LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
ANDREW CHARLES PARK HURSTWOOD LANDBANK (SANDBACH 1) LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
STEPHEN JOHN ASHWORTH ARROWMERE REAL ESTATE LTD Director 2014-12-05 CURRENT 2014-12-05 Active
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
STEPHEN JOHN ASHWORTH CRYSTAL HOMES 3 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
STEPHEN JOHN ASHWORTH BAMFORD ESTATES LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
STEPHEN JOHN ASHWORTH CRYSTAL HOMES 2 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
STEPHEN JOHN ASHWORTH CRYSTAL BUSINESS CENTRES LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
STEPHEN JOHN ASHWORTH MANCHESTER PROPERTY FUND LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-06-23
STEPHEN JOHN ASHWORTH CRYSTAL HOMES 1 LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL 6 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
STEPHEN JOHN ASHWORTH CRYSTAL PROPERTY & LAND LIMITED Director 2011-07-04 CURRENT 2006-05-12 Active
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL 1 LIMITED Director 2011-07-04 CURRENT 2009-02-18 Active
STEPHEN JOHN ASHWORTH ARROWMERE HOLDINGS LIMITED Director 2011-07-04 CURRENT 2000-11-28 Active
STEPHEN JOHN ASHWORTH HURSTWOOD PROPERTIES (C) LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL 4 LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL 3 LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
STEPHEN JOHN ASHWORTH HURSTWOOD PROPERTIES (I) LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
STEPHEN JOHN ASHWORTH HURSTWOOD PROPERTIES (R) LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
STEPHEN JOHN ASHWORTH LANDBANK CAPITAL (HAPTON) LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
STEPHEN JOHN ASHWORTH LANDBANK CAPITAL (WINCHAM) LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
STEPHEN JOHN ASHWORTH HURSTWOOD FITNESS CENTRES LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
STEPHEN JOHN ASHWORTH LANDBANK CAPITAL LIMITED Director 2007-07-20 CURRENT 2006-10-05 Active - Proposal to Strike off
STEPHEN JOHN ASHWORTH HURSTWOOD LIVING LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
STEPHEN JOHN ASHWORTH HURSTWOOD LANDBANK (SANDBACH 3) LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
STEPHEN JOHN ASHWORTH HURSTWOOD LANDBANK (SANDBACH 2) LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
STEPHEN JOHN ASHWORTH HURSTWOOD LANDBANK (SANDBACH 1) LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
STEPHEN JOHN ASHWORTH BRIDGEWATER GROUP LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
STEPHEN JOHN ASHWORTH MEADOWCROFT INVESTMENTS LTD Director 2006-06-30 CURRENT 2006-06-30 Active
STEPHEN JOHN ASHWORTH HURSTWOOD ESTATES LIMITED Director 2006-06-29 CURRENT 2006-06-29 Active
STEPHEN JOHN ASHWORTH WESTMINSTER ESTATES NORTH LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL 7 LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active
STEPHEN JOHN ASHWORTH SECURITYONE UK LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
STEPHEN JOHN ASHWORTH HURSTWOOD SECURITY HOLDINGS LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL 9 LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL 8 LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
STEPHEN JOHN ASHWORTH HURSTWOOD LAND LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
STEPHEN JOHN ASHWORTH HURSTWOOD MOTOR HOLDINGS LIMITED Director 2005-05-04 CURRENT 2005-05-04 Active - Proposal to Strike off
STEPHEN JOHN ASHWORTH ARROWMERE CAPITAL (LANCASTER) LIMITED Director 2005-04-04 CURRENT 1988-05-31 Active
STEPHEN JOHN ASHWORTH HURSTWOOD ESTATES (MIDLANDS) LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
STEPHEN JOHN ASHWORTH HURSTWOOD HOLDINGS LIMITED Director 2003-06-16 CURRENT 2003-06-16 Active
STEPHEN JOHN ASHWORTH HURSTWOOD GROUP 1 LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
STEPHEN JOHN ASHWORTH HURSTWOOD PROPERTIES (ROCHDALE) LIMITED Director 2003-04-23 CURRENT 2003-04-23 Active
STEPHEN JOHN ASHWORTH RIBBLE VALLEY MOTOR CARS LIMITED Director 2001-11-08 CURRENT 2000-07-04 Dissolved 2015-03-24
STEPHEN JOHN ASHWORTH BRAMLEY MEADE INVESTMENTS LIMITED Director 2001-09-22 CURRENT 1993-07-05 Dissolved 2015-04-07
STEPHEN JOHN ASHWORTH HURSTWOOD BUSINESS CENTRES LIMITED Director 2000-11-20 CURRENT 2000-11-20 Active
STEPHEN JOHN ASHWORTH HURSTWOOD HOMES LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active
STEPHEN JOHN ASHWORTH HURSTWOOD INVESTMENTS U.K. LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active
STEPHEN JOHN ASHWORTH RIBBLE VALLEY M.C. LTD Director 2000-03-17 CURRENT 2000-03-17 Active
STEPHEN JOHN ASHWORTH HURSTWOOD PROPERTIES (LANCASHIRE) LTD Director 1996-12-16 CURRENT 1996-12-16 Active
STEPHEN JOHN ASHWORTH HURSTWOOD DEVELOPMENTS LIMITED Director 1992-05-30 CURRENT 1973-11-22 Dissolved 2013-12-20
STEPHEN JOHN ASHWORTH RIVERBANK DEVELOPMENTS LIMITED Director 1992-02-17 CURRENT 1992-02-17 Active
NICHOLAS JONATHAN BONE BURTS WHARF RESOURCE PARK LIMITED Director 2010-04-12 CURRENT 2010-03-29 Dissolved 2013-12-19
NICHOLAS JONATHAN BONE CITADEL RESOURCE PARK LIMITED Director 2010-04-12 CURRENT 2010-03-30 Dissolved 2013-12-19
NICHOLAS JONATHAN BONE THAMES GATEWAY POWER LIMITED Director 2009-03-31 CURRENT 2009-03-06 Dissolved 2015-08-19
NICHOLAS JONATHAN BONE RAYNESWAY RESOURCE PARK LIMITED Director 2008-10-01 CURRENT 2006-12-13 Dissolved 2013-12-19
NICHOLAS JONATHAN BONE AVONMOUTH RESOURCE PARK LIMITED Director 2008-10-01 CURRENT 2006-12-12 Dissolved 2016-04-19
NICHOLAS JONATHAN BONE LANDBANK CAPITAL (HAPTON) LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
NICHOLAS JONATHAN BONE LANDBANK CAPITAL (WINCHAM) LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
NICHOLAS JONATHAN BONE LANDBANK CAPITAL LIMITED Director 2008-04-23 CURRENT 2006-10-05 Active - Proposal to Strike off
NICHOLAS JONATHAN BONE SANDICROFT HOMES LIMITED Director 2008-03-05 CURRENT 2004-03-16 Dissolved 2013-09-14
NICHOLAS JONATHAN BONE SHEEPBRIDGE RESOURCE PARK LIMITED Director 2007-03-28 CURRENT 2006-12-13 Dissolved 2013-12-19
NICHOLAS JONATHAN BONE CYCLAMAX HOLDINGS LIMITED Director 2007-03-03 CURRENT 2006-12-12 Dissolved 2016-04-19
NICHOLAS JONATHAN BONE HURSTWOOD LANDBANK (SANDBACH 3) LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
NICHOLAS JONATHAN BONE HURSTWOOD LANDBANK (SANDBACH 2) LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
NICHOLAS JONATHAN BONE HURSTWOOD LANDBANK (SANDBACH 1) LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
NICHOLAS JONATHAN BONE TERRACARE (EAST) REALISATIONS LIMITED Director 2006-05-05 CURRENT 2006-05-05 Dissolved 2013-10-23
NICHOLAS JONATHAN BONE PROPERTY CAPITAL PLC Director 2006-04-07 CURRENT 2006-03-15 Active
NICHOLAS JONATHAN BONE TERRACARE (WEST) REALISATIONS LIMITED Director 2006-02-08 CURRENT 2004-11-25 Dissolved 2013-10-23
NICHOLAS JONATHAN BONE E GROUP REALISATION LIMITED Director 2002-08-20 CURRENT 2002-08-07 Dissolved 2014-01-14
JAMES STANLEY HENNESSEY ASCOT HOMES (D’URTON) LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
JAMES STANLEY HENNESSEY ASCOT (STRETFORD) LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
JAMES STANLEY HENNESSEY HENMORT DEVELOPMENTS LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
JAMES STANLEY HENNESSEY S.M.S.F.1 LTD Director 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-05-30
JAMES STANLEY HENNESSEY SCOTHOLD LTD Director 2013-09-24 CURRENT 2013-09-24 Active
JAMES STANLEY HENNESSEY UK VENTURING LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2017-03-14
JAMES STANLEY HENNESSEY HELIOS NUMBER 1 LIMITED Director 2011-09-22 CURRENT 2011-09-22 Dissolved 2013-10-01
JAMES STANLEY HENNESSEY THAMES GATEWAY ENERGY LIMITED Director 2011-03-01 CURRENT 2009-03-06 Dissolved 2013-12-17
JAMES STANLEY HENNESSEY BURTS WHARF RESOURCE PARK LIMITED Director 2010-04-12 CURRENT 2010-03-29 Dissolved 2013-12-19
JAMES STANLEY HENNESSEY CITADEL RESOURCE PARK LIMITED Director 2010-04-12 CURRENT 2010-03-30 Dissolved 2013-12-19
JAMES STANLEY HENNESSEY SCOTGEN (SOUTH LANARKSHIRE) LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2014-04-25
JAMES STANLEY HENNESSEY THAMES GATEWAY POWER LIMITED Director 2009-03-31 CURRENT 2009-03-06 Dissolved 2015-08-19
JAMES STANLEY HENNESSEY RAYNESWAY RESOURCE PARK LIMITED Director 2008-10-01 CURRENT 2006-12-13 Dissolved 2013-12-19
JAMES STANLEY HENNESSEY AVONMOUTH RESOURCE PARK LIMITED Director 2008-10-01 CURRENT 2006-12-12 Dissolved 2016-04-19
JAMES STANLEY HENNESSEY LANDBANK CAPITAL (HAPTON) LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
JAMES STANLEY HENNESSEY LANDBANK CAPITAL (WINCHAM) LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
JAMES STANLEY HENNESSEY LANDBANK CAPITAL LIMITED Director 2007-07-20 CURRENT 2006-10-05 Active - Proposal to Strike off
JAMES STANLEY HENNESSEY CYCLAMAX HOLDINGS LIMITED Director 2007-03-03 CURRENT 2006-12-12 Dissolved 2016-04-19
JAMES STANLEY HENNESSEY HURSTWOOD LANDBANK (SANDBACH 3) LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
JAMES STANLEY HENNESSEY HURSTWOOD LANDBANK (SANDBACH 2) LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
JAMES STANLEY HENNESSEY HURSTWOOD LANDBANK (SANDBACH 1) LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
JAMES STANLEY HENNESSEY SCOTGEN (DUMFRIES) LIMITED Director 2006-05-12 CURRENT 1997-11-20 Dissolved 2016-07-18
JAMES STANLEY HENNESSEY PROPERTY CAPITAL PLC Director 2006-04-07 CURRENT 2006-03-15 Active
JAMES STANLEY HENNESSEY PLANET ADVANTAGE LTD Director 2006-01-11 CURRENT 1995-05-22 Dissolved 2013-08-01
JAMES STANLEY HENNESSEY NATIONWIDE BUILDING & CIVILS LTD Director 2001-09-12 CURRENT 2001-09-12 Active
JAMES STANLEY HENNESSEY UK CAPITAL VENTURES HOLDINGS LIMITED Director 1999-03-11 CURRENT 1999-02-26 Dissolved 2018-01-21
JAMES STANLEY HENNESSEY ASCOT ENVIRONMENTAL LIMITED Director 1999-03-11 CURRENT 1999-02-19 Dissolved 2018-03-01
ANDREW CHARLES PARK ARROWMERE REAL ESTATE LTD Director 2014-12-05 CURRENT 2014-12-05 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
ANDREW CHARLES PARK CRYSTAL HOMES 3 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
ANDREW CHARLES PARK BAMFORD ESTATES LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
ANDREW CHARLES PARK CRYSTAL HOMES 2 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
ANDREW CHARLES PARK CRYSTAL BUSINESS CENTRES LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
ANDREW CHARLES PARK MANCHESTER PROPERTY FUND LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-06-23
ANDREW CHARLES PARK CRYSTAL HOMES 1 LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 6 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 9 LIMITED Director 2012-05-01 CURRENT 2005-07-06 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 7 LIMITED Director 2012-05-01 CURRENT 2006-05-12 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 8 LIMITED Director 2012-05-01 CURRENT 2005-07-06 Active
ANDREW CHARLES PARK HURSTWOOD FITNESS CENTRES LIMITED Director 2012-04-04 CURRENT 2007-08-29 Active
ANDREW CHARLES PARK CRYSTAL PROPERTY & LAND LIMITED Director 2011-07-04 CURRENT 2006-05-12 Active
ANDREW CHARLES PARK HURSTWOOD PROPERTIES (A) LIMITED Director 2011-07-04 CURRENT 2006-05-12 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 2 LIMITED Director 2011-07-04 CURRENT 2007-02-08 Active
ANDREW CHARLES PARK HURSTWOOD PROPERTIES (Y) LIMITED Director 2011-07-04 CURRENT 2007-02-21 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 1 LIMITED Director 2011-07-04 CURRENT 2009-02-18 Active
ANDREW CHARLES PARK ARROWMERE HOLDINGS LIMITED Director 2011-07-04 CURRENT 2000-11-28 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 5 LIMITED Director 2011-07-04 CURRENT 2008-06-15 Active
ANDREW CHARLES PARK HURSTWOOD INVESTMENTS U.K. LIMITED Director 2009-01-30 CURRENT 2000-03-17 Active
ANDREW CHARLES PARK HURSTWOOD HOLDINGS LIMITED Director 2008-12-19 CURRENT 2003-06-16 Active
ANDREW CHARLES PARK HURSTWOOD ESTATES LIMITED Director 2008-12-18 CURRENT 2006-06-29 Active
ANDREW CHARLES PARK HURSTWOOD PROPERTIES (C) LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 4 LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
ANDREW CHARLES PARK ARROWMERE CAPITAL 3 LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
ANDREW CHARLES PARK HURSTWOOD PROPERTIES (I) LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
ANDREW CHARLES PARK HURSTWOOD PROPERTIES (R) LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
ANDREW CHARLES PARK HURSTWOOD PROPERTIES (ROCHDALE) LIMITED Director 2008-08-15 CURRENT 2003-04-23 Active
ANDREW CHARLES PARK LANDBANK CAPITAL (HAPTON) LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
ANDREW CHARLES PARK LANDBANK CAPITAL (WINCHAM) LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
ANDREW CHARLES PARK HURSTWOOD PROPERTIES (LANCASHIRE) LTD Director 2008-01-01 CURRENT 1996-12-16 Active
ANDREW CHARLES PARK ACK LANE ESTATES LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
ANDREW CHARLES PARK LANDBANK CAPITAL LIMITED Director 2007-07-20 CURRENT 2006-10-05 Active - Proposal to Strike off
ANDREW CHARLES PARK HURSTWOOD LIVING LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
ANDREW CHARLES PARK HURSTWOOD GROUP 1 LIMITED Director 2006-12-31 CURRENT 2003-06-13 Active
ANDREW CHARLES PARK HURSTWOOD ESTATES (MIDLANDS) LIMITED Director 2006-11-22 CURRENT 2004-09-09 Active
ANDREW CHARLES PARK HURSTWOOD BUSINESS CENTRES LIMITED Director 2006-11-22 CURRENT 2000-11-20 Active
ANDREW CHARLES PARK RIBBLE VALLEY M.C. LTD Director 2006-11-22 CURRENT 2000-03-17 Active
ANDREW CHARLES PARK SECURITYONE UK LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
ANDREW CHARLES PARK HURSTWOOD SECURITY HOLDINGS LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active
ANDREW CHARLES PARK HURSTWOOD DEVELOPMENTS LIMITED Director 2005-08-31 CURRENT 1973-11-22 Dissolved 2013-12-20
ANDREW CHARLES PARK ARROWMERE CAPITAL (LANCASTER) LIMITED Director 2005-04-04 CURRENT 1988-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-23DS01Application to strike the company off the register
2020-06-26DISS40Compulsory strike-off action has been discontinued
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-03CH01Director's details changed for Mr Nicholas Jonathan Bone on 2019-03-13
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-03-07AA01Current accounting period extended from 30/09/18 TO 31/03/19
2018-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-05-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-08CH01Director's details changed for Mr Andrew Charles Park on 2015-06-04
2015-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-11-07AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM 4Th Floor No.1 Marsden Street Manchester M2 1HW
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0121/06/14 ANNUAL RETURN FULL LIST
2014-04-22AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON
2013-12-06AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2013-07-10AR0121/06/13 ANNUAL RETURN FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-14AR0121/06/12 ANNUAL RETURN FULL LIST
2012-08-03MG01Particulars of a mortgage or charge / charge no: 4
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-29MG01Particulars of a mortgage or charge / charge no: 3
2011-08-05AR0121/06/11 ANNUAL RETURN FULL LIST
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/10 FROM Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT United Kingdom
2010-06-24AR0121/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW CHARLES PARK / 21/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN JOHNSON / 21/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STANLEY HENNESSEY / 21/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN BONE / 21/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ASHWORTH / 21/06/2010
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW CHARLES PARK / 21/06/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-02363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-02-25363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS; AMEND
2009-02-13288aDIRECTOR APPOINTED CHRISTOPHER ALAN JOHNSON
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HENNESSEY / 19/11/2008
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BONE / 19/11/2008
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HENNESSEY / 25/06/2008
2008-11-02225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-06-30363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM LINK 665 BUSINESS CENTRE, A56 ROSSENDALE LANCASHIRE BB4 5HU
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-19395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-1488(2)RAD 02/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-17225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2007-01-13395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28288aNEW SECRETARY APPOINTED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288bSECRETARY RESIGNED
2006-06-28288bDIRECTOR RESIGNED
2006-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HURSTWOOD LANDBANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HURSTWOOD LANDBANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-08-03 Satisfied BDW TRADING LIMITED
DEBENTURE 2011-12-29 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2007-07-19 Outstanding BELLWAY HOMES LIMITED
LEGAL CHARGE 2007-01-13 Outstanding ALLIANCE & LEICESTER COMMERCIAL BANK PLC
Intangible Assets
Patents
We have not found any records of HURSTWOOD LANDBANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HURSTWOOD LANDBANK LIMITED
Trademarks
We have not found any records of HURSTWOOD LANDBANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HURSTWOOD LANDBANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HURSTWOOD LANDBANK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HURSTWOOD LANDBANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HURSTWOOD LANDBANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HURSTWOOD LANDBANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 2RJ