HINSLEY PROPERTIES LIMITED - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
HINSLEY PROPERTIES LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
HINSLEY PROPERTIES LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974080. The accounts status is SMALL and accounts are next due on 31/12/2024.
HINSLEY PROPERTIES LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974080. The accounts status is SMALL and accounts are next due on 31/12/2024.
HINSLEY PROPERTIES LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres
68202 - Letting and operating of conference and exhibition centres
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
62 HEADINGLEY LANE
WEST YORKSHIRE
LS6 2BX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REV ANDREW LIAM SUMMERSGILL | Sep 1962 | British | Director | 2022-06-15 | CURRENT |
| MR JOHN PATRICK MORAN | Secretary | 2017-01-10 | CURRENT | ||
| REVEREND PAUL FREDERICK FISHER | Jul 1964 | British | Director | 2017-01-10 | CURRENT |
| ANTHONY JOHN BANNISTER | Jun 1934 | British | Secretary | 1994-10-20 UNTIL 2000-12-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-10-06 UNTIL 1994-10-20 | RESIGNED | ||
| MR DAVID ROBERT HERD | Oct 1951 | British | Secretary | 2000-12-01 UNTIL 2012-12-31 | RESIGNED |
| MR IAN DAVID BURRELL | Secretary | 2015-10-20 UNTIL 2017-01-10 | RESIGNED | ||
| MR EDMUND JOHN WHITTAKER | Secretary | 2013-01-17 UNTIL 2014-06-30 | RESIGNED | ||
| MR JACK MCGRORY | Mar 1954 | British | Director | 2021-10-22 UNTIL 2022-04-29 | RESIGNED |
| MONSIGNER JOHN WILSON | Jul 1968 | British | Director | 2012-10-04 UNTIL 2014-09-30 | RESIGNED |
| RIGHT REVEREND MARCUS NIGEL RALPH STOCK | Aug 1961 | British | Director | 2014-10-01 UNTIL 2015-10-20 | RESIGNED |
| MR ROBIN ANTHONY SMITH | Feb 1943 | British | Director | 1994-12-20 UNTIL 2015-12-09 | RESIGNED |
| THE MOST REVEREND ARTHUR ROCHE | Mar 1950 | British | Director | 2002-09-11 UNTIL 2012-10-04 | RESIGNED |
| MGR PROVOST JOHN MURPHY | May 1923 | British | Director | 1994-12-20 UNTIL 1998-09-04 | RESIGNED |
| MCR CANON PETER MCGUIRE | Sep 1932 | British | Director | 1994-12-20 UNTIL 2003-07-31 | RESIGNED |
| REV MGR KIERAN HESKIN | Apr 1948 | British | Director | 1994-12-20 UNTIL 2017-01-10 | RESIGNED |
| PETER FRANCIS LOMAS | May 1939 | British | Director | 1994-12-20 UNTIL 2000-12-31 | RESIGNED |
| RIGHT REVEREND DAVID EVERY KONSTANT | Jun 1930 | British | Director | 1994-12-20 UNTIL 2004-03-31 | RESIGNED |
| TERENCE FORBES | May 1944 | British | Director | 1994-10-20 UNTIL 2017-01-10 | RESIGNED |
| MR IAN DAVID BURRELL | Mar 1957 | British | Director | 2017-01-10 UNTIL 2021-10-22 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-06 UNTIL 1994-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jack Mcgrory | 2021-10-22 - 2022-04-29 | 3/1954 | Significant influence or control | |
| Mr Ian David Burrell | 2016-04-06 - 2021-10-22 | 3/1957 | Significant influence or control | |
| Bishop Marcus Nigel Ralph Stock | 2016-04-06 | 8/1961 | Voting rights 75 to 100 percent as trust |