HARGREAVES NEWBERRY GYNGELL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HARGREAVES NEWBERRY GYNGELL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HARGREAVES NEWBERRY GYNGELL LIMITED was incorporated 27 years ago on 08/01/1997 and has the registered number: 03299820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

HARGREAVES NEWBERRY GYNGELL LIMITED - MANCHESTER

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

340 DEANSGATE
MANCHESTER
M3 4LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY LAVERN SPENCER Nov 1969 British Director 2021-02-05 CURRENT
MR JOHN ASHTON HUMPHREY Secretary 2021-02-05 CURRENT
MR RICHARD KEITH ROE Oct 1966 British Director 2021-02-05 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 1997-01-08 UNTIL 1997-02-06 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1997-01-08 UNTIL 1997-02-06 RESIGNED
CHRISTOPHER ANTHONY BRYANT Jul 1955 British Secretary 1997-03-11 UNTIL 1999-03-31 RESIGNED
MR IAN SAUL FELTHAM Secretary 2014-04-01 UNTIL 2021-02-05 RESIGNED
KEITH TORQUIL ALLINSON GYNGELL Nov 1951 British Secretary 1997-02-06 UNTIL 1997-03-11 RESIGNED
PHILIP RICHARD HARGREAVES Mar 1947 British Secretary 1997-03-11 UNTIL 2014-03-01 RESIGNED
KEITH TORQUIL ALLINSON GYNGELL Nov 1951 British Director 1997-02-06 UNTIL 2021-02-05 RESIGNED
TIMOTHY JOHN WILKINSON Feb 1968 British Director 2001-04-01 UNTIL 2021-02-05 RESIGNED
MARTIN CHARLES REGINALD SYRETT Apr 1957 British Director 1997-03-11 UNTIL 2020-06-30 RESIGNED
TRACY LOUISE STEEDEN Aug 1966 British Director 2010-01-01 UNTIL 2012-05-10 RESIGNED
RICHARD PETER SPENCER Jun 1958 British Director 2007-04-12 UNTIL 2021-02-05 RESIGNED
JOHN ANTHONY PATRICK SMITH Jan 1962 British Director 2007-09-03 UNTIL 2013-08-11 RESIGNED
DAVID WILLIAM RICHARDSON Jun 1944 British Director 2009-03-01 UNTIL 2013-01-01 RESIGNED
RONALD ALFRED NEWBERRY Mar 1944 British Director 1997-02-06 UNTIL 2009-03-01 RESIGNED
GAIL MOIR Oct 1967 British Director 2003-01-22 UNTIL 2012-04-20 RESIGNED
PHILIP RICHARD HARGREAVES Mar 1947 British Director 1997-03-11 UNTIL 2014-04-01 RESIGNED
MRS VALERIE CATLIN Sep 1956 British Director 2016-11-08 UNTIL 2021-02-05 RESIGNED
IAN SAUL FELTHAM Mar 1953 British Director 2007-01-01 UNTIL 2021-02-05 RESIGNED
MR ANDREW LLOYD CREASE Apr 1968 British Director 2010-01-01 UNTIL 2012-01-20 RESIGNED
CHRISTOPHER ANTHONY BRYANT Jul 1955 British Director 1997-03-11 UNTIL 2021-02-05 RESIGNED
MARK ALEXANDER BELSHAM Nov 1959 British Director 2001-04-01 UNTIL 2021-02-05 RESIGNED
JAMES BAMPTON Jun 1971 British Director 2014-01-01 UNTIL 2016-08-19 RESIGNED
MR ANDREW JULIUS BALCOMBE May 1958 British Director 2014-04-08 UNTIL 2019-07-03 RESIGNED
RALPH JOHN ANDERSON Dec 1958 British Director 1997-03-11 UNTIL 2001-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eddisons Commercial (Holdings) Limited 2021-02-05 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Anthony Bryant 2016-07-01 - 2021-02-05 7/1955 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ian Saul Feltham 2016-07-01 - 2021-02-05 3/1953 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Keith Torquil Allinson Gyngell 2016-07-01 - 2021-02-05 11/1951 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSMH LIMITED MANCHESTER ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BSMSR LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
PHILIP DAVIES & SONS LTD. LEEDS Dissolved... DORMANT 99999 - Dormant Company
TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED LEEDS ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EDDISONS COMMERCIAL LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BUDWORTH HARDCASTLE LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TBS & V LIMITED LEEDS ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PHILIP DAVIES & SONS (GROUP) LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
PUGH & COMPANY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CJM ASSET MANAGEMENT LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANDREW FORBES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PUGH HOLDINGS LIMITED LEEDS ENGLAND Dissolved... SMALL 68310 - Real estate agencies
EDDISONS COMMERCIAL (HOLDINGS) LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT) LIMITED MANCHESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SDL AUCTIONS LIMITED NOTTINGHAM ENGLAND Active SMALL 68310 - Real estate agencies
EDDISONS TRUSTEE COMPANY LIMITED LEEDS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MANOR COURT MANAGEMENT COMPANY (BARNSLEY) LIMITED BARNSLEY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PUGH AUCTION GROUP LIMITED LEEDS Dissolved... SMALL 68310 - Real estate agencies
LONE STAR ESTATES LLP WETHERBY Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hargreaves Newberry Gyngell Limited - Accounts to registrar (filleted) - small 18.2 2021-01-07 30-09-2020 £233,468 Cash £531,442 equity
Hargreaves Newberry Gyngell Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 30-09-2019 £87,303 Cash £587,246 equity
Hargreaves Newberry Gyngell Limited - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £36,215 Cash £483,391 equity
Hargreaves Newberry Gyngell Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £147,137 Cash £462,975 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETNA PRODUCTS LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
ERNEST WILSONS & CO LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
WEMS ENERGY CENTRE LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
INSOLVENCY ADVICE LIMITED Active DORMANT 74990 - Non-trading company
FAR CONSULTING LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GREEN INK FOS LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ERNEST WILSON'S (WEST YORKSHIRE) LIMITED MANCHESTER ENGLAND Active DORMANT 68310 - Real estate agencies
HERTFORDSHIRE PROPERTY LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UNIFI AVIATION UK LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies