OpenCompanies

Hartley Property Trust (1991) Limited

Company number
01957584
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1985
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Hartley Investment Trust Limited (73 companies)

Registered office

Management Block Globe Mill
Bridge Street
Slaithwaite
HD7 5JN

Previous names

  • Illingworth Morris (Saltaire) No.3 Limited (until 15 Jul 1991)
  • Swift 1031 Limited (until 9 Jan 1986)

Officers

NameRoleAppointedResigned
DENBY, Nigel Anthony Secretary - 29 Apr 1993
DENBY, Nigel Anthony Director - 29 Apr 1993
HOUPT, Richard Lawrence Director 29 Apr 1993 4 Apr 1996
MURRAY, Allan Moreland Secretary 29 Apr 1993 30 Sep 1997
COLLINS, John Geoffrey Director 8 Apr 1993 30 Sep 1997
CHAMBERS, Linda Ruth Director 4 Apr 1996 1 Oct 1997
I M DIRECTORS LIMITED Corporate-Director 1 Oct 1997 2 Oct 1997
DWYER, Richard Geoffrey Director - 1 Aug 2001
MURRAY, Allan Moreland Director 2 Oct 1997 12 Sep 2002
I M SECRETARIES LIMITED Corporate-Secretary 30 Sep 1997 28 May 2004
I M SECRETARIES LIMITED Corporate-Director 12 Sep 2002 6 Aug 2004
CHAMBERS, Linda Ruth Director 15 Feb 2006 6 Mar 2006
SMITH, Christopher Stephen Director 29 Sep 2010 11 Sep 2018
LEWIS, Alan James Director 11 Sep 2018
GROSVENOR SECRETARIES LIMITED Corporate-Secretary 28 May 2004
I M DIRECTORS LIMITED Corporate-Director 1 Aug 2001

Control

NameNature of controlNotifiedCeased
Mr Allan Moreland Murray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Apr 2018
Hartley Property Trust Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987

Connections

Owned by

Hartley Property Trust (1991) Limited → Hartley Property Trust Limited → Honeytree Trading Co Limited → Hartley Investment Trust Limited

Directors’ other companies

Companies at the same address

Data