Company information:
Hq Residence Management Company Limited (No: 05895596)
Address: CHILTERN HOUSE, 72-74 KING EDWARD STREET, MACCLESFIELD, CHESHIRE, SK10 1AT, ENGLAND
Status: Active
Incorporated: 08-Mar-2006
Accounts Next Due: 28-Jun-2025
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DAVID EDWARD SMITH ( DOB: Feb-1949 From: Nov-2022 )
Current Director: ROLAND JOSEPH WATERHOUSE ( DOB: Oct-1941 From: Nov-2022 )
Current Director: PHILIP JOHN WHITEHEAD ( DOB: Sep-1959 From: Nov-2022 )
Current Secretary: PREMIER ESTATES LIMITED ( From: Jun-2016 )
Resigned Director: BRIDGET BOWKER ( DOB: Jul-1964 From: Nov-2022 To: Jun-2023 )
Resigned Director: GD DIRECTORS (NOMINEES) LIMITED ( From: Aug-2006 To: Oct-2006 )
Resigned Director: ERIC GOLDING ( DOB: Apr-1942 From: Jan-2018 To: Aug-2021 )
Resigned Director: DAVID ANDREW HARRIS ( DOB: Sep-1953 From: Jul-2011 To: Oct-2014 )
Resigned Director: JOHN GWYN HINDS ( DOB: Aug-1954 From: Jul-2011 To: Oct-2014 )
Resigned Director: MORAGH BARBARA LITHERLAND ( DOB: Jul-1943 From: Aug-2021 To: Mar-2023 )
Resigned Director: IAIN PATERSON LOUGH ( DOB: Jan-1947 From: Oct-2014 To: Jan-2016 )
Resigned Director: JOHN ALEXANDER MERCER ( DOB: Oct-1939 From: Jan-2016 To: Jan-2023 )
Resigned Director: PHILIP ANTHONY MORRIS ( DOB: Feb-1960 From: Oct-2006 To: Jul-2011 )
Resigned Director: PAUL DOUGLAS NORMAN ( From: Oct-2006 To: Jul-2011 )
Resigned Director: BARBARA MARY RICHMOND ( From: Mar-2015 To: Jan-2016 )
Resigned Director: DAVID EDWARD SMITH ( DOB: Feb-1949 From: Oct-2014 To: Nov-2015 )
Resigned Director: ALAN ARTHUR WEAVER ( DOB: Jul-1941 From: Nov-2022 To: May-2023 )
Resigned Director: GEORGE ARTHUR WILLACY ( DOB: Jan-1949 From: Nov-2022 To: Apr-2023 )
Resigned Secretary: GEORGE DAVIES (NOMINEES) LIMITED ( From: Aug-2006 To: Oct-2006 )
Resigned Secretary: JOHN GWYNN HINDS ( DOB: Aug-1954 From: Oct-2006 To: Oct-2014 )
Persons of Significant Control:
Mr John Alexander Mercer, Chiltern House 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-06)
Mr John Alexander Mercer, Chiltern House 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-04-12)
Mr Alan Arthur Weaver, Chiltern House 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 35 | 35 | 35.0,0.0,0.0,0.0,35.0,0.0,0.0 | |||||
| Net assets (liabilities) | 35 | 35 | 35 | 35 | 35 | 35 | 35 | 35.0,35.0,35.0,35.0,35.0,35.0,35.0 |
| Equity / share capital and reserves | 35 | 35 | 35 | 35 | 35 | 35 | 35 | 35.0,35.0,35.0,35.0,35.0,35.0,35.0 |