HQ RESIDENCE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
HQ RESIDENCE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05895596

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
03/08/2006 (18 years and 3 months old)

WEBSITE
libertyprops.com

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
28/09/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHILTERN HOUSE, 72-74 KING EDWARD STREET, MACCLESFIELD
CHESHIRE
SK10 1AT

Telephone: 03454918899
TPS: No

TRADING ADDRESSES

Chiltern House
72-74 King Edward Street
Macclesfield
Cheshire
SK10 1AT

Telephone: 4918899

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TORCHWOOD PROPERTIES LIMITED	In Liquidation	View Report
HQ RESIDENCE MANAGEMENT COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Accounts filed
Date: 09/08/2024	Event: Roland Joseph Waterhouse (930239577) has left the board
Date: 12/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HQ RESIDENCE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MRS PAT WILLACY & MR GEORGE WILLACY	Owned: 5.71 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR A. MCGEACHIE & MRS S. MCGEACHIE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR I. LOUGH & MRS I. LOUGH	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WHITEHEAD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. FOLEY JONES & MS S. ROBERTS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MERCER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MCDONALD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BOWKER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS CHANTLER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA BRIMSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHEAL ROWLAND	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. WILKINSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MAYALL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. CROOK	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. PUDNEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE VAUGHAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIADH ABDULLA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD KIRK	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLEN HOYLE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS L. CHADWICK & MR G. LEWIS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON KARR	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM E. PARKER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PRIDAY & MESSRS ROWE & MARTIN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS PAULINE WEAVER & MR ALAN WEAVER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GADBROOK HOLDINGS LIMITED	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SMITH	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FORMULA PROPERTIES NW LIMITED	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HQ MANAGEMENT COMPANY LTD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ROY BENNETT & CATHERINE LESLEY BENNETT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN OWEN REES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORAGH LITHERLAND	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROLAND J. WATERHOUSE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY DUNSTALL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE BENNETT & DAVID BENNETT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PROGRESS HOUSING GROUP LIMITED 29/06/2016 - Present (8 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 201 Past: 114	View Report
David Edward Smith 16/11/2022 - Present (2years) Born in Feb 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip John Whitehead 16/11/2022 - Present (2years) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
GEORGE DAVIES (NOMINEES) LIMITED 03/08/2006 - Present (18 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 197	View Report
GD DIRECTORS (NOMINEES) LIMITED 03/08/2006 - Present (18 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 63	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIBERTY PROPERTIES 2010 LIMITED	Company is dissolved	View Report
TORCHWOOD PROPERTIES LIMITED	In Liquidation	View Report
HQ MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
HQ RESIDENCE MANAGEMENT COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Accounts filed
Date: 09/08/2024	Event: Roland Joseph Waterhouse (930239577) has left the board
Date: 12/04/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: Bridget Bowker (930239557) has left the board
Date: 18/06/2023	Event: New Accounts filed
Date: 16/05/2023	Event: Alan Arthur Weaver (919260323) has left the board
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: George Arthur Willacy (900148513) has left the board
Date: 08/03/2023	Event: Moragh Barbara Litherland (928606567) has left the board
Date: 06/02/2023	Event: John Alexander Mercer (900467288) has left the board
Date: 22/11/2022	Event: New Board Member Bridget Bowker (930239557) Appointed
Date: 22/11/2022	Event: New Board Member Roland Joseph Waterhouse (930239577) Appointed
Date: 18/11/2022	Event: New Board Member Philip John Whitehead (900484515) Appointed
Date: 18/11/2022	Event: New Board Member Alan Arthur Weaver (919260323) Appointed
Date: 18/11/2022	Event: New Board Member David Edward Smith (930234431) Appointed
Date: 18/11/2022	Event: New Board Member George Arthur Willacy (900148513) Appointed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: New Accounts filed
Date: 25/06/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 05/02/2018	Event: New Board Member Eric Golding (924272243) Appointed
Date: 20/06/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: Alan Arthur Weaver (919260323) has left the board
Date: 16/12/2016	Event: New Annual Return filed
Date: 15/08/2016	Event: New Annual Return filed
Date: 09/08/2016	Event: David Edward Smith (919282223) has left the board
Date: 15/07/2016	Event: New Company Secretary PROGRESS HOUSING GROUP LIMITED (913037528) Appointed
Date: 15/07/2016	Event: PREMIER ESTATES LIMITED (920952764) has left the board
Date: 01/07/2016	Event: New Company Secretary PREMIER ESTATES LIMITED (920952764) Appointed
Date: 01/07/2016	Event: Change in Reg. Office
Date: 12/02/2016	Event: New Board Member John Alexander Mercer (900467288) Appointed
Date: 12/02/2016	Event: New Board Member David Edward Smith (919282223) Appointed
Date: 12/02/2016	Event: New Board Member Alan Arthur Weaver (919260323) Appointed
Date: 12/02/2016	Event: New Board Member Alan Arthur Weaver (919260323) Appointed
Date: 12/02/2016	Event: New Board Member John Alexander Mercer (900467288) Appointed
Date: 12/02/2016	Event: New Board Member David Edward Smith (919282223) Appointed
Date: 05/02/2016	Event: Iain Paterson Lough (919282239) has left the board
Date: 05/02/2016	Event: Iain Paterson Lough (919282239) has left the board
Date: 15/12/2015	Event: Alan Arthur Weaver (919260323) has left the board
Date: 27/11/2015	Event: David Edward Smith (919282223) has left the board

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HQ RESIDENCE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£35

£0

£35

People Overview

2

15

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£35

£0

£35

Accounts

People Overview

2

15

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™