The Heaton & Houldsworth Property Company Limited
Company 03001203 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Henry Neville Moser Director · appointed 1995
- Eugene Barry Esterkin Director · appointed 1995
- Peter Jeffrey Davies Director · appointed 1995
- Diane Donn Director · appointed 2015
Directors past 6 years
- Henry Neville Moser Director · appointed 1995
- Eugene Barry Esterkin Director · appointed 1995
- Peter Jeffrey Davies Director · appointed 1995
- Diane Donn Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Henry Neville Moser Director · appointed 1995
- Eugene Barry Esterkin Director · appointed 1995
- Peter Jeffrey Davies Director · appointed 1995
- Diane Donn Director · appointed 2015
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Donn Investments Limited 1 shared director
- Factfocus Limited 1 shared director
- Charles Street Commercial Investments Limited 1 shared director
- Develop UK Limited 1 shared director
- Harpmanor Limited 1 shared director
- Together Commercial Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03001203 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/12/1994 |
| Address | 27 BYROM STREET, MANCHESTER, M3 4PF |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Houldsworth Business and Arts Centre LTD.
75-100% shares · notified 2017-11-02 - Houldsworth Management Limited ceased 2024-08-28
25-50% shares · notified 2016-06-30
Officers (15)
- Diane Donn Director · appointed 2015
- Vince Crolla Secretary · appointed 2006
- Vincent Walter Crolla Secretary · appointed 2003
- Henry Neville Moser Director · appointed 1995
- Eugene Barry Esterkin Director · appointed 1995
- Peter Jeffrey Davies Director · appointed 1995
Show 9 former officers
- Audrey Loofe Director · appointed 2010 · resigned 2013
- Henry Donn Director · appointed 1997 · resigned 2015
- Stanley Loofe Director · appointed 1995 · resigned 1997
- John Martyn Lewis Director · appointed 1995 · resigned 2005
- Max Herbert Despard Secretary · appointed 1995 · resigned 2006
- John Clarke Secretary · appointed 1995 · resigned 1995
- Mohammed Tufail Director · appointed 1995 · resigned 2009
- Jeremy Peter Orrell Nominee-secretary · appointed 1994 · resigned 1995
- Christopher Frank Dunn Nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record