Company Information for HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED
SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL, B92 7AH,
|
Company Registration Number
03873884
Private Limited Company
Active |
Company Name | |
---|---|
HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL B92 7AH Other companies in B92 | |
Company Number | 03873884 | |
---|---|---|
Company ID Number | 03873884 | |
Date formed | 1999-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 16:32:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES WALTER MOORMAN |
||
AMY CAMPBELL |
||
PHILLIP CLIVE ALISTAIR DIX |
||
ROGER EATWELL |
||
SUSAN MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JONATHAN BURNETT |
Director | ||
MARK HORTON |
Director | ||
STEVEN BRIAN HESSION |
Director | ||
KEVIN OWEN BREESE |
Director | ||
EMMA MYRING |
Director | ||
KAREN MIRANDA ROBINSON |
Director | ||
NEIL RODERICK BORRIE |
Director | ||
ROGER EATWELL |
Director | ||
MALCOLM JOHN DAVIES |
Director | ||
SALLIE ANNE DAVIES |
Director | ||
MICHAEL RICHARD READING |
Company Secretary | ||
PAUL DOOLAN |
Director | ||
BERNARD BRIAN MITCHELL |
Director | ||
GORDON THOMAS NICHOLLS |
Director | ||
BERNARD JOHN TALBOT HALL |
Director | ||
CARL EDWARD TRUSTEE |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2004-04-01 | Active | |
GREVILLE HOUSE LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2006-01-05 | Active | |
ENVILLE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1973-06-26 | Active | |
EXCLUSIVE PROPERTY LETTINGS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
DUKES COURT STRATFORD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2003-06-06 | Active | |
THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2004-12-16 | Active | |
HUNTERS REACH (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
ABBEY PLACE MANAGEMENT (COVENTRY) LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
SYMPHONY COURT MANAGEMENT LIMITED | Company Secretary | 2007-10-10 | CURRENT | 1995-06-13 | Active | |
CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2004-07-21 | Active | |
SAXON COURT (GUY'S CLIFFE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
CHURCH WALK (CHASETOWN) MANAGEMENT LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
TOWN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2003-07-02 | Active | |
THE SQUARE MANAGEMENT COMPANY (MILLPOOL MEADOWS) LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
THE LIMES MANAGEMENT COMPANY (LEAMINGTON) LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
MILVERTON TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-02-26 | Active | |
COACH HOUSE MEWS (WARWICK) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2003-10-07 | Active | |
TACHBROOK MANAGEMENT CO LTD | Company Secretary | 2006-10-24 | CURRENT | 2004-09-20 | Active | |
THE ABBOTSFORD MANAGEMENT COMPANY (WARWICK) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2004-03-23 | Active | |
CLOISTERS (LEAMINGTON) LIMITED (THE) | Company Secretary | 2006-06-16 | CURRENT | 1971-06-14 | Active | |
BUCKINGHAM LODGE (L.SPA) LIMITED | Company Secretary | 2006-05-18 | CURRENT | 1998-05-14 | Active | |
WARREN COURT (LEAMINGTON SPA) RTM LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
SWANS VIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-10 | CURRENT | 2004-12-10 | Active | |
SOUTHCOTES (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-02-02 | Active | |
PARISH COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-07-17 | CURRENT | 2003-04-24 | Active | |
HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-07-17 | CURRENT | 2000-07-28 | Active | |
WARREN COURT (LEAMINGTON SPA) LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2004-07-15 | Active | |
ALBERT COURT MANAGEMENT CO LTD | Company Secretary | 2004-01-07 | CURRENT | 1996-03-15 | Active | |
BALONA LIMITED | Company Secretary | 2003-06-20 | CURRENT | 1974-11-25 | Active | |
THE LOFT THEATRE COMPANY | Director | 2015-03-01 | CURRENT | 2009-06-22 | Active | |
AMADEUS NETWORK LIMITED | Director | 2000-08-21 | CURRENT | 2000-08-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER QUIGLEY | ||
Director's details changed for Phillip Clive Alistair Dix on 2023-02-22 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER QUIGLEY | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER EATWELL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMY CAMPBELL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BURNETT | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM Epm Chambers Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MOORE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25 | |
AP01 | DIRECTOR APPOINTED IAN JONATHAN BURNETT | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/12 FROM Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HESSION | |
RP04 | SECOND FILING WITH MUD 09/11/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BREESE | |
AR01 | 09/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED STEVEN BRIAN HESSION | |
AR01 | 09/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MYRING | |
AR01 | 09/11/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL BORRIE | |
288a | DIRECTOR APPOINTED KAREN MIRANDA ROBINSON | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROGER EATWELL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 185A WARWICK ROAD, SOLIHULL, WEST MIDLANDS B92 7AW | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/11/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 11/10/04--------- £ SI 1@1 | |
88(2)R | AD 28/07/03--------- £ SI 1@1 | |
88(2)R | AD 04/11/03--------- £ SI 1@1 | |
88(2)R | AD 16/06/03--------- £ SI 1@1 | |
88(2)R | AD 20/04/04--------- £ SI 1@1 | |
88(2)R | AD 15/08/03--------- £ SI 1@1 | |
88(2)R | AD 20/04/04--------- £ SI 1@1 | |
88(2)R | AD 04/11/03--------- £ SI 1@1 | |
88(2)R | AD 28/05/03--------- £ SI 1@1 | |
88(2)R | AD 16/06/03--------- £ SI 1@1 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 9 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE CV32 5QP | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/11/01; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-04-01 | £ 4,210 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 58 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 47,453 |
Current Assets | 2012-04-01 | £ 56,276 |
Debtors | 2012-04-01 | £ 8,823 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |