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HATFIELD PARK CLOSE (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hatfield Park Close (management) Limited. The company was founded 47 years ago and was given the registration number 01279355. The firm's registered office is in LONDON. You can find them at 22 Charing Cross Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HATFIELD PARK CLOSE (MANAGEMENT) LIMITED
Company Number:01279355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:22 Charing Cross Road, London, England, WC2H 0HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB

Director05 August 2021Active
Estate Office, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB

Director05 August 2021Active
Sawmill Cottage, Hatfield Park, Hatfield, AL9 5PG

Secretary31 January 1995Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Secretary19 November 2010Active
Sawmill Cottage, Hatfield Park, Hatfield, AL9 5PG

Secretary01 December 2000Active
108 Cranbrook Road, Chiswick, London, W4 2LJ

Secretary23 July 2007Active
Woodhall Farmhouse, Mill Green, Hatfield, AL9 5NU

Secretary07 February 2003Active
Hornetts Hall West End, Hatfield, AL5 5RQ

Secretary-Active
Rose Cottage, The Causeway Peasenhall, Saxmundham, IP17 2HU

Secretary15 September 2003Active
Hatfield Park Estate Office, Hatfield Park, Hatfield, England, AL9 5NF

Secretary21 January 2013Active
Sawmill Cottage, Hatfield Park, Hatfield, AL9 5PG

Director31 January 1995Active
Estate Office, Hatfield Park, Hatfield, England, AL9 5NQ

Director18 October 2012Active
Hatfield Park Estate Office, Hatfield Park, Hatfield, United Kingdom, AL9 5NQ

Director31 March 2011Active
22, Chancery Lane, London, WC2A 1LS

Director11 October 2017Active
Sawmill Cottage, Hatfield Park, Hatfield, AL9 5PG

Director01 December 2000Active
22, Charing Cross Road, London, England, WC2H 0HS

Director17 October 2018Active
Estate Office, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB

Director19 October 2022Active
108 Cranbrook Road, Chiswick, London, W4 2LJ

Director23 March 1992Active
Deep Well House, Great Chishill, Royston, SG8 8SA

Director-Active
Woodhall Farmhouse, Mill Green, Hatfield, AL9 5NU

Director07 February 2003Active
Hornetts Hall West End, Hatfield, AL5 5RQ

Director-Active
22, Chancery Lane, London, WC2A 1LS

Director28 September 2016Active
22, Charing Cross Road, London, England, WC2H 0HS

Director16 October 2019Active
5, Carrs Meadow, Escrick, United Kingdom, YO19 6JZ

Director04 November 2003Active
22, Chancery Lane, London, WC2A 1LS

Director19 October 2016Active

People with Significant Control

Mr Michael James Douglas Campbell
Notified on:08 July 2020
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Estate Office, The Melon Ground, Hatfield, England, AL9 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lord Charles Edward Vere Cecil
Notified on:08 July 2020
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Estate Office, The Melon Ground, Hatfield, England, AL9 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-03-27Officers

Termination director company with name termination date.

Download
2024-01-08Accounts

Accounts with accounts type micro entity.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Officers

Appoint person director company with name date.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Address

Change registered office address company with date old address new address.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-11Officers

Change person director company with change date.

Download
2021-08-11Officers

Change person director company with change date.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-04-02Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Persons with significant control

Notification of a person with significant control.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-03Persons with significant control

Notification of a person with significant control.

Download
2021-02-03Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Address

Change registered office address company with date old address new address.

Download
2019-12-20Officers

Termination secretary company with name termination date.

Download

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