Warning: file_put_contents(c/04093ddbc257dab8175db5a62e740d80.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Hatfield Park Close (management No. 2) Limited, WC2H 0HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HATFIELD PARK CLOSE (MANAGEMENT NO. 2) LIMITED

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

This company is commonly known as Hatfield Park Close (management No. 2) Limited. The company was founded 48 years ago and was given the registration number 01279690. 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 NO. 2) LIMITED
Company Number:01279690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 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

Director15 February 2022Active
Estate Office, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB

Director15 February 2022Active
12a Park Close Hatfield, Park Close, Hatfield, England, AL9 5AY

Director25 September 2014Active
Sawmill Cottage, Hatfield Park, Hatfield, AL9 5PG

Secretary31 January 1995Active
Hatfield Park Estate Office, Hatfield Park, Hatfield, United Kingdom, AL9 5NQ

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
Hatfield Park Estate Office, Hatfield Park, Hatfield, United Kingdom, AL9 5NQ

Director31 March 2011Active
Sawmill Cottage, Hatfield Park, Hatfield, AL9 5PG

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

Director20 December 2019Active
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
5, Carrs Meadow, Escrick, Great Britain, YO19 6JZ

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

Director19 October 2016Active

People with Significant Control

Morion 2 Limited
Notified on:08 July 2020
Status:Active
Country of residence:England
Address:22, Charing Cross Road, London, England, WC2H 0HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Morion 1 Limited
Notified on:08 July 2020
Status:Active
Country of residence:England
Address:22, Charing Cross Road, London, England, WC2H 0HS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.