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HATHAWAY PROPERTY COMPANY LIMITED

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

This company is commonly known as Hathaway Property Company Limited. The company was founded 20 years ago and was given the registration number 05131317. The firm's registered office is in WARWICKSHIRE. You can find them at Tiddington Road, Stratford Upon Avon, Warwickshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HATHAWAY PROPERTY COMPANY LIMITED
Company Number:05131317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

Secretary18 June 2004Active
Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

Director04 May 2018Active
Tiddington Road, Stratford Upon Avon, CV37 7BJ

Director01 July 2010Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary18 May 2004Active
Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

Director18 June 2004Active
5 The Dovecote, Charlton, Pershore, WR10 3LL

Director18 June 2004Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Director18 May 2004Active

People with Significant Control

N.F.U. Mutual Management Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tiddington Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 7BJ
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 (6 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
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-26Dissolution

Dissolution application strike off company.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-03-27Capital

Capital statement capital company with date currency figure.

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2023-03-27Capital

Legacy.

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2023-03-27Insolvency

Legacy.

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2023-03-27Resolution

Resolution.

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2022-09-13Accounts

Accounts with accounts type full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-09-03Officers

Change person director company with change date.

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2020-07-23Accounts

Accounts with accounts type full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-30Officers

Appoint person director company with name date.

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2018-05-03Officers

Termination director company with name termination date.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type full.

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2016-08-19Accounts

Accounts with accounts type full.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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