This company is commonly known as Hatton Park No. 1 Management Company Limited. The company was founded 25 years ago and was given the registration number 03584930. The firm's registered office is in LEAMINGTON SPA. You can find them at 118 Radford Road, , Leamington Spa, Warwickshire. This company's SIC code is 98000 - Residents property management.
| Name | : | HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03584930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 118 Radford Road, Leamington Spa, Warwickshire, CV31 1LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Dorsington Close, Hatton Park, Warwick, England, CV35 7TH | Director | 15 June 2016 | Active |
| 28, Dorsington Close, Hatton Park, Warwick, England, CV35 7TH | Director | 06 October 2020 | Active |
| 37, Dorsington Close, Hatton Park, Warwick, CV35 7TH | Director | 25 May 2009 | Active |
| 29 Dorsington Close, Hatton Park, Hatton, CV35 7TH | Secretary | 22 March 2001 | Active |
| Gerona, Church Street, Grandborough, CV23 8DH | Secretary | 22 June 1998 | Active |
| 37, Darnel Hurst Road, Sutton Coldfield, B75 5NE | Secretary | 09 June 2004 | Active |
| 27 Dorsington Close, Warwick, CV35 7TH | Secretary | 20 October 1999 | Active |
| 33, Dorsington Close, Hatton Park, Warwick, CV35 7TH | Secretary | 15 September 2009 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 22 June 1998 | Active |
| 38 Arlington Avenue, Leamington Spa, CV32 5UG | Director | 22 June 1998 | Active |
| 23 Dorsington Close, Warwick, CV35 7TH | Director | 22 March 2001 | Active |
| 17 Dorsington Close, Hatton Park, Warwick, CV35 7TH | Director | 20 October 1999 | Active |
| 28, Dorsington Close, Hatton Park, Warwick, England, CV35 7TH | Director | 28 June 2014 | Active |
| 21 Dorsington Close, Hatton Park, CV35 7TH | Director | 23 May 2007 | Active |
| 27 Dorsington Close, Warwick, CV35 7TH | Director | 22 March 2001 | Active |
| 33 Dorsington Close, Hatton Park, Warwick, CV35 7TH | Director | 23 May 2007 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 22 June 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-25 | Officers | Appoint person director company with name date. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-28 | Officers | Termination director company with name termination date. | Download |
| 2015-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-03 | Officers | Appoint person director company with name date. | Download |
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