HATTERS COURT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03654060

Incorporation date

21/10/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1998)

31/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (4 pages)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

05/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (4 pages)

23/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (4 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/04/2021

Secretary's details changed for Warmans Asset Management on 2021-04-16

View PDF (1 pages)

02/04/2021

Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 2021-04-02

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (4 pages)

12/10/2020

Appointment of Warmans Asset Management as a secretary on 2020-10-10

View PDF (2 pages)

12/10/2020

Termination of appointment of Warmans Property Management Limited as a secretary on 2020-10-10

View PDF (1 pages)

04/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

23/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

17/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

08/09/2017

Registered office address changed from Warmans Property Management Ltd the Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH on 2017-09-08

View PDF (1 pages)

08/09/2017

Secretary's details changed for Warmans Property Management Ltd on 2017-09-01

View PDF (1 pages)

10/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

28/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

23/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

05/02/2015

Appointment of Mrs Una Mary Hill as a director on 2015-01-06

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (6 pages)

06/10/2014

Appointment of Warmans Property Management Ltd as a secretary on 2014-10-01

View PDF (2 pages)

29/09/2014

Registered office address changed from C/O Houston Lawrence 6 Port House Plantation Wharf London SW11 3TY to Warmans Property Management Ltd the Old Coach House 22a Rayne Road Braintree Essex CM7 2QH on 2014-09-29

View PDF (1 pages)

11/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

07/02/2014

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (6 pages)

07/02/2014

Termination of appointment of William Macqueen as a secretary

View PDF (1 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

20/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (6 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/09/2012

Termination of appointment of Peter Wood as a director

View PDF (1 pages)

07/08/2012

Appointment of Miss Katalin Cecilia Horvath as a director

View PDF (2 pages)

07/08/2012

Appointment of Ms Eva George as a director

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (6 pages)

15/12/2011

Registered office address changed from 8 Hatters Court 99 Redcross Way London SE1 1EB on 2011-12-15

View PDF (1 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

27/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (6 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (9 pages)

19/11/2009

Director's details changed for Peter Wood on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mr William James Macqueen on 2009-11-19

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/12/2008

Return made up to 18/11/08; no change of members

View PDF (4 pages)

04/12/2008

Location of register of members

View PDF (1 pages)

28/11/2008

Registered office changed on 28/11/2008 from 9 hatters court 99 redcross way london SE1 1EB

View PDF (1 pages)

11/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

New secretary appointed

View PDF (2 pages)

03/02/2008

Return made up to 21/10/07; change of members

View PDF (8 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

24/09/2007

New director appointed

View PDF (2 pages)

15/12/2006

Return made up to 21/10/06; full list of members

View PDF (10 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

20/01/2006

Return made up to 21/10/04; full list of members

View PDF (10 pages)

20/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

14/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

14/09/2004

New director appointed

View PDF (2 pages)

06/03/2004

Return made up to 21/10/03; full list of members

View PDF (10 pages)

06/03/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

14/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

04/02/2003

Return made up to 21/10/02; full list of members

View PDF (10 pages)

27/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

22/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

Director resigned

View PDF (1 pages)

06/11/2001

Return made up to 21/10/01; full list of members

View PDF (9 pages)

31/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

12/01/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

20/11/2000

Return made up to 21/10/00; full list of members

View PDF (8 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (3 pages)

15/08/2000

Ad 17/07/00--------- £ si 4@1=4 £ ic 5/9

View PDF (2 pages)

09/08/2000

Conve 17/07/00

View PDF (1 pages)

07/12/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

12/04/1999

Ad 31/03/99--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

12/04/1999

Ad 09/03/99--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

21/01/1999

Ad 15/01/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

05/11/1998

Secretary resigned

View PDF (0 pages)

05/11/1998

Director resigned

View PDF (0 pages)

05/11/1998

New director appointed

View PDF (0 pages)

05/11/1998

New secretary appointed

View PDF (0 pages)

21/10/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
9.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARMANS PROPERTY MANAGEMENT LIMITED	Corporate Secretary	30/09/2014 - 09/10/2020	36
Macqueen, William James	Director	18/08/2004 - Present	28
Mcgroarty, Phelim	Director	10/08/2002 - 29/04/2007	6
Lloyd, Andrew	Director	19/10/2003 - 31/08/2007	2
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/10/1998 - 20/10/1998	9278

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HATTERS COURT MANAGEMENT LIMITED

HATTERS COURT MANAGEMENT LIMITED is an(a) Active company incorporated on 21/10/1998 with the registered office located at Tey House, Market Hill, Royston, Herts SG8 9JN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HATTERS COURT MANAGEMENT LIMITED?

HATTERS COURT MANAGEMENT LIMITED is currently Active. It was registered on 21/10/1998 .

Where is HATTERS COURT MANAGEMENT LIMITED located?

HATTERS COURT MANAGEMENT LIMITED is registered at Tey House, Market Hill, Royston, Herts SG8 9JN.

What does HATTERS COURT MANAGEMENT LIMITED do?

HATTERS COURT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HATTERS COURT MANAGEMENT LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-27 with updates.