HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED

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HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03584930

Incorporation date

22/06/1998

Size

Micro Entity

Contacts

Registered address

Registered address

26 Dorsington Close, Hatton Park, Warwick, Warwickshire CV35 7THCopy
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Latest events (Record since 22/06/1998)
dot icon12/01/2026
Registered office address changed from 118 Radford Road Leamington Spa Warwickshire CV31 1LF to 26 Dorsington Close Hatton Park Warwick Warwickshire CV35 7th on 2026-01-12
dot icon30/06/2025
Micro company accounts made up to 2025-03-31
dot icon25/06/2025
Confirmation statement made on 2025-06-22 with no updates
dot icon09/07/2024
Micro company accounts made up to 2024-03-31
dot icon28/06/2024
Confirmation statement made on 2024-06-22 with updates
dot icon01/07/2023
Micro company accounts made up to 2023-03-31
dot icon23/06/2023
Confirmation statement made on 2023-06-22 with updates
dot icon18/07/2022
Micro company accounts made up to 2022-03-31
dot icon23/06/2022
Confirmation statement made on 2022-06-22 with no updates
dot icon25/06/2021
Micro company accounts made up to 2021-03-31
dot icon25/06/2021
Confirmation statement made on 2021-06-22 with updates
dot icon04/02/2021
Termination of appointment of Katharine Mary Silvester as a secretary on 2021-02-02
dot icon04/02/2021
Termination of appointment of Katherine Mary Silvester as a director on 2021-02-02
dot icon13/10/2020
Appointment of Mrs Carla Cathleen Smith as a director on 2020-10-06
dot icon22/06/2020
Micro company accounts made up to 2020-03-31
dot icon22/06/2020
Confirmation statement made on 2020-06-22 with updates
dot icon30/06/2019
Confirmation statement made on 2019-06-22 with updates
dot icon30/06/2019
Micro company accounts made up to 2019-03-31
dot icon25/06/2018
Confirmation statement made on 2018-06-22 with updates
dot icon08/06/2018
Micro company accounts made up to 2018-03-31
dot icon02/05/2018
Notification of a person with significant control statement
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/07/2017
Confirmation statement made on 2017-06-22 with updates
dot icon26/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
dot icon25/06/2016
Appointment of Mr Graeme Laurie Hall as a director on 2016-06-15
dot icon24/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/02/2016
Termination of appointment of Ian Andrew James as a director on 2016-02-17
dot icon05/07/2015
Annual return made up to 2015-06-22 with full list of shareholders
dot icon05/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/09/2014
Appointment of Mr Ian Andrew James as a director on 2014-06-28
dot icon09/07/2014
Annual return made up to 2014-06-22 with full list of shareholders
dot icon09/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/07/2013
Annual return made up to 2013-06-22 with full list of shareholders
dot icon03/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/07/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon15/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/07/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon02/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon01/07/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon01/07/2010
Director's details changed for Dr Katherine Mary Silvester on 2010-06-22
dot icon01/07/2010
Director's details changed for Dianne Jayne Weston on 2010-06-22
dot icon01/07/2010
Secretary's details changed for Katharine Mary Silvester on 2010-06-22
dot icon24/11/2009
Total exemption full accounts made up to 2009-03-31
dot icon18/09/2009
Registered office changed on 18/09/2009 from epm chambers 54A poplar road solihull west midlands B91 3AB
dot icon18/09/2009
Location of register of members (non legible)
dot icon18/09/2009
Secretary appointed katharine mary silvester
dot icon13/09/2009
Appointment terminated secretary james moorman
dot icon23/07/2009
Return made up to 22/06/09; full list of members
dot icon01/07/2009
Director appointed dianne jayne weston
dot icon17/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon22/09/2008
Appointment terminated director margaret lobo
dot icon21/07/2008
Return made up to 22/06/08; full list of members
dot icon07/05/2008
Total exemption full accounts made up to 2007-03-31
dot icon30/07/2007
Return made up to 22/06/07; full list of members
dot icon30/07/2007
Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW
dot icon14/06/2007
New director appointed
dot icon12/06/2007
New director appointed
dot icon06/06/2007
Director resigned
dot icon11/04/2007
Director resigned
dot icon31/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon27/01/2007
Return made up to 22/06/06; full list of members
dot icon14/10/2005
Total exemption full accounts made up to 2005-03-31
dot icon20/06/2005
Return made up to 22/06/05; full list of members
dot icon14/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon16/08/2004
Return made up to 22/06/04; no change of members
dot icon26/07/2004
New secretary appointed
dot icon26/07/2004
Secretary resigned
dot icon21/06/2004
Registered office changed on 21/06/04 from: 51-52 calthorpe road edgbaston birmingham B15 1TH
dot icon07/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon30/06/2003
Return made up to 22/06/03; full list of members
dot icon23/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon24/07/2002
Return made up to 22/06/02; change of members
dot icon28/06/2001
Return made up to 22/06/01; full list of members
dot icon25/06/2001
Accounts for a small company made up to 2001-03-31
dot icon22/05/2001
Director resigned
dot icon22/05/2001
New secretary appointed
dot icon22/05/2001
New director appointed
dot icon22/05/2001
New director appointed
dot icon05/04/2001
Accounts for a small company made up to 2000-06-30
dot icon03/04/2001
Accounting reference date shortened from 30/06/01 to 31/03/01
dot icon19/09/2000
Registered office changed on 19/09/00 from: 27 dorsington close hatton park warwick warwickshire CV35 7TH
dot icon21/07/2000
Return made up to 22/06/00; no change of members
dot icon26/10/1999
New secretary appointed
dot icon26/10/1999
New director appointed
dot icon26/10/1999
Registered office changed on 26/10/99 from: somerset house clarendon place leamington spa warwickshire CV32 5QN
dot icon26/10/1999
Secretary resigned
dot icon26/10/1999
Director resigned
dot icon14/10/1999
Ad 10/09/99--------- £ si 18@1=18 £ ic 2/20
dot icon30/07/1999
Accounts for a dormant company made up to 1999-06-30
dot icon30/07/1999
Resolutions
dot icon30/07/1999
Return made up to 22/06/99; full list of members
dot icon21/07/1998
New director appointed
dot icon21/07/1998
New secretary appointed
dot icon21/07/1998
Director resigned
dot icon21/07/1998
Secretary resigned
dot icon21/07/1998
Registered office changed on 21/07/98 from: 16 st john street london EC1M 4AY
dot icon22/06/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
11.09K
-
0.00
-
-
2022
3
11.64K
-
0.00
-
-
2023
3
12.18K
-
0.00
-
-
2023
3
12.18K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

12.18K £Ascended4.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bryan, Richard Andrew
Director
21/03/2001 - 22/05/2007
102
Tester, William Andrew Joseph
Nominee Director
21/06/1998 - 21/06/1998
5140
Thomas, Howard
Nominee Secretary
21/06/1998 - 21/06/1998
3157
James, Ian Andrew
Director
27/06/2014 - 16/02/2016
3
Lobo, Margaret Dawn
Director
22/05/2007 - 31/07/2008
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED

HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/06/1998 with the registered office located at 26 Dorsington Close, Hatton Park, Warwick, Warwickshire CV35 7TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED?

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HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/06/1998 .

Where is HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED located?

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HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED is registered at 26 Dorsington Close, Hatton Park, Warwick, Warwickshire CV35 7TH.

What does HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED do?

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HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED have?

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HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED had 3 employees in 2023.

What is the latest filing for HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED?

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The latest filing was on 12/01/2026: Registered office address changed from 118 Radford Road Leamington Spa Warwickshire CV31 1LF to 26 Dorsington Close Hatton Park Warwick Warwickshire CV35 7th on 2026-01-12.