HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04043043

Incorporation date

28/07/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2000)

31/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

31/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (7 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

29/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

06/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

24/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

31/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

07/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

17/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (6 pages)

12/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

09/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

14/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

27/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (8 pages)

07/09/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (17 pages)

15/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

12/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (17 pages)

21/02/2014

Secretary's details changed for Mr James Walter Moorman on 2013-07-25

View PDF (3 pages)

20/02/2014

Secretary's details changed for Mr James Walter Moorman on 2013-07-25

View PDF (1 pages)

20/02/2014

Director's details changed for Mr James Walter Moorman on 2013-07-25

View PDF (2 pages)

06/08/2013

Director's details changed for Mr James Walter Moorman on 2013-07-25

View PDF (3 pages)

06/08/2013

Secretary's details changed for Mr James Walter Moorman on 2013-07-25

View PDF (3 pages)

02/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (17 pages)

17/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

22/08/2012

Registered office address changed from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB on 2012-08-22

View PDF (2 pages)

10/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (17 pages)

04/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

11/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (17 pages)

22/03/2011

Appointment of Mr James Walter Moorman as a director

View PDF (3 pages)

19/01/2011

Termination of appointment of Peter Moorman as a director

View PDF (2 pages)

04/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

31/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (17 pages)

18/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

11/08/2009

Return made up to 28/07/09; full list of members

View PDF (9 pages)

05/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

13/08/2008

Return made up to 28/07/08; full list of members

View PDF (13 pages)

13/08/2008

Director's change of particulars / peter moorman / 01/01/2008

View PDF (1 pages)

04/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

13/08/2007

Return made up to 28/07/07; full list of members

View PDF (15 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW

View PDF (1 pages)

21/01/2007

Return made up to 28/07/06; full list of members

View PDF (15 pages)

16/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

14/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

28/07/2005

Return made up to 28/07/05; change of members

View PDF (7 pages)

27/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

25/01/2005

New director appointed

View PDF (2 pages)

23/07/2004

Return made up to 28/07/04; no change of members

View PDF (7 pages)

23/07/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

16/09/2003

Return made up to 28/07/03; full list of members

View PDF (16 pages)

06/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

17/08/2002

Ad 14/12/01--------- £ si 1@1

View PDF (2 pages)

17/08/2002

Return made up to 28/07/02; change of members

View PDF (9 pages)

30/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

09/11/2001

Ad 07/09/01-19/09/01 £ si 2@1=2 £ ic 15/17

View PDF (2 pages)

09/11/2001

Ad 29/06/01-23/08/01 £ si 5@1

View PDF (2 pages)

16/08/2001

Return made up to 28/07/01; full list of members

View PDF (9 pages)

05/07/2001

Ad 09/02/01-18/04/01 £ si 5@1=5 £ ic 6/11

View PDF (2 pages)

10/05/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

08/05/2001

Ad 20/12/00-15/02/01 £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

06/10/2000

Registered office changed on 06/10/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

28/07/2000

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

31/03/2025

Next confirmation date

27/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
-
24.00
-
0.00
24.00
-

2022
-
24.00
-
0.00
24.00
-

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
Tester, William Andrew Joseph	Nominee Director	28/07/2000 - 28/07/2000	5140
Thomas, Howard	Nominee Secretary	28/07/2000 - 28/07/2000	3157
Moorman, James Walter	Director	29/12/2010 - Present	56
Mitchell, Bernard Brian	Director	28/07/2000 - 02/08/2007	4
Nicholls, Gordon Thomas	Director	28/07/2000 - 02/08/2007	9

Persons with Significant Control

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15/04/1996

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Description

About HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED

HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/07/2000 with the registered office located at Six Olton Bridge 245 Warwick Road, Solihull, West Midlands B92 7AH. There are currently 2 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 HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED?

HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/07/2000 .

Where is HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED located?

HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED is registered at Six Olton Bridge 245 Warwick Road, Solihull, West Midlands B92 7AH.

What does HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED do?

HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/12/2025: Accounts for a dormant company made up to 2025-03-31.