HATTON ROAD (BEDFONT) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02382828

Incorporation date

12/05/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1989)

05/05/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

15/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

15/04/2025

Termination of appointment of Isabella Debra Giles-Smith as a director on 2025-01-01

View PDF (1 pages)

02/09/2024

Registered office address changed from 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE England to Unit 40, Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 2024-09-02

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

12/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

11/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/02/2023

Appointment of Mr David John Stephens as a director on 2023-02-01

View PDF (2 pages)

06/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

24/02/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

18/06/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

26/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/07/2020

Registered office address changed from 14, Woodside Industrial Park, Letchworth Garden City SG6 1LA United Kingdom to 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE on 2020-07-16

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

16/07/2020

Appointment of Proactive Block Management Limited as a secretary on 2019-10-09

View PDF (2 pages)

15/11/2019

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 14, Woodside Industrial Park, Letchworth Garden City SG6 1LA on 2019-11-15

View PDF (1 pages)

15/11/2019

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2019-10-09

View PDF (1 pages)

22/08/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

22/05/2019

Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

16/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

09/10/2017

Termination of appointment of Colin Magellan as a director on 2014-06-09

View PDF (1 pages)

20/07/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

15/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (4 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/05/2016

Annual return made up to 2016-05-12 no member list

View PDF (7 pages)

12/05/2015

Annual return made up to 2015-05-12 no member list

View PDF (7 pages)

15/04/2015

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

View PDF (6 pages)

30/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-05-12 no member list

View PDF (7 pages)

03/09/2013

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

View PDF (11 pages)

20/05/2013

Annual return made up to 2013-05-12 no member list

View PDF (7 pages)

08/01/2013

Appointment of Mr Darren Hicks as a director

View PDF (2 pages)

30/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

15/05/2012

Annual return made up to 2012-05-12 no member list

View PDF (6 pages)

13/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-05-12 no member list

View PDF (6 pages)

12/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-12

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-12 no member list

View PDF (4 pages)

24/05/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

24/05/2010

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

12/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

15/03/2010

Director's details changed for Colin Magellen on 2010-03-15

View PDF (2 pages)

02/02/2010

Director's details changed for Anthony John Rosher on 2010-02-02

View PDF (2 pages)

22/05/2009

Annual return made up to 12/05/09

View PDF (3 pages)

03/04/2009

Partial exemption accounts made up to 2008-12-31

View PDF (7 pages)

23/03/2009

Appointment terminated director amber kapadia

View PDF (1 pages)

29/07/2008

Director appointed david james parr

View PDF (1 pages)

03/07/2008

Director appointed amber kapadia

View PDF (1 pages)

05/06/2008

Annual return made up to 12/05/08

View PDF (3 pages)

04/06/2008

Secretary appointed hml company secretarial services

View PDF (1 pages)

14/02/2008

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

View PDF (8 pages)

14/11/2007

Registered office changed on 14/11/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

Registered office changed on 14/11/07 from: 35 st johns road dunlop management isleworth middlesex TW7 6NY

View PDF (1 pages)

20/06/2007

Annual return made up to 12/05/07

View PDF (2 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Partial exemption accounts made up to 2006-12-31

View PDF (8 pages)

21/09/2006

New director appointed

View PDF (2 pages)

25/05/2006

Annual return made up to 12/05/06

View PDF (4 pages)

02/05/2006

Partial exemption accounts made up to 2005-12-31

View PDF (8 pages)

29/12/2005

Partial exemption accounts made up to 2004-12-31

View PDF (8 pages)

01/06/2005

Annual return made up to 12/05/05

View PDF (4 pages)

20/12/2004

Director resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

Registered office changed on 08/11/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

20/05/2004

Annual return made up to 12/05/04

View PDF (4 pages)

25/10/2003

New secretary appointed

View PDF (1 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

12/05/2003

Annual return made up to 12/05/03

View PDF (4 pages)

02/09/2002

Director resigned

View PDF (1 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/05/2002

Annual return made up to 12/05/02

View PDF (5 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

30/05/2001

Registered office changed on 30/05/01 from: 1/3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

18/05/2001

Annual return made up to 12/05/01

View PDF (4 pages)

13/02/2001

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

30/05/2000

Annual return made up to 12/05/00

View PDF (3 pages)

02/03/2000

Director resigned

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/10/1999

Director resigned

View PDF (1 pages)

25/05/1999

Annual return made up to 12/05/99

View PDF (4 pages)

26/03/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

18/06/1998

Annual return made up to 12/05/98

View PDF (4 pages)

09/06/1998

New director appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

11/07/1997

Annual return made up to 12/05/97

View PDF (4 pages)

14/08/1996

Director resigned

View PDF (1 pages)

14/08/1996

Director resigned

View PDF (1 pages)

25/07/1996

New director appointed

View PDF (1 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

24/06/1996

New director appointed

View PDF (1 pages)

31/05/1996

Annual return made up to 12/05/96

View PDF (4 pages)

10/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

08/06/1995

Annual return made up to 12/05/95

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

22/12/1994

New director appointed

View PDF (0 pages)

22/11/1994

Director resigned

View PDF (0 pages)

25/07/1994

Annual return made up to 12/05/94

View PDF (0 pages)

23/05/1994

Registered office changed on 23/05/94 from: 27 hammersmith grove london W6 7EN

View PDF (0 pages)

09/03/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

09/03/1994

Director resigned;new director appointed

View PDF (0 pages)

09/03/1994

New director appointed

View PDF (0 pages)

09/03/1994

New secretary appointed

View PDF (0 pages)

09/03/1994

New director appointed

View PDF (0 pages)

24/02/1994

Accounts for a small company made up to 1993-12-31

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10/02/1994

Director resigned;new director appointed

View PDF (0 pages)

14/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/06/1993

Annual return made up to 12/05/93

View PDF (0 pages)

04/06/1993

Director resigned

View PDF (0 pages)

11/06/1992

Annual return made up to 12/05/92

View PDF (0 pages)

24/04/1992

Accounts for a small company made up to 1991-12-31

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22/07/1991

Annual return made up to 30/04/91

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27/03/1991

Annual return made up to 30/04/90

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22/03/1991

Resolutions

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22/03/1991

Accounts for a small company made up to 1990-12-31

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22/03/1991

Accounts for a dormant company made up to 1989-12-31

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05/12/1990

Director resigned;new director appointed

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02/06/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

12/05/1989

Incorporation

View PDF (24 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

12/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
-
-
0.00
-
-

2022
0
-
-
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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/12/2009 - 09/10/2019	414
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	14/10/2003 - 06/10/2004	2306
PROACTIVE BLOCK MANAGEMENT LIMITED	Corporate Secretary	09/10/2019 - Present	18
King, Paul James	Director	15/12/1994 - 24/07/1996	2
Lake, Raymond	Director	10/01/2001 - 25/11/2004	1

Persons with Significant Control

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

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Description

About HATTON ROAD (BEDFONT) MANAGEMENT COMPANY LIMITED

HATTON ROAD (BEDFONT) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/05/1989 with the registered office located at Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City SG6 1GJ. 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 ROAD (BEDFONT) MANAGEMENT COMPANY LIMITED?

HATTON ROAD (BEDFONT) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/05/1989 .

Where is HATTON ROAD (BEDFONT) MANAGEMENT COMPANY LIMITED located?

HATTON ROAD (BEDFONT) MANAGEMENT COMPANY LIMITED is registered at Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City SG6 1GJ.

What does HATTON ROAD (BEDFONT) MANAGEMENT COMPANY LIMITED do?

HATTON ROAD (BEDFONT) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HATTON ROAD (BEDFONT) MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/05/2026: Confirmation statement made on 2026-04-12 with no updates.