HATCHFORD PARK RESIDENTS LIMITED
Overview
| Company Name | HATCHFORD PARK RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03797905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HATCHFORD PARK RESIDENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HATCHFORD PARK RESIDENTS LIMITED located?
| Registered Office Address | C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HATCHFORD PARK RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HATCHFORD PARK RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for HATCHFORD PARK RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Appointment of Michael Richard Dugdale Evans as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Registered office address changed from C/O Fairoak Estate Management Ltd Building 3 566 Chiswick High Road London W4 5YA England to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on Jan 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Peter Douglas Hardyment as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Appointment of Susan Ann Marisa Hale as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Appointment of Hilary Una Hanna as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||
Registered office address changed from Building 3 Chiswick High Road London W4 5YA England to C/O Fairoak Estate Management Ltd Building 3 566 Chiswick High Road London W4 5YA on Feb 19, 2020 | 1 pages | AD01 | ||
Appointment of Peter Douglas Hardyment as a director on Feb 28, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||
Termination of appointment of Gavin Thomas Robert Emerson as a director on Oct 01, 2016 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of HATCHFORD PARK RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIROAK ESTATE MANAGEMENT LIMITED | Secretary | Chiswick High Road W4 5YA London Building 3 England |
| 209206810001 | ||||||||||
| AUSTIN, Valerie Joan | Director | The Sutherland Hatchford Park Ockham Lane KT11 1LH Cobham Flat 8 Surrey United Kingdom | United Kingdom | British | 178836860001 | |||||||||
| EVANS, Michael Richard Dugdale | Director | Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | England | British | 329753530001 | |||||||||
| HALE, Susan Ann Marisa | Director | Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | England | British | 301429700001 | |||||||||
| HANNA, Hilary Una | Director | Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | England | British | 301429160001 | |||||||||
| KING, Susan, Mrs. | Director | Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | England | British | 199501480001 | |||||||||
| MORLEY, Michael | Director | Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | United Kingdom | British | 245798370001 | |||||||||
| CANACOTT, Shenda | Secretary | 36 Albert Road RH6 7JA Horley Surrey | British | 64768390001 | ||||||||||
| HARRIS, Eric | Secretary | Hatchford Park Ockham Lane KT11 1LH Cobham 5 Hatchford Manor Surrey | British | 148054330001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| EMERSON, Gavin Thomas Robert | Director | Chiswick High Road W4 5YA London Building 3 England | England | British | 199469190001 | |||||||||
| ESHELBY, Richard Eldred | Director | Leylands Farm Leylands Lane Abinger Common RH5 6JU Dorking Surrey | England | British | 36933440002 | |||||||||
| HARDYMENT, Peter Douglas | Director | Building 3 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Ltd England | England | British | 140154200001 | |||||||||
| HARDYMENT, Peter Douglas | Director | Ballards Lane N12 8LY London 311 | England | British | 140154200001 | |||||||||
| HARDYMENT, Peter Douglas | Director | Ballards Lane N12 8LY London 31 | England | British | 140154200001 | |||||||||
| HARRIS, Eric | Director | The Hanover Hatchford Park Ockham Lane KT11 1LH Cobham Flat 5 Surrey United Kingdom | United Kingdom | British | 140155840001 | |||||||||
| HARRIS, Eric | Director | Hatchford Manor Hatchford Park Ockham Lane KT11 1LH Cobham 5 Surrey United Kingdom | United Kingdom | British | 140155840001 | |||||||||
| HAWKE, Jonathan Thisleton | Director | April Cottage Petworth Road, Witley GU8 5PL Godalming Surrey | British | 68208700001 | ||||||||||
| HOWELL, David | Director | Boughton Hall Avenue Send GU23 7DD Woking Chimneys Surrey United Kingdom | England | British | 119493180001 | |||||||||
| KING, Colin Andrew | Director | Boughton Hall Avenue Send GU23 7DD Woking Chimneys Surrey United Kingdom | France | British | 151037520001 | |||||||||
| LYTHALL, John | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | 15080690003 | |||||||||
| LYTHALL, John | Director | Boughton Hall Avenue Send GU23 7DD Woking Chimneys Surrey United Kingdom | United Kingdom | British | 15080690003 | |||||||||
| MAYSTON-TAYLOR, John David | Director | Boughton Hall Avenue Send GU23 7DD Woking Chimneys Surrey United Kingdom | United Kingdom | British | 14253790004 | |||||||||
| MORLEY, Anne Bernadette | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | 99387760004 | |||||||||
| MORRIS, Colin David | Director | Boughton Hall Avenue Send GU23 7DD Woking Chimneys Surrey United Kingdom | United Kingdom | British | 44830230005 | |||||||||
| SJOGREN, Carl Jonas | Director | Boughton Hall Avenue Send GU23 7DD Woking Chimneys Surrey United Kingdom | England | Swedish | 151051570001 | |||||||||
| WAGSTAFF, Jennifer Mary | Director | Boughton Hall Avenue Send GU23 7DD Woking Chimneys Surrey United Kingdom | England | English | 148225380001 |
What are the latest statements on persons with significant control for HATCHFORD PARK RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0