HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04043043 |
| 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 HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Six Olton Bridge 245 Warwick Road B92 7AH Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2018 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 8 pages | CS01 | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr James Walter Moorman on Jul 25, 2013 | 3 pages | CH03 | ||||||||||
Secretary's details changed for Mr James Walter Moorman on Jul 25, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr James Walter Moorman on Jul 25, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORMAN, James Walter | Secretary | Olton Bridge 245 Warwick Road B92 7AH Solihull Six West Midlands United Kingdom | British | Prop Manager | 53814440008 | |||||
| MOORMAN, James Walter | Director | Warwick Road B92 7AH Solihull Six Olton Bridge 245 West Midlands | England | British | Property Manger | 53814440009 | ||||
| READING, Michael Richard | Secretary | Forge House Church Road Claverdon CV35 8PB Warwick Warwickshire | British | 15877930001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| MITCHELL, Bernard Brian | Director | 2 Alder Close Wythall B47 5RA Birmingham | British | Business Executive | 9783310002 | |||||
| MOORMAN, Peter Graham, Mr. | Director | 27 Bryanston Court Grange Road B91 1BN Solihull West Midlands | England | British | Property Manager | 70441270002 | ||||
| NICHOLLS, Gordon Thomas | Director | Loxley Paddocks Loxley CV35 9HY Warwick Warwickshire | United Kingdom | British | Business Executive | 32415620001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
What are the latest statements on persons with significant control for HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | 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