HATHAWAY PROPERTY COMPANY LIMITED
Overview
| Company Name | HATHAWAY PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05131317 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HATHAWAY PROPERTY COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is HATHAWAY PROPERTY COMPANY LIMITED located?
| Registered Office Address | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HATHAWAY PROPERTY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.1102) LIMITED | May 18, 2004 | May 18, 2004 |
What are the latest accounts for HATHAWAY PROPERTY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HATHAWAY PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Mar 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard David Morley on Aug 13, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard David Morley as a director on May 04, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kim Arif as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HATHAWAY PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREECHAN, James Damian | Secretary | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | British | 28317510001 | ||||||
| MORLEY, Richard David | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | England | British | 103836310002 | |||||
| TOPPS, Richard Mark | Director | CV37 7BJ Stratford Upon Avon Tiddington Road Warwickshire | United Kingdom | British | 73489460002 | |||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| ARIF, Kim | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 74913100001 | |||||
| MARTIN, Robert Ainsley | Director | 5 The Dovecote Charlton WR10 3LL Pershore Worcestershire | Uk | British | 16064210001 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of HATHAWAY PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N.F.U. Mutual Management Company Limited | Apr 06, 2016 | Stratford Upon Avon CV37 7BJ Warwickshire Tiddington Road United Kingdom | No | ||||||||||
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Natures of Control
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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