HATTERSLEY COURT MANAGEMENT LIMITED
Overview
| Company Name | HATTERSLEY COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06500969 |
| 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 HATTERSLEY COURT MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HATTERSLEY COURT MANAGEMENT LIMITED located?
| Registered Office Address | Blowfish Technology Limited 2 Hattersley Court L39 2AY Ormskirk Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HATTERSLEY COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HATTERSLEY COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for HATTERSLEY COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Dominic James Batty as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Dominic James Batty as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Change of details for Map Property Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Blowfish Group Limited as a person with significant control on Mar 21, 2025 | 2 pages | PSC05 | ||
Notification of Blowfish Group Limited as a person with significant control on Mar 21, 2025 | 2 pages | PSC02 | ||
Notification of Map Property Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Barry Marsh on Oct 13, 2024 | 2 pages | CH01 | ||
Change of details for Mr John Barry Marsh as a person with significant control on Oct 13, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 04, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Registered office address changed from Abaca Systems Limited 6 Hattersley Court Ormskirk Lancashire L39 2AY England to Blowfish Technology Limited 2 Hattersley Court Ormskirk Lancashire L39 2AY on Jul 07, 2024 | 1 pages | AD01 | ||
Appointment of Mr Matthew James Palfreyman as a director on May 09, 2024 | 2 pages | AP01 | ||
Notification of Matthew James Palfreyman as a person with significant control on May 09, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 04, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 19, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Dominic James Batty on Oct 01, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Dominic James Batty as a secretary on Apr 25, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Who are the officers of HATTERSLEY COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, John Barry | Director | 2 Hattersley Court L39 2AY Ormskirk Blowfish Technology Limited Lancashire England | England | British | Company Director | 34173840006 | ||||
| PALFREYMAN, Matthew James | Director | 2 Hattersley Court L39 2AY Ormskirk Blowfish Technology Limited Lancashire England | England | British | Director | 323388020001 | ||||
| BATTY, Dominic James | Secretary | 6 Hattersley Court L39 2AY Ormskirk Abaca Systems Limited Lancashire England | 204598090001 | |||||||
| CLARK, Neil Matthew | Secretary | 31 Grove Road LS29 9PF Ilkley | British | Director | 58005320004 | |||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| BATTY, Dominic James | Director | 2 Hattersley Court L39 2AY Ormskirk Blowfish Technology Limited Lancashire England | England | British | Company Director | 203421420002 | ||||
| CLARK, Neil Matthew | Director | 31 Grove Road LS29 9PF Ilkley | United Kingdom | British | Director | 58005320004 | ||||
| TAYLFORTH, Mark Robert | Director | Old Stone Trough Lane Kelbrook BB18 6LW Barnoldswick The Estate Office Higher Hague Farm Lancashire United Kingdom | England | British | Director | 53028700002 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Who are the persons with significant control of HATTERSLEY COURT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blowfish Group Limited | Mar 21, 2025 | Hattersley Court L39 2AY Ormskirk 2 Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew James Palfreyman | May 09, 2024 | 2 Hattersley Court L39 2AY Ormskirk Blowfish Technology Limited Lancashire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic James Batty | Apr 06, 2016 | 2 Hattersley Court L39 2AY Ormskirk Blowfish Technology Limited Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Barry Marsh | Apr 06, 2016 | 2 Hattersley Court L39 2AY Ormskirk Blowfish Technology Limited Lancashire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Map Property Investments Limited | Apr 06, 2016 | Barkby Road LE4 9LG Leicester 141 Leicestershire England | No | ||||||||||
| |||||||||||||
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