HATCHFORD MANOR FREEHOLD LIMITED
Overview
| Company Name | HATCHFORD MANOR FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06971256 |
| 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 MANOR FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HATCHFORD MANOR FREEHOLD 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 MANOR FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for HATCHFORD MANOR FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for HATCHFORD MANOR FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 23, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||
Registered office address changed from C/O Fairoak Estate Managemen T Ltd Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA 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 | ||
Registered office address changed from PO Box 4385 06971256 - Companies House Default Address Cardiff CF14 8LH to C/O Fairoak Estate Managemen T Ltd Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on Jan 29, 2024 | 2 pages | AD01 | ||
Registered office address changed to PO Box 4385, 06971256 - Companies House Default Address, Cardiff, CF14 8LH on Jan 05, 2024 | 1 pages | RP05 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||
Appointment of Mr Michael Graham Morley as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 23, 2022 with updates | 5 pages | CS01 | ||
Appointment of Valerie Joan Austin as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Eric Harris as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 5 pages | AA | ||
Appointment of Fairoak Estate Management Limited as a secretary on Oct 15, 2018 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Building 3 Chiswick High Road London W4 5YA on Oct 15, 2018 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Sep 30, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jul 23, 2018 with updates | 6 pages | CS01 | ||
Who are the officers of HATCHFORD MANOR FREEHOLD 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 | Ockham Lane KT11 1LH Cobham Flat 8 The Sutherland England | United Kingdom | British | 178836860001 | |||||||||
| HARDYMENT, Peter Douglas | Director | Ockham Lane KT11 1LH Cobham Hatchford Manor Surrey | England | British | 140154200001 | |||||||||
| MORLEY, Michael Graham | Director | Chiswick High Road W4 5YA London Building 3 England | England | British | 36307660009 | |||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880001 | ||||||||||
| GOODYEAR, Christine | Director | Grafton House Bentley GU10 5HY Farnham 7 Hatchford Manor Surrey | England | British | 38722410001 | |||||||||
| HARRIS, Eric | Director | Ockham Lane KT11 1LH Cobham 5 Hatchford Manor Surrey | United Kingdom | British | 140155840001 | |||||||||
| LYTHALL, John | Director | 3 Hatchford Manor Ockham Lane KT11 1LH Cobham The Wisley Surrey England | United Kingdom | British | 15080690003 | |||||||||
| MAYSTON-TAYLOR, John David | Director | Church Street East GU21 6HJ Woking Concord House 165 Surrey | United Kingdom | British | 14253790004 | |||||||||
| WAGSTAFF, Jennifer Mary | Director | Church Street East GU21 6HJ Woking Concord House 165 Surrey | England | English | 148225380001 |
What are the latest statements on persons with significant control for HATCHFORD MANOR FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 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