MOUNT PLEASANT (HATFIELD) MANAGEMENT COMPANY LIMITED

Overview

Company Name	MOUNT PLEASANT (HATFIELD) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08774181
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOUNT PLEASANT (HATFIELD) 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 MOUNT PLEASANT (HATFIELD) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Rmg House Essex Road EN11 0DR Hoddesdon England
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNT PLEASANT (HATFIELD) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MOUNT PLEASANT (HATFIELD) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for MOUNT PLEASANT (HATFIELD) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Jan 05, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Oct 30, 2020	Change of details for Residential Management Group Limited as a person with significant control on Oct 30, 2020	2 pages	PSC05

Oct 30, 2020	Appointment of Mrs Clare Corbett as a director on Oct 30, 2020	2 pages	AP01

Oct 30, 2020	Termination of appointment of Gary Richard Martin as a director on Oct 30, 2020	1 pages	TM01

Oct 30, 2020	Termination of appointment of Angela Tracy Riches as a director on Oct 30, 2020	1 pages	TM01

Oct 30, 2020	Termination of appointment of Karl William Arthur Endersby as a director on Oct 30, 2020	1 pages	TM01

Oct 30, 2020	Notification of Residential Management Group Limited as a person with significant control on Oct 30, 2020	1 pages	PSC02

Oct 30, 2020	Cessation of Persimmon Homes Limited as a person with significant control on Oct 30, 2020	1 pages	PSC07

Oct 30, 2020	Registered office address changed from Persimmon House Fulford York YO19 4FE England to Rmg House Essex Road Hoddesdon EN11 0DR on Oct 30, 2020	1 pages	AD01

Mar 10, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Appointment of Mr Karl William Arthur Endersby as a director on Jul 24, 2019	2 pages	AP01

Aug 02, 2019	Termination of appointment of Damian Patrick Seddon as a director on Jul 24, 2019	1 pages	TM01

Jan 03, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Apr 26, 2018	Appointment of Ms Angela Tracy Riches as a director on Apr 26, 2018	2 pages	AP01

View All Filings

Who are the officers of MOUNT PLEASANT (HATFIELD) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERTFORD COMPANY SECRETARIES LIMITED

Nov 13, 2013

Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03067765

135013600001

CORBETT, Clare Frances

Oct 30, 2020

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

British

1961-6

Operations Director

154383110002

ELDRED, Sharon

Jul 09, 2014

Jul 15, 2015

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

British

1979-12

Head Of Sales

189460390001

ENDERSBY, Karl William Arthur

Jul 24, 2019

Oct 30, 2020

Director

Vanwall Business Park

2 Vanwall Road

SL6 4UB Maidenhead

Persimmon House

England

British

1973-7

Director

261186190001

FELTON, Ben

Dec 07, 2017

Apr 26, 2018

Director

Vanwall Road

SL6 4UB Maidenhead

England

United Kingdom

British

1987-7

Head Of Commercial

240925450001

GREEN, Jason Cornelius

Jan 01, 2015

Jun 11, 2015

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

United Kingdom

British

1968-1

Commercial Director

147405720001

KAYE, Gregory

Jul 15, 2015

Nov 23, 2016

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

British

1976-8

Head Of Sales

198854280001

MARTIN, Gary Richard

Dec 13, 2017

Oct 30, 2020

Director

Vanwall Road

SL6 4UB Maidenhead

Persimmon House

England

British

1958-10

N/A

241138860001

MENHAM, Ian Duncan

Nov 13, 2013

Jul 08, 2014

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

British

1966-4

Managing Director

174321910001

NOONAN, Stephen

Dec 11, 2015

Sep 29, 2016

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

British

1984-4

Commercial Director

203380740001

PHELPS, Robert Gary

Jul 09, 2014

Jun 11, 2015

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

British

1973-3

Technical Director

189244440001

PURDY, Justin

Jul 09, 2014

Jun 11, 2015

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

British

1974-1

Commercial Director

189420480001

REGENT, Jonathan

Jul 09, 2014

Feb 12, 2018

Director

Fulford

YO19 4FE York

Persimmon House

England

United Kingdom

British

1971-11

Deputy Md & Land Director

130050970002

RICHES, Angela Tracy

Apr 26, 2018

Oct 30, 2020

Director

Vanwall Road

SL6 4UB Maidenhead

Persimmon House

England

British

1967-7

Accountant

245492480001

SEDDON, Damian Patrick

Jan 10, 2017

Jul 24, 2019

Director

Fulford

YO19 4FE York

Persimmon House

England

United Kingdom

British

1970-4

Director

217130410001

SOUTAR, Paul Andrew

Aug 20, 2015

Nov 07, 2016

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

British

1966-7

None

116569950002

STONE, Peter

Jan 01, 2015

Jan 04, 2017

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

British

1955-12

Construction Director

194274700001

STRATFORD, Elaine

Nov 13, 2013

Jul 31, 2014

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

British

1963-3

Sales Director

97839630002

THORNTON, David

Oct 04, 2016

Dec 07, 2017

Director

Fulford

YO19 4FE York

Persimmon House

England

United Kingdom

British

1957-3

Regional Chairman

52815040004

WATSON, Anthony James

Jul 15, 2015

Jun 06, 2016

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

British

1972-12

Managing Director

183688770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNT PLEASANT (HATFIELD) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Residential Management Group Limited

Oct 30, 2020

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Persimmon Homes Limited

Jan 10, 2017

Fulford

YO19 4FE York

Persimmon House

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	4108747

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MOUNT PLEASANT (HATFIELD) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 10, 2017	Jan 10, 2017	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

View Detailed Information on Persons with Significant Control Statements

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.
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