Company Information for HATFIELD MARKET PLACE CONSORTIUM LIMITED
27 27 Market Place, LTD, C/O PETER J JESKINS LTD, Hatfield, BRACKLEY, AL10 0LJ,
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Company Registration Number
02336749
Private Limited Company
Active |
Company Name | |
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HATFIELD MARKET PLACE CONSORTIUM LIMITED | |
Legal Registered Office | |
27 27 Market Place LTD, C/O PETER J JESKINS LTD Hatfield BRACKLEY AL10 0LJ Other companies in NN13 | |
Company Number | 02336749 | |
---|---|---|
Company ID Number | 02336749 | |
Date formed | 1989-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-07-06 | |
Return next due | 2024-07-20 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-20 13:51:57 |
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Officer | Role | Date Appointed |
---|---|---|
HITESH JAYANTILAL JETHWA |
||
KENNETH ALFRED STAFFORD LYON |
||
MICHAEL WILLIAM MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SIMON MATHER |
Director | ||
HAROLD TRESMAN |
Company Secretary | ||
HAROLD TRESMAN |
Director | ||
MICHAEL HALTRECHT |
Director | ||
JACK GOULD |
Company Secretary | ||
JACK GOULD |
Director | ||
COLIN JEFFREY FITCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME COUNTIES INNS (WELWYN) LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-18 | Liquidation | |
K.LYON(FURNISHINGS)LIMITED | Director | 1991-11-30 | CURRENT | 1971-12-10 | Active | |
RAINE AND CO. (CODICOTE) LTD | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
RAINE AND CO (STEVENAGE) LTD | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
RAINE AND CO. (HATFIELD) LIMITED | Director | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
OPTION PROPERTY SERVICES LIMITED | Director | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
CLARKE HARRISON LTD | Director | 2002-05-23 | CURRENT | 2002-05-23 | Active | |
THE MANAGEMENT OFFICE LIMITED | Director | 2000-09-05 | CURRENT | 2000-09-05 | Active | |
RAINE AND CO (UK) LIMITED | Director | 1996-06-25 | CURRENT | 1996-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/03/24 FROM Hatfield Market Place Consortium Ltd, C/O Peter J Jeskins Ltd Lynwood House Rowan Close Brackley NN13 6PB | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
PSC07 | CESSATION OF PAUL SIMON MATHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MARSH | |
CH01 | Director's details changed for Hitesh Jayantilal Jethwa on 2018-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON MATHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 4200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 4200 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 4200 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KENNETH ALFRED STAFFORD LYON | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 4200 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MARSH | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON MATHER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HITESH JAYANTILAL JETHWA / 02/10/2009 | |
288a | DIRECTOR APPOINTED HITESH JETHWA LOGGED FORM | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HAROLD TRESMAN | |
288b | APPOINTMENT TERMINATED SECRETARY HAROLD TRESMAN | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/10/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/10/03; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/03 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/10/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/10/00; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
88(2)R | AD 23/07/99--------- £ SI 16@1=16 £ IC 4200/4216 | |
363s | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 12/10/95; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 87-89 MARKET STREET WATFORD HERTFORDSHIRE WD1 7AT | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363a | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: 37 WELLINGTON STREET LUTON BEDFORDSHIRE, LU1 2QH |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATFIELD MARKET PLACE CONSORTIUM LIMITED
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as HATFIELD MARKET PLACE CONSORTIUM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |