Company Information for HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED
SIX OLTON BRIDGE 245, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH,
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Company Registration Number
04743278
Private Limited Company
Active |
Company Name | |
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HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AH Other companies in B92 | |
Company Number | 04743278 | |
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Company ID Number | 04743278 | |
Date formed | 2003-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 07:03:53 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WALTER MOORMAN |
||
JAMES WALTER MOORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GRAHAM MOORMAN |
Director | ||
MICHAEL RICHARD READING |
Company Secretary | ||
GORDON THOMAS NICHOLLS |
Director | ||
BERNARD BRIAN MITCHELL |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2004-04-01 | Active | |
GREVILLE HOUSE LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2006-01-05 | Active | |
ENVILLE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1973-06-26 | Active | |
EXCLUSIVE PROPERTY LETTINGS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
DUKES COURT STRATFORD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2003-06-06 | Active | |
THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2004-12-16 | Active | |
HUNTERS REACH (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
ABBEY PLACE MANAGEMENT (COVENTRY) LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
SYMPHONY COURT MANAGEMENT LIMITED | Company Secretary | 2007-10-10 | CURRENT | 1995-06-13 | Active | |
CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2004-07-21 | Active | |
SAXON COURT (GUY'S CLIFFE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
CHURCH WALK (CHASETOWN) MANAGEMENT LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
TOWN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2003-07-02 | Active | |
THE SQUARE MANAGEMENT COMPANY (MILLPOOL MEADOWS) LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
THE LIMES MANAGEMENT COMPANY (LEAMINGTON) LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
MILVERTON TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-02-26 | Active | |
COACH HOUSE MEWS (WARWICK) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2003-10-07 | Active | |
TACHBROOK MANAGEMENT CO LTD | Company Secretary | 2006-10-24 | CURRENT | 2004-09-20 | Active | |
THE ABBOTSFORD MANAGEMENT COMPANY (WARWICK) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2004-03-23 | Active | |
CLOISTERS (LEAMINGTON) LIMITED (THE) | Company Secretary | 2006-06-16 | CURRENT | 1971-06-14 | Active | |
BUCKINGHAM LODGE (L.SPA) LIMITED | Company Secretary | 2006-05-18 | CURRENT | 1998-05-14 | Active | |
WARREN COURT (LEAMINGTON SPA) RTM LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
SWANS VIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-10 | CURRENT | 2004-12-10 | Active | |
SOUTHCOTES (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-02-02 | Active | |
PARISH COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-07-17 | CURRENT | 2000-07-28 | Active | |
WARREN COURT (LEAMINGTON SPA) LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2004-07-15 | Active | |
ALBERT COURT MANAGEMENT CO LTD | Company Secretary | 2004-01-07 | CURRENT | 1996-03-15 | Active | |
BALONA LIMITED | Company Secretary | 2003-06-20 | CURRENT | 1974-11-25 | Active | |
HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-03-24 | CURRENT | 1999-11-09 | Active | |
HILLSIDE VIEWS (NAPTON) MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
THE OAKS RTM COMPANY LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
EPM MAINTENANCE LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
11 WARWICK PLACE RTM COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
THE GRANGE (HOOK NORTON) MANAGEMENT COMPANY LTD | Director | 2015-06-23 | CURRENT | 2014-09-05 | Active | |
DUKES COURT STRATFORD MANAGEMENT COMPANY LIMITED | Director | 2014-09-01 | CURRENT | 2003-06-06 | Active | |
ORCHARD COURT MANAGEMENT (LEAMINGTON SPA) LIMITED | Director | 2012-12-05 | CURRENT | 1970-07-14 | Active | |
ABBEY PLACE MANAGEMENT (COVENTRY) LIMITED | Director | 2012-11-20 | CURRENT | 2007-11-14 | Active | |
THE HEDGEROWS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2012-09-28 | CURRENT | 2007-12-17 | Active | |
BRIDLEWAYS GILTBROOK RMC LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
THE FIRS (BURNTWOOD) MANAGEMENT COMPANY LIMITED | Director | 2012-03-01 | CURRENT | 2009-08-06 | Active | |
WOODLANDS AMENITY MANAGEMENT COMPANY LIMITED | Director | 2011-11-16 | CURRENT | 2002-10-09 | Active | |
THE ABBOTSFORD MANAGEMENT COMPANY (WARWICK) LIMITED | Director | 2011-06-27 | CURRENT | 2006-08-16 | Active | |
SOUTHCOTES (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Director | 2011-02-08 | CURRENT | 2005-02-02 | Active | |
TACHBROOK MANAGEMENT CO LTD | Director | 2010-12-29 | CURRENT | 2004-09-20 | Active | |
THE SQUARE MANAGEMENT COMPANY (MILLPOOL MEADOWS) LIMITED | Director | 2010-12-29 | CURRENT | 2007-02-02 | Active | |
MILVERTON TERRACE MANAGEMENT COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2004-02-26 | Active | |
HOLDING & MANAGEMENT (MIDLANDS) LIMITED | Director | 2010-12-29 | CURRENT | 1980-12-17 | Active | |
HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2000-07-28 | Active | |
THE FAIRWAYS (WHITNASH) MANAGEMENT LIMITED | Director | 2010-12-29 | CURRENT | 2001-05-14 | Active | |
TOWN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2003-07-02 | Active | |
PARISH COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2004-12-02 | Active | |
MANDERLEY RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
LILY GARDENS (HILTON) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
KENELM COURT RTM COMPANY LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
EXCLUSIVE PROPERTY LETTINGS LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
EXCLUSIVE PROPERTY MANAGEMENT LIMITED | Director | 2000-04-07 | CURRENT | 2000-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RUTH ANNE SPECZYK | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AAMD | Amended dormat accounts made up to 2017-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25 | |
CH01 | Director's details changed for Mr James Walter Moorman on 2013-07-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25 | |
CH01 | Director's details changed for Mr James Walter Moorman on 2013-07-25 | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/12 FROM Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WALTER MOORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORMAN | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS PETER GRAHAM MOORMAN LOGGED FORM | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 185A WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AW | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 27/04/06--------- £ SI 1@1=1 £ IC 16/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
88(2)R | AD 31/01/06--------- £ SI 1@1=1 £ IC 15/16 | |
88(2)R | AD 10/01/06--------- £ SI 1@1=1 £ IC 14/15 | |
88(2)R | AD 05/12/05--------- £ SI 1@1=1 £ IC 13/14 | |
88(2)R | AD 28/10/05--------- £ SI 1@1=1 £ IC 12/13 | |
88(2)R | AD 13/07/05--------- £ SI 1@1=1 £ IC 11/12 | |
88(2)R | AD 16/05/05--------- £ SI 1@1=1 £ IC 10/11 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/05 | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 09/03/05--------- £ SI 1@1=1 £ IC 9/10 | |
88(2)R | AD 21/12/04--------- £ SI 1@1=1 £ IC 8/9 | |
88(2)R | AD 24/12/04--------- £ SI 1@1=1 £ IC 7/8 | |
88(2)R | AD 21/12/04--------- £ SI 1@1=1 £ IC 6/7 | |
88(2)R | AD 23/11/04--------- £ SI 1@1=1 £ IC 5/6 | |
88(2)R | AD 10/09/04--------- £ SI 1@1=1 £ IC 4/5 | |
88(2)R | AD 09/09/04--------- £ SI 1@1=1 £ IC 3/4 | |
88(2)R | AD 09/09/04--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 01/09/04--------- £ SI 1@1=1 £ IC 1/2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HATTON PARK NO.4 MANAGEMENT COMPANY 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. |