Company Information for HATTON PLACE MANAGEMENT COMPANY LIMITED
Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, DORSET, BH16 6FA,
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Company Registration Number
05299561
Private Limited Company
Active |
Company Name | ||
---|---|---|
HATTON PLACE MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
Clear Building Management Lytchett House 13 Freeland Park, Wareham Rd Poole DORSET BH16 6FA Other companies in LU2 | ||
Previous Names | ||
|
Company Number | 05299561 | |
---|---|---|
Company ID Number | 05299561 | |
Date formed | 2004-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-11-30 | |
Account next due | 2024-08-31 | |
Latest return | 2024-04-07 | |
Return next due | 2025-04-21 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 17:39:57 |
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Officer | Role | Date Appointed |
---|---|---|
CLEAR BUILDING MANAGEMENT LIMITED |
||
DANIEL EDWARD CAVE |
||
MARK ANDREW CURRAN |
||
ELIZABETH JUNE FOSTER |
||
DINESH GOHILL |
||
JOY POWNALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY THOMPSON |
Director | ||
FIRSTPORT SECRETARIAL LIMITED |
Company Secretary | ||
ROBERT JOSEPH KELL |
Director | ||
ROBERT JOSEPH KELL |
Company Secretary | ||
RICHARD JAMES LAUGHARNE |
Director | ||
MARK PATRICK MILES BAILEY |
Director | ||
THOMAS EGGAR SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL ANTHONY HICKEY |
Director | ||
STEVEN MICHAEL THOMAS |
Director | ||
PAUL LEONARD LEWIS |
Director |
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ELMSLEIGH OWNERS GROUP COMPANY LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2001-08-02 | Active | |
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AGECROFT APARTMENTS MANAGEMENT COMPANY LTD | Company Secretary | 2016-02-16 | CURRENT | 2015-04-20 | Active | |
HARDWICK HOUSE RTM COMPANY LIMITED | Company Secretary | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
WATERVIEW PARK RTM COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-10-20 | Active | |
COLDHAM PROPERTIES LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
COLDHAM CONSULTANCY LTD | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
ELEVATE MULTI ACADEMY TRUST | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
CITRIX GURU'S LTD | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
12/05/22 STATEMENT OF CAPITAL GBP 107 | ||
AP01 | DIRECTOR APPOINTED MS BEVERLEY CHERYL ILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
SH01 | 06/08/21 STATEMENT OF CAPITAL GBP 105 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLEAR BUILDING MANAGEMENT LIMITED on 2021-09-06 | |
CH01 | Director's details changed for Mr Daniel Edward Cave on 2021-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM Clear Building Management Peter House Oxford Street Manchester M1 5AN England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS HANNAH ISABELLA EVENDEN | |
SH01 | 26/08/20 STATEMENT OF CAPITAL GBP 104 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN BARKER | |
AP01 | DIRECTOR APPOINTED MR JOHN ALAN BARKER | |
SH01 | 25/06/20 STATEMENT OF CAPITAL GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
SH01 | 04/03/20 STATEMENT OF CAPITAL GBP 102 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JUNE FOSTER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 101 | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 99 | |
SH01 | 19/10/18 STATEMENT OF CAPITAL GBP 98 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY POWNALL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 97 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY THOMPSON | |
AP04 | Appointment of Clear Building Management Limited as company secretary on 2017-12-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY THOMPSON / 20/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY POWNALL / 20/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH JUNE FOSTER / 20/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH GOHILL / 20/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CURRAN / 20/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD CAVE / 20/12/2017 | |
PSC04 | Change of details for Mr James Gerard Hickey as a person with significant control on 2017-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX | |
TM02 | Termination of appointment of Firstport Secretarial Limited on 2017-12-17 | |
PSC04 | Change of details for Mr James Gerard Hickey as a person with significant control on 2016-04-06 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 97 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED DR ELIZABETH JUNE FOSTER | |
AP01 | DIRECTOR APPOINTED MR DANIEL EDWARD CAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELL | |
AP01 | DIRECTOR APPOINTED MS JOY POWNALL | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY THOMPSON | |
AP01 | DIRECTOR APPOINTED MR DINESH GOHILL | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW CURRAN | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 85 | |
AR01 | 29/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM C/O OM PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 85 | |
AR01 | 29/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 85 | |
AR01 | 29/11/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: REDEHAM HALL 137 REDEHALL ROAD BURSTOW SURREY RH6 9RJ ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KELL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM REDEHAM HALL 137 REDEHALL ROAD BURSTOW HORLEY SURREY RH6 9RJ ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 29/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GCL SOLICITORS CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AP03 | SECRETARY APPOINTED MR ROBERT JOSEPH KELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUGHARNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOSEPH KELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY | |
AR01 | 29/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM C/O GCL SOLICITORS CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA ENGLAND | |
AR01 | 29/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LAUGHARNE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK MILES BAILEY / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM THOMAS EGGAR THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE | |
SH01 | 20/10/09 STATEMENT OF CAPITAL GBP 89.00 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS EGGAR SECRETARIES LIMITED | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED RICHARD JAMES LAUGHARNE | |
88(2) | AD 01/05/09-01/05/09 GBP SI 1@1=1 GBP IC 86/87 | |
88(2) | AD 01/04/09-01/04/09 GBP SI 1@1=1 GBP IC 85/86 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HICKEY | |
88(2) | AD 12/01/09 GBP SI 1@1=1 GBP IC 85/86 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN THOMAS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 01/09/08 GBP SI 1@1=1 GBP IC 83/84 | |
88(2) | AD 01/09/08 GBP SI 1@1=1 GBP IC 84/85 | |
88(2) | AD 26/08/08 GBP SI 1@1=1 GBP IC 82/83 | |
88(2) | AD 26/08/08 GBP SI 1@1=1 GBP IC 81/82 | |
88(2) | AD 25/07/08 GBP SI 1@1=1 GBP IC 80/81 | |
88(2) | AD 27/06/08 GBP SI 1@1=1 GBP IC 79/80 | |
88(2) | AD 21/04/08 GBP SI 1@1=1 GBP IC 78/79 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/01/08--------- £ SI 1@1=1 £ IC 77/78 | |
363s | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
88(2)R | AD 26/10/07--------- £ SI 1@1=1 £ IC 72/73 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
88(2)R | AD 21/09/07--------- £ SI 3@1=3 £ IC 69/72 | |
88(2)R | AD 12/09/07--------- £ SI 5@1=5 £ IC 64/69 | |
88(2)R | AD 03/09/07--------- £ SI 2@1=2 £ IC 62/64 | |
88(2)R | AD 24/08/07--------- £ SI 2@1=2 £ IC 60/62 | |
88(2)R | AD 21/08/07--------- £ SI 29@1=29 £ IC 31/60 | |
88(2)R | AD 15/08/07--------- £ SI 1@1=1 £ IC 30/31 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MILLINERS PLACE MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 24/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 PLACE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HATTON PLACE MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |