Company Information for HATTERS COURT MANAGEMENT LIMITED
TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN,
|
Company Registration Number
03654060
Private Limited Company
Active |
Company Name | |
---|---|
HATTERS COURT MANAGEMENT LIMITED | |
Legal Registered Office | |
TEY HOUSE MARKET HILL ROYSTON HERTS SG8 9JN Other companies in CM7 | |
Company Number | 03654060 | |
---|---|---|
Company ID Number | 03654060 | |
Date formed | 1998-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 21:24:14 |
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Officer | Role | Date Appointed |
---|---|---|
WARMANS PROPERTY MANAGEMENT LTD |
||
EVA GEORGE |
||
UNA MARY HILL |
||
KATALIN CECILIA HORVATH |
||
WILLIAM JAMES MACQUEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES MACQUEEN |
Company Secretary | ||
PETER WOOD |
Director | ||
PETER WOOD |
Company Secretary | ||
ANDREW LLOYD |
Company Secretary | ||
ANDREW LLOYD |
Director | ||
PHELIM MCGROARTY |
Director | ||
CHARLES HAROLD NOEL TYLER |
Company Secretary | ||
PETER WOOD |
Director | ||
JOHN BARRY SCOTT |
Company Secretary | ||
STEPHEN JOHN DRURY |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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LYNGHAM COURT MANAGEMENT LIMITED | Company Secretary | 2013-12-01 | CURRENT | 1982-11-05 | Active | |
ETONMINSTER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1996-07-22 | Active | |
BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-02 | CURRENT | 2005-09-01 | Active | |
79 WARRINGTON CRESCENT LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1985-09-26 | Active | |
112-122 TABERNACLE STREET LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-29 | Active | |
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PIED BULL YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2006-08-23 | Active | |
STUARTS WAY (BRAINTREE) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1987-10-01 | Active | |
EAST EIGHT MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2000-03-28 | Active | |
HIGHBURY PLACE LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2000-11-30 | Active | |
ECLIPSE BUILDING LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-01-30 | Active | |
8 WARRINGTON CRESCENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2000-08-11 | Active | |
6 WARRINGTON CRESCENT LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1982-12-20 | Active | |
101-107, TORRIANO AVENUE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1983-01-20 | Active | |
5 GARRETT STREET LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2001-01-19 | Active | |
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TRANSENNA WORKS MANAGEMENT CO. LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2000-01-19 | Active | |
TRANSENNA PROPERTIES LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2001-08-24 | Active | |
9 BELSIZE GROVE LIMITED | Company Secretary | 2001-08-15 | CURRENT | 1983-10-04 | Active | |
COACHMAKER MEWS LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2001-01-15 | Active | |
ISLINGTON PARK MEWS RESIDENTS LIMITED | Company Secretary | 1999-08-01 | CURRENT | 1998-08-04 | Active | |
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HILLSOFT LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2017-08-30 | |
SILVACRE LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2015-05-10 | |
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DHX WOOFY PRODUCTIONS LIMITED | Director | 2017-04-26 | CURRENT | 2017-03-17 | Active | |
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GILBEY FILMS LIMITED | Director | 2013-03-15 | CURRENT | 2011-07-22 | Active | |
PET SQUAD LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
DARRALL MACQUEEN WEST LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-20 | Dissolved 2016-09-20 | |
DARRALL MACQUEEN ARTISTS MANAGEMENT LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Dissolved 2016-09-20 | |
DARRALL MACQUEEN LIMITED | Director | 2000-01-14 | CURRENT | 2000-01-14 | Active | |
JELLY TELLY PRODUCTIONS LIMITED | Director | 1992-06-04 | CURRENT | 1992-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARMANS ASSET MANAGEMENT on 2021-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/21 FROM Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | |
AP04 | Appointment of Warmans Asset Management as company secretary on 2020-10-10 | |
TM02 | Termination of appointment of Warmans Property Management Limited on 2020-10-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM Warmans Property Management Ltd the Old Coach House 22a Rayne Road Braintree Essex CM7 2QH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT LTD on 2017-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS UNA MARY HILL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED WARMANS PROPERTY MANAGEMENT LTD | |
AP04 | CORPORATE SECRETARY APPOINTED WARMANS PROPERTY MANAGEMENT LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM C/O Houston Lawrence 6 Port House Plantation Wharf London SW11 3TY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM MACQUEEN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD | |
AP01 | DIRECTOR APPOINTED MISS KATALIN CECILIA HORVATH | |
AP01 | DIRECTOR APPOINTED MS EVA GEORGE | |
AR01 | 27/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 8 HATTERS COURT 99 REDCROSS WAY LONDON SE1 1EB | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOOD / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MACQUEEN / 19/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 9 HATTERS COURT 99 REDCROSS WAY LONDON SE1 1EB | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/10/07; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/12/06 | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
88(2)R | AD 17/07/00--------- £ SI 4@1=4 £ IC 5/9 | |
122 | CONVE 17/07/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
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
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 HATTERS COURT MANAGEMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 9 |
---|---|---|
Current Assets | 2012-01-01 | £ 9 |
Debtors | 2012-01-01 | £ 9 |
Shareholder Funds | 2012-01-01 | £ 9 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HATTERS COURT MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |