HATHERLOW HOUSE MANAGEMENT LIMITED
SIDCUP

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Company number 04032972
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 10 . The most likely internet sites of HATHERLOW HOUSE MANAGEMENT LIMITED are www.hatherlowhousemanagement.co.uk, and www.hatherlow-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatherlow House Management Limited is a Private Limited Company. The company registration number is 04032972. Hatherlow House Management Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Hatherlow House Management Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SERVICES LIMITED is a Secretary of the company. THORNTON, Roger is a Director of the company. Secretary ELLIS, Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MANTON, Sarah has been resigned. Director MILLER, Rachael has been resigned. Director PARKER, Andrew Charles has been resigned. Director SIMS, Kathy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYER & CO SERVICES LIMITED
Appointed Date: 01 February 2008
Director
THORNTON, Roger
Appointed Date: 01 January 2004
75 years old

Resigned Directors

Secretary
ELLIS, Jacqueline
Resigned: 01 February 2008
Appointed Date: 13 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Director
MANTON, Sarah
Resigned: 13 July 2014
Appointed Date: 29 October 2004
54 years old
Director
MILLER, Rachael
Resigned: 29 October 2004
Appointed Date: 11 December 2000
54 years old
Director
PARKER, Andrew Charles
Resigned: 11 December 2000
Appointed Date: 13 July 2000
64 years old
Director
SIMS, Kathy
Resigned: 01 January 2004
Appointed Date: 11 December 2000
53 years old

Persons With Significant Control

Mr Roger Thornton
Notified on: 13 July 2016
75 years old
Nature of control: Has significant influence or control

HATHERLOW HOUSE MANAGEMENT LIMITED Events

05 Aug 2016
Confirmation statement made on 13 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10
...
... and 37 more events
19 Jan 2001
Director resigned
19 Jan 2001
New director appointed
19 Jan 2001
New director appointed
17 Jul 2000
Secretary resigned
13 Jul 2000
Incorporation

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