HATHERLEY HOUSE MANAGEMENT COMPANY LIMITED
HARBORNE

Hellopages » West Midlands » Birmingham » B17 0DH

Company number 03045202
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address ST MARY'S HOUSE, 68 HARBORNE PARK ROAD, HARBORNE, BIRMINGHAM, B17 0DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 8 ; Termination of appointment of James Simpson Brian Beaton as a director on 24 March 2015. The most likely internet sites of HATHERLEY HOUSE MANAGEMENT COMPANY LIMITED are www.hatherleyhousemanagementcompany.co.uk, and www.hatherley-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Hatherley House Management Company Limited is a Private Limited Company. The company registration number is 03045202. Hatherley House Management Company Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Hatherley House Management Company Limited is St Mary S House 68 Harborne Park Road Harborne Birmingham B17 0dh. . ARNOLD, Matthew William is a Secretary of the company. BESWICK, Elizabeth is a Director of the company. ZIMMERMANN, Elizabeth is a Director of the company. Secretary ARNOLD, Matthew William has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary PAINE, Martin has been resigned. Secretary SCOTT, Gordon James Peter has been resigned. Secretary STRICKLAND, John has been resigned. Secretary COUNTRYWIDE PROPERTY MANAGEMENT has been resigned. Secretary JOHNSON FRY SECRETARIES LTD has been resigned. Director BAKER, Stephen William has been resigned. Director BEATON, James Simpson Brian has been resigned. Director CLARK, Angela Faith has been resigned. Director CLARKE, Robert Ian has been resigned. Director COOPER, Louise Helen has been resigned. Director KNIGHT, Joanna has been resigned. Director MURDOCH, Thomas, Doctor has been resigned. Director REES, Elizabeth has been resigned. Director RHIND, George has been resigned. Director ROBSON, Christopher Bryan has been resigned. Director RUSSELL, John has been resigned. Director SAUNDERS, Timothy has been resigned. Director STRICKLAND, John has been resigned. Director TANG, Michael has been resigned. Director VERNOIT, Arthur Sydney has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARNOLD, Matthew William
Appointed Date: 27 April 2010

Director
BESWICK, Elizabeth
Appointed Date: 07 April 2003
71 years old

Director
ZIMMERMANN, Elizabeth
Appointed Date: 01 March 2011
68 years old

Resigned Directors

Secretary
ARNOLD, Matthew William
Resigned: 30 June 2006
Appointed Date: 15 June 2004

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 26 April 2010
Appointed Date: 19 May 2009

Secretary
PAINE, Martin
Resigned: 01 January 2002
Appointed Date: 12 December 1997

Secretary
SCOTT, Gordon James Peter
Resigned: 30 June 2004
Appointed Date: 02 January 2002

Secretary
STRICKLAND, John
Resigned: 12 December 1997
Appointed Date: 15 January 1997

Secretary
COUNTRYWIDE PROPERTY MANAGEMENT
Resigned: 19 May 2009
Appointed Date: 30 June 2006

Secretary
JOHNSON FRY SECRETARIES LTD
Resigned: 15 January 1997
Appointed Date: 12 April 1995

Director
BAKER, Stephen William
Resigned: 22 June 2001
Appointed Date: 06 March 1998
71 years old

Director
BEATON, James Simpson Brian
Resigned: 24 March 2015
Appointed Date: 19 September 2007
78 years old

Director
CLARK, Angela Faith
Resigned: 01 January 2011
Appointed Date: 13 September 2006
79 years old

Director
CLARKE, Robert Ian
Resigned: 16 March 2016
Appointed Date: 07 March 2012
64 years old

Director
COOPER, Louise Helen
Resigned: 10 December 2002
Appointed Date: 15 February 2002
63 years old

Director
KNIGHT, Joanna
Resigned: 22 June 2005
Appointed Date: 13 July 2004
49 years old

Director
MURDOCH, Thomas, Doctor
Resigned: 15 November 2002
Appointed Date: 15 February 2002
63 years old

Director
REES, Elizabeth
Resigned: 09 April 1998
Appointed Date: 04 December 1997
86 years old

Director
RHIND, George
Resigned: 11 June 1999
Appointed Date: 14 May 1998
63 years old

Director
ROBSON, Christopher Bryan
Resigned: 17 November 2005
Appointed Date: 12 December 1997
96 years old

Director
RUSSELL, John
Resigned: 02 January 2007
Appointed Date: 20 April 1999
68 years old

Director
SAUNDERS, Timothy
Resigned: 12 December 1997
Appointed Date: 12 April 1995
62 years old

Director
STRICKLAND, John
Resigned: 12 December 1997
Appointed Date: 12 April 1995
69 years old

Director
TANG, Michael
Resigned: 16 October 2002
Appointed Date: 12 November 2001
57 years old

Director
VERNOIT, Arthur Sydney
Resigned: 05 July 1999
Appointed Date: 02 January 1998
97 years old

HATHERLEY HOUSE MANAGEMENT COMPANY LIMITED Events

18 Dec 2016
Total exemption full accounts made up to 30 September 2016
18 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 8

17 Mar 2016
Termination of appointment of James Simpson Brian Beaton as a director on 24 March 2015
17 Mar 2016
Termination of appointment of Robert Ian Clarke as a director on 16 March 2016
26 Nov 2015
Total exemption full accounts made up to 30 September 2015
...
... and 99 more events
11 Jun 1996
Director's particulars changed
01 May 1996
Return made up to 12/04/96; full list of members
21 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 Jun 1995
Accounting reference date notified as 29/09

12 Apr 1995
Incorporation