HATCH PROPERTIES (WM) LIMITED
WOODFORD GREEN

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Company number 09167952
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 091679520003, created on 18 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 091679520004, created on 18 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of HATCH PROPERTIES (WM) LIMITED are www.hatchpropertieswm.co.uk, and www.hatch-properties-wm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Hatch Properties Wm Limited is a Private Limited Company. The company registration number is 09167952. Hatch Properties Wm Limited has been working since 08 August 2014. The present status of the company is Active. The registered address of Hatch Properties Wm Limited is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . PHILLIPS, Darren Mark is a Director of the company. Director MCLELLAN, Mark James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PHILLIPS, Darren Mark
Appointed Date: 08 August 2014
55 years old

Resigned Directors

Director
MCLELLAN, Mark James
Resigned: 10 May 2016
Appointed Date: 08 August 2014
43 years old

Persons With Significant Control

Mr Mark James Mclellan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Darren Mark Phillips
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HATCH PROPERTIES (WM) LIMITED Events

04 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Nov 2016
Registration of charge 091679520003, created on 18 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

26 Nov 2016
Registration of charge 091679520004, created on 18 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

09 Sep 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Registration of charge 091679520001, created on 27 May 2016
...
... and 1 more events
23 May 2016
Registration of charge 091679520002, created on 5 May 2016
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Previous accounting period shortened from 31 August 2015 to 30 April 2015
26 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HATCH PROPERTIES (WM) LIMITED Charges

18 November 2016
Charge code 0916 7952 0004
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Waters Edge Residents (Wansford) Limited
Description: 9 waters edge wansford peterborough…
18 November 2016
Charge code 0916 7952 0003
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Marina View (Wansford) Limited
Description: 9 waters edge wansford peterborough…
27 May 2016
Charge code 0916 7952 0001
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Plots 4-8 waters edge, wansford, peterborough, PE8 6LH…
5 May 2016
Charge code 0916 7952 0002
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Schneider Investment Associates LLP
Description: F/H plots 4-8 waters edge wansford peterborough t/no…