HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 7AH

Company number 03873884
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL, ENGLAND, B92 7AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Mark Horton as a director on 15 March 2017; Termination of appointment of Ian Jonathan Burnett as a director on 15 March 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED are www.hattonparkno2managementcompany.co.uk, and www.hatton-park-no-2-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Hatton Park No 2 Management Company Limited is a Private Limited Company. The company registration number is 03873884. Hatton Park No 2 Management Company Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Hatton Park No 2 Management Company Limited is Six Olton Bridge 245 Warwick Road Solihull England B92 7ah. The company`s financial liabilities are £75.04k. It is £11.88k against last year. And the total assets are £77.01k, which is £11.19k against last year. MOORMAN, James Walter is a Secretary of the company. DIX, Phillip Clive Alistair is a Director of the company. EATWELL, Roger is a Director of the company. MOORE, Susan is a Director of the company. Secretary READING, Michael Richard has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BORRIE, Neil Roderick has been resigned. Director BREESE, Kevin Owen has been resigned. Director BURNETT, Ian Jonathan has been resigned. Director DAVIES, Malcolm John has been resigned. Director DAVIES, Sallie Anne has been resigned. Director DOOLAN, Paul has been resigned. Director EATWELL, Roger has been resigned. Director HESSION, Steven Brian has been resigned. Director HORTON, Mark has been resigned. Director MITCHELL, Bernard Brian has been resigned. Director MYRING, Emma has been resigned. Director NICHOLLS, Gordon Thomas has been resigned. Director ROBINSON, Karen Miranda has been resigned. Director TALBOT HALL, Bernard John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TRUSTEE, Carl Edward has been resigned. The company operates in "Residents property management".


hatton park no.2 management company Key Finiance

LIABILITIES £75.04k
+18%
CASH n/a
TOTAL ASSETS £77.01k
+16%
All Financial Figures

Current Directors

Secretary
MOORMAN, James Walter
Appointed Date: 24 March 2003
Director
DIX, Phillip Clive Alistair
Appointed Date: 13 September 2007
58 years old
Director
EATWELL, Roger
Appointed Date: 12 December 2007
78 years old
Director
MOORE, Susan
Appointed Date: 29 July 2016
76 years old

Resigned Directors

Secretary
READING, Michael Richard
Resigned: 31 December 2003
Appointed Date: 09 November 1999
Nominee Secretary
THOMAS, Howard
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
BORRIE, Neil Roderick
Resigned: 01 September 2009
Appointed Date: 06 December 2002
61 years old
Director
BREESE, Kevin Owen
Resigned: 05 December 2011
Appointed Date: 30 May 2006
58 years old
Director
BURNETT, Ian Jonathan
Resigned: 15 March 2017
Appointed Date: 18 March 2013
65 years old
Director
DAVIES, Malcolm John
Resigned: 10 August 2006
Appointed Date: 30 June 2003
67 years old
Director
DAVIES, Sallie Anne
Resigned: 10 August 2006
Appointed Date: 02 June 2003
66 years old
Director
DOOLAN, Paul
Resigned: 31 December 2003
Appointed Date: 06 December 2002
58 years old
Director
EATWELL, Roger
Resigned: 12 December 2006
Appointed Date: 16 December 2002
78 years old
Director
HESSION, Steven Brian
Resigned: 07 March 2012
Appointed Date: 04 April 2011
55 years old
Director
HORTON, Mark
Resigned: 15 March 2017
Appointed Date: 06 December 2002
68 years old
Director
MITCHELL, Bernard Brian
Resigned: 31 December 2003
Appointed Date: 09 November 1999
71 years old
Director
MYRING, Emma
Resigned: 09 December 2009
Appointed Date: 13 December 2005
56 years old
Director
NICHOLLS, Gordon Thomas
Resigned: 31 December 2003
Appointed Date: 09 November 1999
94 years old
Director
ROBINSON, Karen Miranda
Resigned: 09 December 2009
Appointed Date: 10 December 2008
57 years old
Director
TALBOT HALL, Bernard John
Resigned: 31 December 2003
Appointed Date: 06 December 2002
83 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 November 1999
Appointed Date: 09 November 1999
63 years old
Director
TRUSTEE, Carl Edward
Resigned: 31 December 2003
Appointed Date: 15 January 2003
65 years old

HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED Events

15 Mar 2017
Termination of appointment of Mark Horton as a director on 15 March 2017
15 Mar 2017
Termination of appointment of Ian Jonathan Burnett as a director on 15 March 2017
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
07 Nov 2016
Registered office address changed from Epm Chambers Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH to Six Olton Bridge 245 Warwick Road Solihull B92 7AH on 7 November 2016
19 Aug 2016
Appointment of Mrs Susan Moore as a director on 29 July 2016
...
... and 91 more events
20 Dec 1999
New secretary appointed
20 Dec 1999
Secretary resigned
20 Dec 1999
Director resigned
19 Dec 1999
Registered office changed on 19/12/99 from: 16 saint john street, london, EC1M 4NT
09 Nov 1999
Incorporation

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