HATFIELD AERODROME (MANAGEMENT) LIMITED
SWINDON


Company number 04145262
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address MINTON PLACE, STATION ROAD, SWINDON, SN1 1DA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017; Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mr Robert Paul Reed on 10 November 2016. The most likely internet sites of HATFIELD AERODROME (MANAGEMENT) LIMITED are www.hatfieldaerodromemanagement.co.uk, and www.hatfield-aerodrome-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Hatfield Aerodrome Management Limited is a Private Limited Company. The company registration number is 04145262. Hatfield Aerodrome Management Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Hatfield Aerodrome Management Limited is Minton Place Station Road Swindon Sn1 1da. . WELLMAN, Alison is a Secretary of the company. CHAPMAN, Piers Christopher is a Director of the company. EVANS, Howard is a Director of the company. FLYNN, James Joseph is a Director of the company. NEWTON, Simon John is a Director of the company. POTTER, Richard James is a Director of the company. REED, Robert Paul is a Director of the company. SMITH, Mark Geoffrey is a Director of the company. Secretary BIRDWOOD, Gordon Thomas has been resigned. Secretary DUFFIELD, David Mark Johnston has been resigned. Secretary READ, Jonathan David has been resigned. Secretary ANCOSEC LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BATES, Julian Francis has been resigned. Director CHATER, Beth Salena has been resigned. Director CORNELL, James Martin has been resigned. Director DEIGMAN, Patrick has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director JOHNSTON, Andrew James has been resigned. Director JONES, Nicholas Andrew De Burgh has been resigned. Director MOHANLAL, Satish has been resigned. Director NIELSON, Emily Jane Easton has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director POPE, Nigel Howard has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director REED, Robert Paul has been resigned. Director TAYLOR, Christopher James has been resigned. Director TIBBETTS, Michael Andrew has been resigned. Director WORKMAN, David Russell has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WELLMAN, Alison
Appointed Date: 15 January 2015

Director
CHAPMAN, Piers Christopher
Appointed Date: 01 July 2013
54 years old

Director
EVANS, Howard
Appointed Date: 29 July 2014
59 years old

Director
FLYNN, James Joseph
Appointed Date: 15 January 2015
68 years old

Director
NEWTON, Simon John
Appointed Date: 01 July 2013
67 years old

Director
POTTER, Richard James
Appointed Date: 31 December 2009
59 years old

Director
REED, Robert Paul
Appointed Date: 26 February 2015
57 years old

Director
SMITH, Mark Geoffrey
Appointed Date: 19 May 2016
53 years old

Resigned Directors

Secretary
BIRDWOOD, Gordon Thomas
Resigned: 15 January 2017
Appointed Date: 01 July 2013

Secretary
DUFFIELD, David Mark Johnston
Resigned: 23 July 2001
Appointed Date: 22 January 2001

Secretary
READ, Jonathan David
Resigned: 25 June 2007
Appointed Date: 23 July 2001

Secretary
ANCOSEC LIMITED
Resigned: 01 July 2013
Appointed Date: 25 June 2007

Director
AUSTEN, Jonathan Martin
Resigned: 28 May 2008
Appointed Date: 30 September 2006
69 years old

Director
BATES, Julian Francis
Resigned: 15 January 2015
Appointed Date: 24 July 2013
62 years old

Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 22 January 2001
64 years old

Director
CORNELL, James Martin
Resigned: 01 July 2013
Appointed Date: 31 December 2009
51 years old

Director
DEIGMAN, Patrick
Resigned: 30 September 2006
Appointed Date: 22 January 2001
73 years old

Director
DUFFIELD, David Mark Johnston
Resigned: 14 September 2007
Appointed Date: 22 January 2001
76 years old

Director
JOHNSTON, Andrew James
Resigned: 01 July 2013
Appointed Date: 30 June 2008
67 years old

Director
JONES, Nicholas Andrew De Burgh
Resigned: 19 May 2016
Appointed Date: 15 January 2015
44 years old

Director
MOHANLAL, Satish
Resigned: 30 September 2009
Appointed Date: 31 October 2008
61 years old

Director
NIELSON, Emily Jane Easton
Resigned: 19 February 2015
Appointed Date: 17 June 2010
50 years old

Director
O'SULLIVAN, Michael James
Resigned: 31 December 2009
Appointed Date: 30 June 2008
59 years old

Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 30 June 2008
61 years old

Director
PULSFORD, Jeffrey Mark
Resigned: 30 June 2008
Appointed Date: 22 January 2001
66 years old

Director
REED, Robert Paul
Resigned: 19 February 2015
Appointed Date: 23 May 2011
57 years old

Director
TAYLOR, Christopher James
Resigned: 05 August 2015
Appointed Date: 05 August 2015
45 years old

Director
TIBBETTS, Michael Andrew
Resigned: 17 June 2010
Appointed Date: 31 December 2009
60 years old

Director
WORKMAN, David Russell
Resigned: 15 January 2015
Appointed Date: 24 July 2013
62 years old

Persons With Significant Control

Arlington Business Parks Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HATFIELD AERODROME (MANAGEMENT) LIMITED Events

01 Feb 2017
Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
14 Nov 2016
Director's details changed for Mr Robert Paul Reed on 10 November 2016
28 Jul 2016
Full accounts made up to 31 December 2015
25 May 2016
Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 19 May 2016
...
... and 108 more events
28 Aug 2001
New secretary appointed
11 May 2001
Ad 09/02/01--------- £ si 120@1=120 £ ic 10/130
05 Feb 2001
New director appointed
05 Feb 2001
New director appointed
22 Jan 2001
Incorporation