HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1LF

Company number 03584930
Status Active
Incorporation Date 22 June 1998
Company Type Private Limited Company
Address 118 RADFORD ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1LF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 20 ; Appointment of Mr Graeme Laurie Hall as a director on 15 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED are www.hattonparkno1managementcompany.co.uk, and www.hatton-park-no-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Warwick Parkway Rail Station is 4 miles; to Coventry Rail Station is 8 miles; to Tile Hill Rail Station is 8.3 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatton Park No 1 Management Company Limited is a Private Limited Company. The company registration number is 03584930. Hatton Park No 1 Management Company Limited has been working since 22 June 1998. The present status of the company is Active. The registered address of Hatton Park No 1 Management Company Limited is 118 Radford Road Leamington Spa Warwickshire Cv31 1lf. . SILVESTER, Katharine Mary is a Secretary of the company. HALL, Graeme Laurie is a Director of the company. SILVESTER, Katherine Mary is a Director of the company. WESTON, Dianne Jayne is a Director of the company. Secretary BENJAMIN, David Rupert has been resigned. Secretary FROST, Julia has been resigned. Secretary MOORMAN, James Walter has been resigned. Secretary RUTTER, Paul Benedict has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BROMWICH, Peter Francis Thomas has been resigned. Director BRYAN, Richard Andrew has been resigned. Director DUBBER, Ian has been resigned. Director JAMES, Ian Andrew has been resigned. Director LOBO, Margaret Dawn has been resigned. Director RUTTER, Paul Benedict has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SILVESTER, Katharine Mary
Appointed Date: 15 September 2009
Director
HALL, Graeme Laurie
Appointed Date: 15 June 2016
64 years old
Director
SILVESTER, Katherine Mary
Appointed Date: 23 May 2007
63 years old
Director
WESTON, Dianne Jayne
Appointed Date: 25 May 2009
65 years old

Resigned Directors

Secretary
BENJAMIN, David Rupert
Resigned: 09 June 2004
Appointed Date: 22 March 2001
Secretary
FROST, Julia
Resigned: 20 October 1999
Appointed Date: 22 June 1998
Secretary
MOORMAN, James Walter
Resigned: 04 September 2009
Appointed Date: 09 June 2004
Secretary
RUTTER, Paul Benedict
Resigned: 22 March 2001
Appointed Date: 20 October 1999
Nominee Secretary
THOMAS, Howard
Resigned: 22 June 1998
Appointed Date: 22 June 1998
Director
BROMWICH, Peter Francis Thomas
Resigned: 20 October 1999
Appointed Date: 22 June 1998
91 years old
Director
BRYAN, Richard Andrew
Resigned: 23 May 2007
Appointed Date: 22 March 2001
62 years old
Director
DUBBER, Ian
Resigned: 22 March 2001
Appointed Date: 20 October 1999
60 years old
Director
JAMES, Ian Andrew
Resigned: 17 February 2016
Appointed Date: 28 June 2014
63 years old
Director
LOBO, Margaret Dawn
Resigned: 01 August 2008
Appointed Date: 23 May 2007
61 years old
Director
RUTTER, Paul Benedict
Resigned: 28 March 2007
Appointed Date: 22 March 2001
65 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 June 1998
Appointed Date: 22 June 1998
63 years old

HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED Events

26 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 20
25 Jun 2016
Appointment of Mr Graeme Laurie Hall as a director on 15 June 2016
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Feb 2016
Termination of appointment of Ian Andrew James as a director on 17 February 2016
05 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 20
...
... and 65 more events
21 Jul 1998
New secretary appointed
21 Jul 1998
Director resigned
21 Jul 1998
Secretary resigned
21 Jul 1998
Registered office changed on 21/07/98 from: 16 st john street london EC1M 4AY
22 Jun 1998
Incorporation

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