HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03873884

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/11/1999 (25years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SIX OLTON BRIDGE, 245 WARWICK ROAD
SOLIHULL
B92 7AH

TRADING ADDRESSES

Epm Chambers
54a Poplar Road
Solihull
West Midlands
B91 3AB

Unit 2
Olton Bridge
245 Warwick Road
Solihull, West Midlands
B92 7AH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1k

82.48%

NET WORTH

£724

92.49%

TOTAL LIABILITIES

£8.3k

22.16%

NET ASSETS

£724

92.49%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/04/2024	Event: Amy Campbell (923665315) has left the board
Date: 11/04/2024	Event: New Board Member Christopher Burton (932157431) Appointed
Date: 19/02/2024	Event: Paul Alexander Quigley (929653751) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1k

82.48%

NET WORTH

£724

92.49%

TOTAL LIABILITIES

£8.3k

22.16%

NET ASSETS

£724

92.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR RICHARD ANTHONY MOORE & MRS SUSAN MOORE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.V. DEVENTER & A.V. DEVENTER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.M. SMITH & J. EVERY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR NIGEL WILLIAM ORTON & MRS ELAINE SUSAN ORTON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.P. SAMMON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MULLINER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.A. WORTHINGTON & S.A. BEARDMORE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JONATHAN MICHAEL RODEN & MRS JANE ALISON RODEN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CHARLES EDWARD PROCTER & MRS SUZANNE LOUISE PROCTOR	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE JANE ROBBINS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ANDREW PAUL SMITH & MRS NICOLA SMITH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WEBBER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEE RUTH ROWE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN TROPMAN & FLEUR CLAIRE TROPMAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. BURTON & C. BURTON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET JUKES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANESSA LESLEY DI CUFFA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.S. CRAVEN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ANDREW TZIRKI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H & M LETTING LTD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. HARRIS & S.L. BRAMWELL-LAWES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERRY J. WORKMAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEMMA LOUISE DAVIES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JAMES SALTER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN LAWRENCE CROCKER & ZARA ELISABETH RIMMER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE FAITH VICTORIA FREEMAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. PATRICK	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.L.D. PITT & E. GREEN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM JOHN DAVIES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELICITY JANE BURMAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY CAROLINE CAMPBELL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS HEIDI LISA HENRIETTA THACKER-HICKS & MR DAVID BRYAN HICKS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SELENAY AKALIN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN PHILIP CLAYTON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JAMES COLEBROOK & MRS CATHERINE JULIE COLEBROOK	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PHILIP CLIVE DIX & MISS MARIA FORD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL URRY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM MATTHEW CRYER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. CHEETHAM	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PAUL ALEXANDER QUIGLEY & MRS SHARON QUIGLEY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL ANDREW FORD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HENDERSON & J.W. HENDERSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY WILLIAM EVANS & SANDRA CAROLINE EVANS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN GARLAND	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMONNE LOUISE ASTLEY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABIGAIL ATTENBOROUGH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHNATHAN KEITH BRASSINGTON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MICHAEL STEPHEN CHEW & MRS KAREN SOPHIE CHEW	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. BHANDAL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. DARLING	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIAM SCOTT HAGAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.L. KAFNO	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK HOOPER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA SALLY FALL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E P INVESTMENTS LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH JOHN JENKINS & VICTORIA LOUISE JENKINS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PAUL GRAHAM MARTIN & MS ANNA DE STEFANO	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CARL DANIEL MEDFORD & MISS PRUDENCE HELEN JONES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Walter Moorman 24/03/2003 - Present (21 years and 7 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Secretary	Appointments: Current: 56 Past: 41	View Report
Phillip Clive Alistair Dix 13/09/2007 - Present (17 years and 2 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Moore 29/07/2016 - Present (8 years and 3 months) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Christopher Burton 08/04/2024 - Present (7 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bernard Brian Mitchell 09/11/1999 - 31/12/2003 (4 years and 1 months) Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/04/2024	Event: Amy Campbell (923665315) has left the board
Date: 11/04/2024	Event: New Board Member Christopher Burton (932157431) Appointed
Date: 19/02/2024	Event: Paul Alexander Quigley (929653751) has left the board
Date: 03/01/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 09/02/2023	Event: New Accounts filed
Date: 09/02/2023	Event: New Accounts filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: New Board Member Paul Alexander Quigley (929653751) Appointed
Date: 06/01/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: Roger Eatwell (908853104) has left the board
Date: 30/09/2020	Event: New Accounts filed
Date: 28/11/2019	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Accounts filed
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: New Board Member Amy Campbell (923665315) Appointed
Date: 27/06/2017	Event: New Accounts filed
Date: 16/03/2017	Event: Mark Horton (908853129) has left the board
Date: 16/03/2017	Event: Ian Jonathan Burnett (917767289) has left the board
Date: 28/11/2016	Event: New Annual Return filed
Date: 09/11/2016	Event: Change in Reg. Office
Date: 23/08/2016	Event: New Board Member Susan Moore (907172834) Appointed
Date: 22/06/2016	Event: New Accounts filed
Date: 11/12/2015	Event: New Annual Return filed
Date: 07/12/2015	Event: New Accounts filed
Date: 22/11/2014	Event: New Annual Return filed
Date: 20/11/2014	Event: New Annual Return filed
Date: 29/10/2013	Event: New Accounts filed
Date: 24/04/2013	Event: New Board Member Ian Jonathan Burnett (917767289) Appointed
Date: 24/04/2013	Event: Change in Reg. Office
Date: 08/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1k

£724

£8.3k

£724

People Overview

3

18

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1k

£724

£8.3k

£724

Accounts

People Overview

3

18

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™