About

Registered Number: 03720102
Date of Incorporation: 25/02/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Rose Cottage, Church Lane, Ardingly, West Sussex, RH17 6UP,

 

Having been setup in 1999, Hatchgate Close Management Co. Ltd have registered office in West Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Jermyn, Christine Mary, Darvill, Jane, Mcarthur, Kerry Joanne, Roberts, Fiona, Donaldson, Jamie, Mackay, Gavin Sinclair, Walker, Ryan Mcnicol.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JERMYN, Christine Mary 12 March 2018 - 1
DONALDSON, Jamie 09 May 2002 23 March 2007 1
MACKAY, Gavin Sinclair 23 March 2007 13 February 2018 1
WALKER, Ryan Mcnicol 25 February 1999 30 July 2001 1
Secretary Name Appointed Resigned Total Appointments
DARVILL, Jane 23 March 2007 13 February 2018 1
MCARTHUR, Kerry Joanne 30 June 2005 23 March 2007 1
ROBERTS, Fiona 25 February 1999 30 June 2005 1

Filing History

Document Type Date
CS01 - N/A 22 February 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 17 September 2018
AP01 - Appointment of director 18 July 2018
CS01 - N/A 27 February 2018
AD01 - Change of registered office address 27 February 2018
TM01 - Termination of appointment of director 13 February 2018
AP01 - Appointment of director 13 February 2018
TM02 - Termination of appointment of secretary 13 February 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 27 February 2017
AD01 - Change of registered office address 07 October 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 02 March 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 05 November 2011
AR01 - Annual Return 12 March 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
AD01 - Change of registered office address 01 March 2010
AA - Annual Accounts 22 November 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 26 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
287 - Change in situation or address of Registered Office 11 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 08 March 2006
288a - Notice of appointment of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
AA - Annual Accounts 04 July 2005
363s - Annual Return 16 March 2005
363s - Annual Return 06 March 2004
AA - Annual Accounts 06 March 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 24 April 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 13 August 2002
363s - Annual Return 13 August 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
AA - Annual Accounts 20 December 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 16 May 2000
288b - Notice of resignation of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
NEWINC - New incorporation documents 25 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.