Hatherley House Management Company Ltd

About

Registered Number: 03045202
Date of Incorporation: 12/04/1995 (29 years and 11 months ago)
Company Status: Active
Registered Address: Walmer House, 32 Bath Street, Cheltenham, GL50 1YA,

 

Hatherley House Management Company Ltd was registered on 12 April 1995, it's status in the Companies House registry is set to "Active". This business has 13 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BESWICK, Elizabeth 07 April 2003 - 1
NICKELL, Jake 01 April 2017 - 1
ZIMMERMANN, Elizabeth 01 March 2011 - 1
BAKER, Stephen William 06 March 1998 22 June 2001 1
BEATON, James Simpson Brian 19 September 2007 24 March 2015 1
CLARK, Angela Faith 13 September 2006 01 January 2011 1
COOPER, Louise Helen 15 February 2002 10 December 2002 1
KNIGHT, Joanna 13 July 2004 22 June 2005 1
ROBSON, Christopher Bryan 12 December 1997 17 November 2005 1
RUSSELL, John 20 April 1999 02 January 2007 1
TANG, Michael 12 November 2001 16 October 2002 1
VERNOIT, Arthur Sydney 02 January 1998 05 July 1999 1
Secretary Name Appointed Resigned Total Appointments
ARNOLD, Matthew William 27 April 2010 01 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 12 April 2019
AD01 - Change of registered office address 05 April 2019
AP04 - Appointment of corporate secretary 05 April 2019
TM02 - Termination of appointment of secretary 05 April 2019
AA - Annual Accounts 17 July 2018
CH01 - Change of particulars for director 20 April 2018
CS01 - N/A 20 April 2018
CH01 - Change of particulars for director 20 April 2018
AP01 - Appointment of director 20 April 2018
AP01 - Appointment of director 20 April 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 18 April 2016
TM01 - Termination of appointment of director 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 13 March 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 17 April 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 22 March 2012
AP01 - Appointment of director 19 March 2012
AD01 - Change of registered office address 09 March 2012
AR01 - Annual Return 07 June 2011
AP01 - Appointment of director 24 March 2011
AA - Annual Accounts 03 March 2011
TM01 - Termination of appointment of director 18 January 2011
AD01 - Change of registered office address 30 September 2010
AP03 - Appointment of secretary 29 September 2010
TM02 - Termination of appointment of secretary 29 September 2010
TM02 - Termination of appointment of secretary 16 September 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 29 April 2010
363a - Annual Return 25 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 26 January 2009
353 - Register of members 26 January 2009
287 - Change in situation or address of Registered Office 26 January 2009
288b - Notice of resignation of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
AA - Annual Accounts 15 July 2008
288a - Notice of appointment of directors or secretaries 19 October 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 18 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 19 May 2006
288b - Notice of resignation of directors or secretaries 29 June 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 01 February 2005
288a - Notice of appointment of directors or secretaries 04 August 2004
AA - Annual Accounts 29 July 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 05 August 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
363s - Annual Return 05 June 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 30 November 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
AA - Annual Accounts 18 June 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288c - Notice of change of directors or secretaries or in their particulars 16 April 2002
363s - Annual Return 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
363s - Annual Return 04 April 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
287 - Change in situation or address of Registered Office 30 January 2002
288a - Notice of appointment of directors or secretaries 23 November 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 30 May 2000
AA - Annual Accounts 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
363s - Annual Return 04 May 1999
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
363s - Annual Return 21 May 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
287 - Change in situation or address of Registered Office 18 December 1997
288b - Notice of resignation of directors or secretaries 18 December 1997
288b - Notice of resignation of directors or secretaries 18 December 1997
288b - Notice of resignation of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
AA - Annual Accounts 13 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1997
363s - Annual Return 30 April 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
AA - Annual Accounts 21 January 1997
288 - N/A 15 July 1996
288 - N/A 11 June 1996
363s - Annual Return 01 May 1996
RESOLUTIONS - N/A 21 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 June 1995
NEWINC - New incorporation documents 12 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links