Hatton Park No.2 Management Company Ltd was registered on 09 November 1999 and are based in Solihull. We don't currently know the number of employees at this company. Campbell, Amy, Dix, Phillip Clive Alistair, Borrie, Neil Roderick, Davies, Malcolm John, Davies, Sallie Anne, Doolan, Paul, Eatwell, Roger, Hession, Steven Brian, Horton, Mark, Mitchell, Bernard Brian, Myring, Emma, Robinson, Karen Miranda, Talbot Hall, Bernard John, Trustee, Carl Edward are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Amy | 24 July 2017 | - | 1 |
DIX, Phillip Clive Alistair | 13 September 2007 | - | 1 |
BORRIE, Neil Roderick | 06 December 2002 | 01 September 2009 | 1 |
DAVIES, Malcolm John | 30 June 2003 | 10 August 2006 | 1 |
DAVIES, Sallie Anne | 02 June 2003 | 10 August 2006 | 1 |
DOOLAN, Paul | 06 December 2002 | 31 December 2003 | 1 |
EATWELL, Roger | 16 December 2002 | 12 December 2006 | 1 |
HESSION, Steven Brian | 04 April 2011 | 07 March 2012 | 1 |
HORTON, Mark | 06 December 2002 | 15 March 2017 | 1 |
MITCHELL, Bernard Brian | 09 November 1999 | 31 December 2003 | 1 |
MYRING, Emma | 13 December 2005 | 09 December 2009 | 1 |
ROBINSON, Karen Miranda | 10 December 2008 | 09 December 2009 | 1 |
TALBOT HALL, Bernard John | 06 December 2002 | 31 December 2003 | 1 |
TRUSTEE, Carl Edward | 15 January 2003 | 31 December 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 12 November 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 07 August 2018 | |
CS01 - N/A | 13 November 2017 | |
AP01 - Appointment of director | 10 August 2017 | |
AA - Annual Accounts | 21 June 2017 | |
TM01 - Termination of appointment of director | 15 March 2017 | |
TM01 - Termination of appointment of director | 15 March 2017 | |
CS01 - N/A | 21 November 2016 | |
AD01 - Change of registered office address | 07 November 2016 | |
AP01 - Appointment of director | 19 August 2016 | |
AA - Annual Accounts | 18 June 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 18 November 2014 | |
CH03 - Change of particulars for secretary | 21 February 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 23 October 2013 | |
CH03 - Change of particulars for secretary | 07 August 2013 | |
AP01 - Appointment of director | 22 April 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AD01 - Change of registered office address | 22 August 2012 | |
AA - Annual Accounts | 16 August 2012 | |
TM01 - Termination of appointment of director | 19 March 2012 | |
RP04 - N/A | 18 January 2012 | |
TM01 - Termination of appointment of director | 29 December 2011 | |
AR01 - Annual Return | 17 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AP01 - Appointment of director | 12 May 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 26 November 2010 | |
TM01 - Termination of appointment of director | 21 December 2009 | |
TM01 - Termination of appointment of director | 21 December 2009 | |
AR01 - Annual Return | 17 November 2009 | |
AA - Annual Accounts | 08 October 2009 | |
288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
AA - Annual Accounts | 19 November 2008 | |
363a - Annual Return | 19 November 2008 | |
288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
287 - Change in situation or address of Registered Office | 30 July 2007 | |
288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
363a - Annual Return | 27 January 2007 | |
AA - Annual Accounts | 28 November 2006 | |
288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 23 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
AA - Annual Accounts | 24 December 2004 | |
AA - Annual Accounts | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
287 - Change in situation or address of Registered Office | 19 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
363s - Annual Return | 29 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2002 | |
AA - Annual Accounts | 22 October 2002 | |
363s - Annual Return | 26 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2001 | |
AA - Annual Accounts | 04 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2001 | |
363s - Annual Return | 24 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2000 | |
225 - Change of Accounting Reference Date | 27 March 2000 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
287 - Change in situation or address of Registered Office | 19 December 1999 | |
NEWINC - New incorporation documents | 09 November 1999 |