About

Registered Number: 03873884
Date of Incorporation: 09/11/1999 (21 years and 5 months ago)
Company Status: Active
Registered Address: Six Olton Bridge, 245 Warwick Road, Solihull, B92 7AH,

 

Hatton Park No.2 Management Company Ltd was founded on 09 November 1999. The organisation has 14 directors listed as 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 at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.