About

Registered Number: 03895829
Date of Incorporation: 17/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Top Floor Office Hatton Court Hotel Upton Hill, Upton St. Leonards, Gloucester, GL4 8DE

 

Hatton Properties Ltd was registered on 17 December 1999 and are based in Gloucester, it's status is listed as "Active". There are no directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR04 - N/A 19 February 2020
MR04 - N/A 19 February 2020
MR05 - N/A 19 February 2020
MR04 - N/A 18 February 2020
CS01 - N/A 19 December 2019
EH03 - N/A 19 December 2019
EH01 - N/A 19 December 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 06 November 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH03 - Change of particulars for secretary 23 December 2010
CH01 - Change of particulars for director 23 December 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 31 December 2009
AA - Annual Accounts 02 December 2009
363a - Annual Return 08 January 2009
287 - Change in situation or address of Registered Office 08 January 2009
353 - Register of members 08 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 January 2009
AA - Annual Accounts 28 November 2008
395 - Particulars of a mortgage or charge 30 October 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 08 December 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 26 November 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 22 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2003
AA - Annual Accounts 29 April 2003
395 - Particulars of a mortgage or charge 12 April 2003
395 - Particulars of a mortgage or charge 12 April 2003
395 - Particulars of a mortgage or charge 12 April 2003
363s - Annual Return 27 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 December 2002
363s - Annual Return 07 February 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 03 December 2001
395 - Particulars of a mortgage or charge 05 June 2001
363s - Annual Return 19 January 2001
225 - Change of Accounting Reference Date 13 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2000
395 - Particulars of a mortgage or charge 13 April 2000
395 - Particulars of a mortgage or charge 13 April 2000
395 - Particulars of a mortgage or charge 13 April 2000
395 - Particulars of a mortgage or charge 13 April 2000
395 - Particulars of a mortgage or charge 13 April 2000
395 - Particulars of a mortgage or charge 01 April 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
287 - Change in situation or address of Registered Office 16 March 2000
RESOLUTIONS - N/A 01 March 2000
RESOLUTIONS - N/A 01 March 2000
RESOLUTIONS - N/A 01 March 2000
MEM/ARTS - N/A 01 March 2000
123 - Notice of increase in nominal capital 01 March 2000
CERTNM - Change of name certificate 18 February 2000
NEWINC - New incorporation documents 17 December 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 29 October 2008 Outstanding

N/A

Debenture 09 April 2003 Fully Satisfied

N/A

Legal charge 09 April 2003 Fully Satisfied

N/A

Legal charge 09 April 2003 Fully Satisfied

N/A

Debenture 21 May 2001 Fully Satisfied

N/A

Mortgage 30 March 2000 Fully Satisfied

N/A

Mortgage 30 March 2000 Fully Satisfied

N/A

Mortgage 30 March 2000 Fully Satisfied

N/A

Mortgage 30 March 2000 Fully Satisfied

N/A

Mortgage deed 30 March 2000 Fully Satisfied

N/A

Mortgage debenture 15 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.