About

Registered Number: 03102314
Date of Incorporation: 15/09/1995 (29 years and 7 months ago)
Company Status: Active
Registered Address: 7 Fieldings Suite Whitwell Hatch, Scotland Lane, Haslemere, GU27 3AW

 

Established in 1995, Whitwell Hatch Management Co Ltd are based in Haslemere, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Whitwell Hatch Management Co Ltd. This company has 10 directors listed as Carn, Richard, Ritchie, Mary Leggate Baird, Young, Andrew, Church, John Robert Thomas, Dawson, Rita Ann, Field, Leslie Edward, Kelly, Desmond Weston, Morriss, Kenneth Cherry, Ritchie, Brian Cyril, Smith, Arthur James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARN, Richard 08 December 2010 - 1
RITCHIE, Mary Leggate Baird 20 August 2018 - 1
YOUNG, Andrew 12 December 2000 - 1
CHURCH, John Robert Thomas 01 October 1996 18 April 1999 1
DAWSON, Rita Ann 07 August 1997 07 November 1999 1
FIELD, Leslie Edward 16 September 1995 05 June 1997 1
KELLY, Desmond Weston 15 April 1997 12 December 2000 1
MORRISS, Kenneth Cherry 07 November 1999 08 December 2010 1
RITCHIE, Brian Cyril 15 April 1997 08 December 2010 1
SMITH, Arthur James 08 December 2010 20 August 2018 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 28 September 2018
AP01 - Appointment of director 20 August 2018
TM01 - Termination of appointment of director 20 August 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 27 June 2011
AP01 - Appointment of director 16 May 2011
AP01 - Appointment of director 16 May 2011
TM01 - Termination of appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 16 May 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 24 May 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
288b - Notice of resignation of directors or secretaries 20 December 2000
363s - Annual Return 27 November 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
288a - Notice of appointment of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
AA - Annual Accounts 19 November 1999
363s - Annual Return 28 September 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 16 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1998
AA - Annual Accounts 14 November 1997
363s - Annual Return 27 October 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
288a - Notice of appointment of directors or secretaries 03 July 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
AA - Annual Accounts 06 May 1997
225 - Change of Accounting Reference Date 06 May 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
287 - Change in situation or address of Registered Office 23 April 1997
RESOLUTIONS - N/A 28 February 1997
MEM/ARTS - N/A 28 February 1997
288a - Notice of appointment of directors or secretaries 03 November 1996
288b - Notice of resignation of directors or secretaries 03 November 1996
363s - Annual Return 04 October 1996
225 - Change of Accounting Reference Date 06 August 1996
RESOLUTIONS - N/A 03 October 1995
288 - N/A 03 October 1995
288 - N/A 03 October 1995
287 - Change in situation or address of Registered Office 03 October 1995
MEM/ARTS - N/A 03 October 1995
NEWINC - New incorporation documents 15 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.