Company information:
Hatfield Park Close (Management) Limited (No: 01279355)
Address: ESTATE OFFICE THE MELON GROUND, HATFIELD PARK, HATFIELD, HERTFORDSHIRE, AL9 5NB, ENGLAND
Status: Active
Incorporated: 29-Sep-1976
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: PHILIP ROBERT BRIMLEY ( DOB: Oct-1983 From: Aug-2021 )
Current Director: ANTHONY ROBERT DOWNS ( DOB: Nov-1969 From: Aug-2021 )
Current Director: ANTHONY ROBERT DOWNS ( DOB: Nov-1969 From: Aug-2021 )
Resigned Director: ANDREW MARTYN GILES ARNOLD ( DOB: Dec-1964 From: Jan-1995 To: Dec-2000 )
Resigned Director: JOHN MALCOLM BRADFORD ( DOB: Jan-1945 From: Oct-2012 To: Sep-2016 )
Resigned Director: PETER WILLIAM JAMES CLEGG ( DOB: Apr-1963 From: Mar-2011 To: Oct-2016 )
Resigned Director: GAVIN CHARLES WILLIAM FAUVEL ( DOB: Nov-1972 From: Dec-2000 To: Feb-2003 )
Resigned Director: GAVIN CHARLES WILLIAM FAUVEL ( DOB: Nov-1972 From: Oct-2017 To: Oct-2018 )
Resigned Director: DAVID HAWKSWORTH HORTON-FAWKES ( DOB: Mar-1964 From: Oct-2018 To: Aug-2021 )
Resigned Director: KATY LUISA JONES ( DOB: Jan-1982 From: Oct-2022 To: Feb-2024 )
Resigned Director: JOHN HOWARD CLEEVE KINGSLEY ( DOB: Jul-1946 From: Mar-1992 To: Mar-2011 )
Resigned Director: MICHAEL ROWLAND MELVILLE ( DOB: Aug-1941 From: Dec-1991 To: Mar-1992 )
Resigned Director: CRISPIN JOHN GRAINGER MUIR ( DOB: May-1961 From: Feb-2003 To: Sep-2003 )
Resigned Director: MARCUS JAMES O'LONE ( DOB: Nov-1953 From: Dec-1991 To: Jan-1995 )
Resigned Director: ANYA PARLES ( DOB: Sep-1966 From: Sep-2016 To: Oct-2017 )
Resigned Director: PAUL ANTHONY PARLES ( DOB: Mar-1980 From: Oct-2019 To: Aug-2021 )
Resigned Director: PAUL EDWARD REBEIRO ( DOB: Feb-1958 From: Nov-2003 To: Feb-2012 )
Resigned Director: SARAH JANE RUTT ( DOB: Apr-1980 From: Oct-2016 To: Dec-2019 )
Resigned Secretary: ANDREW MARTYN GILES ARNOLD ( DOB: Dec-1964 From: Jan-1995 To: Dec-2000 )
Resigned Secretary: JANE FARRAR ( From: Nov-2010 To: Jan-2013 )
Resigned Secretary: GAVIN CHARLES WILLIAM FAUVEL ( DOB: Nov-1972 From: Dec-2000 To: Feb-2003 )
Resigned Secretary: JOHN HOWARD CLEEVE KINGSLEY ( DOB: Jul-1946 From: Jul-2007 To: Nov-2010 )
Resigned Secretary: CRISPIN JOHN GRAINGER MUIR ( DOB: May-1961 From: Feb-2003 To: Sep-2003 )
Resigned Secretary: MARCUS JAMES O'LONE ( DOB: Nov-1953 From: Dec-1991 To: Jan-1995 )
Resigned Secretary: KENNETH ALAN PARRY BROWN ( DOB: Jun-1942 From: Sep-2003 To: Jun-2007 )
Resigned Secretary: SARAH JANE RUTT ( From: Jan-2013 To: Dec-2019 )
Persons of Significant Control:
Mr Michael James Douglas Campbell, Estate Office The Melon Ground, Hatfield Park, Hatfield, Hertfordshire, AL9 5NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-08)
Lord Charles Edward Vere Cecil, Estate Office The Melon Ground, Hatfield Park, Hatfield, Hertfordshire, AL9 5NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-08)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets | 160 | 160 | 160 | 160,160,160 |
| Net current assets (liabilities) | 160 | 160 | 160 | 160,160,160 |
| Total assets less current liabilities | 160 | 160 | 160 | 160,160,160 |
| Equity / share capital and reserves | 160 | 160 | 160 | 160,160,160 |