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Hatton Park No. 1 Management Company Limited (No: 03584930)

Address: 118 RADFORD ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1LF

Status: Active

Incorporated: 22-Jun-1998

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Jun-2024

Industry Class: 98000 - Residents property management

Current Director: GRAEME LAURIE HALL ( DOB: Jul-1961   From: Jun-2016  )

Current Director: KATHERINE MARY SILVESTER ( DOB: Sep-1962   From: May-2007  )

Current Director: DIANNE JAYNE WESTON ( DOB: Aug-1960   From: May-2009  )

Current Secretary: KATHARINE MARY SILVESTER (   From: Sep-2009  )

Resigned Director: PETER FRANCIS THOMAS BROMWICH ( DOB: Jun-1934   From: Jun-1998   To: Oct-1999  )

Resigned Director: RICHARD ANDREW BRYAN (   From: Mar-2001   To: May-2007  )

Resigned Director: IAN DUBBER (   From: Oct-1999   To: Mar-2001  )

Resigned Director: IAN ANDREW JAMES ( DOB: Apr-1962   From: Jun-2014   To: Feb-2016  )

Resigned Director: MARGARET DAWN LOBO (   From: May-2007   To: Aug-2008  )

Resigned Director: PAUL BENEDICT RUTTER (   From: Mar-2001   To: Mar-2007  )

Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962   From: Jun-1998   To: Jun-1998  )

Resigned Secretary: DAVID RUPERT BENJAMIN ( DOB: Apr-1964   From: Mar-2001   To: Jun-2004  )

Resigned Secretary: JULIA FROST ( DOB: Jul-1947   From: Jun-1998   To: Oct-1999  )

Resigned Secretary: JAMES WALTER MOORMAN ( DOB: Apr-1973   From: Jun-2004   To: Sep-2009  )

Resigned Secretary: PAUL BENEDICT RUTTER (   From: Oct-1999   To: Mar-2001  )

Resigned Secretary: HOWARD THOMAS ( DOB: May-1945   From: Jun-1998   To: Jun-1998  )

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Fixed assets 1 1 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0
Fixed assets / Property, plant and equipment 1 1 1.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 17,302 18,055 16,229 17,622 18,387 19,944 20,283 21,439 22,476 17302.0,18055.0,16229.0,17622.0,18387.0,19944.0,20283.0,21439.0,22476.0
Current assets / Debtors 3,482 3,580 3482.0,3580.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors / Trade debtors / trade receivables 3,482 3,580 3482.0,3580.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 13,820 14,475 13820.0,14475.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Prepayments and accrued income, not expressed within current asset subtotal 235 634 667 694 245 255 260 299 0.0,235.0,634.0,667.0,694.0,245.0,255.0,260.0,299.0
Net current assets (liabilities) 17,302 18,290 16,863 18,289 19,081 20,189 20,538 21,699 22,775 17302.0,18290.0,16863.0,18289.0,19081.0,20189.0,20538.0,21699.0,22775.0
Total assets less current liabilities 17,303 18,291 16,864 18,290 19,082 20,190 20,539 21,700 22,776 17303.0,18291.0,16864.0,18290.0,19082.0,20190.0,20539.0,21700.0,22776.0
Provisions for liabilities, balance sheet subtotal 8,348 8,893 8348.0,8893.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Accrued liabilities, not expressed within creditors subtotal 8,935 9,378 7,441 8,287 8,534 9,097 8,901 9,516 9,694 8935.0,9378.0,7441.0,8287.0,8534.0,9097.0,8901.0,9516.0,9694.0
Net assets (liabilities) 20 20 9,423 10,003 10,548 11,093 11,638 12,184 13,082 20.0,20.0,9423.0,10003.0,10548.0,11093.0,11638.0,12184.0,13082.0
Equity / share capital and reserves 20 20 9,423 10,003 10,548 11,093 11,638 12,184 13,082 20.0,20.0,9423.0,10003.0,10548.0,11093.0,11638.0,12184.0,13082.0
History Chart

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