HATFIELD PARK CLOSE (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
HATFIELD PARK CLOSE (MANAGEMENT) LIMITED

COMPANY NUMBER
01279355

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/09/1976 (48 years and 2 months old)

WEBSITE
https://www.hatfield-house.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
29/09/1976 31/12/1977
SONORIA LIMITED

REGISTERED ADDRESS

MCABOLD HOUSE 74 DRURY LANE, HOUGHTON REGIS
DUNSTABLE
LU5 5ED

Telephone: 01707251592
TPS: No

TRADING ADDRESSES

McAbold House 74 Drury Lane
Houghton Regis
Dunstable
LU5 5ED
LU5 5ED

The Melon Ground
Hatfield Park
Hatfield
Hertfordshire
AL9 5NB

Telephone: 287072

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£160

TOTAL LIABILITIES

£0

NET ASSETS

£160

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (918069093) Appointed
Date: 28/11/2024	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (932974502) Appointed
Date: 02/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HATFIELD PARK CLOSE (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£160

TOTAL LIABILITIES

£0

NET ASSETS

£160

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.R. WILDER & D.G. WILDER	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARQUESS OF SALISBURY	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MICHELLE PAGE & LUCIA MARY BRADFORD	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SYROS INVESTMENT & MYSIA INVESTMENT LTD & MARQUESS OF SALISBURY	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A. G. BURNETT	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A.J. ROSCOE	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AGATHA CATLING	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ELLA SMITH	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
FABIO HOFER; ANDREIA MASCARNIO	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
INGER SERB	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J.P. PYM	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JULIE ANNE STREADER	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KATY LUISA JONES	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
REBECCA TERRY	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BARBARA JANE DAVIES	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
D. ARTHUR	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Robert Brimley 05/08/2021 - Present (3 years and 4 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Anthony Robert Downs 05/08/2021 - Present (3 years and 4 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Anthony Robert Downs 05/08/2021 - Present (3 years and 4 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
P&R MANAGEMENT SERVICES (UK) LTD 01/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
P&R MANAGEMENT SERVICES (UK) LTD 01/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 46 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (918069093) Appointed
Date: 28/11/2024	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (932974502) Appointed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: Katy Luisa Jones (925922762) has left the board
Date: 17/01/2024	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: New Board Member Katy Luisa Jones (925922762) Appointed
Date: 20/05/2022	Event: New Accounts filed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: Paul Anthony Parles (922780397) has left the board
Date: 01/10/2021	Event: David Hawksworth Horton-Fawkes (924201723) has left the board
Date: 28/09/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Accounts filed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: Change in Reg. Office
Date: 24/12/2019	Event: Sarah Jane Rutt (917518083) has left the board
Date: 24/12/2019	Event: Sarah Jane Rutt (918713608) has left the board
Date: 22/10/2019	Event: New Board Member Paul Anthony Parles (922780397) Appointed
Date: 26/05/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: Gavin Charles William Fauvel (921743169) has left the board
Date: 25/10/2018	Event: New Board Member David Hawksworth Horton-Fawkes (924201723) Appointed
Date: 20/05/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: Anya Parles (921742775) has left the board
Date: 31/10/2017	Event: New Board Member Gavin Charles William Fauvel (921743169) Appointed
Date: 21/06/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 02/11/2016	Event: Peter William James Clegg (908376740) has left the board
Date: 02/11/2016	Event: John Malcolm Bradford (900222316) has left the board
Date: 02/11/2016	Event: New Board Member Sarah Jane Rutt (918713608) Appointed
Date: 02/11/2016	Event: New Board Member Anya Parles (921742775) Appointed
Date: 09/01/2016	Event: New Confirmation Statement filed
Date: 07/01/2016	Event: New Accounts filed
Date: 20/01/2015	Event: New Confirmation Statement filed
Date: 16/01/2015	Event: New Accounts filed
Date: 17/01/2014	Event: New Confirmation Statement filed
Date: 15/07/2013	Event: New Accounts filed
Date: 24/01/2013	Event: Jane Farrar (915580810) has left the board
Date: 24/01/2013	Event: New Company Secretary Sarah Jane Rutt (917518083) Appointed
Date: 12/01/2013	Event: New Confirmation Statement filed
Date: 31/10/2012	Event: New Board Member John Malcolm Bradford (900222316) Appointed
Date: 31/10/2012	Event: John Malcolm Bradford (917302393) has left the board
Date: 24/10/2012	Event: New Board Member John Malcolm Bradford (917302393) Appointed
Date: 19/10/2012	Event: New Accounts filed

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HATFIELD PARK CLOSE (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£160

£0

£160

People Overview

3

15

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£160

£0

£160

Accounts

People Overview

3

15

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™