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HATTON PLACE MANAGEMENT COMPANY LIMITED - Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 05299561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clear Building Management Lytchett House
- 13 Freeland Park, Wareham Rd
- Poole
- Dorset
- BH16 6FA
- England Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, BH16 6FA, England UK
Management
- Managing Directors
- CAVE, Daniel Edward
- CURRAN, Mark Andrew
- GOHILL, Dinesh
- EVENDEN, Hannah Isabella
- Company secretaries
- CLEAR BUILDING MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-29
- Age Of Company 2004-11-29 19 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr James Gerard Hickey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MILLINERS PLACE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Annual Return
- Due Date: 2022-05-05
- Last Date: 2021-04-21
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HATTON PLACE MANAGEMENT COMPANY LIMITED Company Description
- HATTON PLACE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05299561. Its current trading status is "live". It was registered 2004-11-29. It was previously called MILLINERS PLACE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-11-30.It can be contacted at Clear Building Management Lytchett House .
Get HATTON PLACE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hatton Place Management Company Limited - Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, United Kingdom
- 2004-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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change-person-director-company-with-change-date (2021-09-06) - CH01
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change-corporate-secretary-company-with-change-date (2021-09-06) - CH04
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confirmation-statement-with-updates (2021-04-21) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-03-12) - AA
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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capital-allotment-shares (2020-03-13) - SH01
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confirmation-statement-with-updates (2020-04-21) - CS01
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capital-allotment-shares (2020-10-30) - SH01
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capital-allotment-shares (2020-06-25) - SH01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-18) - SH01
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capital-allotment-shares (2019-05-30) - SH01
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confirmation-statement-with-updates (2019-04-24) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-29) - AA
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capital-allotment-shares (2019-01-08) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-25) - PSC09
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confirmation-statement-with-updates (2018-04-25) - CS01
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notification-of-a-person-with-significant-control-statement (2018-04-25) - PSC08
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accounts-with-accounts-type-micro-entity (2018-07-17) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-07-18) - PSC09
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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capital-allotment-shares (2018-10-31) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-03) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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change-to-a-person-with-significant-control (2017-07-28) - PSC04
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termination-secretary-company-with-name-termination-date (2017-12-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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change-to-a-person-with-significant-control (2017-12-20) - PSC04
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change-person-director-company-with-change-date (2017-12-20) - CH01
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appoint-corporate-secretary-company-with-name-date (2017-12-20) - AP04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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change-corporate-secretary-company-with-change-date (2016-01-07) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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accounts-with-accounts-type-dormant (2016-07-20) - AA
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confirmation-statement-with-updates (2016-12-29) - CS01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-29) - TM01
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
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move-registers-to-sail-company (2013-02-18) - AD03
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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change-sail-address-company-with-old-address (2013-02-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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accounts-with-accounts-type-dormant (2013-08-29) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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appoint-corporate-secretary-company-with-name (2013-10-01) - AP04
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change-sail-address-company-with-old-address (2013-12-11) - AD02
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move-registers-to-registered-office-company (2013-12-11) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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termination-secretary-company-with-name (2013-10-01) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-20) - AA
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appoint-person-director-company-with-name (2012-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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termination-director-company-with-name (2012-01-30) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-05) - AA
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move-registers-to-registered-office-company (2011-02-17) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-07-26) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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legacy (2009-01-13) - 88(2)
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legacy (2009-01-21) - 288b
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legacy (2009-02-12) - 363a
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legacy (2009-04-01) - 88(2)
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legacy (2009-06-30) - 288a
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legacy (2009-05-01) - 88(2)
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termination-secretary-company-with-name (2009-10-09) - TM02
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capital-allotment-shares (2009-10-20) - SH01
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change-registered-office-address-company-with-date-old-address (2009-12-16) - AD01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-sail-address-company (2009-12-16) - AD02
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accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA
keyboard_arrow_right 2008
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legacy (2008-07-02) - 88(2)
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legacy (2008-01-10) - 88(2)R
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legacy (2008-01-28) - 288a
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legacy (2008-07-30) - 88(2)
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legacy (2008-04-25) - 88(2)
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legacy (2008-08-29) - 88(2)
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legacy (2008-09-03) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-09-24) - AA
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legacy (2008-10-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-12) - 88(2)R
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legacy (2007-04-28) - 88(2)R
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legacy (2007-06-25) - 288b
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legacy (2007-07-23) - 88(2)R
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legacy (2007-08-01) - 88(2)R
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legacy (2007-08-07) - 88(2)R
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legacy (2007-08-14) - 88(2)R
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legacy (2007-08-13) - 288a
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legacy (2007-08-23) - 88(2)R
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legacy (2007-08-30) - 88(2)R
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legacy (2007-09-06) - 88(2)R
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legacy (2007-09-10) - 88(2)R
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legacy (2007-09-19) - 88(2)R
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legacy (2007-09-27) - 88(2)R
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accounts-with-accounts-type-dormant (2007-10-12) - AA
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legacy (2007-11-03) - 88(2)R
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legacy (2007-12-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363s
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accounts-with-accounts-type-dormant (2006-09-28) - AA
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legacy (2006-09-26) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363s
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certificate-change-of-name-company (2005-11-24) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-11-29) - NEWINC