Hatton Park No.4 Management Company Limited in Warwick Road SOLIHULL

Hatton Park No.4 Management Company Limited SOLIHULL

Hatton Park No.4 Management Company started in year 2003 as Private Limited Company with registration number 04743278. The Hatton Park No.4 Management Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Solihull at Six Olton Bridge 245. Postal code: B92 7AH.

At present there are 4 directors in the the company, namely Alison R., Elizabeth R. and Ruth S. and others. In addition one secretary - James M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael R. who worked with the the company until 17 July 2004.

Hatton Park No.4 Management Company Limited Address / Contact

Office Address	Six Olton Bridge 245
Office Address2	Warwick Road
Town	Solihull
Post code	B92 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04743278
Date of Incorporation	Thu, 24th Apr 2003
Industry	Residents property management
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Alison R.

Position: Director

Appointed: 01 April 2022

Elizabeth R.

Position: Director

Appointed: 01 April 2022

Ruth S.

Position: Director

Appointed: 01 April 2022

James M.

Position: Director

Appointed: 29 December 2010

James M.

Position: Secretary

Appointed: 17 July 2004

Peter M.

Position: Director

Appointed: 17 July 2004

Resigned: 29 December 2010

Michael R.

Position: Secretary

Appointed: 24 April 2003

Resigned: 17 July 2004

William T.

Position: Nominee Director

Appointed: 24 April 2003

Resigned: 24 April 2003

Howard T.

Position: Nominee Secretary

Appointed: 24 April 2003

Resigned: 24 April 2003

Gordon N.

Position: Director

Appointed: 24 April 2003

Resigned: 17 July 2004

Bernard M.

Position: Director

Appointed: 24 April 2003

Resigned: 05 March 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	14	17	17

Balance Sheet
Cash Bank On Hand			17	17	17	17	17	17
Net Assets Liabilities			17	17	17	17	17	17
Cash Bank In Hand	14	14	17
Net Assets Liabilities Including Pension Asset Liability	14	14	17

Reserves/Capital
Shareholder Funds	14	17	17

Other
Number Shares Allotted		14	17	17	17	17	17	17
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	14	14	17

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 18th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 18th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 24th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 13th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 9th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 9th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 10th, November 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to July 22, 2015 filed on: 17th, August 2015	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 6th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2014 filed on: 5th, September 2014	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 8th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2013 filed on: 2nd, August 2013	annual return	Free Download (16 pages)
SH01	Capital declared on August 2, 2013: 15.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 17th, May 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 14th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2012 filed on: 10th, August 2012	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 4th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return for the period up to July 22, 2011 filed on: 18th, August 2011	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 24th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2010 filed on: 20th, August 2010	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 18th, January 2010	accounts	Free Download (2 pages)
363a	Period up to August 18, 2009 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 5th, January 2009	accounts	Free Download (4 pages)
363a	Period up to July 30, 2008 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, January 2008	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, January 2008	accounts	Free Download (2 pages)
363a	Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (10 pages)
363a	Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 11th, April 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 11th, April 2007	accounts	Free Download (2 pages)
363a	Period up to January 21, 2007 - Annual return with full member list filed on: 21st, January 2007	annual return	Free Download (9 pages)
363a	Period up to January 21, 2007 - Annual return with full member list filed on: 21st, January 2007	annual return	Free Download (9 pages)
88(2)R	Alloted 1 shares on April 27, 2006. Value of each share 1 £, total number of shares: 17. filed on: 29th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 27, 2006. Value of each share 1 £, total number of shares: 17. filed on: 29th, June 2006	capital	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 31, 2006. Value of each share 1 £, total number of shares: 16. filed on: 22nd, February 2006	capital	Free Download
88(2)R	Alloted 1 shares on January 31, 2006. Value of each share 1 £, total number of shares: 16. filed on: 22nd, February 2006	capital
88(2)R	Alloted 1 shares on January 10, 2006. Value of each share 1 £, total number of shares: 15. filed on: 26th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 10, 2006. Value of each share 1 £, total number of shares: 15. filed on: 26th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 5, 2005. Value of each share 1 £, total number of shares: 14. filed on: 22nd, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 5, 2005. Value of each share 1 £, total number of shares: 14. filed on: 22nd, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 28, 2005. Value of each share 1 £, total number of shares: 13. filed on: 17th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 28, 2005. Value of each share 1 £, total number of shares: 13. filed on: 17th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 13, 2005. Value of each share 1 £, total number of shares: 12. filed on: 28th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 13, 2005. Value of each share 1 £, total number of shares: 12. filed on: 28th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on May 16, 2005. Value of each share 1 £, total number of shares: 11. filed on: 1st, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on May 16, 2005. Value of each share 1 £, total number of shares: 11. filed on: 1st, June 2005	capital	Free Download (2 pages)
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 12/04/05	annual return
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 12/04/05	annual return
88(2)R	Alloted 1 shares on March 9, 2005. Value of each share 1 £, total number of shares: 10. filed on: 17th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 9, 2005. Value of each share 1 £, total number of shares: 10. filed on: 17th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2004. Value of each share 1 £, total number of shares: 9. filed on: 5th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2004. Value of each share 1 £, total number of shares: 9. filed on: 5th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 24, 2004. Value of each share 1 £, total number of shares: 8. filed on: 28th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 24, 2004. Value of each share 1 £, total number of shares: 8. filed on: 28th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2004. Value of each share 1 £, total number of shares: 7. filed on: 13th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2004. Value of each share 1 £, total number of shares: 7. filed on: 13th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on November 23, 2004. Value of each share 1 £, total number of shares: 6. filed on: 14th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on November 23, 2004. Value of each share 1 £, total number of shares: 6. filed on: 14th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 10, 2004. Value of each share 1 £, total number of shares: 5. filed on: 1st, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 10, 2004. Value of each share 1 £, total number of shares: 5. filed on: 1st, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 9, 2004. Value of each share 1 £, total number of shares: 4. filed on: 30th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 9, 2004. Value of each share 1 £, total number of shares: 4. filed on: 30th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 9, 2004. Value of each share 1 £, total number of shares: 3. filed on: 20th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 9, 2004. Value of each share 1 £, total number of shares: 3. filed on: 20th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 1, 2004. Value of each share 1 £, total number of shares: 2. filed on: 14th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 1, 2004. Value of each share 1 £, total number of shares: 2. filed on: 14th, September 2004	capital	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 13th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 13th, August 2004	accounts	Free Download (2 pages)
363s	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2003	incorporation	Free Download (14 pages)

Hatton Park No.4 Management Company Limited SOLIHULL

Hatton Park No.4 Management Company Limited Address / Contact

Company Information / Profile

Company staff

Alison R.

Elizabeth R.

Ruth S.

James M.

James M.

Peter M.

Michael R.

William T.

Howard T.

Gordon N.

Bernard M.

Annual reports financial information

Company filings

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