| Company Name | Hatton Point (Corby) Management Company Limited |
|---|---|
| Director | Joanne Iddon |
| Company Status | Active |
| Company Number | 05633824 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 November 2005(18 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Joanne Iddon |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2008(2 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Secretary Name | Premier Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 December 2011(6 years, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months |
| Correspondence Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Director Name | Mr Ian Duncan Hamish Hamilton |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Tormore Close Heapey Chorley Lancashire PR6 9BP |
| Director Name | Mr Peter David Kendall |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Secretary Name | Mr Ian Duncan Hamish Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Tormore Close Heapey Chorley Lancashire PR6 9BP |
| Secretary Name | Mr Peter David Kendall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2008(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 December 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 14 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 17 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 March 2018 | Notification of a person with significant control statement (2 pages) |
| 20 March 2018 | Withdrawal of a person with significant control statement on 20 March 2018 (2 pages) |
| 18 January 2018 | Termination of appointment of Peter David Kendall as a director on 31 December 2017 (1 page) |
| 20 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 June 2016 | Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 3 June 2016 (1 page) |
| 16 December 2015 | Annual return made up to 23 November 2015 no member list (3 pages) |
| 16 December 2015 | Annual return made up to 23 November 2015 no member list (3 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 23 November 2014 no member list (3 pages) |
| 25 November 2014 | Annual return made up to 23 November 2014 no member list (3 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 23 November 2013 no member list (3 pages) |
| 11 December 2013 | Annual return made up to 23 November 2013 no member list (3 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 23 November 2012 no member list (3 pages) |
| 7 January 2013 | Annual return made up to 23 November 2012 no member list (3 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 20 February 2012 | Appointment of Premier Estates Limited as a secretary (2 pages) |
| 20 February 2012 | Termination of appointment of Peter Kendall as a secretary (2 pages) |
| 20 February 2012 | Appointment of Premier Estates Limited as a secretary (2 pages) |
| 20 February 2012 | Termination of appointment of Peter Kendall as a secretary (2 pages) |
| 21 December 2011 | Annual return made up to 23 November 2011 no member list (2 pages) |
| 21 December 2011 | Annual return made up to 23 November 2011 no member list (2 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 December 2010 | Annual return made up to 23 November 2010 no member list (2 pages) |
| 1 December 2010 | Annual return made up to 23 November 2010 no member list (2 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 December 2009 | Director's details changed for Mr Peter David Kendall on 23 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 23 November 2009 no member list (3 pages) |
| 9 December 2009 | Director's details changed for Mrs Joanne Iddon on 23 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Joanne Iddon on 23 November 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Mr Peter David Kendall on 23 November 2009 (1 page) |
| 9 December 2009 | Annual return made up to 23 November 2009 no member list (3 pages) |
| 9 December 2009 | Secretary's details changed for Mr Peter David Kendall on 23 November 2009 (1 page) |
| 9 December 2009 | Director's details changed for Mr Peter David Kendall on 23 November 2009 (2 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 January 2009 | Annual return made up to 23/11/08 (2 pages) |
| 5 January 2009 | Annual return made up to 23/11/08 (2 pages) |
| 15 October 2008 | Annual return made up to 23/11/07 (2 pages) |
| 15 October 2008 | Secretary appointed mr peter david kendall (1 page) |
| 15 October 2008 | Secretary appointed mr peter david kendall (1 page) |
| 15 October 2008 | Annual return made up to 23/11/07 (2 pages) |
| 14 October 2008 | Director appointed mrs joanne iddon (1 page) |
| 14 October 2008 | Director appointed mrs joanne iddon (1 page) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 January 2008 | Secretary resigned;director resigned (1 page) |
| 25 January 2008 | Secretary resigned;director resigned (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: morland house 18 the parks newton le willows merseyside WA12 0JQ (1 page) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 20 March 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 20 March 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 7 December 2006 | Annual return made up to 23/11/06 (4 pages) |
| 7 December 2006 | Annual return made up to 23/11/06 (4 pages) |
| 8 December 2005 | Secretary resigned (1 page) |
| 8 December 2005 | Secretary resigned (1 page) |
| 23 November 2005 | Incorporation (21 pages) |
| 23 November 2005 | Incorporation (21 pages) |