Hatfield Park Close (Management No. 2) Limited

Active01279690 Private limited company
Incorporated
1 October 1976 (50 years)
Industry
Residents property management (98000)
Directors
Peter Gordon Davies
Accounts type
Micro entity
Region
East of England
Address
Mcabold House 74 Drury Lane
Houghton Regis
Dunstable
LU5 5ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Peter Gordon
Director · Appointed 21 April 2026
British
Born July 1969 (57)
Director · Appointed 21 April 2026
Also at Edinburgh House (St Albans) Limited, Dunham Mews (Old Hatfield) Management Company Limited · more companies
British
Born July 1960 (66)
Director · Appointed 10 November 2025
Also at Hatfield Park Close (Management) Limited, Dunham Mews (Old Hatfield) Management Company Limited
British
Born August 1977 (49)
Corporate Secretary · Appointed 1 September 2024
Also at Old Dairy (Kimpton) Management Company Limited, Studley Road (Management) Limited, Langmuir Court Management Company Ltd · more companies
Director · Appointed 15 February 2022
Also at Hatfield Park Close (Management) Limited, Dunham Mews (Old Hatfield) Management Company Limited
British
Born October 1983 (43)
Officer history (20 former)
21 April 2026
Appointed Davies, Peter Gordon as Director
21 April 2026
Appointed Donatantonio, Paul Vincent as Director
21 April 2026
Resigned Rathbone, Mary as Director
28 November 2025
Resigned Downs, Anthony Robert as Director
10 November 2025
Appointed Rayner, James Benjamin as Director
1 September 2024
Appointed P&R Management Services (UK) Ltd as Corporate Secretary
15 February 2022
Appointed Brimley, Philip Robert as Director
15 February 2022
Appointed Downs, Anthony Robert as Director
15 February 2022
Resigned Horton-Fawkes, David Hawksworth as Director
20 December 2019
Resigned Rutt, Sarah Jane as Director
20 December 2019
Appointed Horton-Fawkes, David Hawksworth as Director
20 December 2019
Resigned Rutt, Sarah Jane as Secretary
19 October 2016
Appointed Rutt, Sarah Jane as Director
19 October 2016
Resigned Clegg, Peter William James as Director
25 September 2014
Appointed Rathbone, Mary as Director
21 January 2013
Appointed Rutt, Sarah Jane as Secretary
21 January 2013
Resigned Farrar, Jane as Secretary
2 February 2012
Resigned Rebeiro, Paul Edward as Director
31 March 2011
Appointed Clegg, Peter William James as Director
31 March 2011
Resigned Kingsley, John Howard Cleeve as Director
19 November 2010
Resigned Kingsley, John Howard Cleeve as Secretary
19 November 2010
Appointed Farrar, Jane as Secretary
23 July 2007
Appointed Kingsley, John Howard Cleeve as Secretary
22 June 2007
Resigned Parry Brown, Kenneth Alan as Secretary
4 November 2003
Appointed Rebeiro, Paul Edward as Director
15 September 2003
Appointed Parry Brown, Kenneth Alan as Secretary
15 September 2003
Resigned Muir, Crispin John Grainger as Secretary
15 September 2003
Resigned Muir, Crispin John Grainger as Director
7 February 2003
Resigned Fauvel, Gavin Charles William as Director
7 February 2003
Appointed Muir, Crispin John Grainger as Secretary
7 February 2003
Appointed Muir, Crispin John Grainger as Director
7 February 2003
Resigned Fauvel, Gavin Charles William as Secretary
1 December 2000
Appointed Fauvel, Gavin Charles William as Director
1 December 2000
Resigned Arnold, Andrew Martyn Giles as Secretary
1 December 2000
Resigned Arnold, Andrew Martyn Giles as Director
1 December 2000
Appointed Fauvel, Gavin Charles William as Secretary
31 January 1995
Appointed Arnold, Andrew Martyn Giles as Secretary
31 January 1995
Appointed Arnold, Andrew Martyn Giles as Director
31 January 1995
Resigned O'Lone, Marcus James as Secretary
31 January 1995
Resigned O'Lone, Marcus James as Director
23 March 1992
Appointed Kingsley, John Howard Cleeve as Director
23 March 1992
Resigned Melville, Michael Rowland as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
28 November 2025
Ceased Morion 2 Limited — Owns 75–100% of shares
28 November 2025
Ceased Morion 1 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£180
Employees
3

Trend

Net Assets
£0 £50 £100 £150 £200 2024 2025 £180 £180
Balance sheet detail
2025202420232022
Fixed Assets£180
Current Assets£180£180£180
Net Current Assets£180£180£180
Net Assets£180£180
Shareholder Funds£180£180£180£180

Filings

Filing history not loaded yet. See it on Companies House

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