Hatton Road (Bedfont) Management Company Limited

Active02382828 Private company limited by guarantee
Incorporated
12 May 1989 (37 years)
Industry
Residents property management (98000)
Directors
David John Stephens
Accounts type
Micro entity
Region
East of England
Address
Unit 40
Devonshire Business Centre
Works Road
Letchworth Garden City
SG6 1GJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stephens, David John
Director · Appointed 1 February 2023
British
Born March 1979 (47)
Corporate Secretary · Appointed 9 October 2019
Officer history (25 former)
24 April 2026
Resigned Hicks, Darren as Director
24 April 2026
Resigned Rosher, Anthony John as Director
24 April 2026
Resigned Parr, David James as Director
1 January 2025
Resigned Giles-Smith, Isabella Debra as Director
1 February 2023
Appointed Stephens, David John as Director
9 October 2019
Appointed Proactive Block Management Limited as Corporate Secretary
9 October 2019
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
9 June 2014
Resigned Magellan, Colin as Director
19 November 2012
Appointed Hicks, Darren as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
17 March 2009
Resigned Kapadia, Amber as Director
31 March 2008
Appointed Parr, David James as Director
31 March 2008
Appointed Kapadia, Amber as Director
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Holdaway, Roger Alan as Secretary
12 September 2006
Appointed Magellan, Colin as Director
25 November 2004
Resigned Lake, Raymond as Director
6 October 2004
Appointed Holdaway, Roger Alan as Secretary
6 October 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
16 August 2002
Resigned Millar, Andrew as Director
10 January 2001
Appointed Lake, Raymond as Director
18 October 2000
Appointed Giles-Smith, Isabella Debra as Director
17 September 1999
Resigned Potts, Kevin Ronald as Director
27 August 1999
Resigned Gillies, Iona Alison as Director
1 March 1999
Appointed Rosher, Anthony John as Director
11 January 1999
Resigned Hawkins, Sharon as Director
25 April 1998
Appointed Hawkins, Sharon as Director
26 January 1998
Resigned Nash, Lorraine Patricia as Director
25 July 1996
Resigned Rosher, Anthony John as Director
24 July 1996
Resigned King, Paul James as Director
17 June 1996
Appointed Nash, Lorraine Patricia as Director
6 June 1996
Appointed Potts, Kevin Ronald as Director
15 December 1994
Appointed King, Paul James as Director
28 October 1994
Resigned Wells, David as Director
10 February 1994
Appointed Millar, Andrew as Director
10 February 1994
Appointed Gillies, Iona Alison as Director
10 February 1994
Appointed Rosher, Anthony John as Director
10 February 1994
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary
10 February 1994
Appointed Wells, David as Director
10 February 1994
Resigned Bromhead, Julie as Director
10 February 1994
Resigned Toogood, Gillian Mary as Secretary
10 February 1994
Resigned Toogood, Gillian Mary as Director
5 January 1994
Appointed Bromhead, Julie as Director
5 January 1994
Resigned Joseph, Rosaleen as Director
17 May 1993
Resigned Moses, Jacqueline 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.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 December 2025

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