Hatherley House Management Company Limited

Active03045202 Private limited company
Incorporated
12 April 1995 (31 years)
Industry
Residents property management (98000)
Directors
Jake Nickell
Alan Robert Warburton
Elizabeth Zimmermann
Accounts type
Dormant
Region
South West
Address
Walmer House
32 Bath Street
Cheltenham
GL50 1YA

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2019
Nickell, Jake
Director · Appointed 1 April 2017
British
Born July 1971 (55)
Warburton, Alan Robert
Director · Appointed 1 April 2017
British
Born December 1970 (55)
Zimmermann, Elizabeth
Director · Appointed 1 March 2011
British
Born August 1957 (69)
Beswick, Elizabeth
Director · Appointed 7 April 2003
British
Born November 1954
Officer history (23 former)
1 April 2019
Appointed Cambray Property Management as Corporate Secretary
1 April 2019
Resigned Arnold, Matthew William as Secretary
1 April 2017
Appointed Nickell, Jake as Director
1 April 2017
Appointed Warburton, Alan Robert as Director
16 March 2016
Resigned Clarke, Robert Ian as Director
24 March 2015
Resigned Beaton, James Simpson Brian as Director
7 March 2012
Appointed Clarke, Robert Ian as Director
1 March 2011
Appointed Zimmermann, Elizabeth as Director
1 January 2011
Resigned Clark, Angela Faith as Director
27 April 2010
Appointed Arnold, Matthew William as Secretary
26 April 2010
Resigned Cosec Management Services Limited as Corporate Secretary
19 May 2009
Appointed Cosec Management Services Limited as Corporate Secretary
19 May 2009
Resigned Countrywide Property Management as Corporate Secretary
19 September 2007
Appointed Beaton, James Simpson Brian as Director
2 January 2007
Resigned Russell, John as Director
13 September 2006
Appointed Clark, Angela Faith as Director
30 June 2006
Resigned Arnold, Matthew William as Secretary
30 June 2006
Appointed Countrywide Property Management as Corporate Secretary
17 November 2005
Resigned Robson, Christopher Bryan as Director
22 June 2005
Resigned Knight, Joanna as Director
13 July 2004
Appointed Knight, Joanna as Director
30 June 2004
Resigned Scott, Gordon James Peter as Secretary
15 June 2004
Appointed Arnold, Matthew William as Secretary
7 April 2003
Appointed Beswick, Elizabeth as Director
10 December 2002
Resigned Cooper, Louise Helen as Director
15 November 2002
Resigned Murdoch, Thomas, Doctor as Director
16 October 2002
Resigned Tang, Michael as Director
15 February 2002
Appointed Cooper, Louise Helen as Director
15 February 2002
Appointed Murdoch, Thomas, Doctor as Director
2 January 2002
Appointed Scott, Gordon James Peter as Secretary
1 January 2002
Resigned Paine, Martin as Secretary
12 November 2001
Appointed Tang, Michael as Director
22 June 2001
Resigned Baker, Stephen William as Director
5 July 1999
Resigned Vernoit, Arthur Sydney as Director
11 June 1999
Resigned Rhind, George as Director
20 April 1999
Appointed Russell, John as Director
14 May 1998
Appointed Rhind, George as Director
9 April 1998
Resigned Rees, Elizabeth as Director
6 March 1998
Appointed Baker, Stephen William as Director
2 January 1998
Appointed Vernoit, Arthur Sydney as Director
12 December 1997
Appointed Robson, Christopher Bryan as Director
12 December 1997
Appointed Paine, Martin as Secretary
12 December 1997
Resigned Strickland, John as Secretary
12 December 1997
Resigned Saunders, Timothy, Mr. as Director
12 December 1997
Resigned Strickland, John as Director
4 December 1997
Appointed Rees, Elizabeth as Director
15 January 1997
Appointed Strickland, John as Secretary
15 January 1997
Resigned Johnson Fry Secretaries Ltd as Corporate Secretary
12 April 1995
Appointed Johnson Fry Secretaries Ltd as Corporate Secretary
12 April 1995
Appointed Saunders, Timothy, Mr. as Director
12 April 1995
Appointed Strickland, John 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

Balance sheet as at 29 September 2025 · dormant accounts · dormant

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £8 £8 £8 £8 £8 £8
Balance sheet detail
2025202420232022202120202019
Net Assets£8£8£8£8£8£8£6
Shareholder Funds£8£8£8£8£8£8£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with updates12 April 2026
2 October 2025Accounts for a dormant company29 September 2025
28 April 2025Director's details changed
28 April 2025Director's details changed
28 April 2025Director's details changed
Show all recent filings

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