Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Hatton Park No. 1 Management Company Limited
- Incorporated
- 22 June 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Carla Cathleen SmithGraeme Laurie HallDianne Jayne Weston
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 26 Dorsington CloseHatton ParkWarwickCV35 7TH
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Carla Cathleen
Director · Appointed 6 October 2020
British
Born February 1977 (49)
Hall, Graeme Laurie
Director · Appointed 15 June 2016
British
Born July 1961 (65)
Weston, Dianne Jayne
Director · Appointed 25 May 2009
British
Born August 1960 (66)
Officer history (14 former)
2 February 2021
Resigned Silvester, Katharine Mary as Secretary
2 February 2021
6 October 2020
Appointed Smith, Carla Cathleen as Director
15 June 2016
Appointed Hall, Graeme Laurie as Director
17 February 2016
28 June 2014
15 September 2009
Appointed Silvester, Katharine Mary as Secretary
4 September 2009
25 May 2009
Appointed Weston, Dianne Jayne as Director
1 August 2008
Resigned Lobo, Margaret Dawn as Director
23 May 2007
Appointed Lobo, Margaret Dawn as Director
23 May 2007
23 May 2007
Resigned Bryan, Richard Andrew as Director
28 March 2007
Resigned Rutter, Paul Benedict as Director
9 June 2004
9 June 2004
22 March 2001
22 March 2001
Appointed Bryan, Richard Andrew as Director
22 March 2001
Resigned Rutter, Paul Benedict as Secretary
22 March 2001
Resigned Dubber, Ian as Director
22 March 2001
Appointed Rutter, Paul Benedict as Director
20 October 1999
Resigned Frost, Julia as Secretary
20 October 1999
Appointed Rutter, Paul Benedict as Secretary
20 October 1999
Appointed Dubber, Ian as Director
20 October 1999
22 June 1998
22 June 1998
22 June 1998
Appointed Frost, Julia as Secretary
22 June 1998
22 June 1998
22 June 1998
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 31 March 2026 · micro entity accounts
- Net Assets
- £14,765
- Debt Ratio
- 41%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £24,941 | £22,979 | £22,476 | £21,439 | £20,283 | £19,944 | £18,387 |
| Net Current Assets | £24,941 | £23,630 | £22,775 | £21,699 | £20,538 | £20,189 | £19,081 |
| Net Assets | £14,765 | £13,944 | £13,082 | £12,184 | £11,638 | £11,093 | £10,548 |
| Shareholder Funds | £14,765 | £13,944 | £13,082 | £12,184 | £11,638 | £11,093 | £10,548 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Registered office address changed | 1 | ||
| 30 June 2025 | Micro company accounts | 31 March 2025 | 3 | |
| 25 June 2025 | Confirmation statement with no updates | 22 June 2025 | 3 | |
| 9 July 2024 | Micro company accounts | 31 March 2024 | ||
| 28 June 2024 | Confirmation statement with updates | 22 June 2024 | 5 |
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