Hatton Park No.2 Management Company Limited

Active03873884 Private limited company
Incorporated
9 November 1999 (27 years)
Industry
Residents property management (98000)
Directors
Christopher Burton
Phillip Clive Alistair Dix
Accounts type
Total exemption full
Region
West Midlands
Address
Six Olton Bridge
245 Warwick Road
Solihull
B92 7AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Burton, Christopher
Director · Appointed 8 April 2024
British
Born June 1956 (70)
Director · Appointed 29 July 2016
British
Born July 1949 (77)
Dix, Phillip Clive Alistair
Director · Appointed 13 September 2007
British
Born December 1967 (58)
Secretary · Appointed 24 March 2003
British
Officer history (21 former)
8 April 2024
Resigned Campbell, Amy as Director
8 April 2024
Appointed Burton, Christopher as Director
15 February 2024
Resigned Quigley, Paul Alexander as Director
6 June 2022
Appointed Quigley, Paul Alexander as Director
4 November 2020
Resigned Eatwell, Roger as Director
24 July 2017
Appointed Campbell, Amy as Director
15 March 2017
Resigned Horton, Mark as Director
15 March 2017
Resigned Burnett, Ian Jonathan as Director
29 July 2016
Appointed Moore, Susan as Director
18 March 2013
Appointed Burnett, Ian Jonathan as Director
7 March 2012
Resigned Hession, Steven Brian as Director
5 December 2011
Resigned Breese, Kevin Owen as Director
4 April 2011
Appointed Hession, Steven Brian as Director
9 December 2009
Resigned Myring, Emma as Director
9 December 2009
Resigned Robinson, Karen Miranda as Director
1 September 2009
Resigned Borrie, Neil Roderick as Director
10 December 2008
Appointed Robinson, Karen Miranda as Director
12 December 2007
Appointed Eatwell, Roger as Director
13 September 2007
Appointed Dix, Phillip Clive Alistair as Director
12 December 2006
Resigned Eatwell, Roger as Director
10 August 2006
Resigned Davies, Malcolm John as Director
10 August 2006
Resigned Davies, Sallie Anne as Director
30 May 2006
Appointed Breese, Kevin Owen as Director
13 December 2005
Appointed Myring, Emma as Director
31 December 2003
Resigned Reading, Michael Richard as Secretary
31 December 2003
Resigned Trustee, Carl Edward as Director
31 December 2003
Resigned Talbot Hall, Bernard John as Director
31 December 2003
Resigned Mitchell, Bernard Brian as Director
31 December 2003
Resigned Nicholls, Gordon Thomas as Director
31 December 2003
Resigned Doolan, Paul as Director
30 June 2003
Appointed Davies, Malcolm John as Director
2 June 2003
Appointed Davies, Sallie Anne as Director
24 March 2003
Appointed Moorman, James Walter as Secretary
15 January 2003
Appointed Trustee, Carl Edward as Director
16 December 2002
Appointed Eatwell, Roger as Director
6 December 2002
Appointed Talbot Hall, Bernard John as Director
6 December 2002
Appointed Horton, Mark as Director
6 December 2002
Appointed Borrie, Neil Roderick as Director
6 December 2002
Appointed Doolan, Paul as Director
9 November 1999
Appointed Thomas, Howard as Nominee Secretary
9 November 1999
Resigned Thomas, Howard as Nominee Secretary
9 November 1999
Appointed Tester, William Andrew Joseph as Nominee Director
9 November 1999
Resigned Tester, William Andrew Joseph as Nominee Director
9 November 1999
Appointed Reading, Michael Richard as Secretary
9 November 1999
Appointed Mitchell, Bernard Brian as Director
9 November 1999
Appointed Nicholls, Gordon Thomas 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
£13,162
Cash
£13,946
Current Ratio
2.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £31,408 £13,442 £724 £7,595 £13,162
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£23,984£15,190£8,997£19,101£33,899
Debtors£10,038£8,293£5,938£4,636
Cash£13,946£6,897£3,059£29,263
Creditors (< 1 year)£10,822£7,595£8,273£5,659£2,491
Net Current Assets£13,162£7,595£724£13,442£31,408
Net Assets£13,162£7,595£724£13,442£31,408
Shareholder Funds£13,162£7,595£724£13,442£31,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with updates9 November 2025
24 January 2025Total exemption full accounts31 March 2024
18 November 2024Confirmation statement with updates9 November 2024
9 April 2024Appointment of a director
Show all recent filings

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