Hatfield (Phase 4) Management Company Limited

Active07297326 Private company limited by guarantee
Incorporated
28 June 2010 (16 years)
Industry
Residents property management (98000)
Directors
Nicholas Paul Bonnington
Scott Burrell
Accounts type
Dormant
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 November 2021
Bonnington, Nicholas Paul
Director · Appointed 23 October 2020
English
Born April 1959 (67)
Burrell, Scott
Director · Appointed 13 June 2018
British
Born July 1988 (38)
Officer history (12 former)
1 June 2026
Resigned Lee, Marcus as Director
24 October 2025
Resigned Bonnington, Nicholas Paul as Director
2 November 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
2 November 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
5 February 2021
Resigned Madahar, Mandeep Singh as Director
23 October 2020
Appointed Bonnington, Nicholas Paul as Director
23 October 2020
Appointed Bonnington, Nicholas Paul as Director
2 June 2019
Resigned Pannaman, Brian Malcolm as Director
8 January 2019
8 January 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
21 November 2018
Appointed Madahar, Mandeep Singh as Director
27 June 2018
Resigned Bloxham, Andrew as Director
13 June 2018
Appointed Burrell, Scott as Director
13 June 2018
Appointed Pannaman, Brian Malcolm as Director
13 June 2018
Appointed Lee, Marcus as Director
20 February 2018
20 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
10 July 2017
Resigned Lougher, Jonathan Gordon as Director
10 July 2017
Appointed Bloxham, Andrew as Director
9 June 2016
Resigned Simonds, Robert as Secretary
9 June 2016
Appointed Cpbigwood Management LLP as Corporate Secretary
27 July 2015
Appointed Lougher, Jonathan Gordon as Director
27 July 2015
Resigned Dempsey, Trevor as Director
1 September 2014
Appointed Dempsey, Trevor as Director
1 September 2014
Resigned Carnegie, Keith Bryan as Director
28 January 2011
Appointed Simonds, Robert as Secretary
28 June 2010
Appointed Carnegie, Keith Bryan 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 (1)
4 February 2025
Ceased Mandeep Singh Madahar — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242023202120202019
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates14 June 2026
11 August 2026Termination of appointment of a director
31 March 2026Accounts for a dormant company30 June 2025
11 January 2026Secretary's details changed
5 December 2025Appointment of a director
Show all recent filings

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