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Hatfield Park Close (Management No. 2) Limited

Hatfield Park Close (Management No. 2) Limited is an active company incorporated on 1 October 1976 with the registered office located in Dunstable, Bedfordshire. Hatfield Park Close (Management No. 2) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01279690
Private limited company
Age
49 years
Incorporated 1 October 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (26 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Mcabold House 74 Drury Lane
Houghton Regis
Dunstable
LU5 5ED
England
Address changed on 26 Nov 2024 (1 year ago)
Previous address was Estate Office the Melon Ground Hatfield Park Hatfield Hertfordshire AL9 5NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Jun 1952
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatfield Park Close (Management) Limited
P&R Management Services (UK) Ltd and Philip Robert Brimley are mutual people.
Active
Dunham Mews (Old Hatfield) Management Company Limited
P&R Management Services (UK) Ltd and Philip Robert Brimley are mutual people.
Active
Downs Court Maintenance (Luton) Limited
P&R Management Services (UK) Ltd is a mutual person.
Active
Northcotts Maintenance Company Limited
P&R Management Services (UK) Ltd is a mutual person.
Active
Hazel Court, Hitchin (Maintenance) Limited
P&R Management Services (UK) Ltd is a mutual person.
Active
Second OLD Vicarage Management Company Limited
P&R Management Services (UK) Ltd is a mutual person.
Active
Avenue Road Management Company Limited(The)
P&R Management Services (UK) Ltd is a mutual person.
Active
Endymion Management Company Limited
P&R Management Services (UK) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£180
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£180
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Notification of PSC Statement
9 Days Ago on 28 Nov 2025
Micro Accounts Submitted
9 Days Ago on 28 Nov 2025
Morion 1 Limited (PSC) Resigned
9 Days Ago on 28 Nov 2025
Anthony Robert Downs Resigned
9 Days Ago on 28 Nov 2025
Morion 2 Limited (PSC) Resigned
9 Days Ago on 28 Nov 2025
Confirmation Submitted
11 Months Ago on 24 Dec 2024
Micro Accounts Submitted
11 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year Ago on 26 Nov 2024
P&R Management Services (Uk) Ltd Appointed
1 Year 3 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Feb 2024
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Documents
Notification of a person with significant control statement
Submitted on 28 Nov 2025
Cessation of Morion 1 Limited as a person with significant control on 28 November 2025
Submitted on 28 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Cessation of Morion 2 Limited as a person with significant control on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Anthony Robert Downs as a director on 28 November 2025
Submitted on 28 Nov 2025
Second filing of Confirmation Statement dated 20 December 2024
Submitted on 16 Jan 2025
Second filing of Confirmation Statement dated 20 December 2023
Submitted on 16 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 24 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registered office address changed from Estate Office the Melon Ground Hatfield Park Hatfield Hertfordshire AL9 5NB England to Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED on 26 November 2024
Submitted on 26 Nov 2024
Repayment History
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