Introduction
Watch Company
H
HATTINGTON PROPERTY MANAGEMENT CUNNINGHAM HOUSE LIMITED
HATTINGTON PROPERTY MANAGEMENT CUNNINGHAM HOUSE LIMITED is an active company incorporated on 25 June 2014 with the registered office located in Whyteleafe. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HATTINGTON PROPERTY MANAGEMENT CUNNINGHAM HOUSE LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09102354
LTD Company
Age
11 Years
Incorporated 25 June 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Bourne House 475 Godstone Road Whyteleafe, CR3 0BL,
Previous Addresses
22-23 Old Burlington Street London W1S 2JJ
From: 25 June 2014To: 23 May 2023
3 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Funding Round
Sept 15
Capital Allotment Shares
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOLTZ, Emma Joan
Active475 Godstone Road, WhyteleafeCR3 0BL
Born January 1969
Director
Appointed 25 Jun 2014
GOLTZ, Emma Joan
475 Godstone Road, WhyteleafeCR3 0BL
Born January 1969
Director
25 Jun 2014
Active
GOLTZ, Frederick Matthew
Active475 Godstone Road, WhyteleafeCR3 0BL
Born February 1971
Director
Appointed 25 Jun 2014
GOLTZ, Frederick Matthew
475 Godstone Road, WhyteleafeCR3 0BL
Born February 1971
Director
25 Jun 2014
Active
LOIZEAUX, Jamie Ousman
Active475 Godstone Road, WhyteleafeCR3 0BL
Born May 1984
Director
Appointed 25 Jun 2014
LOIZEAUX, Jamie Ousman
475 Godstone Road, WhyteleafeCR3 0BL
Born May 1984
Director
25 Jun 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
475 Godstone Road, WhyteleafeCR3 0BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Hattington Property Management Limited
475 Godstone Road, WhyteleafeCR3 0BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
23 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2019
26 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2017
5 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2017
24 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2017
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2015
24 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2015