Hatfield Aerodrome (Management) Limited

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Hatfield Aerodrome (management) Limited

04145262•Private Limited With Share Capital

Minton Place, Station Road, Swindon, SN11DA
Website

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Incorporated

22/01/2001

Company Age

25 years

Directors

5

Employees

—

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Hatfield Aerodrome (management) Limited (04145262) is a private limited with share capital incorporated on 22/01/2001 (25 years old) and registered in swindon, SN11DA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 22/01/2001
SN11DA

Financial Overview

Total Assets

£357.0K

Liabilities

£356.3K

Net Assets

£691

Turnover

£570.6K

Cash

£0

Key Metrics

5

Directors

25

Shareholders

Board of Directors

4
J
james peter stretton
director
R
robert davis
director
M
mark geoffrey smith
director
K
karen louise maher
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:19-05-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Capital Allotment Shares
Category:Capital
Date:22-07-2019
Memorandum Articles
Category:Incorporation
Date:04-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Resolution
Category:Resolution
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Termination Secretary Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Resolution
Category:Resolution
Date:28-10-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Minton Place, Station Road, Swindon, Wiltshire, SN11DARegistered

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Contact

arlingtonbusinessparkreading.com
Minton Place, Station Road, Swindon, SN11DA