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Company Information for HAWTHORNS (PENDELL COURT) LIMITED(THE)
THE HAWTHORNS, PENDELL COURT, BLETCHINGLEY, SURREY, RH1 4QJ,
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Company Registration Number
 00700823 Private Limited Company
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Company Overview
About Hawthorns (pendell Court) Limited(the)
HAWTHORNS (PENDELL COURT) LIMITED(THE) was founded on 1961-08-14 and has its registered office in Bletchingley. The organisation's status is listed as "Active". Hawthorns (pendell Court) Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| HAWTHORNS (PENDELL COURT) LIMITED(THE) | |
| Legal Registered Office | |
| THE HAWTHORNS PENDELL COURT BLETCHINGLEY SURREY RH1 4QJ Other companies in RH1 | |
Filing Information
| Company Number | 00700823 | |
|---|---|---|
| Company ID Number | 00700823 | |
| Date formed | 1961-08-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2024 | |
| Account next due | 05/01/2026 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-09-08 23:46:03 |
| Companies House |
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Company Officers of HAWTHORNS (PENDELL COURT) LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE EMMOTT |
||
LEONARD WILLIAM JOHN BAART |
||
MARK JOSEPH DOCKERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM JOHN WILLIAMS |
Director | ||
SIMON BAMPFYLDE DANIELL |
Director | ||
CHARLES HENRY WHIFFIN |
Company Secretary | ||
DAVID ALEXANDER BROWN |
Company Secretary | ||
MARK ANDREW HOWARD TANTAM |
Director | ||
ELAINE JOAN BARNES |
Director | ||
RONALD WILLIAM GEORGE OBBARD |
Company Secretary | ||
SIMON WILSHER |
Director | ||
CHRISTOPHER JOHN PROCTER |
Director | ||
ANDREW PARRY-JAMES |
Company Secretary | ||
JOYCE ISOBEL CROSFIELD |
Director | ||
PETER EDWARD HESSEY |
Director | ||
WILLIAM JOHN HARMSWORTH |
Director | ||
ANDREW PAUL GRATIEN STONE |
Director | ||
DAVID FERGUSON CALOW |
Director | ||
LEONARD GRAHAM CRIPPS |
Director | ||
LEONARD GRAHAM CRIPPS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAWTHORNS EDUCATIONAL TRUST LIMITED (THE) | Director | 2005-04-20 | CURRENT | 1969-03-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Appointment of Mr Philip Ian Walker as company secretary on 2024-04-20 | ||
| Termination of appointment of Dominic St John Parker on 2024-03-22 | ||
| APPOINTMENT TERMINATED, DIRECTOR LEONARD WILLIAM JOHN BAART | ||
| CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | |
| CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
| CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
| AP03 | Appointment of Mr Dominic St John Parker as company secretary on 2021-04-12 | |
| TM02 | Termination of appointment of Catherine Emmott on 2021-04-11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
| AAMD | Amended accounts made up to 2017-04-05 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 | |
| AP01 | DIRECTOR APPOINTED MR MARK JOSEPH DOCKERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN WILLIAMS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAMPFYLDE DANIELL | |
| AP01 | DIRECTOR APPOINTED MR SIMON BAMPFYLDE DANIELL | |
| AP03 | Appointment of Miss Catherine Emmott as company secretary on 2016-08-30 | |
| TM02 | Termination of appointment of Charles Henry Whiffin on 2016-08-30 | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 27000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 27000 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 27000 | |
| AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
| 288a | SECRETARY APPOINTED CHARLES HENRY WHIFFIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID BROWN | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED LEONARD WILLIAM JOHN BAART | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/06/00 | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/06/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/06/96 | |
| 363s | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | |
| Error |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HAWTHORNS (PENDELL COURT) LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAWTHORNS (PENDELL COURT) LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-06 | £ 45,277 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-06 | £ 240 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWTHORNS (PENDELL COURT) LIMITED(THE)
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-06 | £ 27,000 |
|---|---|---|
| Current Assets | 2012-04-06 | £ 24 |
| Debtors | 2012-04-06 | £ 24 |
| Fixed Assets | 2012-04-06 | £ 110,000 |
| Shareholder Funds | 2012-04-06 | £ 64,507 |
| Tangible Fixed Assets | 2012-04-06 | £ 110,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HAWTHORNS (PENDELL COURT) LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for HAWTHORNS (PENDELL COURT) LIMITED(THE)
Income
Government Income
We have not found government income sources for HAWTHORNS (PENDELL COURT) LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAWTHORNS (PENDELL COURT) LIMITED(THE) are:
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| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
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| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where HAWTHORNS (PENDELL COURT) LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWTHORNS (PENDELL COURT) LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAWTHORNS (PENDELL COURT) LIMITED(THE) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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