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Home > England & Wales Companies > HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED
Company Information for

HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED

208 High Street, Harlington, Hayes, UB3 5DS,
Company Registration Number
02252279
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hawthorns (west Drayton) No.3 Residents Company Ltd
HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED was founded on 1988-05-06 and has its registered office in Hayes. The organisation's status is listed as "Active - Proposal to Strike off". Hawthorns (west Drayton) No.3 Residents Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED
 
Legal Registered Office
208 High Street
Harlington
Hayes
UB3 5DS
Other companies in SL0
 
Filing Information
Company Number 02252279
Company ID Number 02252279
Date formed 1988-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-22 07:15:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED
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Company Officers of HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GOLDFIELD PROPERTIES LIMITED
 Company Secretary 2003-10-03
MARK CHRISTOPHER DONNELIAN
 Director 2009-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN KIRKLEY
 Director 2006-08-15 2008-09-18
KEITH BLOOMFIELD
 Director 1994-08-01 2006-08-14
MARK CHRISTOPHER DONNELLAN
 Company Secretary 2003-06-01 2003-10-02
RONALD MARK PARRISH
 Company Secretary 2002-01-23 2003-05-31
MIKE TOMLIN
 Company Secretary 2002-07-23 2003-05-31
PAUL INGRAM
 Company Secretary 2002-05-24 2002-07-23
DARREN IAN PITHER
 Company Secretary 2002-03-12 2002-05-24
DEAN COLIN AYLING
 Company Secretary 1997-09-25 2001-11-01
KAYE WINGROVE
 Director 1997-11-12 2001-01-11
STEVEN WILLIAM BROWN
 Director 1994-01-25 2000-03-31
GRAHAM STUART WELCH
 Director 1997-08-07 1999-05-05
DAVID GERALD PIPER
 Director 1991-07-31 1999-03-31
DAVID GERALD PIPER
 Company Secretary 1996-03-01 1998-09-30
SUE ANN DAVIES
 Company Secretary 1991-07-31 1995-06-22
SUE ANN DAVIES
 Director 1991-07-31 1995-06-22
ANDREW JOHN MICHAEL
 Director 1991-07-31 1993-08-23
KEVIN JOHN SMITH
 Director 1991-07-31 1991-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOLDFIELD PROPERTIES LIMITED PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-21 CURRENT 1986-10-02 Active
GOLDFIELD PROPERTIES LIMITED HUNTINGTON PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-10-29 CURRENT 2000-10-27 Active
GOLDFIELD PROPERTIES LIMITED MAY TREES MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-19 CURRENT 2001-05-24 Active
GOLDFIELD PROPERTIES LIMITED HAWTHORNS (WEST DRAYTON) NO. 2 RESIDENTS COMPANY LIMITED Company Secretary 2006-08-01 CURRENT 1988-02-23 Active
GOLDFIELD PROPERTIES LIMITED MARKET LANE PHASE II MANAGEMENT LIMITED Company Secretary 2006-07-01 CURRENT 1990-12-06 Active
GOLDFIELD PROPERTIES LIMITED FRIARS MEAD (MANCHESTER ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-01 CURRENT 1984-07-27 Active
GOLDFIELD PROPERTIES LIMITED AVON COURT (PUTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-01 CURRENT 2001-10-04 Active
GOLDFIELD PROPERTIES LIMITED SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED Company Secretary 2005-12-22 CURRENT 1994-10-13 Active
GOLDFIELD PROPERTIES LIMITED BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-08 CURRENT 1983-05-26 Active
GOLDFIELD PROPERTIES LIMITED ASTORIA COURT MANAGEMENT LIMITED Company Secretary 2005-10-03 CURRENT 2001-09-05 Active
GOLDFIELD PROPERTIES LIMITED MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-16 CURRENT 1990-05-31 Active
GOLDFIELD PROPERTIES LIMITED EASTGATE SE14 (BLOCKS E,F,G AND H) MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1995-10-31 Active
GOLDFIELD PROPERTIES LIMITED LINCOLN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 2001-10-11 Active - Proposal to Strike off
GOLDFIELD PROPERTIES LIMITED WEST QUAY NO. 2 RESIDENTS COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1989-08-09 Active
GOLDFIELD PROPERTIES LIMITED WEST QUAY NO.3 RESIDENTS COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1992-05-26 Active
GOLDFIELD PROPERTIES LIMITED WHITTAKER GARDENS FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1999-09-20 Active - Proposal to Strike off
GOLDFIELD PROPERTIES LIMITED BRANTWOOD RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-10-03 CURRENT 1983-05-31 Active
GOLDFIELD PROPERTIES LIMITED LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED Company Secretary 2003-10-03 CURRENT 1999-11-12 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-28Final Gazette dissolved via compulsory strike-off
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-09-08CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-03-29Compulsory strike-off action has been discontinued
2023-03-29Compulsory strike-off action has been discontinued
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-10-03CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SMIT
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SMIT
2022-02-25PSC07CESSATION OF CLIVE SMIT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-25PSC07CESSATION OF CLIVE SMIT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEN SHAH
2021-02-11AP04Appointment of Charrison Davis (Harlington) Limited as company secretary on 2021-02-11
2021-02-11PSC07CESSATION OF LUZ ELENA ELHAWARY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25TM02Termination of appointment of Warmans Property Management Ltd on 2021-01-25
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM Unit 12 st.Georges Tower Hatley St. George Sandy Beds SG19 3SH England
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR LUZ ELENA ELHAWARY
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 438 Bromyard House Bromyard Avenue Acton London W3 7BY
2020-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUZ ELENA ELHAWARY
2020-06-19PSC07CESSATION OF MARK CHRISTOPHER DONNELLAN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-19CH01Director's details changed for Mr Clive Smit on 2020-06-19
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER DONNELIAN
2020-06-19TM02Termination of appointment of Goldfield Properties Limited on 2020-06-16
2020-06-19AP01DIRECTOR APPOINTED MR CLIVE SMIT
2020-06-19AP04Appointment of Warmans Asset Management as company secretary on 2020-06-16
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB
2019-08-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-08-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 180
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 180
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 180
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0131/07/13 ANNUAL RETURN FULL LIST
2013-06-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0131/07/11 ANNUAL RETURN FULL LIST
2010-08-03AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-03CH04SECRETARY'S DETAILS CHNAGED FOR GOLDFIELD PROPERTIES LIMITED on 2010-07-31
2010-08-03CH01Director's details changed for Mark Christopher Donnelian on 2010-07-31
2010-07-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 31/07/09; full list of members
2009-02-10288aDirector appointed mark christopher donnelian
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR JOAN KIRKLEY
2008-07-31363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-09-05288aNEW DIRECTOR APPOINTED
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-22288bDIRECTOR RESIGNED
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-10-21363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 4 MARLBOROUGH PARADE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LR
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-09288bSECRETARY RESIGNED
2003-10-09288aNEW SECRETARY APPOINTED
2003-07-24363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-02288bSECRETARY RESIGNED
2003-07-02288bSECRETARY RESIGNED
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: C/O SIMMONDS AND PARTNERS 29-39 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ
2003-07-02288aNEW SECRETARY APPOINTED
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-19363sRETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS
2002-08-02288bSECRETARY RESIGNED
2002-08-02288aNEW SECRETARY APPOINTED
2002-06-02288bSECRETARY RESIGNED
2002-06-02288aNEW SECRETARY APPOINTED
2002-05-15288aNEW SECRETARY APPOINTED
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-22288aNEW SECRETARY APPOINTED
2001-12-14288bSECRETARY RESIGNED
2001-11-07287REGISTERED OFFICE CHANGED ON 07/11/01 FROM: ROXETH HOUSE SHAFTESBURY AVENUE HARROW MIDDLESEX HA2 0PZ
2001-09-03363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-19288bDIRECTOR RESIGNED
2000-09-06363sRETURN MADE UP TO 31/07/00; CHANGE OF MEMBERS
2000-06-02288bDIRECTOR RESIGNED
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-18288bDIRECTOR RESIGNED
1999-08-18363sRETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS
1999-05-18288bDIRECTOR RESIGNED
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-05363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-10-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED. 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 (98000 - Residents property management) as HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED 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 (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED 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 (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB3 5DS