Company Information for HAWTHORNDEN MANAGEMENT COMPANY LIMITED
HAWTHORNDEN, 103 MONTPELLIER TERRACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1XA,
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Company Registration Number
02310954
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HAWTHORNDEN MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
HAWTHORNDEN 103 MONTPELLIER TERRACE CHELTENHAM GLOUCESTERSHIRE GL50 1XA Other companies in GL50 | |
Company Number | 02310954 | |
---|---|---|
Company ID Number | 02310954 | |
Date formed | 1988-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 00:04:24 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN ELIZABETH ELLIS |
||
KAREN LESLEY CLINK |
||
TIMOTHY MICHAEL CLINK |
||
KAREN ELIZABETH ELLIS |
||
ADRIAN JOHN HOLDEN |
||
MADELAINE ROSE LEWINGTON |
||
CHRISTOPHER JOHN MALLINSON |
||
ZOE ROBERTS |
||
SHEILA ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARY DUDLEY |
Company Secretary | ||
SUSAN MARY DUDLEY |
Director | ||
KAREN ELIZABETH ELLIS |
Company Secretary | ||
ZOE ROBERTS |
Company Secretary | ||
JUDITH FISHER |
Director | ||
SIMON GEOFFREY FISHER |
Director | ||
LYNNE MARIE MANKLOW |
Director | ||
CUAN BRYDGES MCGEORGE |
Director | ||
MORNETTE SCOTT RIDDELL |
Director | ||
CHRISTOPHER STEPHEN JOSEPH COLEY |
Director | ||
SARA ELIZABETH HOLMES |
Company Secretary | ||
SARA ELIZABETH HOLMES |
Director | ||
KATHERINE JANE MULLER |
Director | ||
STUART HOLMES |
Director | ||
SUSAN JANE COOKE |
Director | ||
SARAH JOY KIRKPATRICK |
Company Secretary | ||
SARAH JOY KIRKPATRICK |
Director | ||
ANNE CORNELIA JARMAN |
Director | ||
MARY BLAND |
Director | ||
JANE HARRIS |
Director | ||
TERENCE ANTHONY TRINDER |
Director | ||
ROBERT DAVID GILL |
Director | ||
ELIZABETH CLAIRE BATHER |
Company Secretary | ||
LOUDON AGNES OGILVIE-GASKELL |
Director | ||
ROBERT DAVID GILL |
Company Secretary | ||
TERENCE ANTHONY TRINDER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
51 MONTPELLIER TERRACE LIMITED | Director | 2017-03-01 | CURRENT | 2015-11-10 | Active | |
MILLENNIUM PLAZA RTM COMPANY LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
LILLEY BROOK GOLF CLUB (CHELTENHAM) LIMITED | Director | 2013-03-08 | CURRENT | 1922-09-25 | Active | |
HAVISHAM INVESTMENTS LIMITED | Director | 2013-01-28 | CURRENT | 2010-06-29 | Dissolved 2018-06-12 | |
HAVISHAM GLOBAL PROPERTIES LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active - Proposal to Strike off | |
PTP INVESTMENTS LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2014-05-20 | |
NUMBER SEVEN ROYAL PARADE RESIDENTS ASSOCIATION LIMITED | Director | 2009-05-31 | CURRENT | 1980-10-06 | Active | |
XPR (UK) LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
STIRLING MORTIMER LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
STIRLING ASSOCIATES (CHELTENHAM) LIMITED | Director | 1996-02-23 | CURRENT | 1996-02-23 | Dissolved 2018-04-17 | |
J ROBINSON PHARMACIES LIMITED | Director | 2006-09-04 | CURRENT | 2006-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Madelaine Rose Lewington on 2024-01-03 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MRS KAREN LESLEY CLINK on 2023-03-02 | ||
Director's details changed for Mrs Karen Lesley Clink on 2023-03-02 | ||
Director's details changed for Mr Timothy Michael Clink on 2023-03-02 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MRS KAREN LESLEY CLINK on 2022-12-22 | ||
Director's details changed for Mrs Karen Lesley Clink on 2022-12-22 | ||
Director's details changed for Mr Timothy Michael Clink on 2022-12-22 | ||
CH01 | Director's details changed for Mrs Karen Lesley Clink on 2022-12-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN LESLEY CLINK on 2022-12-22 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Karen Lesley Clink on 2022-04-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN LESLEY CLINK on 2022-04-12 | |
Director's details changed for Mr Christopher John Mallinson on 2022-01-01 | ||
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher John Mallinson on 2022-01-01 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN HOLDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Karen Lesley Clink as company secretary on 2020-07-14 | |
TM02 | Termination of appointment of Karen Elizabeth Ellis on 2020-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Madelaine Rose Lewington on 2019-01-01 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL CLINK | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Madelaine Rose Lewington on 2015-09-01 | |
CH01 | Director's details changed for Karen Clink on 2016-01-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Zoe Roberts on 2014-12-17 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE ROSE LEWINGTON / 20/01/2013 | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MALLINSON / 20/01/2013 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Karen Elizabeth Ellis as company secretary | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN DUDLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MALLINSON / 25/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DUDLEY | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 NO MEMBER LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ROBINSON / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE ROBERTS / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MALLINSON / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE ROSE LEWINGTON / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN HOLDEN / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH ELLIS / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY DUDLEY / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CLINK / 03/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY DUDLEY / 03/01/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 03/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MALLINSON / 27/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOLDEN / 02/01/2009 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 03/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | ANNUAL RETURN MADE UP TO 03/01/07 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 03/01/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: C/O BURCHALL BUSINESS SERVICES LTD 7 TEBBIT MEWS 51 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIER GL52 2NF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | ANNUAL RETURN MADE UP TO 03/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: FIGURESWORK 1ST FLOOR ABBEY HOUSE HIGH STREET WINCHCOMBE GLOUCESTERSHIRE GL54 5LJ | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 03/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 03/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-10-31 | £ 10,291 |
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Creditors Due Within One Year | 2011-10-31 | £ 6,954 |
Creditors and other liabilities
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 HAWTHORNDEN MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-10-31 | £ 10,291 |
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Cash Bank In Hand | 2011-10-31 | £ 6,954 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HAWTHORNDEN MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |