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Company Information for HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED
AVON HOUSE, 19 STANWELL ROAD, PENARTH, CF64 2EZ,
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Company Registration Number
 03279044 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Hawthorn Gardens Management (caerleon) Ltd
HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED was founded on 1996-11-15 and has its registered office in Penarth. The organisation's status is listed as "Active". Hawthorn Gardens Management (caerleon) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED | |
| Legal Registered Office | |
| AVON HOUSE 19 STANWELL ROAD PENARTH CF64 2EZ Other companies in CF11 | |
Filing Information
| Company Number | 03279044 | |
|---|---|---|
| Company ID Number | 03279044 | |
| Date formed | 1996-11-15 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 25/10/2015 | |
| Return next due | 22/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 13:50:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED
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Company Officers of HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEEL & CO LTD |
||
WILLIAM HARRIS |
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KATE WATSON |
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ROBERT WATSON |
||
JOAN RACHEL WYLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY MICHAEL SEEL |
Company Secretary | ||
R H SEEL & CO |
Company Secretary | ||
MARJORIE HOLVEY |
Director | ||
MICHAEL JOHN PUDDY |
Director | ||
ALAN DAVIES FORTT |
Director | ||
JOHN WILLIAM TRAVIS |
Company Secretary | ||
LINDA JANICE TRAVIS |
Director | ||
SYLVIA ELAINE DUDLEY |
Director | ||
THELMA EDITH ROACH |
Director | ||
VERA ESTHER SMITH |
Director | ||
GEOFFREY PAUL SMITH |
Director | ||
CAMERON JAMES COOK |
Director | ||
PAMELA ANN PIERCY |
Company Secretary | ||
WILLIAM EDGAR SHORT |
Director | ||
FELECIA ELIZABETH GREEN |
Director | ||
JOAN RACHEL WYLES |
Director | ||
JOHN ERNEST GIBBS |
Company Secretary | ||
JONATHON MARK TICEHURST |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRONTSOLID PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-05-04 | CURRENT | 1990-08-13 | Active | |
| HAZELHURST COURT (LLANDAFF NORTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-04 | CURRENT | 2000-10-17 | Active | |
| JASPER (LLANDAFF) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-04 | CURRENT | 1981-12-08 | Active | |
| MARION COURT (LISVANE) LIMITED | Company Secretary | 2018-05-04 | CURRENT | 1982-04-07 | Active | |
| EVEREST AVENUE LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2000-06-21 | 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 |
|---|---|---|
| DIRECTOR APPOINTED MRS RUTH PAULINE BEDDOW | ||
| CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOAN RACHEL WYLES | ||
| CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CH01 | Director's details changed for Mrs Joan Rachel Wyles on 2022-09-19 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Mr William Harris on 2022-05-13 | |
| REGISTERED OFFICE CHANGED ON 20/12/21 FROM 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales | ||
| Termination of appointment of Rh Seel & Co Limited on 2021-12-07 | ||
| Appointment of Absolute Property Management Solutions Ltd as company secretary on 2021-12-08 | ||
| AP04 | Appointment of Absolute Property Management Solutions Ltd as company secretary on 2021-12-08 | |
| TM02 | Termination of appointment of Rh Seel & Co Limited on 2021-12-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mrs Kate Watson on 2021-03-17 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RH SEEL & CO LIMITED on 2021-02-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/21 FROM The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RH SEEL & CO LTD on 2021-01-18 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SEEL & CO LTD on 2021-01-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mrs Joan Rachel Wyles on 2018-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Anthony Michael Seel on 2018-05-04 | |
| AP04 | Appointment of Seel & Co Ltd as company secretary on 2018-05-04 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE WATSON / 03/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE WATSON / 03/05/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/12 NO MEMBER LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/11 NO MEMBER LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/10 NO MEMBER LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF CF11 9UH | |
| AP03 | SECRETARY APPOINTED ANTHONY MICHAEL SEEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY R H SEEL & CO | |
| AR01 | 25/10/09 NO MEMBER LIST | |
| 288a | DIRECTOR APPOINTED KATE WATSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PUDDY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARJORIE HOLVEY | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 25/10/08 | |
| 288a | DIRECTOR APPOINTED WILLIAM HARRIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN FORTT | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: SEVERN HOUSE HAZELL DRIVE NEWPORT NP10 8FY | |
| 288b | SECRETARY RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 25/10/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | ANNUAL RETURN MADE UP TO 25/10/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | ANNUAL RETURN MADE UP TO 25/10/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: CLYTHA HOUSE 10 CLYTHA PARK ROAD NEWPORT SOUTH WALES NP20 4PB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/10/04 | |
| 363s | ANNUAL RETURN MADE UP TO 25/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 78 CAERAU ROAD NEWPORT GWENT SOUTH WALES NP20 4HJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | ANNUAL RETURN MADE UP TO 25/10/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 25/10/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 25/10/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 25/10/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 06/11/99 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED 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 HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
| Creditors Due After One Year | 2012-12-31 | £ 34,349 |
|---|---|---|
| Creditors Due After One Year | 2012-12-31 | £ 34,349 |
| Creditors Due After One Year | 2011-12-31 | £ 34,982 |
| Creditors Due Within One Year | 2013-12-31 | £ 1,282 |
| Creditors Due Within One Year | 2012-12-31 | £ 1,385 |
| Creditors Due Within One Year | 2012-12-31 | £ 1,385 |
| Creditors Due Within One Year | 2011-12-31 | £ 1,495 |
Creditors and other liabilities
Filed Financial Reports
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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 HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-12-31 | £ 31,404 |
|---|---|---|
| Cash Bank In Hand | 2012-12-31 | £ 29,133 |
| Cash Bank In Hand | 2012-12-31 | £ 29,133 |
| Cash Bank In Hand | 2011-12-31 | £ 32,330 |
| Current Assets | 2013-12-31 | £ 39,149 |
| Current Assets | 2012-12-31 | £ 35,734 |
| Current Assets | 2012-12-31 | £ 35,734 |
| Current Assets | 2011-12-31 | £ 36,477 |
| Debtors | 2013-12-31 | £ 7,745 |
| Debtors | 2012-12-31 | £ 6,601 |
| Debtors | 2012-12-31 | £ 6,601 |
| Debtors | 2011-12-31 | £ 4,147 |
| Shareholder Funds | 2013-12-31 | £ 37,867 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED
Income
Government Income
We have not found government income sources for HAWTHORN GARDENS MANAGEMENT (CAERLEON) 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 HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAWTHORN GARDENS MANAGEMENT (CAERLEON) 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 HAWTHORN GARDENS MANAGEMENT (CAERLEON) 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 HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED 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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