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Home > England & Wales Companies > HAWTHORN HOUSE MANAGEMENT LIMITED
Company Information for

HAWTHORN HOUSE MANAGEMENT LIMITED

29 WARWICK ROW, COVENTRY, WEST MIDLANDS, CV1 1DY,
Company Registration Number
03938376
Private Limited Company
Active

Company Overview

About Hawthorn House Management Ltd
HAWTHORN HOUSE MANAGEMENT LIMITED was founded on 2000-03-02 and has its registered office in Coventry. The organisation's status is listed as "Active". Hawthorn House Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAWTHORN HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
29 WARWICK ROW
COVENTRY
WEST MIDLANDS
CV1 1DY
Other companies in CV1
 
Filing Information
Company Number 03938376
Company ID Number 03938376
Date formed 2000-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 13:08:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWTHORN HOUSE MANAGEMENT LIMITED
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Company Officers of HAWTHORN HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER EDSALL
 Company Secretary 2008-04-01
ANNE MARGARET MIDWINTER
 Director 2005-02-14
ANTHONY GEORGE MOON
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES ALLEN
 Company Secretary 2004-01-19 2008-04-01
ANTHONY JAMES ALLEN
 Director 2004-01-19 2008-04-01
GRAEME ROBERT CAMPBELL NICOL
 Director 2004-01-19 2005-02-14
CAROL DIANE JONES
 Company Secretary 2001-03-11 2004-01-19
GRAHAM HAROLD HALL
 Director 2000-03-02 2004-01-19
EDWARD PETER AUBREY JONES
 Director 2000-03-02 2004-01-19
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2000-03-02 2000-03-02
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2000-03-02 2000-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDSALL WALNUT COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-05 CURRENT 2005-07-05 Active
CHRISTOPHER EDSALL COBHAM GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-21 CURRENT 2004-02-04 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
2024-11-0631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-07-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04APPOINTMENT TERMINATED, DIRECTOR ANNE MARGARET MIDWINTER
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARGARET MIDWINTER
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-10-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-08-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE MOON
2018-10-27AP01DIRECTOR APPOINTED MR YAN WU
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-30AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-22AR0102/03/15 ANNUAL RETURN FULL LIST
2014-07-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-17AR0102/03/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-04AR0102/03/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-13AR0102/03/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-23AR0102/03/11 ANNUAL RETURN FULL LIST
2011-03-23CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER EDSALL on 2011-03-01
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-09AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for Anne Margaret Midwinter on 2010-03-01
2009-11-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-04363aReturn made up to 02/03/09; full list of members
2008-09-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY ALLEN
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM AUBEPINE 28 LEAM TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1BQ
2008-04-23288aDIRECTOR APPOINTED ANTHONY GEORGE MOON
2008-04-23288aSECRETARY APPOINTED CHRISTOPHER PHILIP EDSALL
2008-03-12363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: HAWTHORN HOUSE 28 LEAM TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1BQ
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-05-20288bDIRECTOR RESIGNED
2005-05-20363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-04-22288aNEW DIRECTOR APPOINTED
2004-03-18363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288bDIRECTOR RESIGNED
2004-01-27288bDIRECTOR RESIGNED
2004-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 4 MANOR ROAD COVENTRY WEST MIDLANDS CV1 2LH
2004-01-15363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-03-27288aNEW SECRETARY APPOINTED
2000-03-10288aNEW DIRECTOR APPOINTED
2000-03-10288aNEW DIRECTOR APPOINTED
2000-03-10288bSECRETARY RESIGNED
2000-03-10288bDIRECTOR RESIGNED
2000-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HAWTHORN HOUSE MANAGEMENT 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 HAWTHORN HOUSE MANAGEMENT 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 HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2012-04-01 £ 364
Trade Creditors Within One Year 2012-04-01 £ 364

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 HAWTHORN HOUSE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 4,891
Shareholder Funds 2012-04-01 £ 4,527

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAWTHORN HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWTHORN HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of HAWTHORN HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWTHORN HOUSE MANAGEMENT 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 HOUSE MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where HAWTHORN HOUSE MANAGEMENT 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 HOUSE MANAGEMENT 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 HOUSE MANAGEMENT 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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    Other companies at postcode CV1 1DY