Company Information for HAWTHORNS (BOURNEMOUTH) MANAGEMENT LIMITED
SUITE 35 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY,
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Company Registration Number
04743163
Private Limited Company
Active |
Company Name | |
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HAWTHORNS (BOURNEMOUTH) MANAGEMENT LIMITED | |
Legal Registered Office | |
SUITE 35 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY Other companies in MK8 | |
Company Number | 04743163 | |
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Company ID Number | 04743163 | |
Date formed | 2003-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/09/2023 | |
Account next due | 25/06/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 14:47:46 |
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Officer | Role | Date Appointed |
---|---|---|
BROADLANDS ESTATE MANAGEMENT LLP |
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REBEKAH MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN PHILIP JOHN CREECH |
Director | ||
TOUCHSTONE CPS |
Company Secretary | ||
MICHELLE MUSTOE |
Director | ||
CLIVE ASHLEY WINGFIELD |
Company Secretary | ||
MICHAEL JOHN BOON |
Director | ||
PETER JOHN EGERTON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHILTON PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-03-23 | CURRENT | 1993-11-24 | Active | |
THE PARK MANAGEMENT COMPANY (LB) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2015-04-16 | Active | |
ALBERT ORCHARD (ASTON CLINTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2014-04-30 | Active | |
OLD TOWN HALL CHAMBERS MANAGEMENT LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2015-06-01 | Active | |
BRACKLEY HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2008-06-18 | Active | |
LANDMARK (MK) MANAGEMENT LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2007-01-11 | Active | |
FIRFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2008-05-15 | Active | |
PINE TREES (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2014-12-11 | Active | |
79 BROOMWOOD ROAD LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2000-10-18 | Active | |
HAWTHORNS (AC) MANAGEMENT LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2001-04-17 | Active | |
BRACKLEY MEWS MANAGEMENT LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2001-04-27 | Active | |
3/5 ARNOLD COTTAGES MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2003-01-02 | Active | |
3 WEST STREET MANAGEMENT CO LTD | Company Secretary | 2010-06-01 | CURRENT | 2008-05-12 | Active | |
MACCABI HOUSE MANAGEMENT COMPANY LTD | Company Secretary | 2010-03-26 | CURRENT | 2001-02-28 | Active | |
HALTON RESIDENTS COMPANY LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2002-10-29 | Active | |
OAKFIELDS (WINSLOW) MANAGEMENT LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2005-04-07 | Active | |
HOCKCLIFFE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2004-11-22 | Active | |
ST LUKE'S COURT (FALCON ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2003-01-21 | Active | |
RIVERSIDE MANAGEMENT COMPANY (MONKSTON PARK) LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2004-07-09 | Active | |
2 SOUTHWELL GARDENS MANAGEMENT LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1987-01-14 | Active | |
EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1994-06-16 | Active | |
CHAUCER DRIVE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1996-12-13 | Active | |
BEECHWOOD COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1997-05-19 | Active | |
CAVENDISH ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1998-03-27 | Active | |
LAVACLOSE LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1986-07-15 | Active | |
MORLAND GRANGE (CHANTREY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-07-15 | Active | |
TOOLEYS MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-09-09 | Active | |
THOMPSONS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-14 | CURRENT | 1989-05-31 | Active | |
BROADLANDS PROPERTY SERVICES LTD | Director | 2014-09-01 | CURRENT | 2013-08-30 | Dissolved 2016-03-15 | |
TOOLEYS MILL MANAGEMENT COMPANY LIMITED | Director | 2014-03-21 | CURRENT | 2004-09-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM C/O Broadlands Estate Management Llp 4 Joplin Court Crownhill Milton Keynes MK8 0JP | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/09/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/16 | |
AP01 | DIRECTOR APPOINTED MRS REBEKAH MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PHILIP JOHN CREECH | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/14 | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROADLANDS ESTATE MANAGEMENT LLP on 2014-03-21 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM C/O Broadlands Estate Management Llp 11-15 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/12 | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/10 | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/11 FROM Suite 141 Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROADLANDS ESTATE MANAGEMENT LLP on 2011-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/09 | |
AR01 | 24/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM CASTLE HOUSE DAWSON ROAD MOUNT FARM BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1QY | |
AP04 | CORPORATE SECRETARY APPOINTED BROADLANDS ESTATE MANAGEMENT LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MUSTOE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PHILIP JOHN CREECH / 16/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOUCHSTONE CPS | |
AA | 25/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHELLE MUSTOE | |
AA | 25/09/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/05 | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/04 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 19/12/04 TO 25/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: SUITE 3 PINE COURT 36 GERVIS ROAD BOURNEMOUTH DORSET BH1 3DH | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/03 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 19/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 HAWTHORNS (BOURNEMOUTH) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HAWTHORNS (BOURNEMOUTH) MANAGEMENT LIMITED are:
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. |