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Company Information for 37 HAWKWOOD ROAD LIMITED
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE, UPTON ROAD, POOLE, BH17 7AF,
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Company Registration Number
 05036953 Private Limited Company
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Company Overview
About 37 Hawkwood Road Ltd
37 HAWKWOOD ROAD LIMITED was founded on 2004-02-06 and has its registered office in Poole. The organisation's status is listed as "Active". 37 Hawkwood Road 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 | |
|---|---|
| 37 HAWKWOOD ROAD LIMITED | |
| Legal Registered Office | |
| UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE BH17 7AF Other companies in BH7 | |
Filing Information
| Company Number | 05036953 | |
|---|---|---|
| Company ID Number | 05036953 | |
| Date formed | 2004-02-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 24/03/2024 | |
| Account next due | 24/12/2025 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-05 08:46:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 HAWKWOOD ROAD LIMITED
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Company Officers of 37 HAWKWOOD ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERNARD DAVID WALES |
||
JENNIFER ELLIS |
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VANESSA ZAUCHENBERGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARINA ELIZABETH NEWMAN |
Company Secretary | ||
MATTHEW KEANE |
Director | ||
KATHERINE SARAH ATKINSON |
Director | ||
REGINA NOBLE |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR BARTOSZ MACKIEWICZ | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 24/03/24 | ||
| DIRECTOR APPOINTED MR DAVIS GAWEN | ||
| CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
| AP04 | Appointment of Hill and Clark Limited as company secretary on 2022-07-13 | |
| TM02 | Termination of appointment of Spl Property Management Llp on 2022-07-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELLIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2020-11-09 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
| AP01 | DIRECTOR APPOINTED MR BARTOSZ MACKIEWICZ | |
| AP04 | Appointment of Spl Property Management Llp as company secretary on 2020-03-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/20 FROM C/O Spl Property Management Llp Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England | |
| TM02 | Termination of appointment of Bernard David Wales on 2020-03-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/20 FROM C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL England | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM C/O Bw Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB United Kingdom | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA ZAUCHENBERGER | |
| CH01 | Director's details changed for Vanessa Zauchenberger on 2019-01-03 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
| AA01 | Current accounting period extended from 28/02/17 TO 24/03/17 | |
| AP03 | Appointment of Bernard David Wales as company secretary on 2017-02-09 | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM 717 Christchurch Road Boscombe Bournemouth Dorset BH7 6AF | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 06/02/16 FULL LIST | |
| AR01 | 06/02/16 FULL LIST | |
| TM02 | Termination of appointment of Marina Elizabeth Newman on 2015-11-02 | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER ELLIS | |
| AAMD | Amended account full exemption | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEANE | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED VANESSA ZAUCHENBERGER | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW KEANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SARAH ATKINSON | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AR01 | 06/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 06/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SARAH ATKINSON / 09/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 717 CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH BH7 6AF | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 288a | SECRETARY APPOINTED MARINA ELIZABETH NEWMAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY REGINA NOBLE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 88(2)R | AD 04/07/06--------- £ SI 4@1 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/05/07 | |
| 363s | RETURN MADE UP TO 06/02/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 37 HAWKWOOD ROAD 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 37 HAWKWOOD ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
37 HAWKWOOD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 37 HAWKWOOD ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 37 HAWKWOOD ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 37 HAWKWOOD ROAD LIMITED
Income
Government Income
We have not found government income sources for 37 HAWKWOOD ROAD 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 37 HAWKWOOD ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 37 HAWKWOOD ROAD 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 37 HAWKWOOD ROAD 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 37 HAWKWOOD ROAD 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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