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HAWKESFORD (WARWICKSHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawkesford (warwickshire) Limited. The company was founded 17 years ago and was given the registration number 05896683. The firm's registered office is in WARWICKSHIRE. You can find them at 6 Euston Place, Leamington Spa, Warwickshire, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HAWKESFORD (WARWICKSHIRE) LIMITED
Company Number:05896683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:6 Euston Place, Leamington Spa, Warwickshire, CV32 4LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Euston Place, Leamington Spa, Warwickshire, CV32 4LN

Secretary01 July 2022Active
6 Euston Place, Leamington Spa, Warwickshire, CV32 4LN

Director04 August 2006Active
6 Euston Place, Leamington Spa, Warwickshire, CV32 4LN

Director19 August 2022Active
1, Cashmore Road, Kenilworth, United Kingdom, CV8 2SJ

Secretary04 August 2006Active
11, Church Close, Ryton On Dunsmore, Coventry, England, CV8 3NH

Director01 January 2012Active
13, Binswood Avenue, Leamington Spa, CV32 5SE

Director06 February 2007Active
Cade Hill House Church Lane, Bearley, Stratford Upon Avon, CV37 0SL

Director04 August 2006Active

People with Significant Control

Mr James Malcolm Hawkesford
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:1, Elliotts Orchard, Warwick, England, CV35 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-08-19Officers

Appoint person director company with name date.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Officers

Appoint person secretary company with name date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-05-15Officers

Termination secretary company with name termination date.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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