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HAWKS MEADOW PROPERTIES LIMITED

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

This company is commonly known as Hawks Meadow Properties Limited. The company was founded 23 years ago and was given the registration number 04295102. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, West Midlands. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HAWKS MEADOW PROPERTIES LIMITED
Company Number:04295102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2001
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tanyard Cottage, Ropes Lane, Fernhurst, Haslemere, England, GU27 3JD

Secretary01 July 2008Active
Tanyard Cottage, Ropes Lane, Fernhurst, Haslemere, England, GU27 3JD

Director09 February 2002Active
2, Woodcrest, Marine Drive, Hannafore, Looe, England, PL13 2DQ

Director10 January 2002Active
12 College Avenue, Maidenhead, SL6 6AJ

Director10 January 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary27 September 2001Active
12 College Avenue, Maidenhead, SL6 6AJ

Secretary10 January 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director27 September 2001Active

People with Significant Control

Mr John Carter
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:2 Woodcrest, Marine Drive, Looe, England, PL13 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Peter Carter
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:Tanyard Cottage, Ropes Lane, Haslemere, England, GU27 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Clive Varley
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Tanyards, Ropes Lane, Haslemere, England, GU27 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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