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HAWTHORN GRANGE MANAGEMENT COMPANY (NO.2) LTD

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

This company is commonly known as Hawthorn Grange Management Company (no.2) Ltd. The company was founded 10 years ago and was given the registration number 09145834. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1 Hawthorn Paddock, Brunton Lane, Newcastle Upon Tyne, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HAWTHORN GRANGE MANAGEMENT COMPANY (NO.2) LTD
Company Number:09145834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Hawthorn Paddock, Brunton Lane, Newcastle Upon Tyne, England, NE13 9NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hawthorn Paddock, Brunton Lane, Newcastle Upon Tyne, England, NE13 9NQ

Secretary24 June 2016Active
1, Hawthorn Paddock, Brunton Lane, Newcastle Upon Tyne, England, NE13 9NQ

Director24 June 2016Active
1, Hawthorn Paddock, Brunton Lane, Newcastle Upon Tyne, England, NE13 9NQ

Director24 June 2016Active
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE46DB

Director24 July 2014Active
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE46DB

Corporate Director24 July 2014Active

People with Significant Control

Mr Andrew David Ball
Notified on:24 June 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:1, Hawthorn Paddock, Newcastle Upon Tyne, England, NE13 9NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gaynor Sara Ball
Notified on:24 June 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:1, Hawthorn Paddock, Newcastle Upon Tyne, England, NE13 9NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ebba Homes Limited
Notified on:24 June 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 20a, Brunswick Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE13 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Avian Homes Limited
Notified on:24 June 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 20a, Brunswick Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE13 7BA
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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