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HAWTHORN LODGE PROPERTIES LTD

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

This company is commonly known as Hawthorn Lodge Properties Ltd. The company was founded 9 years ago and was given the registration number 09350949. The firm's registered office is in BEDFORD. You can find them at The Old Stable House 3 Woodlands Close, Cople, Bedford, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HAWTHORN LODGE PROPERTIES LTD
Company Number:09350949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Old Stable House 3 Woodlands Close, Cople, Bedford, MK44 3UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorn Lodge, The Town, Great Staughton, St. Neots, United Kingdom, PE19 5BE

Director11 December 2014Active
Hawthorn Lodge, The Town, Great Staughton, St. Neots, United Kingdom, PE19 5BE

Director11 December 2014Active

People with Significant Control

Mrs Kathryn Louise Turner
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Hawthorn Lodge, The Town, St. Neots, England, PE19 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Turner
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Hawthorn Lodge, The Town, St. Neots, England, PE19 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Address

Change registered office address company with date old address new address.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-11Persons with significant control

Change to a person with significant control.

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2019-12-11Persons with significant control

Change to a person with significant control.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-04-14Accounts

Change account reference date company previous extended.

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2016-02-17Officers

Change person director company with change date.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Incorporation

Incorporation company.

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