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HAWTHORN PARK (LEEDS) LIMITED

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

This company is commonly known as Hawthorn Park (leeds) Limited. The company was founded 23 years ago and was given the registration number 04147269. The firm's registered office is in LEEDS. You can find them at 5 Hawthorn Park, Coal Road, Leeds, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAWTHORN PARK (LEEDS) LIMITED
Company Number:04147269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Hawthorn Park, Coal Road, Leeds, West Yorkshire, LS14 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craven Lodge, 37 Victoria Avenue, Harrogate, England, HG1 5PX

Secretary15 September 2014Active
Craven Lodge, 37 Victoria Avenue, Harrogate, England, HG1 5PX

Director02 October 2023Active
Craven Lodge, 37 Victoria Avenue, Harrogate, England, HG1 5PX

Director25 January 2001Active
Craven Lodge, 37 Victoria Avenue, Harrogate, England, HG1 5PX

Director15 September 2014Active
17, Main Street, Gristhorpe, Filey, England, YO14 9PP

Secretary25 January 2001Active
8 Townfield Villas, Town Moor, Doncaster, DN1 2JH

Secretary24 January 2001Active
17, Main Street, Gristhorpe, Filey, England, YO14 9PP

Director27 March 2007Active
Southern Cross St Johns Avenue, Thorner, Leeds, LS14 3BZ

Director24 January 2001Active
5 Hawthorn Park, Coal Road, Leeds, LS14 1PQ

Director17 December 2012Active
5 Ash Hill Lane, Shadwell, Leeds, LS17 8JN

Director25 January 2001Active
Flat 5 240 Otley Road, West Park, Leeds, LS16 5AB

Director24 January 2001Active

People with Significant Control

Rushbond Plc
Notified on:24 January 2017
Status:Active
Country of residence:England
Address:5, Hawthorn Park, Leeds, England, LS14 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Termination director company with name termination date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-06Officers

Appoint person director company with name date.

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2023-08-10Address

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

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Termination director company with name termination date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-08-11Officers

Change person director company with change date.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-27Auditors

Auditors resignation company.

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2016-05-07Accounts

Accounts with accounts type full.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Officers

Change person director company with change date.

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2015-10-12Officers

Change person director company with change date.

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