HAWTHORNE COURT MANAGEMENT CO. LTD

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

This company is commonly known as Hawthorne Court Management Co. Ltd. The company was founded 27 years ago and was given the registration number 03316270. The firm's registered office is in NOTTINGHAM. You can find them at Hardwick House Hardwick Road, Sherwood, Nottingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HAWTHORNE COURT MANAGEMENT CO. LTD
Company Number	:	03316270
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Hardwick House Hardwick Road, Sherwood, Nottingham, NG5 2GW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 3, 15, Private Road, Sherwood, Nottingham, England, NG5 4DD	Director	24 September 2021	Active
Flat 2 15 Private Road, Sherwood, Nottingham, NG5 4DD	Director	24 March 2005	Active
Flat 1, 15, Private Road, Sherwood, Nottingham, United Kingdom, NG5 4DD	Director	26 July 2021	Active
Flat 1, 15, Private Road, Sherwood, Nottingham, England, NG5 4DD	Director	26 July 2021	Active
Flat 3 15 Private Road, Sherwood, Nottingham, NG5 4DD	Secretary	14 December 1999	Active
Rest Harrow, Upper Court Road, Woldingham, Caterham, CR3 7BE	Secretary	11 February 1997	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	11 February 1997	Active
Flat 3 15 Private Road, Sherwood, Nottingham, NG5 4DD	Director	14 December 1999	Active
Flat 2 15 Private Road, Sherwood, Nottingham, NG5 4DD	Director	14 December 1999	Active
Flat 2 15 Private Road, Sherwood, Nottingham, NG5 4DD	Director	24 March 2005	Active
43 Topsham Road, Tooting, SW17 8SW	Director	11 February 1997	Active
Rest Harrow Upper Court Road, Woldingham, Caterham, CR3 7BE	Director	27 July 1997	Active
Rest Harrow, Upper Court Road, Woldingham, Caterham, CR3 7BE	Director	11 February 1997	Active
Flat 1 15 Private Road, Sherwood, Nottingham, NG5 4DD	Director	14 December 1999	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	11 February 1997	Active
12 York Place, Leeds, LS1 2DS	Corporate Director	11 February 1997	Active

People with Significant Control

Miss Hannah Louise Gresswell-Thompson
Notified on	:	24 September 2021
Status	:	Active
Date of birth	:	August 1993
Nationality	:	British
Country of residence	:	England
Address	:	15, Private Road, Nottingham, England, NG5 4DD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Jacek Pachacz
Notified on	:	27 July 2021
Status	:	Active
Date of birth	:	July 1976
Nationality	:	Polish
Country of residence	:	England
Address	:	Flat 1, 15, Private Road, Nottingham, England, NG5 4DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Colin Leslie Allen Barratt
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	English
Country of residence	:	England
Address	:	15, Private Road, Nottingham, England, NG5 4DD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Wieslaw Bogdan Zakrzewski
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1933
Nationality	:	British
Country of residence	:	England
Address	:	Flat 1, 15 Private Road, Nottingham, England, NG5 4DD
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Maureen Makki
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1940
Nationality	:	British
Country of residence	:	England
Address	:	Flat 2, 15 Private Road, Nottingham, England, NG5 4DD
Nature of control	:	Ownership of shares 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 (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

Date	Category	Description
2024-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-18	Accounts	Accounts with accounts type micro entity.	Download
2023-02-13	Confirmation statement	Confirmation statement with updates.	Download
2022-12-16	Accounts	Accounts with accounts type micro entity.	Download
2022-04-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-05	Persons with significant control	Notification of a person with significant control.	Download
2021-10-31	Officers	Termination secretary company with name termination date.	Download
2021-10-31	Officers	Termination director company with name termination date.	Download
2021-10-31	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-29	Officers	Appoint person director company with name date.	Download
2021-07-27	Accounts	Accounts with accounts type micro entity.	Download
2021-07-27	Persons with significant control	Notification of a person with significant control.	Download
2021-07-26	Officers	Appoint person director company with name date.	Download
2021-07-26	Officers	Appoint person director company with name date.	Download
2021-07-16	Address	Change registered office address company with date old address new address.	Download
2021-02-24	Confirmation statement	Confirmation statement with updates.	Download
2021-02-24	Officers	Termination director company with name termination date.	Download
2020-12-31	Accounts	Accounts with accounts type micro entity.	Download
2020-12-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-30	Accounts	Accounts with accounts type micro entity.	Download
2019-02-23	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-22	Accounts	Accounts with accounts type micro entity.	Download
2018-03-16	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-14	Accounts	Accounts with accounts type micro entity.	Download