This company is commonly known as Hawthorns Estate Management Company Limited. The company was founded 22 years ago and was given the registration number 04410590. The firm's registered office is in OSWESTRY. You can find them at 3 The Hawthorns, Queens Head, Oswestry, Shropshire. This company's SIC code is 98000 - Residents property management.
Name | : | HAWTHORNS ESTATE MANAGEMENT COMPANY LIMITED |
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Company Number | : | 04410590 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 April 2002 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 The Hawthorns, Queens Head, Oswestry, Shropshire, SY11 4FB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, The Hawthorns, Queens Head, Oswestry, England, SY11 4FB | Secretary | 04 July 2022 | Active |
2, The Hawthorns, Queens Head, Oswestry, United Kingdom, SY11 4FB | Director | 12 October 2021 | Active |
5, The Hawthorns, Queens Head, Oswestry, England, SY11 4FB | Director | 08 May 2017 | Active |
Lodge House, The Hawthorns, Queens Head, Oswestry, United Kingdom, SY11 4FB | Director | 19 December 2023 | Active |
1, The Hawthorns, Queens Head, Oswestry, England, SY11 4FB | Director | 01 May 2023 | Active |
3 The Hawthorns, Queens Head, Oswestry, SY11 4FB | Director | 28 June 2005 | Active |
4, The Hawthorns, Queens Head, Oswestry, United Kingdom, SY11 4FB | Director | 05 March 2018 | Active |
Camelot Church Road, Gaydon, Warwick, CV35 0EZ | Secretary | 18 November 2002 | Active |
1 The Hawthorns, Queens Head, Oswestry, SY11 4FB | Secretary | 14 April 2007 | Active |
2 The Hawthorns, Queens Head, Oswestry, SY11 4FB | Secretary | 28 June 2005 | Active |
3 Marine Terrace, Shrewsbury, SY1 1XQ | Secretary | 08 April 2002 | Active |
3, The Hawthorns, Queens Head, Oswestry, SY11 4FB | Secretary | 22 October 2009 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 08 April 2002 | Active |
Camelot Church Road, Gaydon, Warwick, CV35 0EZ | Director | 18 November 2002 | Active |
1 The Hawthorns, Queens Head, Oswestry, SY11 4FB | Director | 28 June 2005 | Active |
5, The Hawthorns, Queens Head, Oswestry, SY11 4FB | Director | 22 October 2009 | Active |
Weston Farm, Weston Lullingfields, Shrewsbury, SY4 2AA | Director | 08 April 2002 | Active |
Weston Farm, Weston Lullingfields, Shrewsbury, SY4 2AA | Director | 08 April 2002 | Active |
Lodge House, The Hawthorns, Queens Head, Oswestry, United Kingdom, SY11 4FB | Director | 05 March 2018 | Active |
1, The Hawthorns, Queens Head, Oswestry, United Kingdom, SY11 4FB | Director | 05 March 2018 | Active |
3 Marine Terrace, Shrewsbury, SY1 1XQ | Director | 08 April 2002 | Active |
2, The Hawthorns, Queens Head, Oswestry, United Kingdom, SY11 4FB | Director | 02 February 2021 | Active |
3, The Hawthorns, Queens Head, Oswestry, Great Britain, SY11 4FB | Director | 25 November 2013 | Active |
2, The Hawthorns, Queens Head, Oswestry, United Kingdom, SY11 4FB | Director | 05 March 2018 | Active |
5 Birdingbury Road, Marton, Rugby, CV23 9RY | Director | 18 November 2002 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 08 April 2002 | Active |
Mr Edward Geoffrey Ward | ||
Notified on | : | 08 June 2022 |
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Status | : | Active |
Date of birth | : | April 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4, The Hawthorns, Oswestry, United Kingdom, SY11 4FB |
Nature of control | : |
|
Mr Martin Richard Howes | ||
Notified on | : | 04 July 2020 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6, The Hawthorns, Oswestry, United Kingdom, SY11 4FB |
Nature of control | : |
|
Mr Ian Noble | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3, The Hawthorns, Oswestry, United Kingdom, SY11 4FB |
Nature of control | : |
|
Mr Gary Dyson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5, The Hawthorns, Oswestry, United Kingdom, SY11 4FB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Officers | Appoint person director company with name date. | Download |
2024-02-05 | Officers | Termination director company with name termination date. | Download |
2024-02-05 | Officers | Appoint person director company with name date. | Download |
2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-05 | Officers | Termination secretary company with name termination date. | Download |
2022-07-05 | Officers | Appoint person secretary company with name date. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-14 | Officers | Appoint person director company with name date. | Download |
2021-10-12 | Officers | Termination director company with name termination date. | Download |
2021-09-20 | Officers | Termination director company with name termination date. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-19 | Officers | Termination director company with name termination date. | Download |
2021-02-03 | Officers | Appoint person director company with name date. | Download |
2020-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-22 | Officers | Change person secretary company with change date. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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