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HAWTHORNS ESTATE MANAGEMENT COMPANY LIMITED

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

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.

Company Information

Name:HAWTHORNS ESTATE MANAGEMENT COMPANY LIMITED
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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 The Hawthorns, Queens Head, Oswestry, Shropshire, SY11 4FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Hawthorns, Queens Head, Oswestry, England, SY11 4FB

Secretary04 July 2022Active
2, The Hawthorns, Queens Head, Oswestry, United Kingdom, SY11 4FB

Director12 October 2021Active
5, The Hawthorns, Queens Head, Oswestry, England, SY11 4FB

Director08 May 2017Active
Lodge House, The Hawthorns, Queens Head, Oswestry, United Kingdom, SY11 4FB

Director19 December 2023Active
1, The Hawthorns, Queens Head, Oswestry, England, SY11 4FB

Director01 May 2023Active
3 The Hawthorns, Queens Head, Oswestry, SY11 4FB

Director28 June 2005Active
4, The Hawthorns, Queens Head, Oswestry, United Kingdom, SY11 4FB

Director05 March 2018Active
Camelot Church Road, Gaydon, Warwick, CV35 0EZ

Secretary18 November 2002Active
1 The Hawthorns, Queens Head, Oswestry, SY11 4FB

Secretary14 April 2007Active
2 The Hawthorns, Queens Head, Oswestry, SY11 4FB

Secretary28 June 2005Active
3 Marine Terrace, Shrewsbury, SY1 1XQ

Secretary08 April 2002Active
3, The Hawthorns, Queens Head, Oswestry, SY11 4FB

Secretary22 October 2009Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary08 April 2002Active
Camelot Church Road, Gaydon, Warwick, CV35 0EZ

Director18 November 2002Active
1 The Hawthorns, Queens Head, Oswestry, SY11 4FB

Director28 June 2005Active
5, The Hawthorns, Queens Head, Oswestry, SY11 4FB

Director22 October 2009Active
Weston Farm, Weston Lullingfields, Shrewsbury, SY4 2AA

Director08 April 2002Active
Weston Farm, Weston Lullingfields, Shrewsbury, SY4 2AA

Director08 April 2002Active
Lodge House, The Hawthorns, Queens Head, Oswestry, United Kingdom, SY11 4FB

Director05 March 2018Active
1, The Hawthorns, Queens Head, Oswestry, United Kingdom, SY11 4FB

Director05 March 2018Active
3 Marine Terrace, Shrewsbury, SY1 1XQ

Director08 April 2002Active
2, The Hawthorns, Queens Head, Oswestry, United Kingdom, SY11 4FB

Director02 February 2021Active
3, The Hawthorns, Queens Head, Oswestry, Great Britain, SY11 4FB

Director25 November 2013Active
2, The Hawthorns, Queens Head, Oswestry, United Kingdom, SY11 4FB

Director05 March 2018Active
5 Birdingbury Road, Marton, Rugby, CV23 9RY

Director18 November 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director08 April 2002Active

People with Significant Control

Mr Edward Geoffrey Ward
Notified on:08 June 2022
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:
  • Significant influence or control
Mr Martin Richard Howes
Notified on:04 July 2020
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:
  • Significant influence or control
Mr Ian Noble
Notified on:06 April 2016
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:
  • Significant influence or control
Mr Gary Dyson
Notified on:06 April 2016
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:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Appoint person director company with name date.

Download
2024-02-05Officers

Termination director company with name termination date.

Download
2024-02-05Officers

Appoint person director company with name date.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Persons with significant control

Cessation of a person with significant control.

Download
2023-05-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-05Officers

Termination secretary company with name termination date.

Download
2022-07-05Officers

Appoint person secretary company with name date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-12Officers

Termination director company with name termination date.

Download
2021-09-20Officers

Termination director company with name termination date.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Persons with significant control

Cessation of a person with significant control.

Download
2021-02-19Officers

Termination director company with name termination date.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2020-11-07Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Persons with significant control

Notification of a person with significant control.

Download
2020-10-13Persons with significant control

Cessation of a person with significant control.

Download
2020-06-22Officers

Change person secretary company with change date.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

Download

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