This company is commonly known as Hawthorns (west Drayton) No.1 Residents Company Limited. The company was founded 36 years ago and was given the registration number 02191249. The firm's registered office is in IVER HEATH. You can find them at Mansfield Lodge, Slough Road, Iver Heath, Middlesex. This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | HAWTHORNS (WEST DRAYTON) NO.1 RESIDENTS COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02191249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1987 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mansfield Lodge, Slough Road, Iver Heath, Middlesex, SL0 0EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Corporate Secretary | 20 June 2023 | Active |
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 19 June 2022 | Active |
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 22 June 2022 | Active |
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 19 June 2022 | Active |
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 19 June 2022 | Active |
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 22 June 2022 | Active |
| 4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR | Secretary | 01 January 2004 | Active |
| 30 Churchfield, Harpenden, AL5 1LL | Secretary | - | Active |
| 61 Amberley Gardens, Stoneleigh, Epsom, KT19 0NQ | Secretary | 18 October 1991 | Active |
| 7 Burlington House, Kings Road, Richmond, TW10 6NW | Secretary | 20 March 1998 | Active |
| 3 Bryn Cerrig, Lixwm, Holywell, CH8 8PF | Secretary | 01 January 2002 | Active |
| Mansfield Lodge, Slough Road, Iver Heath, United Kingdom, SL0 0EB | Corporate Secretary | 01 December 2003 | Active |
| 70-72, Victoria Road, Ruislip, England, HA4 0AH | Corporate Secretary | 20 June 2022 | Active |
| 123 Whiteknights Road, Reading, RG6 7BB | Director | - | Active |
| 2 Wingfield House, Bradford Road, Wingfield, Trowbridge, BA14 9LF | Director | 01 January 2002 | Active |
| 2 Hall Gate, Berkhamsted, HP4 2NJ | Director | - | Active |
| Mansfield Lodge, Slough Road, Iver Heath, SL0 0EB | Director | 26 March 2009 | Active |
| 61 Amberley Gardens, Stoneleigh, Epsom, KT19 0NQ | Director | 30 July 1991 | Active |
| Clairwood Mill Lane, Gerrards Cross, SL9 8AZ | Director | - | Active |
| 60c Great Benty, West Drayton, UB7 7UP | Director | 01 December 2003 | Active |
| Beckets Place, Marksbury, Bath, BA2 9HP | Director | 02 September 1997 | Active |
| 3 Bryn Cerrig, Lixwm, Holywell, CH8 8PF | Director | 23 February 1999 | Active |
| 170 Aragon Road, Morden, SM4 4QN | Director | 18 October 1991 | Active |
| Mr Mark Christopher Donnellan | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 70-72, Victoria Road, Ruislip, England, HA4 0AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-15 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Appoint corporate secretary company with name date. | Download |
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