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SEPTIMUS (HAWKFIELD) AMENITY COMPANY LIMITED

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

This company is commonly known as Septimus (hawkfield) Amenity Company Limited. The company was founded 35 years ago and was given the registration number 02379660. The firm's registered office is in BRISTOL. You can find them at Unit 7 Septimus Buildings Hawkfield Close, Hawkfield Business Park, Bristol, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SEPTIMUS (HAWKFIELD) AMENITY COMPANY LIMITED
Company Number:02379660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 7 Septimus Buildings Hawkfield Close, Hawkfield Business Park, Bristol, England, BS14 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Septimus Buildings, Hawkfield Business Park Whitchurch Lane, Bristol, United Kingdom, BS14 0BN

Director28 April 2016Active
Unit 7, Septimus Buildings, Hawkfield Business Park Whitchurch Lane, Bristol, United Kingdom, BS14 0BN

Director28 April 2016Active
35 Cavendish Road, Salford, M7 4WP

Secretary03 October 2006Active
Tauntfield, South Road, Taunton, TA1 3ND

Secretary24 July 2006Active
Langford Court, Langford Budville, Wellington, TA21 0RN

Secretary-Active
35 Cavendish Road, Salford, M7 4WP

Director03 October 2006Active
Tauntfield, South Road, Taunton, England, TA1 3ND

Director28 August 2014Active
Langford Court, Langford Budville, Wellington, TA21 0RN

Director-Active
Conifers 11 Killams Avenue, Taunton, TA1 3YE

Director-Active

People with Significant Control

Mr Ashley Vincent James Rogers
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:11, Hillside Gardens, Bristol, England, BS39 5XG
Nature of control:
  • Right to appoint and remove directors
Mr Nathan Gregory John Rogers
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:9, Lynch Mead, Winscombe, England, BS25 1AT
Nature of control:
  • 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 (6 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

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-04-09Capital

Capital allotment shares.

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2018-04-04Resolution

Resolution.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2018-03-29Mortgage

Mortgage satisfy charge full.

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2018-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-05-13Gazette

Gazette filings brought up to date.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2017-03-14Gazette

Gazette notice compulsory.

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2016-09-23Accounts

Change account reference date company previous extended.

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