HAWTHORNES MANAGEMENT (NORTH) LIMITED
Overview
| Company Name | HAWTHORNES MANAGEMENT (NORTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02157807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWTHORNES MANAGEMENT (NORTH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAWTHORNES MANAGEMENT (NORTH) LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWTHORNES MANAGEMENT (NORTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for HAWTHORNES MANAGEMENT (NORTH) LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for HAWTHORNES MANAGEMENT (NORTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Dominic Peter Lester Martin on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mortimer Secretaries Limited on Oct 03, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Oct 03, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 28, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 28, 2014 | 5 pages | AA | ||||||||||
Who are the officers of HAWTHORNES MANAGEMENT (NORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER SECRETARIES LIMITED | Secretary | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom |
| 87338490004 | ||||||||||
| MARTIN, Dominic Peter Lester | Director | 127 Brunel Road Redbridge SO15 0LR Southampton Hampshire | England | British | 95349490002 | |||||||||
| GROVER, Adrian Peter Hull | Secretary | 121 Windsor Road NN8 2NB Wellingborough Northamptonshire | British | 69185790002 | ||||||||||
| HANSFORD, Paul David | Secretary | Amberwood 49 Bassett Avenue SO16 7DU Southampton | British | 17783770003 | ||||||||||
| MURPHY, Stacy Alison | Secretary | 135 Brunel Road Redbridge SO15 0LR Southampton Hampshire | British | 51436550001 | ||||||||||
| ROBERTS, Michael Colin | Secretary | 9 Holland Park Sarisbury Green SO31 7TR Southampton Hampshire | British | 57870310001 | ||||||||||
| WEBB, Jeremy Paul | Secretary | 140 Brunel Road SO15 0LR Southampton Hampshire | British | 64515340001 | ||||||||||
| BANCE, Jonathan Alan | Director | 129 Brunel Road Old Redbridge SO15 0LR Southampton Hampshire | British | 55936610001 | ||||||||||
| FUTTER, Martin John | Director | 118 Brunel Road SO15 0LR Southampton Hampshire | British | 69185770001 | ||||||||||
| GAWTHORNE, John David | Director | 9 Carlton Crescent SO15 2EZ Southampton Hampshire | British | 17634880001 | ||||||||||
| GROVER, Adrian Peter Hull | Director | 121 Windsor Road NN8 2NB Wellingborough Northamptonshire | British | 69185790002 | ||||||||||
| MURPHY, Stacy Alison | Director | 135 Brunel Road Redbridge SO15 0LR Southampton Hampshire | British | 51436550001 | ||||||||||
| RUSSELL, Jeremy | Director | 132 Brunel Road SO15 0LR Southampton Hampshire | British | 64515250003 | ||||||||||
| SMITH, Jacqueline | Director | 134 Brunel Road SO15 0LR Southampton Hampshire | British | 64539110001 | ||||||||||
| SUMMERS, Andrew Craig | Director | 134 Brunel Road SO15 0LR Southampton | British | 34359600001 | ||||||||||
| WEBB, Jeremy Paul | Director | 140 Brunel Road SO15 0LR Southampton Hampshire | British | 64515340001 | ||||||||||
| WEBB, Simon Alistair | Director | 13 Cowper Road HP4 3DE Berkhamsted Hertfordshire | British | 56820010001 |
What are the latest statements on persons with significant control for HAWTHORNES MANAGEMENT (NORTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0