HAWLEY LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAWLEY LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02909417 |
| 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 HAWLEY LODGE MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is HAWLEY LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Stanhope Gate GU15 3DW Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWLEY LODGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HAWLEY LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for HAWLEY LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Sennen Property Management Limited on Jan 01, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr George Tanner on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Janice Smith on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Barbara Ann Bryant on Jan 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley Surrey GU15 3HL United Kingdom to 8 Stanhope Gate Camberley Surrey GU15 3DW on Jan 16, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Appointment of Mr George Tanner as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mrs Janice Smith as a director on Jul 15, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Henry Robert Buchanan as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Barbara Ann Bryant as a director on Feb 22, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Appointment of Sennen Property Management Limited as a secretary on May 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Henry Robert Buchanan as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Registered office address changed from Flat 8 Hawley Lodge Hawley Road Blackwater Camberley GU17 9EJ England to C/O Sennen Property Management Ltd 377-399 London Road Camberley Surrey GU15 3HL on May 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 28, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Eric Julius as a director on Jul 03, 2019 | 1 pages | TM01 | ||
Who are the officers of HAWLEY LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SENNEN PROPERTY MANAGEMENT LIMITED | Secretary | Stanhope Gate GU15 3DW Camberley 8 Surrey England |
| 208107040001 | ||||||||||
| BRYANT, Barbara Ann | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | 279960100001 | |||||||||
| SMITH, Janice | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | 298062890001 | |||||||||
| TANNER, George | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | 308295330001 | |||||||||
| BUCHANAN, Henry Robert | Secretary | Hawley Road Blackwater GU17 9EJ Camberley Flat 8 Hawley Lodge England | 227977190001 | |||||||||||
| CUNNINGHAM, Carolyn Wendy | Secretary | Apt 5 Hawley Lodge Hawley Road Blackwater GU17 9EJ Camberley Surrey | British | 45119440001 | ||||||||||
| JULIUS, Eric | Secretary | 2 Hawley Lodge Hawley Road Hawley GU17 9EJ Camberley Surrey | British | 81562850001 | ||||||||||
| PRITCHETT, Gordon Stuart | Secretary | 3 Hawley Lodge Hawley Road Blackwater GU17 9EJ Camberley Surrey | British | 45119370001 | ||||||||||
| SERVIAN, Peter David | Secretary | 3 Jenner Road GU1 3AQ Guildford Surrey | British | 92117400001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||||||
| BUCHANAN, Henry Robert | Director | 377-399 London Road GU15 3HL Camberley C/O Sennen Property Management Ltd Surrey United Kingdom | England | British | 177046050001 | |||||||||
| BUCHANAN, Henry Robert | Director | Hawley Road GU17 9EJ Camberley Flat 8 Hawley Lodge Surrey Uk | England | British | 177046050001 | |||||||||
| CUNNINGHAM, Carolyn Wendy | Director | Apt 5 Hawley Lodge Hawley Road Blackwater GU17 9EJ Camberley Surrey | British | 45119440001 | ||||||||||
| DEAN, Bryan Edward | Director | 22 Halfpenny Close Chilworth GU4 8NH Guildford Surrey | England | British | 90228380001 | |||||||||
| JULIUS, Eric | Director | 2 Hawley Lodge Hawley Road Hawley GU17 9EJ Camberley Surrey | United Kingdom | British | 81562850001 | |||||||||
| PFISTER, Charles Henry | Director | Braemar 3 Jenner Road GU1 3AQ Guildford Surrey | England | British | 67081640001 | |||||||||
| PRITCHETT, Gordon Stuart | Director | 3 Hawley Lodge Hawley Road Blackwater GU17 9EJ Camberley Surrey | British | 45119370001 | ||||||||||
| WHEELER, Kenneth Philip Hopkins | Director | Victoria Road GU11 1SS Aldershot 92 Hampshire England | Uk | British | 160045560001 | |||||||||
| YEOMANS, Robert Sidney | Director | 9 Hawley Lodge Hawley Road GU17 9EJ Blackwater Surrey | United Kingdom | British | 55376080002 |
What are the latest statements on persons with significant control for HAWLEY LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | 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