HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED
Overview
| Company Name | HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03279044 |
| 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 HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED located?
| Registered Office Address | Avon House 19 Stanwell Road CF64 2EZ Penarth Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Ruth Pauline Beddow as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Joan Rachel Wyles as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Joan Rachel Wyles on Sep 19, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Director's details changed for Mr Robert Watson on May 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Kate Watson on May 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr William Harris on May 13, 2022 | 2 pages | CH01 | ||
Appointment of Absolute Property Management Solutions Ltd as a secretary on Dec 08, 2021 | 2 pages | AP04 | ||
Termination of appointment of Rh Seel & Co Limited as a secretary on Dec 07, 2021 | 1 pages | TM02 | ||
Registered office address changed from 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales to Avon House 19 Stanwell Road Penarth CF64 2EZ on Dec 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Mrs Joan Rachel Wyles on Mar 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr William Harris on Mar 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Watson on Mar 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Kate Watson on Mar 17, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Rh Seel & Co Limited on Feb 15, 2021 | 1 pages | CH04 | ||
Registered office address changed from The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH to 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ on Mar 17, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Rh Seel & Co Ltd on Jan 18, 2021 | 1 pages | CH04 | ||
Secretary's details changed for Seel & Co Ltd on Jan 18, 2021 | 1 pages | CH04 | ||
Who are the officers of HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD | Secretary | 19 Stanwell Road CF64 2EZ Penarth Avon House Wales |
| 193291080001 | ||||||||||
| BEDDOW, Ruth Pauline | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Wales | Wales | British | Retired | 328450770001 | ||||||||
| HARRIS, William | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Wales | United Kingdom | British | Retired | 134247100001 | ||||||||
| WATSON, Kate | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Wales | United Kingdom | British | Care Asstant | 139951460002 | ||||||||
| WATSON, Robert | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Wales | United Kingdom | British | Mechanical Engineer | 127262710001 | ||||||||
| GIBBS, John Ernest | Secretary | 4 West Street BS26 2AD Axbridge Somerset | British | 50196990001 | ||||||||||
| PIERCY, Pamela Ann | Secretary | 18 Hawthorn Gardens Caerleon NP18 1NX Newport Gwent | British | 59956700002 | ||||||||||
| SEEL, Anthony Michael | Secretary | Wyndham Crescent, Canton CF11 9UH Cardiff The Crown House United Kingdom | British | 148026880001 | ||||||||||
| TRAVIS, John William | Secretary | Greensleeves Lodge Road, Caerleon NP18 3QX Newport South Wales | British | Consultant | 73467230001 | |||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| R H SEEL & CO | Secretary | The Crown House Wyndham Crescent CF11 9UH Cardiff | 127351750001 | |||||||||||
| RH SEEL & CO LIMITED | Secretary | Penhill Road CF11 9PQ Cardiff 11-13 Caerdydd Wales |
| 245963730008 | ||||||||||
| COOK, Cameron James | Director | 26 Hawthorn Gardens The Hawthorns, Caerleon NP18 1NX Newport Gwent | British | Management Accountant | 65479970001 | |||||||||
| DUDLEY, Sylvia Elaine | Director | Flat 4 Hawthorn Gardens Usk Road Caerleon NP18 1NX Newport Gwent | British | Retired | 59954470001 | |||||||||
| FORTT, Alan Davies | Director | 35 Hawthorn Gardens The Hawthorns Caerleon NP18 1NX Newport | British | Retired | 122352500001 | |||||||||
| GREEN, Felecia Elizabeth | Director | 25 Hawthorn Gardens Usk Road NP6 1LX Caerleon Gwent | British | Housewife | 59956630001 | |||||||||
| HOLVEY, Marjorie | Director | 17 Hawthorn Gardens Usk Road Caerleon NP18 1NX Newport Gwent | British | Company Director | 59954310001 | |||||||||
| PUDDY, Michael John | Director | Ffynnon Trisant Church Street CF72 8EW Llantrisant | British | Regional Manager | 59954510003 | |||||||||
| ROACH, Thelma Edith | Director | Flat 28 Hawthorn Gardens Usk Road Caerleon NP18 1NX Newport South Wales | British | Retired | 87122730001 | |||||||||
| SHORT, William Edgar | Director | 22 Hawthorn Gardens The Hawthorns, Caerleon NP18 1NX Newport Gwent | British | Retired | 65480060001 | |||||||||
| SMITH, Geoffrey Paul | Director | 5 Hawthorn Gardens Usk Road NP18 1NX Caerleon Gwent | British | Company Director | 17538600004 | |||||||||
| SMITH, Vera Esther | Director | 14 Hawthorn Gardens Usk Road Caerleon NP18 1NX Newport South Wales | British | Retired | 75605680001 | |||||||||
| TICEHURST, Jonathon Mark | Director | The Old House 64 High Street SN14 8LP Marshfield Wiltshire | British | Property Manager | 87622850001 | |||||||||
| TRAVIS, Linda Janice | Director | "Greensleeves" Lodge Road, Caerleon NP18 3QX Newport Gwent | British | Housewife | 69563430001 | |||||||||
| WYLES, Joan Rachel | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Wales | United Kingdom | British | Retired | 122352540001 | ||||||||
| WYLES, Joan Rachel | Director | 32 Hawthorn Gardens The Hawthorns Caerleon NP18 1NX Newport | United Kingdom | British | Pharmacist | 122352540001 |
What are the latest statements on persons with significant control for HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 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