HAWK PROPERTY DEVELOPMENT COMPANY LIMITED

HAWK PROPERTY DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAWK PROPERTY DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03387162
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAWK PROPERTY DEVELOPMENT COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is HAWK PROPERTY DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    Baie House
    Yarmouth
    PO41 0ND Isle Of Wight
    Undeliverable Registered Office AddressNo

    What were the previous names of HAWK PROPERTY DEVELOPMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    M&R 665 LIMITEDJun 16, 1997Jun 16, 1997

    What are the latest accounts for HAWK PROPERTY DEVELOPMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HAWK PROPERTY DEVELOPMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for HAWK PROPERTY DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Second filing for the notification of Malcolm Peter Thorpe as a person with significant control

    6 pagesRP04PSC01

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Notification of Fiona Elizabeth Thorpe as a person with significant control on Apr 01, 2024

    2 pagesPSC01

    Change of details for Malcolm Peter Thorpe as a person with significant control on Apr 01, 2024

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Notification of Malcolm Peter Thorpe as a person with significant control on Apr 06, 2016

    4 pagesPSC01
    Annotations
    DateAnnotation
    Jul 29, 2024Clarification A second filed PSC01 was registered on 29/07/2024.

    Confirmation statement made on Jun 16, 2017 with no updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of HAWK PROPERTY DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORPE, Fiona Elizabeth
    Baie House
    Bouldnor Road
    PO41 0ND Yarmouth
    Isle Of Wight
    Secretary
    Baie House
    Bouldnor Road
    PO41 0ND Yarmouth
    Isle Of Wight
    British55252040002
    THORPE, Fiona Elizabeth
    Bouldnor Road
    PO41 0ND Yarmouth
    Baie House
    Isle Of Wight
    England
    Director
    Bouldnor Road
    PO41 0ND Yarmouth
    Baie House
    Isle Of Wight
    England
    EnglandBritish55252040002
    THORPE, Malcolm Peter
    Baie House
    Bouldnor Road
    PO41 0ND Yarmouth
    Isle Of Wight
    Director
    Baie House
    Bouldnor Road
    PO41 0ND Yarmouth
    Isle Of Wight
    EnglandBritish55252120004
    TRAVERS, Dominic Jon
    27 Mawson Road
    CB1 2DZ Cambridge
    Cambridgeshire
    Secretary
    27 Mawson Road
    CB1 2DZ Cambridge
    Cambridgeshire
    British50011070002
    MARSHALL, Brian
    112 Hills Road
    CB2 1PH Cambridge
    Director
    112 Hills Road
    CB2 1PH Cambridge
    United KingdomBritish76205930002

    Who are the persons with significant control of HAWK PROPERTY DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Elizabeth Thorpe
    Baie House
    Yarmouth
    PO41 0ND Isle Of Wight
    Apr 01, 2024
    Baie House
    Yarmouth
    PO41 0ND Isle Of Wight
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Malcolm Peter Thorpe
    Bouldnor Road
    PO41 0ND Yarmouth
    Baie House
    Isle Of Wight
    England
    Apr 06, 2016
    Bouldnor Road
    PO41 0ND Yarmouth
    Baie House
    Isle Of Wight
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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