HAWTHORN WAY RESIDENTS LIMITED
Overview
| Company Name | HAWTHORN WAY RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03608357 |
| 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 WAY RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAWTHORN WAY RESIDENTS LIMITED located?
| Registered Office Address | Pennyweights 163 Welcomes Road CR8 5HB Kenley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWTHORN WAY RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HAWTHORN WAY RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for HAWTHORN WAY RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on May 19, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Ian James Ross as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Edward Martin Wilde as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle Brown as a director on Jan 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Samantha Lois Roberts as a director on Jan 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Phillippus Lodewyk Vergottini as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel Warner as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ian James Ross as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Michelle Brown as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Ms Samantha Lois Roberts as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on May 19, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on May 19, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on May 19, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on May 19, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HAWTHORN WAY RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PM SERVICES (LONDON) LIMITED | Secretary | Victoria Road Dartford Business Park DA1 5FS Dartford The Base England |
| 99416920001 | ||||||||||
| WARNER, Nigel | Director | Pennyweights 163 Welcomes Road CR8 5HB Kenley Surrey | England | British | 304721540001 | |||||||||
| WILDE, Edward Martin | Director | Pennyweights 163 Welcomes Road CR8 5HB Kenley Surrey | England | British | 283281740001 | |||||||||
| BATE, John Robert | Secretary | 24 Hawthorn Way New Haw KT15 3NL Addlestone Surrey | British | 81924830001 | ||||||||||
| ROSS, Ian James | Secretary | 15 Hawthorn Way KT15 3NL New Haw Surrey | British | 119187300001 | ||||||||||
| SCOLLICK, David | Secretary | 32 Hawthorn Way New Haw KT15 3NL Addlestone Surrey | British | 60990990001 | ||||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| BROWN, Michelle | Director | Pennyweights 163 Welcomes Road CR8 5HB Kenley Surrey | England | British | 302392130001 | |||||||||
| CHINNERY, Peter John | Director | 22 Hawthorn Way New Haw KT15 3NL Addlestone Surrey | British | 60546290001 | ||||||||||
| COLEMAN, Wayne Michael | Director | 20 Hawthorn Way New Haw KT15 3NL Addlestone Surrey | United Kingdom | British | 119187100001 | |||||||||
| ROBERTS, Samantha Lois | Director | Pennyweights 163 Welcomes Road CR8 5HB Kenley Surrey | England | British | 289018490001 | |||||||||
| ROSS, Ian James | Director | Pennyweights 163 Welcomes Road CR8 5HB Kenley Surrey | England | British | 280628320001 | |||||||||
| VERGOTTINI, Phillippus Lodewyk | Director | Victoria Road DA1 5FS Dartford The Base Dartford Business Park England | England | British | 182715400001 | |||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
What are the latest statements on persons with significant control for HAWTHORN WAY RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 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