HANWORTH HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HANWORTH HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03661293 |
| 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 HANWORTH HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HANWORTH HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 7 Dene Crescent NE3 1QS Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANWORTH HOUSE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMWORTH HOUSE MANAGEMENT COMPANY LIMITED | Nov 04, 1998 | Nov 04, 1998 |
What are the latest accounts for HANWORTH HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HANWORTH HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for HANWORTH HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Appointment of Ms Nuala Smith as a secretary on Sep 19, 2023 | 2 pages | AP03 | ||
Termination of appointment of Jeff Purvis as a secretary on Sep 19, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 03, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Registered office address changed from 119 Osborne Road Newcastle upon Tyne Tyne & Wear NE2 2TA to 7 Dene Crescent Newcastle upon Tyne NE3 1QS on Nov 13, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeff Purvis as a secretary on Mar 28, 2018 | 2 pages | AP03 | ||
Termination of appointment of Barbara Cleghorn as a secretary on Mar 28, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||
Who are the officers of HANWORTH HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nuala | Secretary | 19 Akenside Terrace NE2 1TN Newcastle Upon Tyne Elmwood England | 314084930001 | |||||||
| DODDS, James Trevor | Director | 119 Osborne Road Jesmond NE2 2TA Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 119727640001 | |||||
| CLEGHORN, Barbara | Secretary | 119 Osborne Road Newcastle Upon Tyne NE2 2TA Tyne & Wear | 188837540001 | |||||||
| DODDS, James Trevor | Secretary | 119 Osborne Road Jesmond NE2 2TA Newcastle Upon Tyne Tyne & Wear | British | 119727640001 | ||||||
| DUNCAN, Stuart | Secretary | 32 Woodlands Way SL7 3LN Marlow Buckinghamshire | British | 107437910001 | ||||||
| GRAY, Paul | Secretary | 119 Osborne Road NE2 2TA Newcastle Upon Tyne Tyne & Wear | British | 87743840001 | ||||||
| LANGLEY, Patricia | Secretary | 2 Jedburgh Close NE5 1TH Newcastle Upon Tyne | British | 61313690001 | ||||||
| MITCHELL, Peter | Secretary | Flat 2 119 Osborne Road NE2 2TA Newcastle Upon Tyne Tyne & Wear | British | 66265130002 | ||||||
| PURVIS, Jeff | Secretary | 119 Osbourne Road Jesmond NE2 2TA Newcastle Upon Tyne Flat 4 Hanworth House Tyne And Wear England | 244700170001 | |||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| DOGGETT, Nicholas James | Director | Flat 3 119 Osborne Road NE2 2TA Newcastle Upon Tyne Tyne & Wear | British | 71676720001 | ||||||
| DUNCAN, Stuart | Director | 32 Woodlands Way SL7 3LN Marlow Buckinghamshire | United Kingdom | British | 107437910001 | |||||
| GRAY, Paul | Director | 119 Osborne Road NE2 2TA Newcastle Upon Tyne Tyne & Wear | British | 87743840001 | ||||||
| LANGLEY, Raymond | Director | 2 Jedburgh Close Chapel Park NE5 1TH Newcastle Upon Tyne Tyne & Wear | British | 29271020001 | ||||||
| MILLER, James Nicholas | Director | 119 Osborne Road Newcastle Upon Tyne NE2 2TA Tyne & Wear | England | British | 164825170001 | |||||
| MITCHELL, Peter | Director | Flat 2 119 Osborne Road NE2 2TA Newcastle Upon Tyne Tyne & Wear | England | British | 66265130002 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
What are the latest statements on persons with significant control for HANWORTH HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 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