HAWKSHEAD DEVELOPMENT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAWKSHEAD DEVELOPMENT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04034087 |
| 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 HAWKSHEAD DEVELOPMENT 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 HAWKSHEAD DEVELOPMENT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 14 Canterbury Close Formby L37 7HY Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWKSHEAD DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HAWKSHEAD DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2026 |
| Overdue | No |
What are the latest filings for HAWKSHEAD DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 14, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Director's details changed for Mrs Lyn Dayson on Aug 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Lyn Dayson on Aug 13, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Lyn Dayson as a person with significant control on Aug 13, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nicola Jayne Boden as a director on Apr 28, 2025 | 2 pages | AP01 | ||
Notification of Nicola Jayne Boden as a person with significant control on Apr 28, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Joanne Reed as a director on Apr 20, 2025 | 1 pages | TM01 | ||
Cessation of Joanne Reed as a person with significant control on Apr 20, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Notification of Janet Ann Watts as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Appointment of Mrs Janet Ann Watts as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Jacques as a director on Jul 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Paul Robert Jacques as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Christian Freeman as a director on May 01, 2021 | 2 pages | AP01 | ||
Notification of Timothy Christian Freeman as a person with significant control on Apr 01, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Margaret Julia Newbigin as a director on May 15, 2020 | 1 pages | TM01 | ||
Who are the officers of HAWKSHEAD DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODEN, Nicola Jayne | Director | 6 Cound Park Drive Cound SY5 6BN Shrewsbury Cressett House England | England | British | 335139590001 | |||||
| DAYSON, Lyn | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor, Citygate United Kingdom | United Kingdom | British | 155410900003 | |||||
| FREEMAN, Timothy Christian | Director | Longdon GL20 6AS Tewkesbury Chambers Court England | England | British | 279762690001 | |||||
| OWEN, Barbara | Director | Oriental Heights 16 Sui Wo Road,Fo Tan, Shatin Hong Kong 3a China | China | British | 260618090001 | |||||
| TATE, Martin | Director | 14 Canterbury Close L37 7HY Formby Merseyside | United Kingdom | British | 77990280001 | |||||
| WATTS, Janet Ann | Director | City Road EC1V 2NX London 124 England | England | British | 330866330001 | |||||
| GORDON, Ian Stuart | Secretary | The Garth Near Sawrey LA22 0JZ Ambleside | British | 72831210001 | ||||||
| HACKNEY, Derrick Martin | Secretary | 52a Main Road LA23 1DX Windermere Cumbria | British | 23222400002 | ||||||
| LOCK, Rosemarie Caroline | Secretary | c/o Constant Property Management Berners Close Kents Bank Road LA11 7DQ Grange-Over-Sands 24 Cumbria United Kingdom | 159866310001 | |||||||
| STEWART, Mary | Secretary | Selgars House Uffculme EX15 3DA Cullompton Devon | British | 77990190001 | ||||||
| BARTON, Grant James | Director | 26a, Delahays Drive Hale WA15 8DP Altrincham Hawkshead Cheshire Great Britain | England | British | 157716320001 | |||||
| BARTON, Honor | Director | 3 West Road WA14 2JS Bowdon Cheshire | England | British | 118274710001 | |||||
| BARTON, Russell | Director | 228a Newton Road Lowton WA3 2AF Warrington | United Kingdom | British | 84641950001 | |||||
| BRIDGE, Glenn | Director | Crown House House Lamonby CA11 9SS Penrith Cumbria | England | British | 85160410001 | |||||
| GLADSTONE, Penelope Anne | Director | c/o Constant Property Management Berners Close Kents Bank Road LA11 7DQ Grange-Over-Sands 24 Cumbria United Kingdom | United Kingdom | British | 163918530001 | |||||
| GRAINGER, Peter Trevor | Director | Armor Le Bourg,St Clement JE2 6SX Jersey Channel Islands | United Kingdom | British | 82868220001 | |||||
| JACQUES, Paul Robert | Director | Mercer Avenue ST15 8SW Stone 18 England | England | British | 118835200001 | |||||
| JONES, David William | Director | 129 Church Road Rainford WA11 8QH St Helens Merseyside | England | British | 72831110001 | |||||
| NEWBIGIN, Margaret Julia | Director | 69 Rushes Road GU32 3BP Petersfield Hampshire | England | British | 87421070001 | |||||
| REED, Joanne | Director | Canterbury Close Formby L37 7HY Liverpool 14 England | England | British | 41544140001 | |||||
| SWIFT, Anthony Augustine | Director | 12 Penrith Avenue Ainsdale PR8 3QU Southport Merseyside | England | British | 60296810001 |
Who are the persons with significant control of HAWKSHEAD DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Jayne Boden | Apr 28, 2025 | 6 Cound Park Drive Cound SY5 6BN Shrewsbury Cressett House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Ann Watts | Jan 01, 2025 | City Road EC1V 2NX London 124 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Christian Freeman | Apr 01, 2021 | Longdon GL20 6AS Tewkesbury Chambers Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lyn Dayson | Jul 01, 2020 | St. James Boulevard NE1 4JE Newcastle Upon Tyne 2nd Floor, Citgate United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Barbara Owen | Jul 02, 2019 | Oriental Heights, 16 Sui Wo Road, Fo Tan, Shatin, 3a Hong Kong China | No |
Nationality: British Country of Residence: China | |||
Natures of Control
| |||
| Mr Paul Robert Jacques | Jun 02, 2019 | Mercer Avenue ST15 8SW Stone 18 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Joanne Reed | Apr 06, 2016 | Newbridge PL18 9LH Gunnislake Torrington House Cornwall England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Augustine Swift | Apr 06, 2016 | Penrith Avenue PR8 3QU Southport 12 Merseyside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Margaret Julia Newbigin | Apr 06, 2016 | Rushes Road GU32 3BP Petersfield 69 Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Grant James Barton | Apr 06, 2016 | Delahays Drive Hale Altrincham 26a Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Trevor Grainger | Apr 06, 2016 | Le Bourg St. Clement JE2 6SX Jersey Armor Jersey | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Tate | Apr 06, 2016 | 1 Main Street Hawkshead LA22 0NS Ambleside Apartment 1 Old Police State Cumbria England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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