HAWTHORNS (AC) MANAGEMENT LIMITED

Overview

Company Name	HAWTHORNS (AC) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04200675
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAWTHORNS (AC) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HAWTHORNS (AC) MANAGEMENT LIMITED located?

Registered Office Address	Suite 35 Howard Way Interchange Park MK16 9PY Newport Pagnell England
Undeliverable Registered Office Address	No

What are the latest accounts for HAWTHORNS (AC) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 HAWTHORNS (AC) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	No

What are the latest filings for HAWTHORNS (AC) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Sep 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 29, 2023	Registered office address changed from 4 Joplin Court Sovereign Business Park Crownhill Milton Keynes MK8 0JP to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on Jun 29, 2023	1 pages	AD01

May 11, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 10, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Aug 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Apr 20, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

May 01, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Sep 10, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Sep 01, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Apr 21, 2017	Confirmation statement made on Apr 17, 2017 with updates	4 pages	CS01

Jun 29, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

May 09, 2016	Annual return made up to Apr 17, 2016 no member list	3 pages	AR01

Jun 29, 2015	Annual return made up to Apr 17, 2015 no member list	3 pages	AR01

Jun 29, 2015	Termination of appointment of a secretary	1 pages	TM02

Jun 29, 2015	Appointment of Broadlands Estate Management Llp as a secretary on Dec 01, 2014	2 pages	AP04

Jun 08, 2015	Registered office address changed from 1st Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE United Kingdom to 4 Joplin Court Sovereign Business Park Crownhill Milton Keynes MK8 0JP on Jun 08, 2015	1 pages	AD01

Jun 03, 2015	Accounts for a dormant company made up to Dec 31, 2014	6 pages	AA

Jun 02, 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 1st Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE on Jun 02, 2015	1 pages	AD01

View All Filings

Who are the officers of HAWTHORNS (AC) MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROADLANDS ESTATE MANAGEMENT LLP

Dec 01, 2014

Secretary

Joplin Court

Crownhill

MK8 0JP Milton Keynes

England

Identification Type	Other Corporate Body or Firm
Registration Number	OC334800

148121840001

CLAYTON, Patricia Jean

Oct 03, 2005

Director

Howard Way

Interchange Park

MK16 9PY Newport Pagnell

Suite 35

England

United Kingdom

British

1945-1

Retired

20028830002

RIDLER, Maureen

Oct 31, 2012

Director

Howard Way

Interchange Park

MK16 9PY Newport Pagnell

Suite 35

England

United Kingdom

British

1945-8

Retired

173498670001

STEPHENS, Patricia

Feb 16, 2008

Director

Howard Way

Interchange Park

MK16 9PY Newport Pagnell

Suite 35

England

British

1941-11

Retired

128911260001

FOSTER, Duncan Hugh

Apr 17, 2001

Nov 25, 2003

Secretary

63 High Ridge

GU7 1YF Godalming

Surrey

British

42619320002

ALAN FOSTER & ASSOCIATES

Nov 25, 2003

Jun 02, 2014

Secretary

Millbrook

GU1 3YA Guildford

Marlborough House

Surrey

United Kingdom

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	UK
Registration Number	LN3101

79859110001

HML COMPANY SECRETARIAL SERVICES LTD

Jun 02, 2014

Apr 28, 2015

Secretary

TW9 1BP Richmond

9-11 The Quadrant

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	07106746

158243630001

BLACK, George Philip, Air Vice Marshall

Sep 28, 2004

Oct 03, 2005

Director

Bon Accord 15 Blackmore Gate

Buckland Road

HP22 5JT Buckland

Buckinghamshire

British

1932-7

Defence Consultant

101535050001

BORCHARD, Alan Michael

Oct 16, 2007

Oct 08, 2009

Director

8 Blackmore Gate

HP22 5JT Buckland

Buckinghamshire

England

British

1952-10

Occupational Therapist

6834550003

GRANT, Clair Marie

Apr 17, 2001

Sep 01, 2003

Director

Seymour House

11-13 Mount Ephraim Road

TN1 1EN Tunbridge Wells

Kent

British

1973-6

Legal Executive

78048390001

LOCKYER, John Ben

Apr 17, 2001

Sep 01, 2003

Director

Seymour House

11-13 Mount Ephriam Road

TN1 1EN Tunbridge Wells

Kent

British

1951-5

Legal Executive

72362790003

MACKIE, William Graham

Apr 17, 2001

Sep 01, 2003

Director

91 Foxley Lane

CR8 3HP Purley

Surrey

United Kingdom

British

1952-5

Solicitor

4549700001

MEAD, Frederick Robert

Sep 28, 2004

Oct 16, 2007

Director

17 Blackmore Gate

Buckland

HP22 5JT Aylesbury

Buckinghamshire

British

1941-1

Retired

101534750001

PHIPPS, Paul David

Sep 01, 2003

Sep 28, 2004

Director

Purbeck 37 Hammond End

SL2 3LG Farnham Common

Buckinghamshire

England

British

1952-12

Company Director

5676320001

RIDLER, John Sydney

Sep 28, 2004

Oct 16, 2007

Director

3 Blackmore Gate

Buckland

HP22 5JT Aylesbury

Buckinghamshire

British

1937-6

Retired

101534810001

TIPTON, Clive John

Sep 01, 2003

Jan 05, 2004

Director

6 Sharpthorpe Close

Lower Earley

RG6 4DB Reading

Berkshire

British

1945-1

Director

90737290001

WHITBY, Philip

Jan 05, 2004

Sep 28, 2004

Director

2 Lauder Close

Frimley

GU16 8SX Camberley

Surrey

British

1960-2

Manager

95088890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWTHORNS (AC) MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Stephens Howard Way Interchange Park MK16 9PY Newport Pagnell Suite 35 England	Apr 17, 2017	Howard Way Interchange Park MK16 9PY Newport Pagnell Suite 35 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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