THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED

Overview

Company Name	THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04969840
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003

Summary

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

What is the purpose of THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED located?

Registered Office Address	Newport House Newport Road ST16 1DA Stafford England
Undeliverable Registered Office Address	No

What were the previous names of THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
K & S (517) LIMITED	Nov 19, 2003	Nov 19, 2003

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

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

May 15, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Dec 22, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Jun 05, 2023	Director's details changed for Mr Benjamin James Warrillow on Jun 05, 2023	2 pages	CH01

Jun 05, 2023	Director's details changed for David Pullen Milner on Jun 05, 2023	2 pages	CH01

Jun 05, 2023	Change of details for Mr Benjamin Warrilow as a person with significant control on Jun 05, 2023	2 pages	PSC04

Jun 05, 2023	Change of details for Mr David Pullen Milner as a person with significant control on Jun 05, 2023	2 pages	PSC04

Jun 05, 2023	Registered office address changed from 18 Sheridan Way Stone Staffordshire ST15 8XG to Newport House Newport Road Stafford ST16 1DA on Jun 05, 2023	1 pages	AD01

Dec 12, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Feb 12, 2021	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Aug 31, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 19, 2018 with updates	4 pages	CS01

Dec 10, 2017	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Nov 26, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

Dec 05, 2016	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Dec 05, 2016	Confirmation statement made on Nov 19, 2016 with updates	7 pages	CS01

Dec 11, 2015	Accounts for a dormant company made up to Nov 30, 2015	2 pages	AA

View All Filings

Who are the officers of THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILNER, David Pullen Newport Road ST16 1DA Stafford Newport House England	Dec 20, 2007		Director	Newport Road ST16 1DA Stafford Newport House England	England	British	1935-3	127639560001
WARRILLOW, Benjamin James Newport Road ST16 1DA Stafford Newport House England	Sep 26, 2007		Director	Newport Road ST16 1DA Stafford Newport House England	England	British	1974-8	259903620001
SHAW, Martyn Paul John, Mr. Laurel Cottage Aston Lane ST15 0BW Aston By Stone Staffordshire	May 14, 2004	Aug 01, 2006	Secretary	Laurel Cottage Aston Lane ST15 0BW Aston By Stone Staffordshire		British		53196260001
K & S SECRETARIES LIMITED The Brampton ST5 0QW Newcastle Under Lyne Staffordshire	Aug 01, 2006	Dec 31, 2007	Secretary	The Brampton ST5 0QW Newcastle Under Lyne Staffordshire				114928580001
K & S SECRETARIES LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Nov 19, 2003	May 14, 2004	Nominee Secretary	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006940001
BRADY, John Anthony 12 Market Fields ST21 6LA Eccleshall Staffordshire	Dec 20, 2007	Oct 05, 2009	Director	12 Market Fields ST21 6LA Eccleshall Staffordshire		British	1958-10	127512720001
SHAW, Martyn Paul John, Mr. Laurel Cottage Aston Lane ST15 0BW Aston By Stone Staffordshire	May 14, 2004	Feb 22, 2005	Director	Laurel Cottage Aston Lane ST15 0BW Aston By Stone Staffordshire	England	British	1969-7	53196260001
SHAW, Paul William Burston Villa Farm Burston Sandon ST18 0DS Stafford Staffordshire	May 14, 2004	Feb 22, 2005	Director	Burston Villa Farm Burston Sandon ST18 0DS Stafford Staffordshire	England	British	1947-7	95027070001
K & S DIRECTORS LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Nov 19, 2003	May 14, 2004	Nominee Director	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006930001
K&S DIRECTORS LIMITED The Brampton ST5 0QW Newcastle Under Lyme Staffordshire	Aug 01, 2006	Dec 31, 2007	Director	The Brampton ST5 0QW Newcastle Under Lyme Staffordshire				97199250001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Pullen Milner Newport Road ST16 1DA Stafford Newport House England	Apr 06, 2016	Newport Road ST16 1DA Stafford Newport House 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.
Mr Benjamin Warrilow Newport Road ST16 1DA Stafford Newport House England	Apr 06, 2016	Newport Road ST16 1DA Stafford Newport House 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.
Ms Vilma Hickman Newport Road ST16 1DA Stafford Newport House England	Apr 06, 2016	Newport Road ST16 1DA Stafford Newport House 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.

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.
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