37 HAWKWOOD ROAD LIMITED
Overview
| Company Name | 37 HAWKWOOD ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05036953 |
| 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 37 HAWKWOOD ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 37 HAWKWOOD ROAD LIMITED located?
| Registered Office Address | Unit 6 Fleetsbridge Business Centre Upton Road BH17 7AF Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 37 HAWKWOOD ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for 37 HAWKWOOD ROAD LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for 37 HAWKWOOD ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Bartosz Mackiewicz as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 24, 2024 | 2 pages | AA | ||
Micro company accounts made up to Mar 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Davis Gawen as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2022 | 2 pages | AA | ||
Appointment of Hill and Clark Limited as a secretary on Jul 13, 2022 | 2 pages | AP04 | ||
Termination of appointment of Spl Property Management Llp as a secretary on Jul 13, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2021 | 2 pages | AA | ||
Termination of appointment of Jennifer Ellis as a director on Nov 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Spl Property Management Llp on Nov 09, 2020 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 24, 2020 | 2 pages | AA | ||
Appointment of Mr Bartosz Mackiewicz as a director on Jun 23, 2020 | 2 pages | AP01 | ||
Appointment of Spl Property Management Llp as a secretary on Mar 24, 2020 | 2 pages | AP04 | ||
Registered office address changed from C/O Spl Property Management Llp Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on Mar 31, 2020 | 1 pages | AD01 | ||
Termination of appointment of Bernard David Wales as a secretary on Mar 24, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL England to C/O Spl Property Management Llp Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on Mar 26, 2020 | 1 pages | AD01 | ||
Registered office address changed from C/O Bw Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB United Kingdom to C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on Jan 07, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 24, 2019 | 2 pages | AA | ||
Who are the officers of 37 HAWKWOOD ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL AND CLARK LIMITED | Secretary | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England |
| 297969600001 | ||||||||||||||
| GAWEN, Davis | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | 308444840001 | |||||||||||||
| NEWMAN, Marina Elizabeth | Secretary | 23 Wheaton Road BH7 6LH Bournemouth Dorset | British | 110174020001 | ||||||||||||||
| NOBLE, Regina | Secretary | Flat 5 37 Hawkwood Road BH5 1DS Bournemouth Dorset | British | 104583420001 | ||||||||||||||
| WALES, Bernard David | Secretary | Hythe SO45 3QN Southampton 21 Ashleigh Close Hampshire England | 224377360001 | |||||||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||||||
| SPL PROPERTY MANAGEMENT LLP | Secretary | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England |
| 201461460001 | ||||||||||||||
| ATKINSON, Katherine Sarah | Director | Flat 1 37 Hawkwood Road BH5 1DS Bournemouth Dorset | England | British | 104583380001 | |||||||||||||
| ELLIS, Jennifer | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | 200965010001 | |||||||||||||
| KEANE, Matthew | Director | Christchurch Road Boscombe BH7 6AF Bournemouth 717 Dorset | England | British | 191661180001 | |||||||||||||
| MACKIEWICZ, Bartosz | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | United Kingdom | Polish | 240568770001 | |||||||||||||
| ZAUCHENBERGER, Vanessa | Director | Hawkwood Road BH5 1DS Bournemouth 37 Dorset England | United Kingdom | British | 196930000001 | |||||||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for 37 HAWKWOOD ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 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