HAWSHAW LODGE (MANAGEMENT) LIMITED
Overview
| Company Name | HAWSHAW LODGE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05618898 |
| 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 HAWSHAW LODGE (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAWSHAW LODGE (MANAGEMENT) LIMITED located?
| Registered Office Address | 4 Hawshaw Lodge Skipton Old Road Lothersdale BD20 8HP Keighley West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWSHAW LODGE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HAWSHAW LODGE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for HAWSHAW LODGE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Jonathan Halliday on Sep 17, 2023 | 2 pages | CH01 | ||
Termination of appointment of Diane Benita Hayes as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Diane Benita Hayes as a secretary on Sep 14, 2023 | 1 pages | TM02 | ||
Appointment of Mr David Jonathan Halliday as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with updates | 4 pages | CS01 | ||
Appointment of Ms June Lesley Spencer as a director on Mar 08, 2020 | 2 pages | AP01 | ||
Appointment of Ms Diane Benita Hayes as a secretary on Mar 12, 2020 | 2 pages | AP03 | ||
Termination of appointment of Katherine Helen Sorsby as a secretary on Mar 11, 2020 | 1 pages | TM02 | ||
Registered office address changed from 5 Hawshaw Lodge Skipton Old Road Lothersdale Keighley West Yorkshire BD20 8HP to 4 Hawshaw Lodge Skipton Old Road Lothersdale Keighley West Yorkshire BD20 8HP on Mar 13, 2020 | 1 pages | AD01 | ||
Termination of appointment of Lisa Marie Hardy as a director on Jan 25, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 10, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Gillian Wenda Hendy as a director on Oct 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Gary Andrew Sorsby as a director on Oct 07, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Who are the officers of HAWSHAW LODGE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLIDAY, David Jonathan | Director | Lothersdale BD20 8HP Keighley 4 England | England | British | 313514720001 | |||||
| HENDY, Gill Wenda | Director | Skipton Old Road Lothersdale BD20 8HP Keighley 5 Hawshaw Lodge England | England | British | 135168390005 | |||||
| SPENCER, June Lesley | Director | Lothersdale BD20 8HP Keighley 1 Hawshaw Lodge England | England | British | 268345840001 | |||||
| TOYNE, Claire | Director | Hawshaw Lodge BD20 8HP Lothersdale 2 West Yorkshire | United Kingdom | British | 134116650001 | |||||
| WEST, Helen | Director | 3 Hawkshaw Lodge BD20 8HP Lothersdale W Yorkshire | United Kingdom | British | 108222540002 | |||||
| HAYES, Diane Benita | Secretary | Skipton Old Road Lothersdale BD20 8HP Keighley 4 Hawshaw Lodge West Yorkshire England | 268345710001 | |||||||
| MACFARLANE, Anthony James, Mr. | Secretary | King House Skellands Airton BD23 4BH Skipton North Yorkshire | British | 35095880004 | ||||||
| SORSBY, Katherine Helen | Secretary | 5 Hawshaw Lodge Barn Skipton Old Road BD20 8HP Lothersdale North Yorkshire | British | 104384250002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARDY, Lisa Marie | Director | Lothersdale BD20 8HP Keighley 1 Hawshaw Lodge West Yorkshire | England | British | 134121140001 | |||||
| HAYES, Diane Benita | Director | Skipton Old Road Lothersdale BD20 8HP Keighley 4 Hawshaw Lodge United Kingdom | United Kingdom | British | 254406900001 | |||||
| KELLY, Helen Elizabeth | Director | Hawshaw Lodge Farm Skipton Old Road Lothersdale BD20 8HP Keighley 4 West Yorkshire England | England | British | 184969470001 | |||||
| MACFARLANE, Anthony James, Mr. | Director | King House Skellands Airton BD23 4BH Skipton North Yorkshire | British | 35095880004 | ||||||
| MACFARLANE, Jeanette | Director | East Barn,Friars Garth Malham BD23 4DB Skipton North Yorkshire | British | 51843390002 | ||||||
| MARTIN, Gillian | Director | 4 Hawshaw Lodge Lothersdale BD20 8HP Keighley The Farmhouse W Yorkshire | United Kingdom | British | 134121030001 | |||||
| SORSBY, Gary Andrew | Director | 5 Hawshaw Lodge Barn Skipton Old Road BD20 8HP Lothersdale North Yorkshire | United Kingdom | British | 104384290002 |
What are the latest statements on persons with significant control for HAWSHAW LODGE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 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