HAWARDEN ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAWARDEN ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05916581 |
| 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 HAWARDEN ROAD 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 HAWARDEN ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Yr Hen Banc Business Centre 29/31 High Street Caergwrle LL12 9EU Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWARDEN ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HAWARDEN ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for HAWARDEN ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Townsend as a director on May 07, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Jennifer Kay Collis as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Townsend as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Howard Stanton as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip Stanton as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Calmel Llanfynydd Wrexham LL11 5HH to Yr Hen Banc Business Centre 29/31 High Street Caergwrle Wrexham LL12 9EU on Sep 04, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Aug 02, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of HAWARDEN ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIS, Jennifer Kay | Director | 29/31 High Street Caergwrle LL12 9EU Wrexham Yr Hen Banc Business Centre Wales | United Kingdom | British | 194404770002 | |||||
| OWEN, David | Director | 29/31 High Street Caergwrle LL12 9EU Wrexham Yr Hen Banc Business Centre Wales | United Kingdom | British | 157249100001 | |||||
| SAYCE, Geoffrey Cyril | Secretary | Ffordd Carreg Y Llech Treuddyn CH7 4BB Mold Tyn-Y-Wyrn Clwyd United Kingdom | British | 115478870001 | ||||||
| STANTON, Philip | Secretary | Llanfynydd LL11 5HH Wrexham Calmel Clwyd United Kingdom | 155888140001 | |||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 42618210001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| FERGUSON, John Leonard | Director | The Old Laundry Old Quay Lane Parkgate CH64 6QR Neston | United Kingdom | British | 4332330002 | |||||
| SAYCE, Geoffrey Cyril | Director | 14 Parkgate Road Neston CH64 9XE Cheshire | United Kingdom | British | 115478870001 | |||||
| STANTON, Philip Howard | Director | Llanfynydd LL11 5HH Wrexham Calmel Clwyd United Kingdom | United Kingdom | British | 155888080001 | |||||
| TOWNSEND, Michael | Director | 29/31 High Street Caergwrle LL12 9EU Wrexham Yr Hen Banc Business Centre Wales | Wales | British | 292087840001 |
What are the latest statements on persons with significant control for HAWARDEN ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 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