HAWTHORN GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAWTHORN GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06361997 |
| 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 HAWTHORN GRANGE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAWTHORN GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cheviot House Beaminster Way East NE3 2ER Newcastle Upon Tyne Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWTHORN GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for HAWTHORN GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2026 |
| Overdue | No |
What are the latest filings for HAWTHORN GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2026 with updates | 7 pages | CS01 | ||
Termination of appointment of Michael James Clinton as a director on Sep 05, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Robert Campbell Bosanquet as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Ian John Hopkinson as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from C/O Ryecroft Glenton 32 Portland Terrace Newcastle upon Tyne NE2 1QP England to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on Oct 07, 2022 | 1 pages | AD01 | ||
Appointment of Kingston Property Services Limited as a secretary on Oct 06, 2022 | 2 pages | AP04 | ||
Termination of appointment of Samantha Jayne Morrison as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Termination of appointment of Robert Campbell Bosanquet as a secretary on Mar 21, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Appointment of Mrs Samantha Jayne Morrison as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christopher Richard Black as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Drummond as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Richard Hardie as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of HAWTHORN GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England |
| 98266700003 | ||||||||||
| BALL, Andrew David | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | United Kingdom | British | 210062890001 | |||||||||
| BLACK, Christopher Richard | Director | Brunton Lane NE13 9NP Newcastle Upon Tyne 14 Hawthorn Grange United Kingdom | United Kingdom | British | 281880780001 | |||||||||
| NASH, Jean Florence | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | United Kingdom | British | 210065190001 | |||||||||
| BOSANQUET, Robert Campbell | Secretary | c/o Ryecroft Glenton Portland Terrace NE2 1QP Newcastle Upon Tyne 32 England | 210065550001 | |||||||||||
| OSBORNE SECRETARIES LIMITED | Secretary | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube Tyne & Wear United Kingdom |
| 96177820001 | ||||||||||
| BOSANQUET, Robert Campbell | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | United Kingdom | British | 210061920001 | |||||||||
| CLINTON, Michael James | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | United Kingdom | British | 210063570001 | |||||||||
| DRUMMOND, Simon | Director | c/o Ryecroft Glenton Portland Terrace NE2 1QP Newcastle Upon Tyne 32 England | United Kingdom | British | 210063140001 | |||||||||
| FIELD, Adrian Stanley Anthony | Director | 136 Western Way Darras Hall, Ponteland NE20 9LY Newcastle Upon Tyne | United Kingdom | British | 117398920002 | |||||||||
| HARDIE, Nicholas Richard | Director | c/o Ryecroft Glenton Portland Terrace NE2 1QP Newcastle Upon Tyne 32 England | United Kingdom | British | 116032580002 | |||||||||
| HOPKINSON, Ian John | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | England | British | 201763060001 | |||||||||
| MORRISON, Samantha Jayne | Director | 6 Hawthorn Grange Brunton Lane NE13 9NP Newcastle The Hazel Tyne And Wear United Kingdom | United Kingdom | British | 283162960001 | |||||||||
| THOMPSON, Christopher Henry | Director | c/o Ryecroft Glenton Portland Terrace NE2 1QP Newcastle Upon Tyne 32 England | United Kingdom | British | 210062200001 | |||||||||
| OSBORNE DIRECTORS LIMITED | Director | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne | 89210800002 |
What are the latest statements on persons with significant control for HAWTHORN GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 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