HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06502722 |
| 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 HAWKSMEAD ESTATE COMMERCIAL 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 HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fleet House Cygnet Road Hampton PE7 8FD Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Deborah Jane Howe Brown as a director on Nov 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lee Raymond Pittam as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Glyn David Mabey as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Richards as a director on Aug 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Larkfleet House Falcon Way, Southfields Business Park Bourne Lincolnshire PE10 0FF England to Fleet House Cygnet Road Hampton Peterborough PE7 8FD | 1 pages | AD02 | ||
Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on Dec 19, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Glyn David Mabey as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alastair James Gordon-Stewart as a director on Oct 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Notification of Allison Homes Limited as a person with significant control on Sep 30, 2021 | 2 pages | PSC02 | ||
Cessation of Larkfleet Limited as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||
Amended accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AAMD | ||
Appointment of Mr Lee Raymond Pittam as a director on Feb 27, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Termination of appointment of Karl Stephen Hick as a director on Feb 06, 2021 | 1 pages | TM01 | ||
Appointment of Mr Alastair James Gordon-Stewart as a director on Feb 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2021 with updates | 3 pages | CS01 | ||
Termination of appointment of Daryl Kirkland as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Who are the officers of HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Deborah Jane | Secretary | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | 205434070001 | |||||||
| BROWN, Deborah Jane Howe | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | Solicitor | 49925960002 | ||||
| RICHARDS, Andrew David | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | Director | 325935360001 | ||||
| HICK, Karl Stephen | Secretary | Southfields Business Park PE10 0FF Bourne Larkfleet House Falcon Way Lincolnshire | British | 101904320001 | ||||||
| BYWATER, Paul | Director | 13 Tatwin Drive Crowland PE6 0AE Peterborough Cambridgeshire | England | British | Development Director | 103597410001 | ||||
| GORDON-STEWART, Alastair James | Director | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire | England | British | Director | 124512200002 | ||||
| HICK, Karl Stephen | Director | Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire | United Kingdom | British | Managing Director | 101904320001 | ||||
| KIRKLAND, Daryl | Director | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire | England | British | Director | 74029590001 | ||||
| MABEY, Glyn David | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | Director | 259155380001 | ||||
| PARSONS, Nigel Denis | Director | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England | England | British | Construction Director | 133691830001 | ||||
| PITTAM, Lee Raymond | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | United Kingdom | British | Director | 265485080001 | ||||
| WEST, Andrew Roger | Director | The Whitehouse Fiskerton Road, Rolleston NG23 5SH Newark Nottinghamshire | England | British | Production And Technical Direc | 78343620001 |
Who are the persons with significant control of HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allison Homes Limited | Sep 30, 2021 | Southfields Business Park Falcon Way PE10 0FF Bourne Larkfleet House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Larkfleet Limited | Apr 06, 2016 | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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