THE HAWTHORNS (HIGH GREEN) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE HAWTHORNS (HIGH GREEN) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07300863 |
| 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 THE HAWTHORNS (HIGH GREEN) 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 THE HAWTHORNS (HIGH GREEN) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Omnia Property Group Enterprise House Broadfield Court S8 0XF Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HAWTHORNS (HIGH GREEN) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for THE HAWTHORNS (HIGH GREEN) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for THE HAWTHORNS (HIGH GREEN) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Registered office address changed from Omnia One 125 Queen Street Sheffield S1 2DU England to Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF on Aug 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Mar 16, 2022 | 2 pages | PSC09 | ||
Appointment of Mrs Helen Christine Ruddlesdin as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel John Creber as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Appointment of Omnia Estates Limited as a secretary on Sep 28, 2020 | 2 pages | AP04 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on Sep 28, 2020 | 1 pages | TM02 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to Omnia One 125 Queen Street Sheffield S1 2DU on Sep 28, 2020 | 1 pages | AD01 | ||
Termination of appointment of Joanne Morrison as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Robert Simonds as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 4 pages | AA | ||
Appointment of Karen Hough as a director on Nov 22, 2018 | 2 pages | AP01 | ||
Who are the officers of THE HAWTHORNS (HIGH GREEN) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMNIA ESTATES LIMITED | Secretary | 125 Queen Street S1 2DU Sheffield Omnia One England |
| 169940040001 | ||||||||||
| CREBER, Daniel John | Director | Queen Street S1 2DU Sheffield Omnia One England | England | British | 284680710001 | |||||||||
| HOUGH, Karen | Director | Enterprise House Broadfield Court S8 0XF Sheffield Omnia Property Group United Kingdom | England | British | 262755790001 | |||||||||
| RUDDLESDIN, Helen Christine | Director | Queen Street S1 2DU Sheffield Omnia One England | England | British | 284729120001 | |||||||||
| SIMONDS, Robert | Secretary | c/o Cpbigwood Management Llp Summer Row B3 1JJ Birmingham 45 West Midlands England | 157322920001 | |||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| CARNEGIE, Keith Bryan | Director | Bromwich Court Highway Point Gorsey Lane Coleshill B46 1JU Birmingham 1 West Midlands United Kingdom | United Kingdom | British | 148530360002 | |||||||||
| MORRISON, Joanne Marie | Director | Great Charles Street Queensway B3 3LP Birmingham 154-155 England | United Kingdom | British | 248737540001 | |||||||||
| SIMONDS, Robert | Director | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom | United Kingdom | British | 51911850024 | |||||||||
| WHITE, Darrell Phillip | Director | Bromwich Court Gorsey Lane B46 1JU Coleshill 1 Warwickshire United Kingdom | United Kingdom | British | 183117360001 |
What are the latest statements on persons with significant control for THE HAWTHORNS (HIGH GREEN) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2022 | 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 | |
| Jul 01, 2016 | Mar 01, 2022 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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