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HAWKSTONE VALE DEVELOPMENTS LTD

HAWKSTONE VALE DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAWKSTONE VALE DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09855643
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAWKSTONE VALE DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAWKSTONE VALE DEVELOPMENTS LTD located?

    Registered Office Address
    135 Worcester Road
    Hagley
    DY9 0NW Stourbridge
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWKSTONE VALE DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HAWKSTONE VALE DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for HAWKSTONE VALE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Sally Anne Noott as a director on Jun 28, 2023

    		1 pagesTM01

    Termination of appointment of Andrew Kirton as a director on Jun 28, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Kirton as a director on Oct 10, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Previous accounting period shortened from Nov 30, 2016 to Jun 30, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAWKSTONE VALE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOOTT, Philip Richard
    Worcester Road
    Hagley
    DY9 0NW Stourbridge
    135
    West Midlands
    England
    		Secretary
    Worcester Road
    Hagley
    DY9 0NW Stourbridge
    135
    West Midlands
    England
    		202369200001
    NOOTT, Philip Richard
    Worcester Road
    Hagley
    DY9 0NW Stourbridge
    135
    West Midlands
    England
    		Director
    Worcester Road
    Hagley
    DY9 0NW Stourbridge
    135
    West Midlands
    England
    		EnglandBritishProperty Developer72413810004
    KIRTON, Andrew
    Worcester Road
    Hagley
    DY9 0NW Stourbridge
    135
    West Midlands
    England
    		Director
    Worcester Road
    Hagley
    DY9 0NW Stourbridge
    135
    West Midlands
    England
    		EnglandBritishChartered Secretary228708670001
    NOOTT, Sally Anne
    Worcester Road
    Hagley
    DY9 0NW Stourbridge
    135
    West Midlands
    England
    		Director
    Worcester Road
    Hagley
    DY9 0NW Stourbridge
    135
    West Midlands
    England
    		EnglandBritishDirector141341870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWKSTONE VALE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vale Real Estate Limited
    2nd Floor
    69/85 Tabernacle Street
    EC2A 4RR London
    69/85 Tabernacle Street
    England
    		Apr 06, 2016
    2nd Floor
    69/85 Tabernacle Street
    EC2A 4RR London
    69/85 Tabernacle Street
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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