HAWKERS YARD MANAGEMENT COMPANY LIMITED

HAWKERS YARD MANAGEMENT COMPANY LIMITED

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

    Company NameHAWKERS YARD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11994417
    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 HAWKERS YARD 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 HAWKERS YARD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    5 Hawkers Yard
    North End
    BA1 7BY Batheaston
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWKERS YARD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for HAWKERS YARD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2027
    Next Confirmation Statement DueMay 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2026
    OverdueNo

    What are the latest filings for HAWKERS YARD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Termination of appointment of Fps Group Services Limited as a director on Nov 28, 2023

    1 pagesTM01

    Appointment of Fps Group Services Limited as a director on Nov 28, 2023

    2 pagesAP02

    Termination of appointment of Remus Management Limited as a secretary on Jul 08, 2023

    2 pagesTM02

    Termination of appointment of Alistair John Leigh Gibson as a director on Jul 08, 2023

    1 pagesTM01

    Termination of appointment of Fps Group Services Limited as a director on Jul 08, 2023

    1 pagesTM01

    Appointment of Philip William Cowley as a director on Jul 07, 2023

    2 pagesAP01

    Appointment of Roger John Chandler as a director on Jul 07, 2023

    2 pagesAP01

    Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY England to 5 Hawkers Yard North End Batheaston Somerset BA1 7BY on Jul 21, 2023

    2 pagesAD01

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Remus Services on Jan 18, 2023

    1 pagesCH02

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Geoffrey Robson as a director on May 14, 2019

    1 pagesTM01

    Appointment of Mr Alistair John Leigh Gibson as a director on May 14, 2019

    2 pagesAP01

    Appointment of Remus Services as a director on May 14, 2019

    2 pagesAP02

    Who are the officers of HAWKERS YARD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDLER, Roger John
    Hawkers Yard
    North End
    BA1 7BY Batheaston
    5
    Somerset
    England
    Director
    Hawkers Yard
    North End
    BA1 7BY Batheaston
    5
    Somerset
    England
    EnglandBritish311568730001
    COWLEY, Philip William
    Hawkers Yard
    North End
    BA1 7BY Batheaston
    1
    Somerset
    England
    Director
    Hawkers Yard
    North End
    BA1 7BY Batheaston
    1
    Somerset
    England
    EnglandBritish311568890001
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Rainbow House
    North Somerset
    England
    Secretary
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Rainbow House
    North Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number03377552
    56868420002
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    GIBSON, Alistair John Leigh
    Hawkers Yard
    North End
    BA1 7BY Batheaston
    5
    Somerset
    Director
    Hawkers Yard
    North End
    BA1 7BY Batheaston
    5
    Somerset
    EnglandBritish258803920001
    REDDING, Diana Elizabeth
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    United KingdomBritish153685200001
    ROBSON, Geoffrey
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    EnglandBritish214093200002
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    FPS GROUP SERVICES LIMITED
    Galena Road
    W6 0LT London
    15
    England
    Director
    Galena Road
    W6 0LT London
    15
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720015
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Rainbow House
    North Somerset
    England
    Director
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Rainbow House
    North Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number03377552
    56868420002

    Who are the persons with significant control of HAWKERS YARD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlcombe Homes Limited
    Richmond Heights
    Lansdown
    BA1 5QJ Bath
    Ashdown
    Somerset
    England
    May 14, 2019
    Richmond Heights
    Lansdown
    BA1 5QJ Bath
    Ashdown
    Somerset
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredEngland & Wales
    Registration Number04437404
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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