THE HAWTHORNS MANAGEMENT COMPANY (ELSWICK) LTD
Overview
| Company Name | THE HAWTHORNS MANAGEMENT COMPANY (ELSWICK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13264188 |
| 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 MANAGEMENT COMPANY (ELSWICK) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE HAWTHORNS MANAGEMENT COMPANY (ELSWICK) LTD located?
| Registered Office Address | 29 St Annes Rd West FY8 1SB Lytham St Annes Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HAWTHORNS MANAGEMENT COMPANY (ELSWICK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE HAWTHORNS MANAGEMENT COMPANY (ELSWICK) LTD?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for THE HAWTHORNS MANAGEMENT COMPANY (ELSWICK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Leon Paul Jones as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Brendon Brannigan as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 11, 2025 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Brendon Brannigan as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leon Paul Jones as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Homestead Consultancy Services Ltd. as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from Unit 8 Bridge Court Liverpool New Road Little Hoole Preston PR4 5JT England to 29 st Annes Rd West Lytham St Annes Lancashire FY8 1SB on Sep 16, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrea Mary Barrington-Fortune as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Rachael Ann Bullough as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerald James Griffiths as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Keven Mclaughlin as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Shead as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Andrea Mary Barrington-Fortune as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THE HAWTHORNS MANAGEMENT COMPANY (ELSWICK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOMESTEAD CONSULTANCY SERVICES LTD. | Secretary | FY8 1SB Lytham St. Annes 29 St Annes Road West Lancashire England |
| 327185310001 | ||||||||||||||
| BULLOUGH, Rachael Ann | Director | St. Annes Road West FY8 1SB Lytham St. Annes 29 England | England | British | 324784160001 | |||||||||||||
| GRIFFITHS, Gerald James | Director | St. Annes Road West FY8 1SB Lytham St. Annes 29 England | England | British,American | 324778860001 | |||||||||||||
| MCLAUGHLIN, Philip Keven | Director | St. Annes Road West FY8 1SB Lytham St. Annes 29 England | England | Irish | 245454110003 | |||||||||||||
| SHEAD, Paul | Director | St. Annes Road West FY8 1SB Lytham St. Annes 29 England | England | British | 43034820004 | |||||||||||||
| BARRINGTON-FORTUNE, Andrea Mary | Director | Bridge Court Liverpool New Road PR4 5JT Little Hoole Unit 8 Preston England | England | British | 249086520002 | |||||||||||||
| BRANNIGAN, Christopher Brendon | Director | FY8 1SB Lytham St Annes 29 St Annes Rd West Lancashire England | United Kingdom | British | 332502380001 | |||||||||||||
| JONES, Leon Paul | Director | Bridge Court Liverpool New Road PR4 5JT Little Hoole Unit 8 Preston United Kingdom | United Kingdom | British | 280642990001 |
Who are the persons with significant control of THE HAWTHORNS MANAGEMENT COMPANY (ELSWICK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leon Paul Jones | Mar 12, 2021 | Bridge Court Liverpool New Road PR4 5JT Little Hoole Unit 8 Preston United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE HAWTHORNS MANAGEMENT COMPANY (ELSWICK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2026 | 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