HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITED
Overview
| Company Name | HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13554840 |
| 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 HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITED located?
| Registered Office Address | 13a Bldg 2, Canonbury Yard, 190 New North Road N1 7BJ London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Jones as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Waqas Usmaan Ali as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Appointment of Mr Waqas Usmaan Ali as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of A Dandy Wren Ltd as a secretary on Mar 26, 2025 | 2 pages | AP04 | ||
Termination of appointment of Paul Edward Stafford as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Michael Harvey as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Marc Paul Lansdowne as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Mar 25, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Firstport Property Services No. 4 Limited Queensway House 11 Queensway New Milton Hamphire BH25 5NR to 13a Bldg 2, Canonbury Yard, 190 New North Road London Greater London N1 7BJ on Mar 27, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with updates | 3 pages | CS01 | ||
Incorporation | 26 pages | NEWINC | ||
Who are the officers of HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A DANDY WREN LTD | Secretary | New North Road N1 7BJ London 13a Bldg 2, Canonbury Yard, 190 Greater London United Kingdom |
| 338562950001 | ||||||||||
| HARVEY, Andrew Michael | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 337836500001 | |||||||||
| JONES, Mark | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | England | British | 346183890001 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hamphire United Kingdom |
| 117377690627 | ||||||||||
| ALI, Waqas Usmaan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 320920650001 | |||||||||
| LANSDOWNE, Marc Paul | Director | New North Road N1 7BJ London 13a Bldg 2, Canonbury Yard, 190 Greater London United Kingdom | United Kingdom | British | 286051220001 | |||||||||
| STAFFORD, Paul Edward | Director | New North Road N1 7BJ London 13a Bldg 2, Canonbury Yard, 190 Greater London United Kingdom | England | British | 285004460001 |
Who are the persons with significant control of HAWKSWOOD (BICESTER) MANAGING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linden Limited | Aug 09, 2021 | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | No | ||||||||||
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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