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THE HAWTHORNS APARTMENTS, KEELE (MANAGEMENT COMPANY) LIMITED

THE HAWTHORNS APARTMENTS, KEELE (MANAGEMENT COMPANY) LIMITED

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

    • Overview

    Company NameTHE HAWTHORNS APARTMENTS, KEELE (MANAGEMENT COMPANY) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14242567
    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 THE HAWTHORNS APARTMENTS, KEELE (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 APARTMENTS, KEELE (MANAGEMENT COMPANY) LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HAWTHORNS APARTMENTS, KEELE (MANAGEMENT COMPANY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for THE HAWTHORNS APARTMENTS, KEELE (MANAGEMENT COMPANY) LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2027
    Next Confirmation Statement DueAug 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2026
    OverdueNo

    What are the latest filings for THE HAWTHORNS APARTMENTS, KEELE (MANAGEMENT COMPANY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2026 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from C/O Seddon Homes Limited Unit 2 Birchwood, One Business Park Dewhurst Road, Birchwood Warrington Cheshire WA3 7GB United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Mar 24, 2026

    		1 pagesAD01

    Appointment of Trinity Nominees (1) Limited as a secretary on Mar 17, 2026

    		2 pagesAP04

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of THE HAWTHORNS APARTMENTS, KEELE (MANAGEMENT COMPANY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    		136378350001
    HALLWORTH, Suzanne Marie
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		United KingdomBritish153621490001
    JEFFERSON, Michael Robert
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		United KingdomBritish295441700001
    MCLAUGHLIN, Stuart
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		United KingdomBritish98057270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HAWTHORNS APARTMENTS, KEELE (MANAGEMENT COMPANY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Business Park
    Dewhurst Road, Birchwood
    WA3 7GB Warrington
    Unit 2, Birchwood
    Cheshire
    		Jul 19, 2022
    One Business Park
    Dewhurst Road, Birchwood
    WA3 7GB Warrington
    Unit 2, Birchwood
    Cheshire
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2016
    Place RegisteredUnited Kingdom
    Registration Number3045309
    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.
    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