HAWTHORNS (CRANFIELD) MANAGEMENT COMPANY LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0EJ

Company number 02643742
Status Active
Incorporation Date 6 September 1991
Company Type Private Limited Company
Address 14-24 THE HAWTHORNS, CRANFIELD, BEDFORD, MK43 0EJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 6 . The most likely internet sites of HAWTHORNS (CRANFIELD) MANAGEMENT COMPANY LIMITED are www.hawthornscranfieldmanagementcompany.co.uk, and www.hawthorns-cranfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Bedford Rail Station is 6.9 miles; to Fenny Stratford Rail Station is 7 miles; to Bedford St Johns Rail Station is 7 miles; to Bletchley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawthorns Cranfield Management Company Limited is a Private Limited Company. The company registration number is 02643742. Hawthorns Cranfield Management Company Limited has been working since 06 September 1991. The present status of the company is Active. The registered address of Hawthorns Cranfield Management Company Limited is 14 24 The Hawthorns Cranfield Bedford Mk43 0ej. . MATHEWS, Craig is a Secretary of the company. MATHEWS, Craig is a Director of the company. PRICE, Barbara Jo is a Director of the company. TAYLOR, Andrew Stuart is a Director of the company. Secretary BLACKLOCK, Anthony John Michael has been resigned. Secretary STEVENS, Jeffrey Robert Alistair has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BLACKLOCK, Anthony John Michael has been resigned. Director BLACKLOCK, Gisela has been resigned. Director PALMER, Sylvia Helen has been resigned. Director STEVENS, Jeffrey Robert Alistair has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


hawthorns (cranfield) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MATHEWS, Craig
Appointed Date: 17 February 2003
Director
MATHEWS, Craig
Appointed Date: 17 February 2003
66 years old
Director
PRICE, Barbara Jo
Appointed Date: 01 October 1999
74 years old
Director
TAYLOR, Andrew Stuart
Appointed Date: 02 September 2005
69 years old

Resigned Directors

Secretary
BLACKLOCK, Anthony John Michael
Resigned: 07 July 1995
Appointed Date: 07 October 1991
Secretary
STEVENS, Jeffrey Robert Alistair
Resigned: 17 February 2003
Appointed Date: 09 November 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 October 1991
Appointed Date: 06 September 1991
Director
BLACKLOCK, Anthony John Michael
Resigned: 07 July 1995
Appointed Date: 07 October 1991
91 years old
Director
BLACKLOCK, Gisela
Resigned: 09 November 1995
Appointed Date: 07 October 1991
92 years old
Director
PALMER, Sylvia Helen
Resigned: 09 December 1999
Appointed Date: 09 November 1995
56 years old
Director
STEVENS, Jeffrey Robert Alistair
Resigned: 17 February 2003
Appointed Date: 09 November 1995
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 October 1991
Appointed Date: 06 September 1991

Persons With Significant Control

Ms Fiona Estelle Gregory
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stuart Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWTHORNS (CRANFIELD) MANAGEMENT COMPANY LIMITED Events

18 Sep 2016
Confirmation statement made on 6 September 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 6
25 Jun 2015
Accounts for a dormant company made up to 30 September 2014
17 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 6
...
... and 61 more events
10 Oct 1991
New director appointed
10 Oct 1991
New director appointed
10 Oct 1991
Secretary resigned;new secretary appointed;director resigned
10 Oct 1991
Registered office changed on 10/10/91 from: 31 corsham street london N1 6DR
06 Sep 1991
Incorporation

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