HAWTHORN DEVELOPMENTS (NORTH EAST) LIMITED
SEAHAM

Hellopages » County Durham » County Durham » SR7 9BW

Company number 04898006
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 6 OLD VILLAGE WAY, MURTON, SEAHAM, COUNTY DURHAM, SR7 9BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10,000 . The most likely internet sites of HAWTHORN DEVELOPMENTS (NORTH EAST) LIMITED are www.hawthorndevelopmentsnortheast.co.uk, and www.hawthorn-developments-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hawthorn Developments North East Limited is a Private Limited Company. The company registration number is 04898006. Hawthorn Developments North East Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Hawthorn Developments North East Limited is 6 Old Village Way Murton Seaham County Durham Sr7 9bw. The company`s financial liabilities are £141.63k. It is £-84.22k against last year. And the total assets are £190.57k, which is £122.11k against last year. TURNBULL, Alison is a Secretary of the company. TURNBULL, Alison is a Director of the company. TURNBULL, Gary is a Director of the company. TURNBULL, Jonathan William Frederick is a Director of the company. TURNBULL, Matthew James is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director JOHNSON, Ian has been resigned. Director JOHNSON, Karen has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


hawthorn developments (north east) Key Finiance

LIABILITIES £141.63k
-38%
CASH n/a
TOTAL ASSETS £190.57k
+178%
All Financial Figures

Current Directors

Secretary
TURNBULL, Alison
Appointed Date: 12 September 2003
Director
TURNBULL, Alison
Appointed Date: 12 September 2003
63 years old
Director
TURNBULL, Gary
Appointed Date: 12 September 2003
65 years old
Director
TURNBULL, Jonathan William Frederick
Appointed Date: 31 March 2013
33 years old
Director
TURNBULL, Matthew James
Appointed Date: 31 March 2013
31 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Director
JOHNSON, Ian
Resigned: 01 July 2008
Appointed Date: 12 September 2003
65 years old
Director
JOHNSON, Karen
Resigned: 01 July 2008
Appointed Date: 12 September 2003
63 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Gary Turnbull
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Turnbull
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWTHORN DEVELOPMENTS (NORTH EAST) LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2014
Director's details changed for Mr. Matthew James Turnbull on 8 October 2014
...
... and 64 more events
23 Sep 2003
Ad 12/09/03--------- £ si 2498@1=2498 £ ic 4999/7497
23 Sep 2003
Ad 12/09/03--------- £ si 2499@1=2499 £ ic 2500/4999
23 Sep 2003
Ad 12/09/03--------- £ si 2499@1=2499 £ ic 1/2500
23 Sep 2003
Director resigned
12 Sep 2003
Incorporation

HAWTHORN DEVELOPMENTS (NORTH EAST) LIMITED Charges

28 November 2003
Legal mortgage (own account)
Delivered: 4 December 2003
Status: Satisfied on 6 November 2007
Persons entitled: Yorkshire Bank PLC
Description: Land to teh east and north east of east murton farm murton…
24 October 2003
Debenture
Delivered: 25 October 2003
Status: Satisfied on 16 March 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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