HAWTHORN PARK (LEEDS) LIMITED
LEEDS

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Company number 04147269
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 5 HAWTHORN PARK, COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Auditor's resignation; Full accounts made up to 30 November 2015. The most likely internet sites of HAWTHORN PARK (LEEDS) LIMITED are www.hawthornparkleeds.co.uk, and www.hawthorn-park-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawthorn Park Leeds Limited is a Private Limited Company. The company registration number is 04147269. Hawthorn Park Leeds Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Hawthorn Park Leeds Limited is 5 Hawthorn Park Coal Road Leeds West Yorkshire Ls14 1pq. The company`s financial liabilities are £0.35k. It is £0k against last year. And the total assets are £0.35k, which is £0k against last year. POWELL, Richard Mark is a Secretary of the company. FINCH, Mark Richard is a Director of the company. MAUD, Jonathan William is a Director of the company. POWELL, Richard Mark is a Director of the company. Secretary COOPER, Hilary Joan has been resigned. Secretary POPE, Bernadette Mary has been resigned. Director COOPER, Hilary Joan has been resigned. Director EMMETT, Paul David has been resigned. Director HARTLEY, Michael John has been resigned. Director HEALEY, Jonathan Andrew has been resigned. The company operates in "Buying and selling of own real estate".


hawthorn park (leeds) Key Finiance

LIABILITIES £0.35k
CASH n/a
TOTAL ASSETS £0.35k
All Financial Figures

Current Directors

Secretary
POWELL, Richard Mark
Appointed Date: 15 September 2014
Director
FINCH, Mark Richard
Appointed Date: 17 December 2012
58 years old
Director
MAUD, Jonathan William
Appointed Date: 25 January 2001
65 years old
Director
POWELL, Richard Mark
Appointed Date: 15 September 2014
58 years old

Resigned Directors

Secretary
COOPER, Hilary Joan
Resigned: 14 October 2014
Appointed Date: 25 January 2001
Secretary
POPE, Bernadette Mary
Resigned: 25 January 2001
Appointed Date: 24 January 2001
Director
COOPER, Hilary Joan
Resigned: 29 October 2014
Appointed Date: 27 March 2007
72 years old
Director
EMMETT, Paul David
Resigned: 25 January 2001
Appointed Date: 24 January 2001
64 years old
Director
HARTLEY, Michael John
Resigned: 31 May 2013
Appointed Date: 25 January 2001
76 years old
Director
HEALEY, Jonathan Andrew
Resigned: 25 January 2001
Appointed Date: 24 January 2001
50 years old

Persons With Significant Control

Rushbond Plc
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

HAWTHORN PARK (LEEDS) LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
27 Oct 2016
Auditor's resignation
07 May 2016
Full accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
12 Oct 2015
Director's details changed for Mr Jonathan William Maud on 12 October 2015
...
... and 53 more events
07 Feb 2001
New director appointed
07 Feb 2001
Director resigned
07 Feb 2001
Director resigned
06 Feb 2001
Secretary resigned
24 Jan 2001
Incorporation

HAWTHORN PARK (LEEDS) LIMITED Charges

23 September 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 8 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All that of the mortgagors interest in the building…
23 September 2002
Debenture
Delivered: 5 October 2002
Status: Satisfied on 8 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2002
Legal charge
Delivered: 5 October 2002
Status: Satisfied on 8 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at hawthorn park coal road seacroft leeds. By way of…

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