HAWTHORNE COURT MANAGEMENT CO. LTD
NOTTINGHAM

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Company number 03316270
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address HARDWICK HOUSE HARDWICK ROAD, SHERWOOD, NOTTINGHAM, NG5 2GW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 3 . The most likely internet sites of HAWTHORNE COURT MANAGEMENT CO. LTD are www.hawthornecourtmanagementco.co.uk, and www.hawthorne-court-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Hawthorne Court Management Co Ltd is a Private Limited Company. The company registration number is 03316270. Hawthorne Court Management Co Ltd has been working since 11 February 1997. The present status of the company is Active. The registered address of Hawthorne Court Management Co Ltd is Hardwick House Hardwick Road Sherwood Nottingham Ng5 2gw. . BARRATT, Colin Leslie Allen is a Secretary of the company. BARRATT, Colin Leslie Allen is a Director of the company. MAKKI, Maureen Mavis is a Director of the company. ZAKRZEWSKI, Wiealaw Bogdan, Dr is a Director of the company. Secretary REDFERNE, Michael Stefan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JOHNSTON, Gary Alexander has been resigned. Director MAKKI, Mohamed has been resigned. Director REDFERNE, Jennifer Halina, Doctor has been resigned. Director REDFERNE, Louise has been resigned. Director REDFERNE, Michael Stefan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARRATT, Colin Leslie Allen
Appointed Date: 14 December 1999
Director
BARRATT, Colin Leslie Allen
Appointed Date: 14 December 1999
67 years old
Director
MAKKI, Maureen Mavis
Appointed Date: 24 March 2005
85 years old
Director
ZAKRZEWSKI, Wiealaw Bogdan, Dr
Appointed Date: 14 December 1999
92 years old

Resigned Directors

Secretary
REDFERNE, Michael Stefan
Resigned: 14 December 1999
Appointed Date: 11 February 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Director
JOHNSTON, Gary Alexander
Resigned: 24 March 2005
Appointed Date: 14 December 1999
55 years old
Director
MAKKI, Mohamed
Resigned: 11 December 2009
Appointed Date: 24 March 2005
94 years old
Director
REDFERNE, Jennifer Halina, Doctor
Resigned: 14 December 1999
Appointed Date: 11 February 1997
60 years old
Director
REDFERNE, Louise
Resigned: 14 December 1999
Appointed Date: 27 July 1997
61 years old
Director
REDFERNE, Michael Stefan
Resigned: 14 December 1999
Appointed Date: 11 February 1997
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997

Persons With Significant Control

Mr Colin Leslie Allen Barratt
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wieslaw Bogdan Zakrzewski
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Makki
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWTHORNE COURT MANAGEMENT CO. LTD Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
08 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 3
...
... and 56 more events
03 Mar 1997
New secretary appointed;new director appointed
03 Mar 1997
Secretary resigned
03 Mar 1997
Director resigned
03 Mar 1997
New director appointed
11 Feb 1997
Incorporation

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