Company number 05906780
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address HAWTHORN FARM, LUMB, ROSSENDALE, LANCASHIRE, BB4 9ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Appointment of Mrs Emily Millar as a director on 14 December 2015. The most likely internet sites of HAWTHORN ESTATES LTD are www.hawthornestates.co.uk, and www.hawthorn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hawthorn Estates Ltd is a Private Limited Company.
The company registration number is 05906780. Hawthorn Estates Ltd has been working since 15 August 2006.
The present status of the company is Active. The registered address of Hawthorn Estates Ltd is Hawthorn Farm Lumb Rossendale Lancashire Bb4 9nd. The company`s financial liabilities are £4k. It is £-0.26k against last year. The cash in hand is £4.32k. It is £2.51k against last year. And the total assets are £79.9k, which is £50.64k against last year. DOOTSON, Kendall is a Secretary of the company. DOOTSON, Kendall is a Director of the company. MILLAR, Emily is a Director of the company. MILLAR, Kevin Alan is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director DOOTSON, Geoffrey has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
hawthorn estates Key Finiance
LIABILITIES
£4k
-7%
CASH
£4.32k
+138%
TOTAL ASSETS
£79.9k
+173%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 15 August 2006
Director
DOOTSON, Geoffrey
Resigned: 01 March 2008
Appointed Date: 21 September 2006
73 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 21 September 2006
Appointed Date: 15 August 2006
Persons With Significant Control
Kendall Dootson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Alan Millar
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAWTHORN ESTATES LTD Events
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Sep 2016
Confirmation statement made on 15 August 2016 with updates
14 Dec 2015
Appointment of Mrs Emily Millar as a director on 14 December 2015
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
...
... and 27 more events
28 Sep 2006
Director resigned
28 Sep 2006
New secretary appointed;new director appointed
28 Sep 2006
New director appointed
28 Sep 2006
Registered office changed on 28/09/06 from: 16 winchester walk london SE1 9AQ
15 Aug 2006
Incorporation