HAWKSHEAD DEVELOPMENT MANAGEMENT COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L37 7HY

Company number 04034087
Status Active
Incorporation Date 14 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 14 CANTERBURY CLOSE, FORMBY, LIVERPOOL, ENGLAND, L37 7HY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from C/O Constant Property Management 24 Berners Close Kents Bank Road Grange-over-Sands Cumbria LA11 7DQ to 14 Canterbury Close Formby Liverpool L37 7HY on 25 July 2016; Termination of appointment of Rosemarie Caroline Lock as a secretary on 31 March 2016. The most likely internet sites of HAWKSHEAD DEVELOPMENT MANAGEMENT COMPANY LIMITED are www.hawksheaddevelopmentmanagementcompany.co.uk, and www.hawkshead-development-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Hawkshead Development Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04034087. Hawkshead Development Management Company Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Hawkshead Development Management Company Limited is 14 Canterbury Close Formby Liverpool England L37 7hy. . BARTON, Grant James is a Director of the company. GRAINGER, Peter Trevor is a Director of the company. NEWBIGIN, Margaret Julia is a Director of the company. REED, Joanne is a Director of the company. SWIFT, Anthony Augustine is a Director of the company. TATE, Martin is a Director of the company. Secretary GORDON, Ian Stuart has been resigned. Secretary HACKNEY, Derrick Martin has been resigned. Secretary LOCK, Rosemarie Caroline has been resigned. Secretary STEWART, Mary has been resigned. Director BARTON, Honor has been resigned. Director BARTON, Russell has been resigned. Director BRIDGE, Glenn has been resigned. Director GLADSTONE, Penelope Anne has been resigned. Director JONES, David William has been resigned. The company operates in "Residents property management".


Current Directors

Director
BARTON, Grant James
Appointed Date: 24 September 2011
65 years old
Director
GRAINGER, Peter Trevor
Appointed Date: 01 July 2001
82 years old
Director
NEWBIGIN, Margaret Julia
Appointed Date: 10 September 2006
67 years old
Director
REED, Joanne
Appointed Date: 04 October 2014
67 years old
Director
SWIFT, Anthony Augustine
Appointed Date: 10 September 2006
67 years old
Director
TATE, Martin
Appointed Date: 01 July 2001
70 years old

Resigned Directors

Secretary
GORDON, Ian Stuart
Resigned: 01 July 2001
Appointed Date: 14 July 2000
Secretary
HACKNEY, Derrick Martin
Resigned: 01 May 2011
Appointed Date: 10 September 2006
Secretary
LOCK, Rosemarie Caroline
Resigned: 31 March 2016
Appointed Date: 01 May 2011
Secretary
STEWART, Mary
Resigned: 01 May 2011
Appointed Date: 01 July 2001
Director
BARTON, Honor
Resigned: 24 September 2011
Appointed Date: 10 September 2006
67 years old
Director
BARTON, Russell
Resigned: 01 July 2001
Appointed Date: 14 July 2000
63 years old
Director
BRIDGE, Glenn
Resigned: 12 March 2005
Appointed Date: 01 July 2001
66 years old
Director
GLADSTONE, Penelope Anne
Resigned: 07 April 2014
Appointed Date: 30 September 2011
95 years old
Director
JONES, David William
Resigned: 01 July 2001
Appointed Date: 14 July 2000
59 years old

Persons With Significant Control

Mr Martin Tate
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Grant James Barton
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Peter Trevor Grainger
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mrs Margaret Julia Newbigin Ba Fcih
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Anthony Augustine Swift
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Ms Joanne Reed
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HAWKSHEAD DEVELOPMENT MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Micro company accounts made up to 30 June 2016
25 Jul 2016
Registered office address changed from C/O Constant Property Management 24 Berners Close Kents Bank Road Grange-over-Sands Cumbria LA11 7DQ to 14 Canterbury Close Formby Liverpool L37 7HY on 25 July 2016
25 Jul 2016
Termination of appointment of Rosemarie Caroline Lock as a secretary on 31 March 2016
22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
19 Sep 2001
Registered office changed on 19/09/01 from: bdo stoy hayward station house, station road kendal cumbria LA9 6RY
19 Sep 2001
Secretary resigned
19 Sep 2001
Director resigned
19 Sep 2001
Director resigned
14 Jul 2000
Incorporation

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