HAWTHORN PROPERTIES UNLIMITED
NORTH YORKSHIRE PAW WHITTINGTON PROPERTY MANAGEMENT LIMITED

Hellopages » North Yorkshire » Selby » LS24 9BR

Company number 05978323
Status Active
Incorporation Date 25 October 2006
Company Type Private Unlimited Company
Address WILLOW BARN, MANOR ROAD, STUTTON, NORTH YORKSHIRE, LS24 9BR
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 thirty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of HAWTHORN PROPERTIES UNLIMITED are www.hawthornproperties.co.uk, and www.hawthorn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Garforth Rail Station is 6.6 miles; to Hammerton Rail Station is 8.9 miles; to Cattal Rail Station is 9.2 miles; to Castleford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawthorn Properties Unlimited is a Private Unlimited Company. The company registration number is 05978323. Hawthorn Properties Unlimited has been working since 25 October 2006. The present status of the company is Active. The registered address of Hawthorn Properties Unlimited is Willow Barn Manor Road Stutton North Yorkshire Ls24 9br. . WHITTINGTON, Penelope Ann is a Secretary of the company. WHITTINGTON, Olivia Suzanne is a Director of the company. WHITTINGTON, Penelope Ann is a Director of the company. WHITTINGTON, Peter Alan is a Director of the company. WHITTINGTON, Sarah Alexandra is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITTINGTON, Penelope Ann
Appointed Date: 25 October 2006
Director
WHITTINGTON, Olivia Suzanne
Appointed Date: 12 April 2007
40 years old
Director
WHITTINGTON, Penelope Ann
Appointed Date: 25 October 2006
70 years old
Director
WHITTINGTON, Peter Alan
Appointed Date: 25 October 2006
70 years old
Director
WHITTINGTON, Sarah Alexandra
Appointed Date: 12 April 2007
42 years old

Persons With Significant Control

Mrs Penelope Ann Whittington
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAWTHORN PROPERTIES UNLIMITED Events

28 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Jan 2016
Satisfaction of charge 4 in full
08 Jan 2016
Satisfaction of charge 2 in full
07 Jan 2016
Registration of charge 059783230008, created on 30 December 2015
07 Jan 2016
Registration of charge 059783230009, created on 30 December 2015
...
... and 28 more events
22 Aug 2007
Memorandum and Articles of Association
09 Jul 2007
Company name changed paw whittington property managem ent LIMITED\certificate issued on 09/07/07
24 May 2007
New director appointed
22 May 2007
New director appointed
25 Oct 2006
Incorporation

HAWTHORN PROPERTIES UNLIMITED Charges

30 December 2015
Charge code 0597 8323 0009
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 83 clarendon road…
30 December 2015
Charge code 0597 8323 0008
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0597 8323 0007
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
21 May 2013
Charge code 0597 8323 0006
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 83 clarendon road leeds t/no.YY6981. Notification of…
7 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 24 December 2014
Persons entitled: Hsbc Bank PLC (The Bank)
Description: F/H land under t/no NGL528633 and being 19 woolneigh…
7 October 2011
Debenture
Delivered: 12 October 2011
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2011
Legal charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H properties being 87 claredon road west yorkshire leeds…
7 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 8 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property being 8 hanover square little woodhouse t/n…
7 October 2011
Legal charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being 101 archery road leeds t/n WYK170018…

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