HAWTHORN PROPERTIES (UK) LIMITED
STOCKBRIDGE

Hellopages » Hampshire » Test Valley » SO20 6JR
Company number 02861912
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address CLOVERFIELD, HOUGHTON DOWN, STOCKBRIDGE, HAMPSHIRE, SO20 6JR
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 seventy-three events have happened. The last three records are Appointment of Mrs Caroline Elizabeth Winder as a director on 6 November 2016; Appointment of Mr William Robert Garrard as a director on 6 November 2016; Termination of appointment of Jane Forbes Garrard as a director on 24 October 2016. The most likely internet sites of HAWTHORN PROPERTIES (UK) LIMITED are www.hawthornpropertiesuk.co.uk, and www.hawthorn-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Andover Rail Station is 6.7 miles; to Dean Rail Station is 7.1 miles; to Romsey Rail Station is 8.6 miles; to Chandlers Ford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawthorn Properties Uk Limited is a Private Limited Company. The company registration number is 02861912. Hawthorn Properties Uk Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of Hawthorn Properties Uk Limited is Cloverfield Houghton Down Stockbridge Hampshire So20 6jr. . GARRARD, Peter Neil is a Secretary of the company. GARRARD, Charles Alexander is a Director of the company. GARRARD, Peter Neil is a Director of the company. GARRARD, William Robert is a Director of the company. WINDER, Caroline Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GARRARD, Jane Forbes has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARRARD, Peter Neil
Appointed Date: 13 October 1993
Director
GARRARD, Charles Alexander
Appointed Date: 01 November 2011
58 years old
Director
GARRARD, Peter Neil
Appointed Date: 13 October 1993
87 years old
Director
GARRARD, William Robert
Appointed Date: 06 November 2016
55 years old
Director
WINDER, Caroline Elizabeth
Appointed Date: 06 November 2016
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993
Director
GARRARD, Jane Forbes
Resigned: 24 October 2016
Appointed Date: 13 October 1993
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993

Persons With Significant Control

Mr Charles Alexander Garrard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HAWTHORN PROPERTIES (UK) LIMITED Events

18 Nov 2016
Appointment of Mrs Caroline Elizabeth Winder as a director on 6 November 2016
18 Nov 2016
Appointment of Mr William Robert Garrard as a director on 6 November 2016
17 Nov 2016
Termination of appointment of Jane Forbes Garrard as a director on 24 October 2016
20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 63 more events
02 Aug 1994
Secretary's particulars changed
09 Mar 1994
Particulars of mortgage/charge
02 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1993
Registered office changed on 31/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Oct 1993
Incorporation

HAWTHORN PROPERTIES (UK) LIMITED Charges

25 July 1994
Mortgage
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/a or being 53 london road…
25 July 1994
Mortgage
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/a or being oakhurst court…
25 July 1994
Mortgage
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/a or being 6 queens parade…
25 July 1994
Mortgage
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/a or being 2 cranford farm cottages…
25 July 1994
Mortgage
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/a or being 3 howes cottage the moor…
25 July 1994
Mortgage
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/a or being 34 montpellier villas…
2 March 1994
Single debenture
Delivered: 9 March 1994
Status: Satisfied on 18 May 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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