HAWTHORN GRANGE MANAGEMENT COMPANY (NO.2) LTD
NEWCASTLE UPON TYNE


Company number 09145834
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE46DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Statement of capital following an allotment of shares on 24 June 2016 GBP 3 ; Termination of appointment of Osborne Secretaries Limited as a director on 24 June 2016. The most likely internet sites of HAWTHORN GRANGE MANAGEMENT COMPANY (NO.2) LTD are www.hawthorngrangemanagementcompanyno2.co.uk, and www.hawthorn-grange-management-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hawthorn Grange Management Company No 2 Ltd is a Private Limited Company. The company registration number is 09145834. Hawthorn Grange Management Company No 2 Ltd has been working since 24 July 2014. The present status of the company is Active. The registered address of Hawthorn Grange Management Company No 2 Ltd is The Cube Barrack Road Newcastle Upon Tyne Tyne and Wear Ne46db. . BALL, Andrew David is a Secretary of the company. BALL, Andrew David is a Director of the company. BALL, Gaynor Sara is a Director of the company. Director LEES, John Adrian Charles has been resigned. Director OSBORNE SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BALL, Andrew David
Appointed Date: 24 June 2016
Director
BALL, Andrew David
Appointed Date: 24 June 2016
53 years old
Director
BALL, Gaynor Sara
Appointed Date: 24 June 2016
50 years old

Resigned Directors

Director
LEES, John Adrian Charles
Resigned: 24 June 2016
Appointed Date: 24 July 2014
63 years old
Director
OSBORNE SECRETARIES LIMITED
Resigned: 24 June 2016
Appointed Date: 24 July 2014

Persons With Significant Control

Mr Andrew David Ball
Notified on: 24 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynor Sara Ball
Notified on: 24 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Avian Homes Limited
Notified on: 24 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ebba Homes Limited
Notified on: 24 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWTHORN GRANGE MANAGEMENT COMPANY (NO.2) LTD Events

09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
12 Jul 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 3
12 Jul 2016
Termination of appointment of Osborne Secretaries Limited as a director on 24 June 2016
12 Jul 2016
Termination of appointment of John Adrian Charles Lees as a director on 24 June 2016
12 Jul 2016
Appointment of Mr Andrew David Ball as a secretary on 24 June 2016
...
... and 0 more events
12 Jul 2016
Appointment of Mr Andrew David Ball as a director on 24 June 2016
12 Jul 2016
Appointment of Mrs Gaynor Sara Ball as a director on 24 June 2016
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 1

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