HAWTHORN ESTATES (NW) LIMITED
TARLETON

Hellopages » Lancashire » West Lancashire » PR4 6JF

Company number 04856579
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address HAWTHORN HOUSE 4 TARLETON OFFICE PARK, WINDGATE, TARLETON, LANCASHIRE, PR4 6JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of HAWTHORN ESTATES (NW) LIMITED are www.hawthornestatesnw.co.uk, and www.hawthorn-estates-nw.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and four months. Hawthorn Estates Nw Limited is a Private Limited Company. The company registration number is 04856579. Hawthorn Estates Nw Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Hawthorn Estates Nw Limited is Hawthorn House 4 Tarleton Office Park Windgate Tarleton Lancashire Pr4 6jf. The company`s financial liabilities are £649.73k. It is £10.34k against last year. The cash in hand is £61.97k. It is £-176.83k against last year. And the total assets are £1176.37k, which is £244.7k against last year. BOND-KELLY, Judith May is a Secretary of the company. BOND-KELLY, Judith May is a Director of the company. KELLY, Shaun is a Director of the company. Secretary KELLY, Alfred Edward has been resigned. Secretary KELLY, Sarah Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KELLY, Alfred Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


hawthorn estates (nw) Key Finiance

LIABILITIES £649.73k
+1%
CASH £61.97k
-75%
TOTAL ASSETS £1176.37k
+26%
All Financial Figures

Current Directors

Secretary
BOND-KELLY, Judith May
Appointed Date: 20 September 2004
Director
BOND-KELLY, Judith May
Appointed Date: 14 February 2008
59 years old
Director
KELLY, Shaun
Appointed Date: 01 September 2003
67 years old

Resigned Directors

Secretary
KELLY, Alfred Edward
Resigned: 20 September 2004
Appointed Date: 05 September 2003
Secretary
KELLY, Sarah Patricia
Resigned: 05 September 2003
Appointed Date: 05 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003
Director
KELLY, Alfred Edward
Resigned: 05 September 2003
Appointed Date: 05 August 2003
96 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Shaun Kelly
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Judith May Bond-Kelly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWTHORN ESTATES (NW) LIMITED Events

23 Nov 2016
Satisfaction of charge 3 in full
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
...
... and 45 more events
15 Aug 2003
New director appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
15 Aug 2003
Secretary resigned
05 Aug 2003
Incorporation

HAWTHORN ESTATES (NW) LIMITED Charges

27 June 2007
Fixed and floating charge
Delivered: 6 July 2007
Status: Satisfied on 23 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied on 1 December 2010
Persons entitled: National Westminster Bank PLC
Description: 335 warwick road carlisle cumbria. By way of fixed charge…
3 February 2005
Debenture
Delivered: 7 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HAWTHORN ENTERTAINMENT LIMITED HAWTHORN ESTATES (CUMBRIA) LIMITED HAWTHORN ESTATES LTD HAWTHORN EXECUTIVE SERVICES LIMITED HAWTHORN FARM MANAGEMENT COMPANY LIMITED HAWTHORN FARM SMITHY LTD HAWTHORN FARMS LIMITED