Having been setup in 2005, Hardwick (Doncaster) Property Company Ltd has its registered office in London. There are 6 directors listed as Howard, Charles, Jones, Tracy Alexandra, Shah, Bindi, Kendrick, Paul Anthony, Maud, Nicholas James, Simmonds, Timothy Paul for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD, Charles | 17 May 2018 | - | 1 |
| KENDRICK, Paul Anthony | 15 July 2005 | 12 June 2012 | 1 |
| MAUD, Nicholas James | 19 July 2005 | 04 August 2005 | 1 |
| SIMMONDS, Timothy Paul | 04 August 2005 | 04 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Tracy Alexandra | 08 January 2013 | 24 March 2014 | 1 |
| SHAH, Bindi | 12 June 2012 | 08 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 16 July 2019 | |
| PSC02 - N/A | 07 March 2019 | |
| PSC09 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 16 July 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| AP01 - Appointment of director | 18 May 2018 | |
| AP01 - Appointment of director | 18 May 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 14 August 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2017 | |
| AP04 - Appointment of corporate secretary | 28 June 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AP01 - Appointment of director | 27 August 2015 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| MR04 - N/A | 24 August 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AD01 - Change of registered office address | 23 June 2015 | |
| RP04 - N/A | 23 June 2015 | |
| MR01 - N/A | 23 June 2015 | |
| MR01 - N/A | 23 June 2015 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| AA - Annual Accounts | 07 May 2015 | |
| DISS40 - Notice of striking-off action discontinued | 25 April 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 April 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| TM02 - Termination of appointment of secretary | 15 May 2014 | |
| TM01 - Termination of appointment of director | 15 May 2014 | |
| TM01 - Termination of appointment of director | 15 May 2014 | |
| TM01 - Termination of appointment of director | 15 May 2014 | |
| SH01 - Return of Allotment of shares | 17 April 2014 | |
| RP04 - N/A | 10 April 2014 | |
| RP04 - N/A | 10 April 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 20 September 2013 | |
| CH01 - Change of particulars for director | 20 September 2013 | |
| CH01 - Change of particulars for director | 20 September 2013 | |
| CH01 - Change of particulars for director | 20 September 2013 | |
| AD01 - Change of registered office address | 03 April 2013 | |
| AP03 - Appointment of secretary | 09 January 2013 | |
| TM02 - Termination of appointment of secretary | 09 January 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AD01 - Change of registered office address | 25 September 2012 | |
| RESOLUTIONS - N/A | 03 July 2012 | |
| MEM/ARTS - N/A | 03 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 June 2012 | |
| AP01 - Appointment of director | 19 June 2012 | |
| AP01 - Appointment of director | 19 June 2012 | |
| TM01 - Termination of appointment of director | 18 June 2012 | |
| TM01 - Termination of appointment of director | 18 June 2012 | |
| TM02 - Termination of appointment of secretary | 18 June 2012 | |
| AP03 - Appointment of secretary | 18 June 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AD01 - Change of registered office address | 18 June 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| CH01 - Change of particulars for director | 15 August 2011 | |
| RESOLUTIONS - N/A | 11 May 2011 | |
| SH01 - Return of Allotment of shares | 11 May 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| AA - Annual Accounts | 10 November 2009 | |
| 363a - Annual Return | 25 July 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363a - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| 363a - Annual Return | 20 September 2006 | |
| 225 - Change of Accounting Reference Date | 20 September 2006 | |
| 287 - Change in situation or address of Registered Office | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 287 - Change in situation or address of Registered Office | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 395 - Particulars of a mortgage or charge | 19 August 2005 | |
| 395 - Particulars of a mortgage or charge | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| NEWINC - New incorporation documents | 15 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 June 2015 | Outstanding |
N/A |
| A registered charge | 12 June 2015 | Outstanding |
N/A |
| An english law security agreement | 12 June 2012 | Fully Satisfied |
N/A |
| Debenture | 05 August 2005 | Fully Satisfied |
N/A |
| Security agreement | 05 August 2005 | Fully Satisfied |
N/A |
