About

Registered Number: 05510693
Date of Incorporation: 18/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: WHITE & SONS, 104 High Street, Dorking, Surey, RH4 1AZ

 

Based in Dorking, Surey, Hawks Hill House Management Company Ltd was registered on 18 July 2005, it's status is listed as "Active". The business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREADMORE, Jacqueline 21 August 2017 - 1
BANKS, Patricia Ann Elizabeth 01 June 2006 15 March 2013 1
HIGGINS, Peter Cecil 01 June 2006 28 April 2008 1
WOOD, James Albert 01 June 2006 21 June 2013 1
Secretary Name Appointed Resigned Total Appointments
DUFFEN, Peter John 27 January 2010 19 July 2011 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 18 July 2019
AA01 - Change of accounting reference date 13 March 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 18 July 2018
AP01 - Appointment of director 21 August 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 22 May 2017
AA - Annual Accounts 06 September 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 13 August 2015
AP01 - Appointment of director 23 July 2015
TM01 - Termination of appointment of director 06 February 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 28 July 2014
TM01 - Termination of appointment of director 22 May 2014
AP01 - Appointment of director 06 November 2013
AP01 - Appointment of director 04 November 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 31 July 2013
TM01 - Termination of appointment of director 25 June 2013
TM01 - Termination of appointment of director 21 June 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 27 July 2012
AP01 - Appointment of director 27 July 2012
AP01 - Appointment of director 14 May 2012
TM01 - Termination of appointment of director 19 October 2011
TM02 - Termination of appointment of secretary 19 October 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 29 July 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
TM01 - Termination of appointment of director 05 May 2010
AP03 - Appointment of secretary 02 March 2010
AA - Annual Accounts 12 February 2010
AA01 - Change of accounting reference date 06 February 2010
AD01 - Change of registered office address 30 December 2009
TM02 - Termination of appointment of secretary 30 December 2009
363a - Annual Return 17 August 2009
RESOLUTIONS - N/A 09 June 2009
MEM/ARTS - N/A 09 June 2009
AA - Annual Accounts 31 January 2009
287 - Change in situation or address of Registered Office 25 September 2008
363a - Annual Return 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
287 - Change in situation or address of Registered Office 10 March 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
AA - Annual Accounts 07 December 2006
225 - Change of Accounting Reference Date 20 November 2006
363s - Annual Return 06 September 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
287 - Change in situation or address of Registered Office 29 July 2005
NEWINC - New incorporation documents 18 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.