Founded in 1956, Hawkshead Properties Ltd are based in West Midlands, it's status at Companies House is "Active". This organisation has 2 directors listed as Henderson, Charles Alex, Mctighe, Edward Patrick at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCTIGHE, Edward Patrick | N/A | 17 April 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Charles Alex | 01 January 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 17 June 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 15 June 2018 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CH03 - Change of particulars for secretary | 31 March 2017 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| RESOLUTIONS - N/A | 23 July 2015 | |
| AA - Annual Accounts | 16 July 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AP03 - Appointment of secretary | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| TM02 - Termination of appointment of secretary | 05 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| MISC - Miscellaneous document | 20 August 2014 | |
| AUD - Auditor's letter of resignation | 18 August 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 28 June 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| CH01 - Change of particulars for director | 08 February 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| AA - Annual Accounts | 25 July 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| 353 - Register of members | 16 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 287 - Change in situation or address of Registered Office | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2007 | |
| 363a - Annual Return | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363a - Annual Return | 21 June 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 June 2006 | |
| AA - Annual Accounts | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2003 | |
| 395 - Particulars of a mortgage or charge | 29 September 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 August 2003 | |
| RESOLUTIONS - N/A | 28 August 2003 | |
| RESOLUTIONS - N/A | 28 August 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| 287 - Change in situation or address of Registered Office | 27 September 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| 395 - Particulars of a mortgage or charge | 24 September 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| RESOLUTIONS - N/A | 15 August 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 August 2001 | |
| 363s - Annual Return | 26 July 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| MEM/ARTS - N/A | 19 February 2001 | |
| 287 - Change in situation or address of Registered Office | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| AA - Annual Accounts | 04 August 2000 | |
| 363a - Annual Return | 05 July 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 21 February 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 21 February 2000 | |
| 53 - Application by a public company for re-registration as a private company | 21 February 2000 | |
| 363a - Annual Return | 27 July 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363a - Annual Return | 22 July 1998 | |
| 353 - Register of members | 22 July 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| AUD - Auditor's letter of resignation | 30 September 1997 | |
| AA - Annual Accounts | 14 July 1997 | |
| 363a - Annual Return | 03 July 1997 | |
| AA - Annual Accounts | 03 August 1996 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| 288 - N/A | 05 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 01 August 1995 | |
| 288 - N/A | 01 August 1995 | |
| 287 - Change in situation or address of Registered Office | 01 August 1995 | |
| 363x - Annual Return | 07 July 1995 | |
| RESOLUTIONS - N/A | 20 June 1995 | |
| AA - Annual Accounts | 20 June 1995 | |
| 287 - Change in situation or address of Registered Office | 05 January 1995 | |
| 287 - Change in situation or address of Registered Office | 17 November 1994 | |
| AUD - Auditor's letter of resignation | 05 October 1994 | |
| 287 - Change in situation or address of Registered Office | 29 September 1994 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363x - Annual Return | 13 July 1994 | |
| RESOLUTIONS - N/A | 17 June 1994 | |
| RESOLUTIONS - N/A | 17 June 1994 | |
| MEM/ARTS - N/A | 17 June 1994 | |
| 288 - N/A | 10 May 1994 | |
| 288 - N/A | 22 April 1994 | |
| 288 - N/A | 14 February 1994 | |
| 395 - Particulars of a mortgage or charge | 18 December 1993 | |
| 288 - N/A | 31 August 1993 | |
| 363x - Annual Return | 12 July 1993 | |
| RESOLUTIONS - N/A | 15 June 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 288 - N/A | 08 April 1993 | |
| RESOLUTIONS - N/A | 15 March 1993 | |
| RESOLUTIONS - N/A | 15 March 1993 | |
| 288 - N/A | 04 September 1992 | |
| 363x - Annual Return | 14 July 1992 | |
| RESOLUTIONS - N/A | 18 June 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| 288 - N/A | 23 December 1991 | |
| 363x - Annual Return | 16 July 1991 | |
| AA - Annual Accounts | 26 June 1991 | |
| AA - Annual Accounts | 26 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1991 | |
| RESOLUTIONS - N/A | 20 June 1991 | |
| SA - Shares agreement | 10 April 1991 | |
| PUC3O - N/A | 10 April 1991 | |
| SA - Shares agreement | 20 March 1991 | |
| PUC3O - N/A | 20 March 1991 | |
| 288 - N/A | 19 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1991 | |
| 363 - Annual Return | 08 August 1990 | |
| 353 - Register of members | 26 July 1990 | |
| AA - Annual Accounts | 03 July 1990 | |
| AA - Annual Accounts | 03 July 1990 | |
| RESOLUTIONS - N/A | 29 June 1990 | |
| RESOLUTIONS - N/A | 29 June 1990 | |
| 288 - N/A | 12 March 1990 | |
| 288 - N/A | 08 February 1990 | |
| 288 - N/A | 25 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1990 | |
| 288 - N/A | 04 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1989 | |
| AA - Annual Accounts | 03 August 1989 | |
| AA - Annual Accounts | 03 August 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| 288 - N/A | 01 August 1989 | |
| 288 - N/A | 27 June 1989 | |
| SA - Shares agreement | 14 June 1989 | |
| 88(2)C - N/A | 08 June 1989 | |
| 288 - N/A | 26 May 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 March 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 March 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 March 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 February 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 February 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 February 1989 | |
| PUC 3 - N/A | 24 February 1989 | |
| PUC 3 - N/A | 24 February 1989 | |
| PUC 3 - N/A | 24 February 1989 | |
| PUC 3 - N/A | 23 February 1989 | |
| PUC 3 - N/A | 23 February 1989 | |
| 288 - N/A | 05 February 1989 | |
| 288 - N/A | 23 January 1989 | |
| AA - Annual Accounts | 09 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 January 1989 | |
| PROSP - Prospectus | 21 December 1988 | |
| RESOLUTIONS - N/A | 19 December 1988 | |
| RESOLUTIONS - N/A | 19 December 1988 | |
| RESOLUTIONS - N/A | 19 December 1988 | |
| 123 - Notice of increase in nominal capital | 19 December 1988 | |
| PUC 3 - N/A | 10 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 1988 | |
| PUC 3 - N/A | 05 October 1988 | |
| PUC 3 - N/A | 05 October 1988 | |
| 363 - Annual Return | 11 August 1988 | |
| PUC(U) - N/A | 28 July 1988 | |
| 288 - N/A | 01 June 1988 | |
| SA - Shares agreement | 26 May 1988 | |
| SA - Shares agreement | 30 March 1988 | |
| PUC 3 - N/A | 09 February 1988 | |
| PUC 3 - N/A | 20 January 1988 | |
| PUC(U) - N/A | 17 November 1987 | |
| PUC(U) - N/A | 02 November 1987 | |
| 288 - N/A | 29 September 1987 | |
| AA - Annual Accounts | 10 August 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| RESOLUTIONS - N/A | 13 July 1987 | |
| AA - Annual Accounts | 30 August 1986 | |
| 363 - Annual Return | 30 August 1986 | |
| GAZ(U) - N/A | 22 August 1986 | |
| CERTNM - Change of name certificate | 07 July 1986 | |
| AA - Annual Accounts | 27 October 1982 | |
| MISC - Miscellaneous document | 09 March 1956 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 12 September 2003 | Fully Satisfied |
N/A |
| Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement") | 14 September 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 December 1993 | Fully Satisfied |
N/A |
| Charge | 23 December 1982 | Fully Satisfied |
N/A |
| Legal charge | 18 November 1982 | Fully Satisfied |
N/A |
| Legal charge | 07 September 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 18 August 1981 | Fully Satisfied |
N/A |
| Legal mortgage | 11 February 1981 | Fully Satisfied |
N/A |
| Mortgage evidenced by a statutory declaration dated 26/1/81 | 17 September 1980 | Fully Satisfied |
N/A |
| Mortgage | 02 January 1980 | Fully Satisfied |
N/A |
