Hawne Court Management Company Ltd

About

Registered Number: 03426046
Date of Incorporation: 28/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 34 Stour Close, Halesowen, West Midlands, B63 3QF,

 

Based in Halesowen in West Midlands, Hawne Court Management Company Ltd was setup in 1997, it's status is listed as "Active". We don't know the number of employees at Hawne Court Management Company Ltd. There are 21 directors listed as Gregory, Emma Victoria, Marusiak, Adam, Woodward, Andrew James, Cohen, Jason Andrew, Cole, Catherine Mollie, Howard, Oliver, Lampitt, Janet Lesley, Lane, John Edward, Lane, John Edward, Bailey, Kenneth Edward, Calder, Mary, Coles, Victoria, Howard, Janet Lesley, Howard, Oliver, Lane, Valerie, Nicholls, Adrian, Rogers, Marie Clare, Rowes, Elizabeth, Sweeting, Ian Vincent Richard, Tallis, Malcolm David, Westwood, Paul for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARUSIAK, Adam 25 June 2019 - 1
WOODWARD, Andrew James 29 August 2018 - 1
BAILEY, Kenneth Edward 28 August 1997 12 August 2002 1
CALDER, Mary 28 August 1997 01 October 2009 1
COLES, Victoria 05 December 2005 14 May 2010 1
HOWARD, Janet Lesley 05 December 2005 22 July 2008 1
HOWARD, Oliver 29 August 2018 19 June 2019 1
LANE, Valerie 21 January 2011 29 August 2018 1
NICHOLLS, Adrian 15 May 2010 30 November 2015 1
ROGERS, Marie Clare 01 July 2004 05 December 2005 1
ROWES, Elizabeth 21 August 2003 31 May 2004 1
SWEETING, Ian Vincent Richard 13 August 2002 21 August 2003 1
TALLIS, Malcolm David 01 July 2004 17 February 2005 1
WESTWOOD, Paul 01 October 2009 21 January 2011 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Emma Victoria 25 June 2019 - 1
COHEN, Jason Andrew 16 February 2005 31 December 2005 1
COLE, Catherine Mollie 28 August 1997 31 December 2004 1
HOWARD, Oliver 08 November 2016 19 June 2019 1
LAMPITT, Janet Lesley 02 November 2011 07 November 2012 1
LANE, John Edward 07 November 2012 08 November 2016 1
LANE, John Edward 05 December 2005 02 November 2011 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 04 September 2019
AP03 - Appointment of secretary 28 June 2019
AP01 - Appointment of director 28 June 2019
TM02 - Termination of appointment of secretary 20 June 2019
TM01 - Termination of appointment of director 19 June 2019
AD01 - Change of registered office address 19 June 2019
AA - Annual Accounts 01 October 2018
AP01 - Appointment of director 11 September 2018
AP01 - Appointment of director 11 September 2018
TM01 - Termination of appointment of director 11 September 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 04 September 2017
AD01 - Change of registered office address 25 August 2017
TM02 - Termination of appointment of secretary 16 November 2016
AP03 - Appointment of secretary 16 November 2016
CS01 - N/A 12 September 2016
TM01 - Termination of appointment of director 08 September 2016
AA - Annual Accounts 07 September 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 01 September 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 26 September 2013
CH01 - Change of particulars for director 26 September 2013
AD01 - Change of registered office address 26 September 2013
AA - Annual Accounts 29 August 2013
AP03 - Appointment of secretary 04 December 2012
TM02 - Termination of appointment of secretary 13 November 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 18 September 2012
CH03 - Change of particulars for secretary 18 September 2012
AP03 - Appointment of secretary 22 December 2011
TM02 - Termination of appointment of secretary 22 December 2011
AD01 - Change of registered office address 22 December 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 06 September 2011
TM01 - Termination of appointment of director 05 September 2011
AP01 - Appointment of director 01 February 2011
AP01 - Appointment of director 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 10 September 2010
AP01 - Appointment of director 08 July 2010
TM01 - Termination of appointment of director 07 July 2010
AP01 - Appointment of director 01 March 2010
TM01 - Termination of appointment of director 01 March 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 07 October 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 06 September 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 17 October 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
288a - Notice of appointment of directors or secretaries 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
288b - Notice of resignation of directors or secretaries 20 September 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
363s - Annual Return 07 September 2005
AA - Annual Accounts 12 August 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
363s - Annual Return 17 September 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
AA - Annual Accounts 12 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
363s - Annual Return 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 05 September 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 23 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1998
225 - Change of Accounting Reference Date 05 November 1998
363s - Annual Return 17 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
287 - Change in situation or address of Registered Office 15 September 1997
NEWINC - New incorporation documents 28 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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