Hawthorn Place Management Ltd

About

Registered Number: 02876347
Date of Incorporation: 30/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: REGENCY MANAGEMENT SERVICES LTD, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP

 

Established in 1993, Hawthorn Place Management Ltd are based in Kent, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Michael Trevor 16 July 2003 31 May 2017 1
CRAIG, Ingrid Patricia 16 July 2003 10 October 2005 1
HARWOOD, Kelly 06 August 2002 23 April 2007 1
JONES, Rebecca Nancy 06 September 2002 16 July 2003 1
MAIR, Janice Elizabeth 01 January 1997 29 March 2001 1
PLUMMER, Paul 30 November 1993 31 December 1996 1
SEGUSS, Martin John 30 November 1993 06 August 2002 1
Secretary Name Appointed Resigned Total Appointments
BALL, Catherine Mary 30 November 1993 15 July 1994 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 22 December 2017
TM01 - Termination of appointment of director 21 December 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 30 November 2015
CH03 - Change of particulars for secretary 30 November 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 10 January 2013
AD01 - Change of registered office address 10 January 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 28 October 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
363a - Annual Return 04 December 2008
363a - Annual Return 05 November 2008
AA - Annual Accounts 19 September 2008
287 - Change in situation or address of Registered Office 17 July 2007
AA - Annual Accounts 16 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
287 - Change in situation or address of Registered Office 28 July 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 23 April 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 17 February 2004
288c - Notice of change of directors or secretaries or in their particulars 23 December 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 19 September 2002
363s - Annual Return 19 September 2002
287 - Change in situation or address of Registered Office 19 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
363s - Annual Return 30 August 2002
363s - Annual Return 30 August 2002
363s - Annual Return 30 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
AA - Annual Accounts 31 October 2001
AA - Annual Accounts 26 April 2001
AA - Annual Accounts 02 February 2000
AA - Annual Accounts 31 October 1998
AA - Annual Accounts 31 October 1997
363b - Annual Return 29 April 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
AA - Annual Accounts 24 October 1996
363b - Annual Return 28 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 12 January 1995
288 - N/A 02 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 July 1994
NEWINC - New incorporation documents 30 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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