About

Registered Number: 03608357
Date of Incorporation: 31/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Pennyweights, 163 Welcomes Road, Kenley, Surrey, CR8 5HB

 

Hawthorn Way Residents Ltd was founded on 31 July 1998 and are based in Surrey, it has a status of "Active". The business has 5 directors listed as Vergottini, Phillippus Lodewyk, Bate, John Robert, Ross, Ian James, Scollick, David, Chinnery, Peter John. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VERGOTTINI, Phillippus Lodewyk 23 July 2013 - 1
CHINNERY, Peter John 01 September 1998 31 January 2007 1
Secretary Name Appointed Resigned Total Appointments
BATE, John Robert 25 April 2002 31 January 2007 1
ROSS, Ian James 31 January 2007 05 November 2013 1
SCOLLICK, David 01 September 1998 04 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 29 May 2018
CH04 - Change of particulars for corporate secretary 23 January 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 19 May 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 24 June 2014
AP01 - Appointment of director 07 November 2013
TM01 - Termination of appointment of director 07 November 2013
TM02 - Termination of appointment of secretary 07 November 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 24 September 2010
CH04 - Change of particulars for corporate secretary 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 03 December 2007
287 - Change in situation or address of Registered Office 08 November 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
287 - Change in situation or address of Registered Office 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 27 November 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 August 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 20 September 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
AA - Annual Accounts 15 May 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 13 September 1999
225 - Change of Accounting Reference Date 24 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1998
288a - Notice of appointment of directors or secretaries 29 October 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
287 - Change in situation or address of Registered Office 01 October 1998
NEWINC - New incorporation documents 31 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.