Hawthornden Management Company Ltd

About

Registered Number: 02310954
Date of Incorporation: 31/10/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: Hawthornden, 103 Montpellier Terrace, Cheltenham, Gloucestershire, GL50 1XA

 

Hawthornden Management Company Ltd was founded on 31 October 1988 and are based in Gloucestershire, it's status in the Companies House registry is set to "Active". The current directors of Hawthornden Management Company Ltd are listed as Clink, Karen Lesley, Clink, Karen Lesley, Holden, Adrian John, Lewington, Madelaine Rose, Mallinson, Christopher John, Robinson, Sheila Jane, Bather, Elizabeth Claire, Ellis, Karen Elizabeth, Roberts, Zoe, Bland, Mary, Cooke, Susan Jane, Dudley, Susan Mary, Fisher, Judith, Fisher, Simon Geoffrey, Gill, Robert David, Harris, Jane, Holmes, Sara Elizabeth, Holmes, Stuart, Jarman, Anne Cornelia, Kirkpatrick, Sarah Joy, Manklow, Lynne Marie, Mcgeorge, Cuan Brydges, Muller, Katherine Jane, Ogilvie-gaskell, Loudon Agnes, Scott Riddell, Mornette, Trinder, Terence Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLINK, Karen Lesley 13 May 2005 - 1
HOLDEN, Adrian John 13 August 2002 - 1
LEWINGTON, Madelaine Rose 01 January 2005 - 1
MALLINSON, Christopher John 13 August 2002 - 1
ROBINSON, Sheila Jane 08 June 2001 - 1
BLAND, Mary N/A 11 February 1999 1
COOKE, Susan Jane 08 December 1995 01 October 2001 1
DUDLEY, Susan Mary 26 September 2003 25 July 2011 1
FISHER, Judith 02 January 1996 13 May 2005 1
FISHER, Simon Geoffrey 02 January 1996 13 May 2005 1
GILL, Robert David N/A 02 January 1996 1
HARRIS, Jane N/A 11 January 1996 1
HOLMES, Sara Elizabeth 09 June 2001 27 April 2002 1
HOLMES, Stuart 09 June 2001 01 January 2002 1
JARMAN, Anne Cornelia N/A 19 August 1999 1
KIRKPATRICK, Sarah Joy N/A 01 December 2000 1
MANKLOW, Lynne Marie 12 January 1996 15 October 2004 1
MCGEORGE, Cuan Brydges 13 August 2002 31 May 2003 1
MULLER, Katherine Jane 19 August 1999 22 March 2002 1
OGILVIE-GASKELL, Loudon Agnes N/A 16 September 1994 1
SCOTT RIDDELL, Mornette 13 August 2002 31 May 2003 1
TRINDER, Terence Anthony N/A 11 January 1996 1
Secretary Name Appointed Resigned Total Appointments
CLINK, Karen Lesley 14 July 2020 - 1
BATHER, Elizabeth Claire 09 February 1993 14 January 1995 1
ELLIS, Karen Elizabeth 25 July 2011 14 July 2020 1
ROBERTS, Zoe 13 August 2002 31 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
AP03 - Appointment of secretary 15 July 2020
TM02 - Termination of appointment of secretary 15 July 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 26 July 2019
CS01 - N/A 14 January 2019
CH01 - Change of particulars for director 07 January 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 16 January 2017
AP01 - Appointment of director 13 January 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 27 January 2016
CH01 - Change of particulars for director 27 January 2016
CH01 - Change of particulars for director 21 January 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 16 January 2015
CH01 - Change of particulars for director 15 January 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 24 July 2013
CH01 - Change of particulars for director 24 January 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 24 January 2013
AA - Annual Accounts 31 July 2012
AP03 - Appointment of secretary 31 January 2012
AR01 - Annual Return 31 January 2012
TM02 - Termination of appointment of secretary 30 January 2012
TM01 - Termination of appointment of director 30 January 2012
CH01 - Change of particulars for director 30 January 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
AA - Annual Accounts 26 August 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 13 August 2007
363s - Annual Return 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
AA - Annual Accounts 22 August 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
363s - Annual Return 27 January 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
287 - Change in situation or address of Registered Office 29 July 2005
AA - Annual Accounts 27 April 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
363s - Annual Return 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
AA - Annual Accounts 22 July 2004
287 - Change in situation or address of Registered Office 27 April 2004
363s - Annual Return 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 13 May 2003
288b - Notice of resignation of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 12 May 2000
288b - Notice of resignation of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 07 January 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 26 March 1998
363s - Annual Return 30 January 1997
AA - Annual Accounts 27 January 1997
AA - Annual Accounts 22 March 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
363s - Annual Return 18 March 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
AA - Annual Accounts 31 August 1995
288 - N/A 31 August 1995
363s - Annual Return 22 March 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 23 August 1993
287 - Change in situation or address of Registered Office 12 March 1993
288 - N/A 12 March 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 27 October 1992
288 - N/A 19 February 1992
363b - Annual Return 03 January 1992
363a - Annual Return 10 May 1991
AA - Annual Accounts 10 May 1991
363a - Annual Return 20 December 1990
363 - Annual Return 08 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 July 1990
AA - Annual Accounts 27 June 1990
287 - Change in situation or address of Registered Office 25 November 1988
288 - N/A 25 November 1988
NEWINC - New incorporation documents 31 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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