About

Registered Number: 04200675
Date of Incorporation: 17/04/2001 (23 years ago)
Company Status: Active
Registered Address: 4 Joplin Court, Sovereign Business Park, Crownhill, Milton Keynes, MK8 0JP

 

Founded in 2001, Hawthorns (Ac) Management Ltd are based in Milton Keynes, it's status at Companies House is "Active". The current directors of this business are listed as Ridler, Maureen, Stephens, Patricia, Black, George Philip, Air Vice Marshall, Mead, Frederick Robert, Ridler, John Sydney.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIDLER, Maureen 31 October 2012 - 1
STEPHENS, Patricia 16 February 2008 - 1
BLACK, George Philip, Air Vice Marshall 28 September 2004 03 October 2005 1
MEAD, Frederick Robert 28 September 2004 16 October 2007 1
RIDLER, John Sydney 28 September 2004 16 October 2007 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 11 March 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 09 May 2016
AR01 - Annual Return 29 June 2015
TM02 - Termination of appointment of secretary 29 June 2015
AP04 - Appointment of corporate secretary 29 June 2015
AD01 - Change of registered office address 08 June 2015
AA - Annual Accounts 03 June 2015
AD01 - Change of registered office address 02 June 2015
TM02 - Termination of appointment of secretary 28 April 2015
AA - Annual Accounts 02 October 2014
AP04 - Appointment of corporate secretary 03 June 2014
TM02 - Termination of appointment of secretary 03 June 2014
AD01 - Change of registered office address 03 June 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 22 April 2013
CH01 - Change of particulars for director 22 April 2013
CH01 - Change of particulars for director 22 April 2013
AP01 - Appointment of director 08 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH04 - Change of particulars for corporate secretary 28 April 2010
AA - Annual Accounts 14 October 2009
TM01 - Termination of appointment of director 13 October 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 22 May 2008
288a - Notice of appointment of directors or secretaries 21 March 2008
288b - Notice of resignation of directors or secretaries 16 March 2008
288b - Notice of resignation of directors or secretaries 16 March 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 11 May 2006
288a - Notice of appointment of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
AA - Annual Accounts 11 October 2005
363s - Annual Return 09 May 2005
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
AA - Annual Accounts 14 September 2004
363s - Annual Return 30 April 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
AA - Annual Accounts 01 October 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 07 May 2002
225 - Change of Accounting Reference Date 04 February 2002
NEWINC - New incorporation documents 17 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.