About

Registered Number: 02643742
Date of Incorporation: 06/09/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: 14-24 The Hawthorns, Cranfield, Bedford, MK43 0EJ

 

Established in 1991, Hawthorns (Cranfield) Management Company Ltd has its registered office in Bedford, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Jordan, Mark Andrew, Mathews, Craig, Price, Barbara Jo, Blacklock, Anthony John Michael, Blacklock, Gisela, Palmer, Sylvia Helen, Stevens, Jeffrey Robert Alistair, Taylor, Andrew Stuart are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORDAN, Mark Andrew 24 September 2018 - 1
MATHEWS, Craig 17 February 2003 - 1
PRICE, Barbara Jo 01 October 1999 - 1
BLACKLOCK, Anthony John Michael 07 October 1991 07 July 1995 1
BLACKLOCK, Gisela 07 October 1991 09 November 1995 1
PALMER, Sylvia Helen 09 November 1995 09 December 1999 1
STEVENS, Jeffrey Robert Alistair 09 November 1995 17 February 2003 1
TAYLOR, Andrew Stuart 02 September 2005 24 September 2018 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 13 April 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 24 May 2019
AP01 - Appointment of director 06 October 2018
TM01 - Termination of appointment of director 06 October 2018
CS01 - N/A 28 May 2018
AA - Annual Accounts 28 May 2018
CS01 - N/A 18 September 2017
PSC07 - N/A 18 September 2017
PSC07 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 18 September 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH03 - Change of particulars for secretary 29 September 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 08 January 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 03 October 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 17 August 2006
363s - Annual Return 11 October 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 29 September 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 04 November 2002
AA - Annual Accounts 17 May 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 30 July 2001
363s - Annual Return 09 October 2000
AA - Annual Accounts 31 July 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 02 August 1999
287 - Change in situation or address of Registered Office 20 October 1998
363s - Annual Return 07 October 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 26 October 1997
363s - Annual Return 10 October 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 04 October 1996
AA - Annual Accounts 04 August 1996
363s - Annual Return 14 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1995
287 - Change in situation or address of Registered Office 14 November 1995
288 - N/A 14 November 1995
288 - N/A 14 November 1995
288 - N/A 14 November 1995
288 - N/A 14 November 1995
AA - Annual Accounts 20 July 1995
363s - Annual Return 04 September 1994
AA - Annual Accounts 29 June 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 14 June 1993
363s - Annual Return 18 November 1992
288 - N/A 10 October 1991
288 - N/A 10 October 1991
288 - N/A 10 October 1991
287 - Change in situation or address of Registered Office 10 October 1991
NEWINC - New incorporation documents 06 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.