Hawthorns (West Drayton) No.3 Residents Company Ltd

About

Registered Number: 02252279
Date of Incorporation: 06/05/1988 (36 years ago)
Company Status: Active
Registered Address: Unit 12 St.Georges Tower, Hatley St. George, Sandy, Beds, SG19 3SH,

 

Founded in 1988, Hawthorns (West Drayton) No.3 Residents Company Ltd has its registered office in Beds. The organisation has 20 directors listed as Warmans Property Management Ltd, Elhawary, Luz Elena, Shah, Rajen Ramniklal Meghji, Smit, Clive, Ayling, Dean Colin, Donnellan, Mark Christopher, Ingram, Paul, Parrish, Ronald Mark, Pither, Darren Ian, Tomlin, Mike, Bloomfield, Keith, Brown, Steven William, Davies, Sue Ann, Donnelian, Mark Christopher, Kirkley, Joan, Michael, Andrew John, Eng Ing, Piper, David Gerald, Smith, Kevin John, Welch, Graham Stuart, Wingrove, Kaye. We don't know the number of employees at Hawthorns (West Drayton) No.3 Residents Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELHAWARY, Luz Elena 16 June 2020 - 1
SHAH, Rajen Ramniklal Meghji 16 June 2020 - 1
SMIT, Clive 16 June 2020 - 1
BLOOMFIELD, Keith 01 August 1994 14 August 2006 1
BROWN, Steven William 25 January 1994 31 March 2000 1
DAVIES, Sue Ann N/A 22 June 1995 1
DONNELIAN, Mark Christopher 15 January 2009 16 June 2020 1
KIRKLEY, Joan 15 August 2006 18 September 2008 1
MICHAEL, Andrew John, Eng Ing N/A 23 August 1993 1
PIPER, David Gerald N/A 31 March 1999 1
SMITH, Kevin John N/A 01 August 1991 1
WELCH, Graham Stuart 07 August 1997 05 May 1999 1
WINGROVE, Kaye 12 November 1997 11 January 2001 1
Secretary Name Appointed Resigned Total Appointments
WARMANS PROPERTY MANAGEMENT LTD 16 June 2020 - 1
AYLING, Dean Colin 25 September 1997 01 November 2001 1
DONNELLAN, Mark Christopher 01 June 2003 02 October 2003 1
INGRAM, Paul 24 May 2002 23 July 2002 1
PARRISH, Ronald Mark 23 January 2002 31 May 2003 1
PITHER, Darren Ian 12 March 2002 24 May 2002 1
TOMLIN, Mike 23 July 2002 31 May 2003 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AD01 - Change of registered office address 06 July 2020
PSC01 - N/A 19 June 2020
PSC07 - N/A 19 June 2020
CH01 - Change of particulars for director 19 June 2020
TM01 - Termination of appointment of director 19 June 2020
TM02 - Termination of appointment of secretary 19 June 2020
AP01 - Appointment of director 19 June 2020
AP01 - Appointment of director 19 June 2020
AP04 - Appointment of corporate secretary 19 June 2020
AP01 - Appointment of director 19 June 2020
AD01 - Change of registered office address 16 June 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 13 September 2016
CS01 - N/A 12 August 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 26 July 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 05 August 2011
AR01 - Annual Return 03 August 2010
CH04 - Change of particulars for corporate secretary 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 20 July 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 06 August 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
AA - Annual Accounts 19 January 2009
288b - Notice of resignation of directors or secretaries 07 October 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 16 August 2007
288a - Notice of appointment of directors or secretaries 05 September 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 23 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 26 July 2005
363s - Annual Return 21 October 2004
287 - Change in situation or address of Registered Office 23 September 2004
AA - Annual Accounts 31 August 2004
AA - Annual Accounts 27 August 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
363s - Annual Return 24 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
287 - Change in situation or address of Registered Office 02 July 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 19 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
AA - Annual Accounts 22 February 2002
288b - Notice of resignation of directors or secretaries 14 December 2001
287 - Change in situation or address of Registered Office 07 November 2001
363s - Annual Return 03 September 2001
AA - Annual Accounts 28 January 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
363s - Annual Return 06 September 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 18 August 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 05 November 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
AA - Annual Accounts 10 February 1998
288a - Notice of appointment of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
363s - Annual Return 08 August 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 18 August 1996
288 - N/A 05 July 1996
287 - Change in situation or address of Registered Office 26 February 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 12 October 1995
288 - N/A 12 July 1995
AA - Annual Accounts 12 January 1995
288 - N/A 21 October 1994
288 - N/A 12 October 1994
363s - Annual Return 31 August 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 11 October 1993
288 - N/A 11 October 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 28 August 1992
AA - Annual Accounts 22 October 1991
287 - Change in situation or address of Registered Office 10 October 1991
363a - Annual Return 10 October 1991
288 - N/A 30 August 1991
AUD - Auditor's letter of resignation 14 August 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
AUD - Auditor's letter of resignation 20 February 1990
363 - Annual Return 02 October 1989
288 - N/A 18 September 1989
287 - Change in situation or address of Registered Office 18 September 1989
288 - N/A 13 September 1989
288 - N/A 12 September 1989
288 - N/A 12 September 1989
288 - N/A 12 September 1989
288 - N/A 12 September 1989
288 - N/A 12 September 1989
AA - Annual Accounts 15 August 1989
PUC 2 - N/A 08 June 1989
PUC 2 - N/A 08 June 1989
PUC 2 - N/A 26 May 1989
288 - N/A 12 May 1989
353 - Register of members 12 May 1989
287 - Change in situation or address of Registered Office 12 May 1989
288 - N/A 12 May 1989
288 - N/A 18 April 1989
NEWINC - New incorporation documents 06 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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