| Company Name | The Hawthorns Management Company Limited |
|---|---|
| Director | Raymond Douglass McKay |
| Company Status | Active |
| Company Number | 04265917 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2001(22 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Raymond Douglass McKay |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 203 London Road Hadleigh Benfleet Essex SS7 2RD |
| Secretary Name | Mrs Christine Anne McKay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 203 London Road Hadleigh Benfleet Essex SS7 2RD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 203 London Road Hadleigh Benfleet Essex SS7 2RD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £8,800 |
| Net Worth | -£1,872 |
| Cash | £1,087 |
| Current Liabilities | £6,120 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 October 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 7 August 2023 with updates (4 pages) |
| 21 September 2022 | Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 21 September 2022 (1 page) |
| 13 September 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 12 May 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 3 September 2021 | Confirmation statement made on 7 August 2021 with updates (4 pages) |
| 6 August 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 28 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 15 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 12 October 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 15 March 2017 | Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 203 London Road Hadleigh Benfleet SS7 2rd on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from 11 Weston Road Southend-on-Sea SS1 1AS to 203 London Road Hadleigh Benfleet SS7 2rd on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 203 London Road Hadleigh Benfleet SS7 2rd on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from 11 Weston Road Southend-on-Sea SS1 1AS to 203 London Road Hadleigh Benfleet SS7 2rd on 15 March 2017 (1 page) |
| 10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 October 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 14 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Director's details changed for Mr Raymond Douglass Mckay on 7 August 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Director's details changed for Mr Raymond Douglass Mckay on 7 August 2015 (2 pages) |
| 14 September 2015 | Secretary's details changed for Mrs Christine Anne Mckay on 7 August 2015 (1 page) |
| 14 September 2015 | Secretary's details changed for Mrs Christine Anne Mckay on 7 August 2015 (1 page) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 9 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 21 December 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 12 November 2012 | Director's details changed for Mr Raymond Douglass Mckay on 3 November 2011 (2 pages) |
| 12 November 2012 | Secretary's details changed for Mrs Christine Anne Mckay on 3 November 2011 (2 pages) |
| 12 November 2012 | Secretary's details changed for Mrs Christine Anne Mckay on 3 November 2011 (2 pages) |
| 12 November 2012 | Director's details changed for Mr Raymond Douglass Mckay on 3 November 2011 (2 pages) |
| 12 November 2012 | Secretary's details changed for Mrs Christine Anne Mckay on 3 November 2011 (2 pages) |
| 12 November 2012 | Director's details changed for Mr Raymond Douglass Mckay on 3 November 2011 (2 pages) |
| 8 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 9 November 2011 | Registered office address changed from Rbs House 59-61 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from Rbs House 59-61 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from Rbs House 59-61 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ on 9 November 2011 (1 page) |
| 21 October 2011 | Registered office address changed from 11 Weston Road Southend on Sea Essex SS1 1AS on 21 October 2011 (2 pages) |
| 21 October 2011 | Registered office address changed from 11 Weston Road Southend on Sea Essex SS1 1AS on 21 October 2011 (2 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 14 September 2011 | Secretary's details changed for Mrs Christine Anne Mckay on 1 June 2011 (2 pages) |
| 14 September 2011 | Secretary's details changed for Mrs Christine Anne Mckay on 1 June 2011 (2 pages) |
| 14 September 2011 | Secretary's details changed for Mrs Christine Anne Mckay on 1 June 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Director's details changed for Raymond Douglass Mckay on 1 June 2011 (3 pages) |
| 14 September 2011 | Director's details changed for Raymond Douglass Mckay on 1 June 2011 (3 pages) |
| 14 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Director's details changed for Raymond Douglass Mckay on 1 June 2011 (3 pages) |
| 14 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 3 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 21 August 2009 | Return made up to 07/08/09; full list of members (5 pages) |
| 21 August 2009 | Return made up to 07/08/09; full list of members (5 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 20 August 2008 | Return made up to 07/08/08; full list of members (5 pages) |
| 20 August 2008 | Return made up to 07/08/08; full list of members (5 pages) |
| 30 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 30 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 26 September 2007 | Return made up to 07/08/07; full list of members (4 pages) |
| 26 September 2007 | Return made up to 07/08/07; full list of members (4 pages) |
| 22 August 2006 | Return made up to 07/08/06; full list of members (4 pages) |
| 22 August 2006 | Return made up to 07/08/06; full list of members (4 pages) |
| 11 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 11 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 4 October 2005 | Return made up to 07/08/05; full list of members (4 pages) |
| 4 October 2005 | Return made up to 07/08/05; full list of members (4 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 23 August 2004 | Return made up to 07/08/04; no change of members (6 pages) |
| 23 August 2004 | Return made up to 07/08/04; no change of members (6 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 24 August 2003 | Return made up to 07/08/03; full list of members (8 pages) |
| 24 August 2003 | Return made up to 07/08/03; full list of members (8 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 10 July 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 10 July 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 1 October 2002 | Ad 26/04/02-27/08/02 £ si 2@1 (2 pages) |
| 1 October 2002 | Particulars of contract relating to shares (4 pages) |
| 1 October 2002 | Ad 26/04/02-27/08/02 £ si 2@1 (2 pages) |
| 1 October 2002 | Particulars of contract relating to shares (4 pages) |
| 30 September 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 12 July 2002 | Ad 22/02/02-25/03/02 £ si 7@1=7 £ ic 2/9 (3 pages) |
| 12 July 2002 | Ad 22/02/02-25/03/02 £ si 7@1=7 £ ic 2/9 (3 pages) |
| 12 July 2002 | Particulars of contract relating to shares (4 pages) |
| 12 July 2002 | Particulars of contract relating to shares (4 pages) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 7 August 2001 | Incorporation (18 pages) |
| 7 August 2001 | Incorporation (18 pages) |