| Company Name | Hawkley Meade Management Company Limited |
|---|---|
| Director | Fay Elizabeth Spiers |
| Company Status | Active |
| Company Number | 04719796 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2003(21 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Fay Elizabeth Spiers |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2021(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hawkley Meade Hockley SS5 4QR |
| Director Name | John James Belcher |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2003(3 days after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 16 July 2021) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
| Secretary Name | Mrs Georgina Lynn Belcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2003(3 days after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 16 July 2021) |
| Role | Company Director |
| Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3 Hawkley Meade Hockley SS5 4QR |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Douglas Spears 20.00% Ordinary |
|---|---|
| 1 at £1 | John Belcher 20.00% Ordinary |
| 1 at £1 | Linda Christine Norris & Geoffrey Hughes 20.00% Ordinary |
| 1 at £1 | Nigel Brooks 20.00% Ordinary |
| 1 at £1 | Sharon Mathieson & Ian Matthieson 20.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 2 April 2025 (10 months, 4 weeks from now) |
Filing History
| 26 March 2024 | Confirmation statement made on 19 March 2024 with no updates (3 pages) |
|---|---|
| 29 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
| 29 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 10 June 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 6 April 2022 | Confirmation statement made on 19 March 2022 with updates (4 pages) |
| 30 July 2021 | Notification of a person with significant control statement (2 pages) |
| 30 July 2021 | Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU to 3 Hawkley Meade Hockley SS5 4QR on 30 July 2021 (1 page) |
| 16 July 2021 | Termination of appointment of John James Belcher as a director on 16 July 2021 (1 page) |
| 16 July 2021 | Termination of appointment of Georgina Lynn Belcher as a secretary on 16 July 2021 (1 page) |
| 16 July 2021 | Cessation of John James Belcher as a person with significant control on 16 July 2021 (1 page) |
| 16 July 2021 | Appointment of Mrs Fay Elizabeth Spiers as a director on 16 July 2021 (2 pages) |
| 16 July 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 19 March 2021 | Confirmation statement made on 19 March 2021 with updates (5 pages) |
| 3 July 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 9 April 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
| 2 March 2020 | Secretary's details changed for Mrs Georgina Lynn Belcher on 2 March 2020 (1 page) |
| 2 March 2020 | Director's details changed for John James Belcher on 2 March 2020 (2 pages) |
| 2 March 2020 | Change of details for John James Belcher as a person with significant control on 2 March 2020 (2 pages) |
| 2 March 2020 | Director's details changed for John James Belcher on 2 March 2020 (2 pages) |
| 4 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
| 20 December 2018 | Change of details for John James Belcher as a person with significant control on 20 December 2018 (2 pages) |
| 16 November 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 22 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 14 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 28 April 2015 | Secretary's details changed for Mrs Georgina Lynn Belcher on 31 March 2015 (1 page) |
| 28 April 2015 | Secretary's details changed for Mrs Georgina Lynn Belcher on 31 March 2015 (1 page) |
| 28 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Director's details changed for John James Belcher on 31 March 2015 (2 pages) |
| 28 April 2015 | Director's details changed for John James Belcher on 31 March 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 2 September 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 21 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2010 | Director's details changed for John James Belcher on 1 April 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for John James Belcher on 1 April 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for John James Belcher on 1 April 2010 (2 pages) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 16 April 2009 | Return made up to 01/04/09; full list of members (5 pages) |
| 16 April 2009 | Return made up to 01/04/09; full list of members (5 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from pembroke house 11 northlands pavement pitsea, basildon essex SS13 3DX (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from pembroke house 11 northlands pavement pitsea, basildon essex SS13 3DX (1 page) |
| 10 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 20 May 2008 | Return made up to 01/04/08; full list of members (5 pages) |
| 20 May 2008 | Return made up to 01/04/08; full list of members (5 pages) |
| 22 December 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 22 December 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 26 June 2007 | Return made up to 01/04/07; no change of members (6 pages) |
| 26 June 2007 | Return made up to 01/04/07; no change of members (6 pages) |
| 9 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 9 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 16 August 2006 | Return made up to 01/04/06; full list of members (8 pages) |
| 16 August 2006 | Return made up to 01/04/06; full list of members (8 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 20 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 26 September 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 26 September 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 9 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | New secretary appointed (2 pages) |
| 9 September 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | Ad 04/04/03--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 2 September 2003 | Ad 04/04/03--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Incorporation (9 pages) |
| 1 April 2003 | Incorporation (9 pages) |