| Company Name | Hawkins Property Investment & Development Limited |
|---|---|
| Director | Graeme Cain Hawkins |
| Company Status | Active |
| Company Number | 02354701 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1989(35 years, 2 months ago) |
| Previous Name | Mardi Palm Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Graeme Cain Hawkins |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(2 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bennetts London Road Bolney West Sussex RH17 5PW |
| Secretary Name | Mr Michael Leslie Hawkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(2 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 38 St Jamess Road Hampton Hill Hampton Middlesex TW12 1DQ |
| Director Name | Mr Ian Alexander Hawkins |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 July 1996) |
| Role | Company Director |
| Correspondence Address | 28 Saunders Copse Mayford Woking Surrey GU22 0NS |
Contact
| Website | cliffordpartitioning.co.uk |
|---|---|
| Telephone | 020 87861974 |
| Telephone region | London |
Location
| Registered Address | 433 Kingston Road Ewell Epsom Surrey KT19 0DB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell Court |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2k at £1 | Mr Graeme Cain Hawkins 99.95% Ordinary |
|---|---|
| 1 at £1 | Mr Michael Leslie Hawkins 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,412 |
| Cash | £7,792 |
| Current Liabilities | £15,380 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 16 February 2023 | Confirmation statement made on 14 February 2023 with updates (4 pages) |
| 13 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 22 February 2022 | Confirmation statement made on 14 February 2022 with updates (4 pages) |
| 25 June 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 15 February 2021 | Confirmation statement made on 14 February 2021 with updates (4 pages) |
| 30 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 17 December 2018 | Change of details for Mr Graeme Cain Hawkins as a person with significant control on 17 December 2018 (2 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 14 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 27 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 27 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 17 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 24 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 December 2006 | Memorandum and Articles of Association (5 pages) |
| 5 December 2006 | Memorandum and Articles of Association (5 pages) |
| 24 November 2006 | Company name changed mardi palm LIMITED\certificate issued on 24/11/06 (2 pages) |
| 24 November 2006 | Company name changed mardi palm LIMITED\certificate issued on 24/11/06 (2 pages) |
| 16 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 March 2005 | Return made up to 14/02/05; full list of members
|
| 15 March 2005 | Return made up to 14/02/05; full list of members
|
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 17 April 2003 | Return made up to 14/02/03; full list of members
|
| 17 April 2003 | Return made up to 14/02/03; full list of members
|
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 7 August 2001 | Partial exemption accounts made up to 31 December 2000 (8 pages) |
| 7 August 2001 | Partial exemption accounts made up to 31 December 2000 (8 pages) |
| 15 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 199 burlington road new malden surrey KT3 4NB (1 page) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 199 burlington road new malden surrey KT3 4NB (1 page) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 29 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 29 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 12 February 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 12 February 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 15 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 15 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 August 1996 | Director resigned (1 page) |
| 12 August 1996 | Director resigned (1 page) |
| 14 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 27 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 27 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 2 March 1989 | Incorporation (11 pages) |
| 2 March 1989 | Incorporation (11 pages) |