Hawthorn And Ash Courts Management Limited

Company Name	Hawthorn And Ash Courts Management Limited
Directors	Jayeshkumar Keshavlal Shah and Neil Bourne
Company Status	Active
Company Number	02793202
Category	Private Limited Company
Incorporation Date	24 February 1993(31 years, 2 months 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	Mr Jayeshkumar Keshavlal Shah
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(20 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Mortgage Advisor
Country of Residence	United Kingdom
Correspondence Address	Odeon House, 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Neil Bourne
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(28 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Odeon House, 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Eric Hugh Clifford
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Retired
Correspondence Address	3 Hawthorn Court College Hill Road Harrow Weald Middlesex HA3 7DA

Director Name	Mrs Sybil Elliott
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Housewife
Correspondence Address	2 Ash Court The Avenue Harrow Weald Middlesex HA3 7DB

Director Name	Mrs Caroline Jane Gibbons
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Credit Controller
Correspondence Address	3 Ash Court The Avenue Harrow Weald Middlesex HA3 7DB

Director Name	Mrs Susan Nicola Inkley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Teacher
Correspondence Address	1 Hawthorn Court College Hill Road Harrow Weald Middlesex HA3 7DA

Director Name	Mrs Betty Joan Scott
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Housewife
Correspondence Address	4 Ash Court The Avenue Harrow Weald Middlesex HA3 7DB

Director Name	Miss Annie Westbrook
Date of Birth	November 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Retired
Correspondence Address	2 Hawthorn Court College Hill Road Harrow Weald Middlesex HA3 7DA

Director Name	Clare Lesley Winter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Immigration Program Assistant
Correspondence Address	4 Hawthorn Court College Hill Road Harrow Weald Middlesex HA3 7DA

Secretary Name	Mr Eric Hugh Clifford
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Hawthorn Court College Hill Road Harrow Weald Middlesex HA3 7DA

Director Name	Kathryn Anne MacDonald
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 November 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	57 Chevening Road London NW6 6DB

Director Name	Stephen O'Halloran
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 July 2001)
Role	Proprietor Taxi Company
Correspondence Address	2 Hawthorn Court College Hill Road Harrow Weald Middlesex HA3 7DA

Director Name	Scott Hamdorff
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 July 2003)
Role	Company Executive
Correspondence Address	1 Ash Court The Avenue Harrow Weald Middlesex HA3 7DB

Secretary Name	Clare Lesley Winter
Nationality	British
Status	Resigned
Appointed	07 June 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 2002)
Role	Immigration Program Assistant
Correspondence Address	4 Hawthorn Court College Hill Road Harrow Weald Middlesex HA3 7DA

Secretary Name	Francesca Rhind Tutt
Nationality	British
Status	Resigned
Appointed	12 November 2002(9 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 June 2003)
Role	Claims Advisor
Correspondence Address	1 Ash Court The Avenue Harrow Weald Middlesex HA3 7DB

Secretary Name	Neil Bourne
Nationality	British
Status	Resigned
Appointed	19 June 2003(10 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 05 March 2021)
Role	Company Director
Correspondence Address	Odeon House, 146 College Road Harrow Middlesex HA1 1BH

Director Name	Peter Doherty
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Housing Professional
Correspondence Address	21 Avenell Road London N5 1DP

Director Name	Ms Jacqueline Elaine Thomas
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(15 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 04 September 2013)
Role	Housing Director
Country of Residence	England
Correspondence Address	53 Long Drive Greenford Middlesex UB6 8NA

Director Name	Mr Andrew Michael Lay
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(20 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2016)
Role	Company Executive
Country of Residence	England
Correspondence Address	Odeon House, 146 College Road Harrow Middlesex HA1 1BH

Location

Registered Address	Odeon House, 146 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A. Goodawardener 12.50% Ordinary
1 at £1	Colin Patrick Mcaleer 12.50% Ordinary
1 at £1	English Churches Housing 12.50% Ordinary
1 at £1	Genesis Housing Group 12.50% Ordinary
1 at £1	Jayeshkumar K. Shah 12.50% Ordinary
1 at £1	Neil Bourne & Rhoda Bourne 12.50% Ordinary
1 at £1	Richard Lindley & Vanessa Lindley 12.50% Ordinary
1 at £1	Vincent Gerald O'brien & Sally Marie O'brien 12.50% Ordinary

Financials

Year	2014
Net Worth	£4,531
Cash	£3,603
Current Liabilities	£1,120

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

29 February 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
17 May 2023	Micro company accounts made up to 5 April 2023 (3 pages)
2 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
20 May 2022	Unaudited abridged accounts made up to 5 April 2022 (6 pages)
1 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
14 May 2021	Total exemption full accounts made up to 5 April 2021 (8 pages)
30 April 2021	Confirmation statement made on 24 February 2021 with updates (4 pages)
5 March 2021	Appointment of Mr Neil Bourne as a director on 5 March 2021 (2 pages)
5 March 2021	Termination of appointment of Neil Bourne as a secretary on 5 March 2021 (1 page)
30 July 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
9 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 5 April 2019 (2 pages)
11 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
13 June 2018	Micro company accounts made up to 5 April 2018 (2 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
4 July 2017	Micro company accounts made up to 5 April 2017 (2 pages)
4 July 2017	Micro company accounts made up to 5 April 2017 (2 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
2 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
30 November 2016	Termination of appointment of Andrew Michael Lay as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew Michael Lay as a director on 30 November 2016 (1 page)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8 (5 pages)
2 March 2016	Secretary's details changed for Neil Bourne on 1 February 2016 (1 page)
2 March 2016	Director's details changed for Mr Andrew Michael Lay on 1 February 2016 (2 pages)
2 March 2016	Secretary's details changed for Neil Bourne on 1 February 2016 (1 page)
2 March 2016	Director's details changed for Mr Jayeshkumar Shah on 1 February 2016 (2 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8 (5 pages)
2 March 2016	Director's details changed for Mr Jayeshkumar Shah on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Mr Andrew Michael Lay on 1 February 2016 (2 pages)
28 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
28 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
28 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
6 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 8 (6 pages)
6 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 8 (6 pages)
11 September 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
11 September 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
11 September 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
7 March 2014	Director's details changed for Mr Jayeshkumar Shah on 7 March 2014 (2 pages)
7 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 8 (6 pages)
7 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 8 (6 pages)
7 March 2014	Director's details changed for Mr Jayeshkumar Shah on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Jayeshkumar Shah on 7 March 2014 (2 pages)
19 September 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
19 September 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
19 September 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
11 September 2013	Appointment of Mr Andrew Michael Lay as a director (2 pages)
11 September 2013	Termination of appointment of Jacqueline Thomas as a director (1 page)
11 September 2013	Termination of appointment of Jacqueline Thomas as a director (1 page)
11 September 2013	Appointment of Mr Andrew Michael Lay as a director (2 pages)
12 June 2013	Appointment of Mr Jayeshkumar Shah as a director (2 pages)
12 June 2013	Appointment of Mr Jayeshkumar Shah as a director (2 pages)
8 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
18 July 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
18 July 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
21 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 June 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 June 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
12 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
8 July 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
8 July 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
8 July 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
23 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
23 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
11 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
11 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
11 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
17 March 2009	Return made up to 24/02/09; full list of members (6 pages)
17 March 2009	Return made up to 24/02/09; full list of members (6 pages)
16 December 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
17 June 2008	Director appointed jacqueline elaine thomas (2 pages)
17 June 2008	Appointment terminated director peter doherty (1 page)
17 June 2008	Director appointed jacqueline elaine thomas (2 pages)
17 June 2008	Appointment terminated director peter doherty (1 page)
10 March 2008	Return made up to 24/02/08; full list of members (6 pages)
10 March 2008	Return made up to 24/02/08; full list of members (6 pages)
15 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
21 March 2007	Location of register of members (1 page)
21 March 2007	Location of debenture register (1 page)
21 March 2007	Registered office changed on 21/03/07 from: odeon house 146 college road harrow middlesex HA1 1BU (1 page)
21 March 2007	Return made up to 24/02/07; full list of members (4 pages)
21 March 2007	Registered office changed on 21/03/07 from: odeon house 146 college road harrow middlesex HA1 1BU (1 page)
21 March 2007	Location of register of members (1 page)
21 March 2007	Location of debenture register (1 page)
21 March 2007	Return made up to 24/02/07; full list of members (4 pages)
25 September 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
25 September 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
25 September 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
9 May 2006	Return made up to 24/02/06; full list of members (10 pages)
9 May 2006	Return made up to 24/02/06; full list of members (10 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
20 May 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
20 May 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
24 February 2005	Return made up to 24/02/05; full list of members (10 pages)
24 February 2005	Return made up to 24/02/05; full list of members (10 pages)
12 August 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
12 August 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
12 August 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
22 April 2004	Return made up to 24/02/04; full list of members (10 pages)
22 April 2004	Return made up to 24/02/04; full list of members (10 pages)
5 October 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
5 October 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
5 October 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
4 April 2003	Return made up to 24/02/03; full list of members 363(287) ‐ Registered office changed on 04/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 April 2003	Return made up to 24/02/03; full list of members 363(287) ‐ Registered office changed on 04/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
18 April 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
18 April 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
18 April 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
29 March 2002	Return made up to 24/02/02; full list of members (10 pages)
29 March 2002	Return made up to 24/02/02; full list of members (10 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
18 April 2001	Accounts for a small company made up to 5 April 2001 (3 pages)
18 April 2001	Accounts for a small company made up to 5 April 2001 (3 pages)
18 April 2001	Accounts for a small company made up to 5 April 2001 (3 pages)
14 March 2001	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
14 March 2001	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
5 May 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
15 March 2000	Return made up to 24/02/00; full list of members (10 pages)
15 March 2000	Return made up to 24/02/00; full list of members (10 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
19 May 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
19 May 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
19 May 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
19 May 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
19 May 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
19 May 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
19 March 1998	Return made up to 24/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 1998	Return made up to 24/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
30 April 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
30 April 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
30 April 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
17 March 1997	Return made up to 24/02/97; no change of members 363(288) ‐ Director resigned (6 pages)
17 March 1997	Return made up to 24/02/97; no change of members 363(288) ‐ Director resigned (6 pages)
23 May 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
23 May 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
23 May 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
25 February 1996	Return made up to 24/02/96; no change of members (6 pages)
25 February 1996	Return made up to 24/02/96; no change of members (6 pages)
7 March 1995	Return made up to 24/02/95; full list of members 363(288) ‐ Director resigned (8 pages)
7 March 1995	Return made up to 24/02/95; full list of members 363(288) ‐ Director resigned (8 pages)
24 February 1993	Incorporation (21 pages)

Hawthorn And Ash Courts Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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