Company NameHawthorn Place Management Limited
DirectorIngrid Patricia Craig
Company StatusActive
Company Number02876347
CategoryPrivate Limited Company
Incorporation Date30 November 1993(30 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameIngrid Patricia Craig
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2005(11 years, 10 months after company formation)
Appointment Duration18 years, 5 months
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address40 Lower Gravel Road
Bromley
Kent
BR2 8GP
Secretary NameMr Kevin Ronald Howard
NationalityBritish
StatusCurrent
Appointed01 April 2009(15 years, 4 months after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Lower Gravel Road
Bromley
Kent
BR2 8GP
Director NamePaul Plummer
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1993(same day as company formation)
RoleGroup Services Buyer
Correspondence Address22 Hawthorn Place
Erith
Kent
DA8 1QU
Director NameMartin John Seguss
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1993(same day as company formation)
RoleOffice Administrator
Correspondence Address20 Hawthorn Place
Fraser Road
Erith
Kent
DA8 1QU
Secretary NameCatherine Mary Ball
NationalityBritish
StatusResigned
Appointed30 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address4 Hawthorn Place
Erith
Kent
DA8 1QU
Director NameJanice Elizabeth Mair
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(3 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 29 March 2001)
RoleLegal Sec
Correspondence Address4 Hawthorn Place
Erith
Kent
DA8 1QU
Secretary NameMartin John Seguss
NationalityBritish
StatusResigned
Appointed01 January 1997(3 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 06 August 2002)
RoleOffice Administrator
Correspondence Address20 Hawthorn Place
Fraser Road
Erith
Kent
DA8 1QU
Director NameKelly Harwood
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2002(8 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 23 April 2007)
RoleAdmin Asst
Correspondence Address9 Hawthorn Place
Erith
Kent
DA8 1QT
Secretary NameRebecca Nancy Jones
NationalityBritish
StatusResigned
Appointed06 August 2002(8 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 July 2003)
RoleEducational Development
Correspondence Address4 Hawthorn Place
Erith
Kent
DA8 1QU
Director NameRebecca Nancy Jones
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2002(8 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 16 July 2003)
RoleEducational Development
Correspondence Address4 Hawthorn Place
Erith
Kent
DA8 1QU
Director NameIngrid Patricia Craig
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2003(9 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 October 2005)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address80 Budleigh Crescent
Welling
Kent
DA16 1DW
Director NameMichael Trevor Barnett
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2003(9 years, 7 months after company formation)
Appointment Duration13 years, 10 months (resigned 31 May 2017)
RoleDriving Instructor
Country of ResidenceEngland
Correspondence Address40 Lower Gravel Road
Bromley
Kent
BR2 8GP
Secretary NameMichael Trevor Barnett
NationalityBritish
StatusResigned
Appointed16 July 2003(9 years, 7 months after company formation)
Appointment Duration2 years (resigned 31 July 2005)
RoleDriving Instructor
Country of ResidenceEngland
Correspondence Address7 Hawthorn Place
Erith
Kent
DA8 1QT
Secretary NameMr Kevin Ronald Howard
NationalityBritish
StatusResigned
Appointed01 August 2005(11 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Meadows
Orpington
Kent
BR6 6HS

Contact

Telephone020 84623557
Telephone regionLondon

Location

Registered Address40 Lower Gravel Road
Bromley
Kent
BR2 8GP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London

Shareholders

1 at £1Annette Hinds
5.56%
Ordinary
1 at £1David Witham
5.56%
Ordinary
1 at £1Ena Trotman-stoby
5.56%
Ordinary
1 at £1Gwyenth Thomas
5.56%
Ordinary
1 at £1Ian Coldwell
5.56%
Ordinary
1 at £1Jean Trehy
5.56%
Ordinary
1 at £1Lee Thompson & Mr Gary Thompson
5.56%
Ordinary
1 at £1Mr Micheal Barnett
5.56%
Ordinary
1 at £1Mr Seguss & Mrs Seguss
5.56%
Ordinary
1 at £1Mrs Nnyigide
5.56%
Ordinary
1 at £1Mrs S. Lambell & Mr R.s. Lambell
5.56%
Ordinary
1 at £1Olufuso Akanle
5.56%
Ordinary
1 at £1Pentagle Senior
5.56%
Ordinary
1 at £1Tanya Hodson
5.56%
Ordinary
1 at £1William Churchill
5.56%
Ordinary
1 at £1Yetunde Mayegun & Azeez Mayegun
5.56%
Ordinary
2 at £1Ingrid Craig
11.11%
Ordinary

Financials

Year2014
Net Worth£12,218
Cash£10,832
Current Liabilities£1,014

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 November 2023 (4 months ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

14 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
3 July 2020Total exemption full accounts made up to 31 December 2019 (3 pages)
5 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
5 June 2019Total exemption full accounts made up to 31 December 2018 (3 pages)
11 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
9 March 2018Total exemption full accounts made up to 31 December 2017 (3 pages)
22 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 December 2017Termination of appointment of Michael Trevor Barnett as a director on 31 May 2017 (1 page)
21 December 2017Termination of appointment of Michael Trevor Barnett as a director on 31 May 2017 (1 page)
5 June 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
5 June 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 18
(6 pages)
30 November 2015Secretary's details changed for Mr Kevin Ronald Howard on 30 November 2015 (1 page)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 18
(6 pages)
30 November 2015Secretary's details changed for Mr Kevin Ronald Howard on 30 November 2015 (1 page)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 18
(6 pages)
23 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 18
(6 pages)
25 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 18
(6 pages)
6 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 18
(6 pages)
14 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 January 2013Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 10 January 2013 (1 page)
10 January 2013Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 10 January 2013 (1 page)
10 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
10 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
28 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
5 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
13 April 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 April 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
9 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
17 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (11 pages)
2 February 2010Director's details changed for Ingrid Patricia Craig on 28 December 2009 (2 pages)
2 February 2010Director's details changed for Ingrid Patricia Craig on 28 December 2009 (2 pages)
2 February 2010Director's details changed for Michael Trevor Barnett on 28 December 2009 (2 pages)
2 February 2010Director's details changed for Michael Trevor Barnett on 28 December 2009 (2 pages)
2 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (11 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 June 2009Secretary appointed mr kevin ronald howard (1 page)
1 June 2009Secretary appointed mr kevin ronald howard (1 page)
6 May 2009Appointment terminated secretary kevin howard (1 page)
6 May 2009Appointment terminated secretary kevin howard (1 page)
4 December 2008Return made up to 30/11/08; full list of members (11 pages)
4 December 2008Return made up to 30/11/08; full list of members (11 pages)
5 November 2008Return made up to 30/11/07; full list of members (13 pages)
5 November 2008Return made up to 30/11/07; full list of members (13 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 July 2007Registered office changed on 17/07/07 from: regency management services LTD the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
17 July 2007Registered office changed on 17/07/07 from: regency management services LTD the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
16 May 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 May 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 May 2007Director resigned (1 page)
10 May 2007New director appointed (2 pages)
10 May 2007Director resigned (1 page)
10 May 2007New director appointed (2 pages)
19 February 2007Return made up to 30/11/06; no change of members (7 pages)
19 February 2007Return made up to 30/11/06; no change of members (7 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
2 February 2006Total exemption small company accounts made up to 31 December 2004 (2 pages)
2 February 2006Total exemption small company accounts made up to 31 December 2004 (2 pages)
9 January 2006Secretary resigned (1 page)
9 January 2006Return made up to 30/11/05; no change of members
  • 363(288) ‐ Secretary resigned
(7 pages)
9 January 2006Return made up to 30/11/05; no change of members
  • 363(288) ‐ Secretary resigned
(7 pages)
9 January 2006Secretary resigned (1 page)
19 October 2005Director resigned (1 page)
19 October 2005Director resigned (1 page)
28 July 2005New secretary appointed (2 pages)
28 July 2005Registered office changed on 28/07/05 from: 9 hawthorn place erith kent DA8 1QT (1 page)
28 July 2005Registered office changed on 28/07/05 from: 9 hawthorn place erith kent DA8 1QT (1 page)
28 July 2005New secretary appointed (2 pages)
26 January 2005Return made up to 30/11/04; full list of members (8 pages)
26 January 2005Return made up to 30/11/04; full list of members (8 pages)
23 April 2004Total exemption full accounts made up to 31 December 2002 (6 pages)
23 April 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
23 April 2004Total exemption full accounts made up to 31 December 2002 (6 pages)
23 April 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
17 February 2004Return made up to 30/11/03; change of members
  • 363(287) ‐ Registered office changed on 17/02/04
(8 pages)
17 February 2004Return made up to 30/11/03; change of members
  • 363(287) ‐ Registered office changed on 17/02/04
(8 pages)
23 December 2003Director's particulars changed (1 page)
23 December 2003Director's particulars changed (1 page)
26 August 2003New secretary appointed;new director appointed (2 pages)
26 August 2003Secretary resigned;director resigned (1 page)
26 August 2003New secretary appointed;new director appointed (2 pages)
26 August 2003New director appointed (2 pages)
26 August 2003Secretary resigned;director resigned (1 page)
26 August 2003New director appointed (2 pages)
30 December 2002Return made up to 30/11/02; change of members (7 pages)
30 December 2002Return made up to 30/11/02; change of members (7 pages)
2 November 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
2 November 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
19 September 2002Director resigned (1 page)
19 September 2002New director appointed (2 pages)
19 September 2002Return made up to 30/11/01; full list of members (13 pages)
19 September 2002Registered office changed on 19/09/02 from: 20 hawthorn place fraser road erith kent DA8 1QU (1 page)
19 September 2002Registered office changed on 19/09/02 from: 20 hawthorn place fraser road erith kent DA8 1QU (1 page)
19 September 2002Director resigned (1 page)
19 September 2002Return made up to 30/11/00; full list of members (8 pages)
19 September 2002New director appointed (2 pages)
19 September 2002Return made up to 30/11/01; full list of members (13 pages)
30 August 2002Return made up to 30/11/97; full list of members (13 pages)
30 August 2002Return made up to 30/11/97; full list of members (13 pages)
30 August 2002Return made up to 30/11/98; full list of members (13 pages)
30 August 2002Return made up to 30/11/99; full list of members (13 pages)
28 August 2002Secretary resigned (1 page)
28 August 2002Secretary resigned (1 page)
28 August 2002New director appointed (2 pages)
28 August 2002Director resigned (1 page)
28 August 2002New secretary appointed (2 pages)
28 August 2002New director appointed (2 pages)
28 August 2002Director resigned (1 page)
28 August 2002New secretary appointed (2 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 April 2001Full accounts made up to 31 December 1999 (5 pages)
26 April 2001Full accounts made up to 31 December 1999 (5 pages)
2 February 2000Full accounts made up to 31 December 1998 (6 pages)
2 February 2000Full accounts made up to 31 December 1998 (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (6 pages)
31 October 1997Full accounts made up to 31 December 1996 (6 pages)
31 October 1997Full accounts made up to 31 December 1996 (6 pages)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
29 April 1997Return made up to 30/11/96; full list of members (7 pages)
29 April 1997Return made up to 30/11/96; full list of members (7 pages)
25 March 1997New director appointed (2 pages)
25 March 1997New secretary appointed (2 pages)
25 March 1997New secretary appointed (2 pages)
25 March 1997New director appointed (2 pages)
24 October 1996Full accounts made up to 31 December 1995 (7 pages)
24 October 1996Full accounts made up to 31 December 1995 (7 pages)
28 December 1995Return made up to 30/11/95; no change of members (4 pages)
28 December 1995Return made up to 30/11/95; no change of members (4 pages)
8 June 1995Ad 30/11/93-31/05/94 £ si 18@1 (4 pages)
8 June 1995Ad 30/11/93-31/05/94 £ si 18@1 (4 pages)
7 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)
7 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)