Hardwick (Doncaster) Property Company Limited

Company Name	Hardwick (Doncaster) Property Company Limited
Directors	Charles Howard and Joseph Stephen Wrigglesworth
Company Status	Active
Company Number	05510370
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Charles Howard
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 30 Broadwick Street London W1F 8JB

Director Name	Mr Joseph Stephen Wrigglesworth
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 30 Broadwick Street London W1F 8JB

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	18 May 2017(11 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Michael David Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Chobham Park House Chobham Park Lane Chobham Surrey GU24 8HQ

Director Name	Mr Paul Anthony Kendrick
Date of Birth	July 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Chobham Park Farmhouse Chobham Park Lane Chobham Surrey GU24 8HG

Secretary Name	Mr Mohamed Sarwar Mughal
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Audley Road London NW4 3EY

Director Name	Mr Glenn Maud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(4 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 04 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Earls Terrace Kensington London W8 6LP

Director Name	Nicholas James Maud
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(4 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 04 August 2005)
Role	Company Director
Correspondence Address	17 Earls Terrace Kensington High Street London W8 6LP

Secretary Name	Mr Glenn Maud
Nationality	British
Status	Resigned
Appointed	19 July 2005(4 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 04 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Earls Terrace Kensington London W8 6LP

Director Name	Timothy Paul Simmonds
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(2 weeks, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 04 August 2005)
Role	Solicitor
Correspondence Address	37 Calvert Road London SE10 0DH

Director Name	Mr Michael David Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 June 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Chobham Park House Chobham Park Lane Chobham Surrey GU24 8HQ

Director Name	Mr Gordon Robert McKie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Prince Frederick House 35-37 Maddox Street London W1S 2PP

Director Name	Mr Farhad Mawji Karim
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 June 2012(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Prince Frederick House 35-37 Maddox Street London W1S 2PP

Director Name	Mr James Robert Lock
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2014)
Role	Private Equity Real Estate
Country of Residence	England
Correspondence Address	Prince Frederick House 35-37 Maddox Street London W1S 2PP

Secretary Name	Bindi Shah
Status	Resigned
Appointed	12 June 2012(6 years, 11 months after company formation)
Appointment Duration	7 months (resigned 08 January 2013)
Role	Company Director
Correspondence Address	9 Kingsway London WC2B 6XF

Secretary Name	Mrs Tracy Alexandra Jones
Status	Resigned
Appointed	08 January 2013(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2014)
Role	Company Director
Correspondence Address	Prince Frederick House 35-37 Maddox Street London W1S 2PP

Director Name	Mr Michael John Pegler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Carnaby Street 3rd Floor London W1F 7DR

Director Name	Mr Mohammad Barzegar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2014(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Carnaby Street 3rd Floor London W1F 7DR

Director Name	Mr William Robert Starn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2015(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	36 Carnaby Street 3rd Floor London W1F 7DR

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Carnaby Street 3rd Floor London W1F 7DR

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(12 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Logicor Europe Ltd 3rd Floor 36 Carnaby Street London W1F 7DR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor 30 Broadwick Street London W1F 8JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10.1m at £1	Teal Doncaster Sarl 93.00% Ordinary
761.1k at £1	Lsref Ii Royal Investments Limited 7.00% Ordinary

Financials

Year	2014
Turnover	£666,774
Net Worth	£12,813,601
Current Liabilities	£3,500

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (10 months, 1 week ago)
Next Return Due	25 July 2024 (2 months, 1 week from now)

Charges

12 June 2015	Delivered on: 23 June 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent Classification: A registered charge Outstanding
12 June 2015	Delivered on: 23 June 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding
12 June 2012	Delivered on: 19 June 2012 Satisfied on: 24 August 2015 Persons entitled: Deutsche Pfandbriefbank Ag (The Security Agent) Classification: An english law security agreement Secured details: All monies due or to become due from the transaction obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land t/no SYK475118 and k/a plot 7, redhouse interchange, redhouse, doncaster. F/h land being t/no SF548222 and SF509048 and k/a land on the south side of g park, armitage road, rugeley and land at towers business park, armitage road, rugeley. F/h land t/no EGL465779 and k/a plot a, choats road, dagenham dock fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 August 2005	Delivered on: 19 August 2005 Satisfied on: 3 September 2008 Persons entitled: Bomac Properties Limited Classification: Debenture Secured details: All monies due or to become due from hardwick investment company limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 August 2005	Delivered on: 17 August 2005 Satisfied on: 21 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland (As Agent and Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h land and buildings k/a plot 7 redhouse interchange, doncaster t/no SYK475118 fixed and floating charge over all property and assets present and future, including goodwill, bookdebts, plant & machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 December 2023	Director's details changed for Mr Charles Howard on 7 December 2023 (2 pages)
23 November 2023	Notification of China Investment Corporation as a person with significant control on 29 November 2017 (2 pages)
23 November 2023	Cessation of Cic International Co. Ltd as a person with significant control on 29 November 2017 (1 page)
26 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
24 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
15 September 2022	Director's details changed for Charles Howard on 9 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Joseph Stephen Wrigglesworth on 9 September 2022 (2 pages)
9 September 2022	Registered office address changed from 36 Carnaby Street 3rd Floor London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on 9 September 2022 (1 page)
15 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 November 2021	Termination of appointment of Daniel Mark Greenslade as a director on 19 November 2021 (1 page)
24 November 2021	Appointment of Mr Joseph Stephen Wrigglesworth as a director on 19 November 2021 (2 pages)
6 August 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
11 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 December 2020	Director's details changed for Mr Daniel Mark Greenslade on 7 December 2020 (2 pages)
16 October 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
28 September 2020	Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX (1 page)
28 September 2020	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 (1 page)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
16 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
7 March 2019	Withdrawal of a person with significant control statement on 7 March 2019 (2 pages)
7 March 2019	Notification of Cic International Co. Ltd as a person with significant control on 29 November 2017 (1 page)
3 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
18 May 2018	Termination of appointment of Mohammad Barzegar as a director on 17 May 2018 (1 page)
18 May 2018	Termination of appointment of Simon Geoffrey Carter as a director on 17 May 2018 (1 page)
18 May 2018	Appointment of Charles Howard as a director on 17 May 2018 (2 pages)
18 May 2018	Appointment of Daniel Mark Greenslade as a director on 17 May 2018 (2 pages)
3 October 2017	Group of companies' accounts made up to 31 March 2017 (2 pages)
3 October 2017	Group of companies' accounts made up to 31 March 2017 (2 pages)
14 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
28 June 2017	Appointment of Intertrust (Uk) Limited as a secretary on 18 May 2017 (2 pages)
28 June 2017	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP (1 page)
28 June 2017	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP (1 page)
28 June 2017	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP (1 page)
28 June 2017	Appointment of Intertrust (Uk) Limited as a secretary on 18 May 2017 (2 pages)
28 June 2017	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP (1 page)
2 June 2017	Appointment of Mr Simon Geoffrey Carter as a director on 13 February 2017 (2 pages)
2 June 2017	Appointment of Mr Simon Geoffrey Carter as a director on 13 February 2017 (2 pages)
2 June 2017	Termination of appointment of William Robert Starn as a director on 13 February 2017 (1 page)
2 June 2017	Termination of appointment of William Robert Starn as a director on 13 February 2017 (1 page)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 September 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 August 2015	Termination of appointment of Michael John Pegler as a director on 31 July 2015 (1 page)
27 August 2015	Appointment of Mr William Robert Starn as a director on 31 July 2015 (2 pages)
27 August 2015	Appointment of Mr William Robert Starn as a director on 31 July 2015 (2 pages)
27 August 2015	Termination of appointment of Michael John Pegler as a director on 31 July 2015 (1 page)
24 August 2015	Satisfaction of charge 3 in full (2 pages)
24 August 2015	Satisfaction of charge 3 in full (2 pages)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,873,259 (4 pages)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,873,259 (4 pages)
23 June 2015	Registration of charge 055103700004, created on 12 June 2015 (59 pages)
23 June 2015	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014 (16 pages)
23 June 2015	Registered office address changed from C/O Blackstone Propertry Management Prince Frederick House 35-37 Maddox Street London W1S 2PP to 36 Carnaby Street 3rd Floor London W1F 7DR on 23 June 2015 (2 pages)
23 June 2015	Registration of charge 055103700005, created on 12 June 2015 (79 pages)
23 June 2015	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014 (16 pages)
23 June 2015	Registered office address changed from C/O Blackstone Propertry Management Prince Frederick House 35-37 Maddox Street London W1S 2PP to 36 Carnaby Street 3rd Floor London W1F 7DR on 23 June 2015 (2 pages)
23 June 2015	Registration of charge 055103700004, created on 12 June 2015 (59 pages)
23 June 2015	Registration of charge 055103700005, created on 12 June 2015 (79 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
3 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
7 May 2015	Full accounts made up to 31 March 2014 (12 pages)
7 May 2015	Full accounts made up to 31 March 2014 (12 pages)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,873,259 Statement of capital on 2015-06-23 GBP 10,873,259 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2015 (4 pages)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,873,259 Statement of capital on 2015-06-23 GBP 10,873,259 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2015 (4 pages)
15 May 2014	Termination of appointment of Tracy Jones as a secretary (2 pages)
15 May 2014	Termination of appointment of Tracy Jones as a secretary (2 pages)
15 May 2014	Termination of appointment of Farhad Karim as a director (2 pages)
15 May 2014	Termination of appointment of Farhad Karim as a director (2 pages)
15 May 2014	Termination of appointment of James Lock as a director (2 pages)
15 May 2014	Appointment of Mohammad Barzegar as a director (3 pages)
15 May 2014	Appointment of Mr Michael John Pegler as a director (3 pages)
15 May 2014	Termination of appointment of Gordon Mckie as a director (3 pages)
15 May 2014	Appointment of Mr Michael John Pegler as a director (3 pages)
15 May 2014	Appointment of Mohammad Barzegar as a director (3 pages)
15 May 2014	Termination of appointment of James Lock as a director (2 pages)
15 May 2014	Termination of appointment of Gordon Mckie as a director (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 28 May 2012 GBP 10,873,259 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 28 May 2012 GBP 10,873,259 (4 pages)
10 April 2014	Second filing of AR01 previously delivered to Companies House made up to 15 July 2013 (17 pages)
10 April 2014	Second filing of AR01 previously delivered to Companies House made up to 15 July 2012 (17 pages)
10 April 2014	Second filing of AR01 previously delivered to Companies House made up to 15 July 2012 (17 pages)
10 April 2014	Second filing of AR01 previously delivered to Companies House made up to 15 July 2013 (17 pages)
25 March 2014	Full accounts made up to 31 March 2013 (12 pages)
25 March 2014	Full accounts made up to 31 March 2013 (12 pages)
20 September 2013	Director's details changed for Mr James Robert Lock on 1 April 2013 (2 pages)
20 September 2013	Director's details changed for Mr James Robert Lock on 1 April 2013 (2 pages)
20 September 2013	Director's details changed for Mr James Robert Lock on 1 April 2013 (2 pages)
20 September 2013	Director's details changed for Mr Farhad Karim on 1 April 2013 (2 pages)
20 September 2013	Director's details changed for Mr Gordon Robert Mckie on 1 April 2013 (2 pages)
20 September 2013	Director's details changed for Mr Gordon Robert Mckie on 1 April 2013 (2 pages)
20 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10,873,259 ANNOTATION A second filed AR01 was registered on 10/04/2014 (5 pages)
20 September 2013	Director's details changed for Mr Gordon Robert Mckie on 1 April 2013 (2 pages)
20 September 2013	Director's details changed for Mr Farhad Karim on 1 April 2013 (2 pages)
20 September 2013	Director's details changed for Mr Farhad Karim on 1 April 2013 (2 pages)
20 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10,873,259 ANNOTATION A second filed AR01 was registered on 10/04/2014 (5 pages)
3 April 2013	Registered office address changed from , C/O C/O Blackstone Property Management, 9 Kingsway, London, WC2B 6XF, United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from , C/O C/O Blackstone Property Management, 9 Kingsway, London, WC2B 6XF, United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from , C/O C/O Blackstone Property Management, 9 Kingsway, London, WC2B 6XF, United Kingdom on 3 April 2013 (1 page)
9 January 2013	Appointment of Mrs Tracy Alexandra Jones as a secretary (1 page)
9 January 2013	Appointment of Mrs Tracy Alexandra Jones as a secretary (1 page)
9 January 2013	Termination of appointment of Bindi Shah as a secretary (1 page)
9 January 2013	Termination of appointment of Bindi Shah as a secretary (1 page)
25 September 2012	Registered office address changed from , 9 Kingsway, London, WC2B 6XF, United Kingdom on 25 September 2012 (1 page)
25 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/04/2014 (7 pages)
25 September 2012	Registered office address changed from , 9 Kingsway, London, WC2B 6XF, United Kingdom on 25 September 2012 (1 page)
25 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/04/2014 (7 pages)
3 July 2012	Resolutions RES13 ‐ The senoir borrower accession agreement 25/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 July 2012	Resolutions RES13 ‐ The senoir borrower accession agreement 25/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 July 2012	Memorandum and Articles of Association (11 pages)
3 July 2012	Memorandum and Articles of Association (11 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 June 2012	Appointment of Gordon Mckie as a director (2 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (22 pages)
19 June 2012	Appointment of Gordon Mckie as a director (2 pages)
19 June 2012	Appointment of Mr Farhad Karim as a director (2 pages)
19 June 2012	Appointment of Mr Farhad Karim as a director (2 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (22 pages)
18 June 2012	Termination of appointment of Michael Evans as a director (1 page)
18 June 2012	Termination of appointment of Paul Kendrick as a director (1 page)
18 June 2012	Registered office address changed from , Chobham Park, Chobham Park Lane, Chobham, Woking, Surrey, GU24 8HQ on 18 June 2012 (1 page)
18 June 2012	Full accounts made up to 31 March 2012 (12 pages)
18 June 2012	Termination of appointment of Mohamed Mughal as a secretary (1 page)
18 June 2012	Appointment of Bindi Shah as a secretary (2 pages)
18 June 2012	Termination of appointment of Mohamed Mughal as a secretary (1 page)
18 June 2012	Appointment of Bindi Shah as a secretary (2 pages)
18 June 2012	Appointment of Mr James Robert Lock as a director (2 pages)
18 June 2012	Full accounts made up to 31 March 2012 (12 pages)
18 June 2012	Registered office address changed from , Chobham Park, Chobham Park Lane, Chobham, Woking, Surrey, GU24 8HQ on 18 June 2012 (1 page)
18 June 2012	Termination of appointment of Michael Evans as a director (1 page)
18 June 2012	Termination of appointment of Paul Kendrick as a director (1 page)
18 June 2012	Appointment of Mr James Robert Lock as a director (2 pages)
14 December 2011	Full accounts made up to 31 March 2011 (12 pages)
14 December 2011	Full accounts made up to 31 March 2011 (12 pages)
16 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Director's details changed for Paul Anthony Kendrick on 1 October 2009 (2 pages)
15 August 2011	Director's details changed for Paul Anthony Kendrick on 1 October 2009 (2 pages)
15 August 2011	Director's details changed for Paul Anthony Kendrick on 1 October 2009 (2 pages)
11 May 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 10,112,131 (4 pages)
11 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 10,112,131 (4 pages)
11 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 December 2010	Full accounts made up to 31 March 2010 (13 pages)
15 December 2010	Full accounts made up to 31 March 2010 (13 pages)
20 July 2010	Director's details changed for Paul Anthony Kendrick on 15 July 2010 (2 pages)
20 July 2010	Director's details changed for Paul Anthony Kendrick on 15 July 2010 (2 pages)
20 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
10 November 2009	Full accounts made up to 31 March 2009 (13 pages)
10 November 2009	Full accounts made up to 31 March 2009 (13 pages)
25 July 2009	Return made up to 15/07/09; full list of members (3 pages)
25 July 2009	Return made up to 15/07/09; full list of members (3 pages)
21 October 2008	Full accounts made up to 31 March 2008 (11 pages)
21 October 2008	Full accounts made up to 31 March 2008 (11 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 July 2008	Return made up to 15/07/08; full list of members (3 pages)
29 July 2008	Return made up to 15/07/08; full list of members (3 pages)
23 January 2008	Full accounts made up to 31 March 2007 (11 pages)
23 January 2008	Full accounts made up to 31 March 2007 (11 pages)
27 July 2007	Return made up to 15/07/07; full list of members (2 pages)
27 July 2007	Return made up to 15/07/07; full list of members (2 pages)
27 February 2007	Full accounts made up to 31 March 2006 (12 pages)
27 February 2007	Full accounts made up to 31 March 2006 (12 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
20 September 2006	Return made up to 15/07/06; full list of members (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: chobham park, chobham park lane chobham, working, surrey GU24 8HQ (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Registered office changed on 20/09/06 from: chobham park, chobham park lane chobham, working, surrey GU24 8HQ (1 page)
20 September 2006	Return made up to 15/07/06; full list of members (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
20 September 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
12 April 2006	Registered office changed on 12/04/06 from: charles house, 18B charles street, london, W1J 5DU (1 page)
12 April 2006	Registered office changed on 12/04/06 from: charles house, 18B charles street, london, W1J 5DU (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Secretary resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
19 August 2005	Particulars of mortgage/charge (5 pages)
19 August 2005	Particulars of mortgage/charge (5 pages)
17 August 2005	Particulars of mortgage/charge (9 pages)
17 August 2005	Particulars of mortgage/charge (9 pages)
11 August 2005	New secretary appointed;new director appointed (5 pages)
11 August 2005	New secretary appointed;new director appointed (5 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Incorporation (18 pages)
15 July 2005	Incorporation (18 pages)
15 July 2005	Secretary resigned (1 page)

Hardwick (Doncaster) Property Company Limited

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