Hawkesley Court Management Limited

Company Name	Hawkesley Court Management Limited
Company Status	Active
Company Number	06460007
Category	Private Limited Company
Incorporation Date	27 December 2007(16 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Patricia Anne Emanuel
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 December 2007(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH

Director Name	Mr Phillip Christopher Ashton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 July 2013(5 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Partner In Asset Management Co
Country of Residence	England
Correspondence Address	18 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH

Director Name	Mr Alan Brian Miller
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(10 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Optometrist
Country of Residence	England
Correspondence Address	17 Hawkesley Court Watford Road Radlett WD7 8HH

Director Name	Mrs Lesley Diane Landes
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH

Director Name	John Elias Lane
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH

Director Name	Philip Newman
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Role	Chart Accnt Retd
Country of Residence	United Kingdom
Correspondence Address	11 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH

Director Name	Kenneth Gerald Arnold Randall
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH

Director Name	Colin Maughan
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Role	Chartered Accountant Retd
Country of Residence	United Kingdom
Correspondence Address	2 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH

Secretary Name	Kenneth Gerald Arnold Randall
Nationality	British
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	18 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham West
Built Up Area	Radlett

Shareholders

1 at £1	Alfred Goldsmith & Bette Goldsmith 5.56% Ordinary
1 at £1	Ann Pollack 5.56% Ordinary
1 at £1	Ann Randall & Kenneth Gerald Arnold Randall 5.56% Ordinary
1 at £1	Colin Maughan & Lorna Maughan 5.56% Ordinary
1 at £1	Edward Elson & Edna Elson 5.56% Ordinary
1 at £1	Eileen Hanson 5.56% Ordinary
1 at £1	Elliot Lewis & Judith Lewis 5.56% Ordinary
1 at £1	Hilary Rosalind Caplan & Clive Philip Caplan 5.56% Ordinary
1 at £1	Jeremy Desai & Kalpna Desai 5.56% Ordinary
1 at £1	John Elias Lane & Margaret Lane 5.56% Ordinary
1 at £1	Lionel Levy & Josephine Levy 5.56% Ordinary
1 at £1	Malcolm Marks & June Marks 5.56% Ordinary
1 at £1	Michael Rose & Valerie Rose 5.56% Ordinary
1 at £1	Monique Rosenberg 5.56% Ordinary
1 at £1	Patricia Anne Emanuel 5.56% Ordinary
1 at £1	Philip Ashton 5.56% Ordinary
1 at £1	Philip Newman 5.56% Ordinary
1 at £1	Valerie Collins 5.56% Ordinary

Financials

Year	2014
Net Worth	£115,382
Cash	£40,163
Current Liabilities	£40,145

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
Accounts Year End	31 December

Returns

Latest Return	23 April 2024 (1 week, 3 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

11 April 2023	Micro company accounts made up to 31 December 2022 (4 pages)
2 January 2023	Confirmation statement made on 27 December 2022 with updates (5 pages)
10 September 2022	Termination of appointment of Colin Maughan as a director on 7 September 2022 (1 page)
4 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 December 2021	Confirmation statement made on 27 December 2021 with no updates (3 pages)
23 July 2021	Appointment of Mrs Lesley Diane Landes as a director on 23 July 2021 (2 pages)
29 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 January 2021	Confirmation statement made on 27 December 2020 with updates (5 pages)
8 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 December 2019	Confirmation statement made on 27 December 2019 with updates (5 pages)
29 May 2019	Registered office address changed from 18 18 Hawkesley Court Radlett Hertfordshire WD7 8HH England to 18 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH on 29 May 2019 (1 page)
2 April 2019	Micro company accounts made up to 31 December 2018 (4 pages)
31 December 2018	Registered office address changed from 3 Hawkesley Court, Watford Road Radlett Herts WD7 8HH to 18 18 Hawkesley Court Radlett Hertfordshire WD7 8HH on 31 December 2018 (1 page)
31 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
30 December 2018	Termination of appointment of Kenneth Gerald Arnold Randall as a director on 27 September 2018 (1 page)
30 December 2018	Termination of appointment of Kenneth Gerald Arnold Randall as a secretary on 27 September 2018 (1 page)
3 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 March 2018	Appointment of Mr Alan Brian Miller as a director on 12 March 2018 (2 pages)
30 December 2017	Termination of appointment of Philip Newman as a director on 28 September 2017 (1 page)
30 December 2017	Confirmation statement made on 27 December 2017 with updates (5 pages)
18 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 December 2016	Confirmation statement made on 27 December 2016 with updates (7 pages)
30 December 2016	Confirmation statement made on 27 December 2016 with updates (7 pages)
23 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
23 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
3 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 18 (10 pages)
3 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 18 (10 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 18 (10 pages)
14 January 2015	Termination of appointment of John Elias Lane as a director on 7 February 2014 (1 page)
14 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 18 (10 pages)
14 January 2015	Termination of appointment of John Elias Lane as a director on 7 February 2014 (1 page)
14 January 2015	Termination of appointment of John Elias Lane as a director on 7 February 2014 (1 page)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 18 (11 pages)
10 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 18 (11 pages)
16 September 2013	Appointment of Mr Phillip Christopher Ashton as a director (3 pages)
16 September 2013	Appointment of Mr Phillip Christopher Ashton as a director (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (10 pages)
16 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (10 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (10 pages)
4 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (10 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
10 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (10 pages)
10 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (10 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 February 2010	Director's details changed for John Elias Lane on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Colin Maughan on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (14 pages)
4 February 2010	Director's details changed for Patricia Anne Emaniel on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for John Elias Lane on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Patricia Anne Emaniel on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Kenneth Gerald Arnold Randall on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for John Elias Lane on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Colin Maughan on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Kenneth Gerald Arnold Randall on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Patricia Anne Emaniel on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Colin Maughan on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (14 pages)
4 February 2010	Director's details changed for Kenneth Gerald Arnold Randall on 3 February 2010 (2 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 January 2009	Return made up to 27/12/08; full list of members (10 pages)
29 January 2009	Return made up to 27/12/08; full list of members (10 pages)
11 April 2008	Ad 28/03/08\gbp si 16@1=16\gbp ic 2/18\ (4 pages)
11 April 2008	Ad 28/03/08\gbp si 16@1=16\gbp ic 2/18\ (4 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New secretary appointed;new director appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed;new director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
27 December 2007	Incorporation (18 pages)
27 December 2007	Incorporation (18 pages)

Hawkesley Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London