HAWTHORNS (AC) MANAGEMENT LIMITED

Profile HAWTHORNS (AC) MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
HAWTHORNS (AC) MANAGEMENT LIMITED
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Company number
04200675
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 17 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 17 April 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 17 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
4 JOPLIN COURT, SOVEREIGN BUSINESS PARK, MILTON KEYNES, CROWNHILL, MK8 0JP
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PSC and Officers HAWTHORNS (AC) MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BROADLANDS ESTATE MANAGEMENT LLP
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: 4 Joplin Court, Crownhill, Milton Keynes, England, MK8 0JP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: OC334800
CLAYTON, Patricia Jean
Status: Active
Appointed on: Monday, 03 October 2005
Correspondence address: 4 Joplin Court Sovereign Business Park, Crownhill, United Kingdom, Milton Keynes, MK8 0JP
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RIDLER, Maureen
Status: Active
Appointed on: Wednesday, 31 October 2012
Correspondence address: 4 Joplin Court Sovereign Business Park, Crownhill, United Kingdom, Milton Keynes, MK8 0JP
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
STEPHENS, Patricia
Status: Active
Appointed on: Saturday, 16 February 2008
Correspondence address: 4 Joplin Court Sovereign Business Park, Crownhill, United Kingdom, Milton Keynes, MK8 0JP
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Retired
Country of residence: England
GRANT, Clair Marie
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Monday, 01 September 2003
Correspondence address: Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Legal Executive
LOCKYER, John Ben
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Monday, 01 September 2003
Correspondence address: Seymour House, 11-13 Mount Ephriam Road, Tunbridge Wells, Kent, TN1 1EN
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Legal Executive
MACKIE, William Graham
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Monday, 01 September 2003
Correspondence address: 91 Foxley Lane, Purley, Surrey, CR8 3HP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ALAN FOSTER & ASSOCIATES
Status: Not active
Appointed on: Tuesday, 25 November 2003
Resigned on: Monday, 02 June 2014
Correspondence address: Marlborough House Millbrook, Guildford, United Kingdom, Surrey, GU1 3YA
Role: Corporate Secretary
Legal authority: UK
Place registered: LONDON
Registration number: LN3101
BLACK, George Philip, Air Vice Marshall
Status: Not active
Appointed on: Tuesday, 28 September 2004
Resigned on: Monday, 03 October 2005
Correspondence address: Bon Accord 15 Blackmore Gate, Buckland Road, Buckland, Buckinghamshire, HP22 5JT
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Defence Consultant
TIPTON, Clive John
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Monday, 05 January 2004
Correspondence address: 6 Sharpthorpe Close, Lower Earley, Reading, Berkshire, RG6 4DB
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
BORCHARD, Alan Michael
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Thursday, 08 October 2009
Correspondence address: 8 Blackmore Gate, Buckland, Buckinghamshire, HP22 5JT
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Occupational Therapist
Country of residence: England
MEAD, Frederick Robert
Status: Not active
Appointed on: Tuesday, 28 September 2004
Resigned on: Tuesday, 16 October 2007
Correspondence address: 17 Blackmore Gate, Buckland, Aylesbury, Buckinghamshire, HP22 5JT
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Retired
RIDLER, John Sydney
Status: Not active
Appointed on: Tuesday, 28 September 2004
Resigned on: Tuesday, 16 October 2007
Correspondence address: 3 Blackmore Gate, Buckland, Aylesbury, Buckinghamshire, HP22 5JT
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
FOSTER, Duncan Hugh
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Tuesday, 25 November 2003
Correspondence address: 63 High Ridge, Godalming, Surrey, GU7 1YF
Role: Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Monday, 02 June 2014
Resigned on: Tuesday, 28 April 2015
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 07106746
PHIPPS, Paul David
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Tuesday, 28 September 2004
Correspondence address: Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: England
WHITBY, Philip
Status: Not active
Appointed on: Monday, 05 January 2004
Resigned on: Tuesday, 28 September 2004
Correspondence address: 2 Lauder Close, Frimley, Camberley, Surrey, GU16 8SX
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.04.2021)

Mrs Patricia Stephens
Status: Active
Notified on: Monday, 17 April 2017
Correspondence address: 4 Joplin Court Crownhill, Milton Keynes
Nationality: British
Date of birth: November 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm