LAWRIE PARK HAWTHORNS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAWRIE PARK HAWTHORNS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAWRIE PARK HAWTHORNS LIMITED was incorporated 45 years ago on 18/01/1979 and has the registered number: 01410151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LAWRIE PARK HAWTHORNS LIMITED was incorporated 45 years ago on 18/01/1979 and has the registered number: 01410151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LAWRIE PARK HAWTHORNS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLAT 3 THE HAWTHORNS
LONDON
SE26 6HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD CRADICK | Mar 1969 | British | Director | 2003-09-07 | CURRENT |
MR DAVID PETER GREEN | Aug 1982 | British | Director | 2022-04-13 | CURRENT |
ANTHEA JAMES | May 1979 | British | Director | 2008-01-01 | CURRENT |
MS STEFANIA MAULUCCI | May 1977 | British | Director | 2012-11-23 | CURRENT |
STEFANIA MAULUCCI | British | Secretary | 2012-11-23 | CURRENT | |
ANKE WACKERTAPP | Sep 1970 | German | Director | 2003-02-28 UNTIL 2008-10-01 | RESIGNED |
MR FRANK WHITTLE | Jan 1954 | British | Director | RESIGNED | |
SUZANNE PATRICIA BROOKS | Dec 1968 | British | Director | 2008-10-29 UNTIL 2014-03-02 | RESIGNED |
KIM HENDERSON | Mar 1979 | British | Secretary | 2007-12-18 UNTIL 2012-09-01 | RESIGNED |
MR DAVID READE | Apr 1961 | British | Secretary | 1994-08-09 UNTIL 1997-09-30 | RESIGNED |
MRS ANITA J ST CLAIR | Dec 1961 | British | Secretary | RESIGNED | |
JAN TIBBIT | Jul 1952 | Secretary | 1997-09-30 UNTIL 2003-02-28 | RESIGNED | |
ANKE WACKERTAPP | Secretary | 2006-05-01 UNTIL 2008-10-01 | RESIGNED | ||
ANKE WACKERTAPP | Sep 1970 | German | Secretary | 2003-11-20 UNTIL 2007-12-18 | RESIGNED |
JANE ELIZABETH MARSHALL | Jul 1968 | British | Director | 1997-09-30 UNTIL 2007-10-01 | RESIGNED |
BRUCE CHESSELL | Jan 1968 | British | Director | 2017-12-01 UNTIL 2022-04-13 | RESIGNED |
JAN TIBBIT | Jul 1952 | Director | 1994-04-28 UNTIL 2003-02-28 | RESIGNED | |
MR NICHOLAS PAUL ST CLAIR | May 1963 | British | Director | RESIGNED | |
MRS ANITA J ST CLAIR | Dec 1961 | British | Director | RESIGNED | |
HELENA RECKITT | Oct 1963 | British | Director | 2014-03-02 UNTIL 2017-11-29 | RESIGNED |
LINDA JANE READE | Jul 1962 | British | Director | 1994-08-09 UNTIL 1997-09-30 | RESIGNED |
MR DAVID READE | Apr 1961 | British | Director | RESIGNED | |
JUSTIN GRANT PICKUP | Oct 1968 | British | Director | 1997-09-30 UNTIL 2003-02-14 | RESIGNED |
PETER JOHN DAY | Jul 1961 | British | Director | 1997-09-30 UNTIL 2004-05-09 | RESIGNED |
MR PATRIC LINDEN | Mar 1959 | British | Director | RESIGNED | |
KIM HENDERSON | Mar 1979 | British | Director | 2007-08-06 UNTIL 2012-09-01 | RESIGNED |
MICHAEL JOHN FITZGERALD | Oct 1963 | Rep Of Ireland | Director | 2004-05-09 UNTIL 2007-08-06 | RESIGNED |
MR GUY CHESSELL | Dec 1964 | British | Director | 2017-12-01 UNTIL 2022-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Peter Green | 2022-04-14 | 8/1982 | London | Ownership of shares 25 to 50 percent |
Mr Guy Chessell | 2017-12-01 - 2022-04-13 | 12/1964 | Hampshire | Ownership of shares 25 to 50 percent |
Ms Helena Reckitt | 2016-04-06 - 2017-11-29 | 10/1963 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Miss Anthea James | 2016-04-06 | 5/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Cradick | 2016-04-06 | 3/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Stefania Maulucci | 2016-04-06 | 5/1977 | Banbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LAWRIE_PARK_HAWTHORNS_LIM - Accounts | 2023-12-21 | 31-03-2023 | £17,566 Cash £1,366,869 equity |
LAWRIE_PARK_HAWTHORNS_LIM - Accounts | 2022-12-17 | 31-03-2022 | £12,802 Cash £1,470,075 equity |
LAWRIE_PARK_HAWTHORNS_LIM - Accounts | 2021-12-21 | 31-03-2021 | £27,968 Cash £1,485,263 equity |
LAWRIE_PARK_HAWTHORNS_LIM - Accounts | 2021-03-26 | 31-03-2020 | £62,746 Cash £1,854,346 equity |
Micro-entity Accounts - LAWRIE PARK HAWTHORNS LIMITED | 2019-12-11 | 31-03-2019 | £1,816,664 equity |
Micro-entity Accounts - LAWRIE PARK HAWTHORNS LIMITED | 2019-01-25 | 31-03-2018 | £1,806,267 equity |
Micro-entity Accounts - LAWRIE PARK HAWTHORNS LIMITED | 2018-01-02 | 31-03-2017 | £8,328 Cash £1,508,332 equity |
Abbreviated Company Accounts - LAWRIE PARK HAWTHORNS LIMITED | 2016-12-30 | 31-03-2016 | £6,003 Cash £6,007 equity |
Abbreviated Company Accounts - LAWRIE PARK HAWTHORNS LIMITED | 2016-01-01 | 31-03-2015 | £3,979 Cash £4,479 equity |