HAWKSMEAD DEVELOPMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HAWKSMEAD DEVELOPMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HAWKSMEAD DEVELOPMENT LIMITED was incorporated 24 years ago on 12/05/2000 and has the registered number: 03991720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAWKSMEAD DEVELOPMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

258 SOHO ROAD
BIRMINGHAM
WEST MIDLANDS
B21 9LX

This Company Originates in : United Kingdom
Previous trading names include:
BROWNFIELD REDEVELOPMENT LIMITED (until 06/07/2019)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINGSMARQUE GROUP LIMITED Corporate Director 2020-11-12 CURRENT
MR BALBINDER SINGH DULAI Oct 1964 British Director 2006-10-13 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2000-05-12 UNTIL 2000-05-12 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2000-05-12 UNTIL 2000-05-12 RESIGNED
GOBINDA SOOR Oct 1974 British Director 2003-10-01 UNTIL 2005-10-18 RESIGNED
MR JAIPAL SINGH SOOR Aug 1938 British Director 2003-12-22 UNTIL 2013-10-01 RESIGNED
JAGDEV SINGH SARAN Mar 1982 British Director 2005-10-18 UNTIL 2008-04-09 RESIGNED
DIANE CAROL LAVENSTEIN Feb 1958 British Director 2000-05-12 UNTIL 2003-05-05 RESIGNED
PAUL HEDLEY REYNOLDS Uk Citizen Director 2000-05-12 UNTIL 2003-03-20 RESIGNED
JAGDEV SINGH SARAN Mar 1982 British Secretary 2005-10-18 UNTIL 2008-04-14 RESIGNED
MS NANEESH KAUR SOOR British Secretary 2003-12-22 UNTIL 2005-10-18 RESIGNED
TARVINDER SINGH Dec 1968 Indian Director 2006-10-13 UNTIL 2019-01-01 RESIGNED
MRS BALBIR KAUR Jan 1954 Indian Director 2019-11-01 UNTIL 2020-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawksmead Group Limited 2020-11-12 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Balbinder Singh Dulai 2016-10-01 - 2020-11-12 10/1964 Birmingham   West Midlands Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARAMAR LIMITED STOURBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
10 OAKLEY AVENUE EALING MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
FALCON ESTATES (UK) LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
CITY ESTATES (MIDLANDS) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CITY ESTATES MANAGEMENT LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HAWKSMEAD PROPERTIES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MATA NANAKI FOUNDATION CARDIFF Dissolved... MICRO ENTITY 94910 - Activities of religious organizations
CITY METAL MIDLANDS LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KINGSMARQUE GROUP LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HAWKSMEAD CONSTRUCTION LIMITED BIRMINGHAM ENGLAND Active DORMANT 41202 - Construction of domestic buildings
CITY ESTATES (INVESTMENTS) 2 LTD BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TAVERN INVESTMENTS LLP SUTTON COLDFIELD Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HAWKSMEAD DEVELOPMENT LIMITED - Filleted accounts 2023-09-28 31-12-2022 £133,375 equity
HAWKSMEAD DEVELOPMENT LIMITED - Filleted accounts 2022-10-01 31-12-2021 £129,183 Cash £92,327 equity
HAWKSMEAD DEVELOPMENT LIMITED - Filleted accounts 2021-09-30 31-12-2020 £36,264 Cash £44,477 equity
HAWKSMEAD DEVELOPMENT LIMITED - Filleted accounts 2020-09-26 31-12-2019 £-6,255 equity
Micro-entity Accounts - HAWKSMEAD DEVELOPMENT LIMITED 2019-10-01 30-12-2018 £46,689 equity
BROWNFIELD REDEVELOPMENT LIMITED - Filleted accounts 2019-01-08 31-12-2017 £10 Cash £-70,153 equity
Micro-entity Accounts - BROWNFIELD REDEVELOPMENT LIMITED 2018-02-28 31-05-2017 £671 Cash £-70,280 equity
Abbreviated Company Accounts - BROWNFIELD REDEVELOPMENT LIMITED 2017-01-24 31-05-2016 £-72,720 equity
Abbreviated Company Accounts - BROWNFIELD REDEVELOPMENT LIMITED 2016-03-01 31-05-2015 £11 Cash £-94,447 equity
Abbreviated Company Accounts - BROWNFIELD REDEVELOPMENT LIMITED 2015-02-14 31-05-2014 £-93,946 equity

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