THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED - STAFFORD


Company Profile Company Filings

Overview

THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969840. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED - STAFFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

NEWPORT HOUSE
STAFFORD
ST16 1DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
K & S (517) LIMITED (until 12/05/2004)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES WARRILLOW Aug 1974 British Director 2007-09-26 CURRENT
DAVID PULLEN MILNER Mar 1935 British Director 2007-12-20 CURRENT
K & S SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-19 UNTIL 2004-05-14 RESIGNED
K & S DIRECTORS LIMITED Corporate Nominee Director 2003-11-19 UNTIL 2004-05-14 RESIGNED
K&S DIRECTORS LIMITED Corporate Director 2006-08-01 UNTIL 2007-12-31 RESIGNED
K & S SECRETARIES LIMITED Corporate Secretary 2006-08-01 UNTIL 2007-12-31 RESIGNED
MR. PAUL WILLIAM SHAW Jul 1947 British Director 2004-05-14 UNTIL 2005-02-22 RESIGNED
MR. MARTYN PAUL JOHN SHAW Jul 1969 British Director 2004-05-14 UNTIL 2005-02-22 RESIGNED
JOHN ANTHONY BRADY Oct 1958 British Director 2007-12-20 UNTIL 2009-10-05 RESIGNED
MR. MARTYN PAUL JOHN SHAW Jul 1969 British Secretary 2004-05-14 UNTIL 2006-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Warrilow 2016-04-06 8/1974 Stafford   Ownership of shares 25 to 50 percent
Mr David Pullen Milner 2016-04-06 3/1935 Stafford   Ownership of shares 25 to 50 percent
Ms Vilma Hickman 2016-04-06 9/1940 Stafford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN LOGISTICS K HOLDINGS LIMITED LIVERPOOL ... FULL 70100 - Activities of head offices
EVERSLEY DEVELOPMENTS LIMITED STAFFORD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BRITANNIA NEW HOMES LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
STONEFIELD COURT MANAGEMENT LIMITED STONE Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
JPK DESIGN LIMITED NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CROFT PROPERTY DEVELOPMENTS LTD STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ASTON HOMES (STAFFS) LIMITED STAFFORD ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
URBAN LOGISTICS K PROPERTIES LIMITED LIVERPOOL ... FULL 68209 - Other letting and operating of own or leased real estate
DAVID HATHAWAY TRANSPORT LIMITED YATE Active FULL 49410 - Freight transport by road
CAVERSWALL MANAGEMENT LIMITED STOKE ON TRENT Active DORMANT 98000 - Residents property management
WATERS EDGE (NEWCASTLE) LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CALVERHAY MANAGEMENT LIMITED STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 98000 - Residents property management
FLYBIKEFLY.COM LIMITED BRISTOL Active DORMANT 49410 - Freight transport by road
FLYBIKEFLY LIMITED BRISTOL Active DORMANT 49410 - Freight transport by road
STONE ROAD MANAGEMENT LIMITED STAFFORD Active MICRO ENTITY 98000 - Residents property management
JAMAGE ROAD MANAGEMENT LIMITED STOKE-ON-TRENT Active DORMANT 42110 - Construction of roads and motorways
KINAXIA TRANSPORT AND WAREHOUSING LIMITED MACCLESFIELD ENGLAND Active FULL 70100 - Activities of head offices
DEAN BROOK MANAGEMENT LIMITED STOKE-ON-TRENT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
The Hawthorns (Eccleshall) Management Li - Accounts to registrar (filleted) - small 23.1.5 2023-06-28 30-11-2022 £3 equity
Dormant Company Accounts - THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED 2021-12-09 30-11-2021 £3 equity
Dormant Company Accounts - THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED 2021-02-13 30-11-2020 £3 equity
Dormant Company Accounts - THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED 2020-10-29 30-11-2019 £3 equity
Dormant Company Accounts - THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED 2019-09-03 30-11-2018 £3 equity
Dormant Company Accounts - THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED 2017-12-12 30-11-2017 £3 equity
Dormant Company Accounts - THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED 2016-12-06 30-11-2016 £3 equity
Dormant Company Accounts - THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED 2015-12-12 30-11-2015 £3 equity
Dormant Company Accounts - THE HAWTHORNS (ECCLESHALL) MANAGEMENT LIMITED 2015-04-09 30-11-2014 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.J.M.S. LTD STAFFORD UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
RADMORE CONTRACTS LTD STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
S M K HAULAGE LIMITED STAFFORD Active MICRO ENTITY 49410 - Freight transport by road
P.S. ROBERTS AUTO ENGINEER LIMITED STAFFS Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
RECREATIONS BY CENTENARY LOUNGE LIMITED STAFFORD Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
SALLY'S LITTLE MONSTERS LIMITED STAFFORD Active MICRO ENTITY 88910 - Child day-care activities
PTC SUPPLIES & SERVICES LIMITED STAFFORD Active MICRO ENTITY 81299 - Other cleaning services
SARAH MCALPINE LIMITED STAFFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
RMS CONSULTING LIMITED STAFFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STONEMEADOW LIMITED STAFFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects