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HAWTHORNE TRUST LIMITED

Learn more about HAWTHORNE TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTON MANOR, GORSE HILL, FARNINGHAM, KENT, DA4 0JT

HAWTHORNE TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00293710
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified
  • 87900 - Other residential care activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY HARVEY
Form type: TM01
Date: 2015.09.17
£2.95
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DIRECTOR APPOINTED DR BRIAN BLANDFORD
Form type: AP01
Date: 2015.09.17
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.15
£2.95
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24/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.02
£2.95
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DIRECTOR APPOINTED MR JIM WEAVER
Form type: AP01
Date: 2015.03.19
£2.95
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SECRETARY APPOINTED MR ALAN MICHAEL HOLLAND
Form type: AP03
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID DANE
Form type: TM01
Date: 2014.09.24
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24/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.03.11
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ALTER ARTICLES 21/05/2009
Form type: RES01
Date: 2014.03.11
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ALTER ARTICLES 21/02/2009
Form type: RES01
Date: 2014.03.11
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ADOPT MEM AND ARTS 25/02/2006
Form type: RES01
Date: 2014.03.11
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24/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.03
£2.95
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DIRECTOR APPOINTED MR JOHN ANGUS
Form type: AP01
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWNBILL
Form type: TM01
Date: 2013.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MORGAN
Form type: TM01
Date: 2013.02.23
£2.95
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DIRECTOR APPOINTED MR BRUCE MERLIN MORGAN
Form type: AP01
Date: 2012.10.25
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24/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLEN
Form type: TM01
Date: 2012.03.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.29
£2.95
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DIRECTOR APPOINTED MR ROBERT EDWARD BROWNBILL
Form type: AP01
Date: 2011.11.21
£2.95
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24/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRUCE MORGAN
Form type: TM02
Date: 2011.07.06
£2.95
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DIRECTOR APPOINTED MISS DOROTHY MAUREEN HARVEY
Form type: AP01
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY EKINS
Form type: TM01
Date: 2011.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAY BRYANT / 26/02/2011
Form type: CH01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR BARBARA MOODY
Form type: TM01
Date: 2011.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.01
£2.95
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DIRECTOR APPOINTED MRS SUSAN BRANDT THOMAS
Form type: AP01
Date: 2010.09.16
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24/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MOODY / 24/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BERNARD WARDLE DANE / 24/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HILLIER EKINS / 24/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAY BRYANT / 24/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE ALLEN / 24/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.21
£2.95
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ANNUAL RETURN MADE UP TO 24/05/09
Form type: 363a
Date: 2009.06.04
£2.95
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DIRECTOR APPOINTED MR DAVID BERNARD ALAN WARDLE DANE
Form type: 288a
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.22
£2.95
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ANNUAL RETURN MADE UP TO 24/05/08
Form type: 363a
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, CHARTON MANOR, GORSE HILL, FARNINGHAM, KENT DA4 OJT
Form type: 287
Date: 2008.06.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED MR GUY HILLIER EKINS
Form type: 288a
Date: 2008.02.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY MAWER
Form type: 288b
Date: 2008.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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ANNUAL RETURN MADE UP TO 24/05/07
Form type: 363a
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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ANNUAL RETURN MADE UP TO 24/05/06
Form type: 363s
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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ANNUAL RETURN MADE UP TO 24/05/05
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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ANNUAL RETURN MADE UP TO 24/05/04
Form type: 363s
Date: 2004.07.02

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Company directors and board members:

ALAN MICHAEL HOLLAND (current)
Secretary, 2015.01.05
CHARTON MANOR GORSE HILL , FARNINGHAM
DA4 0JT, KENT
JOHN ANGUS (current)
Director, RETIRED, 2013.05.16
CHARTON MANOR GORSE HILL , FARNINGHAM
DA4 0JT, KENT
ENGLAND
BRIAN BLANDFORD (current)
Director, CONSULTANT, 2015.09.17
CHARTON MANOR GORSE HILL , FARNINGHAM
DA4 0JT, KENT
GAY BRYANT FLATT (current)
Director, CHRISTIAN SCIENCE PRACTITIONER, 2007.06.21
6 CALDER CLOSE , MAIDENHEAD
SL6 7RS, BERKSHIRE
SUSAN BRANDT THOMAS (current)
Director, RETIRED, 2010.09.16
CHARTON MANOR GORSE HILL , FARNINGHAM
DA4 0JT, KENT
ENGLAND
JIM WEAVER (current)
Director, GRAPHIC DESIGNER, 2015.02.26
9 KINGSMILL ROAD , BASINGSTOKE
RG21 3JJ, HAMPSHIRE
ENGLAND
BRUCE MERLIN MORGAN (resigned)
Secretary, BUSINESS MANAGER, 1994.04.07 - 2011.05.31
13 HILLINGDON RISE , SEVENOAKS
TN13 3RD, KENT
PAMELA DOREEN PEPPER (resigned)
Secretary, 1992.05.24 - 1994.04.07
37 KNOWLE ROAD , MAIDSTONE
ME14 2BA, KENT
PAT THOMAS ERNEST ABRAHALL (resigned)
Director, RETIRED, 1997.11.03 - 1999.11.10
31 FOXDOWN CLOSE KIDLINGTON , OXFORD
OX5 2YE, OXFORDSHIRE
KENNETH GEORGE ALLEN (resigned)
Director, RETIRED, 2004.11.11 - 2012.02.25
2 BURWOOD PARK ROAD , WALTON ON THAMES
KT12 5LJ, SURREY
MARY BAXTER (resigned)
Director, CHRISTIAN SCIENCE PRACTITIONER, 2002.05.14 - 2003.12.11
10 THE ORCHARD , WEYBRIDGE
KT13 9XT, SURREY
LILLIAN ELIZABETH BROWNBILL (resigned)
Director, HOUSEWIFE, 1996.05.23 - 1999.05.02
BROADVIEW 38 ROUNDWAY COPED HALL , CAMBERLEY
GU15 1NS, SURREY
ROBERT EDWARD BROWNBILL (resigned)
Director, RETIRED, 2011.11.17 - 2013.05.15
CHARTON MANOR GORSE HILL , FARNINGHAM
DA4 0JT, KENT
ENGLAND
GAY BRYANT (resigned)
Director, CHRISTIAN SCIENCE PRACTITIONER, 1992.05.24 - 1994.04.21
5 CRAUFURD RISE , MAIDENHEAD
SL6 7LR, BERKSHIRE
SYLVIA BUNT (resigned)
Director, CHRISTIAN SCIENCE PRACTITIONER, 2000.09.14 - 2002.04.16
9 COWSLIP LANE , SHERINGHAM
NR26 8XL, NORFOLK
DOREEN EVA COULSON (resigned)
Director, RETIRED, 1999.06.17 - 2004.09.16
330 HITHER GREEN LANE , LONDON
SE13 6TS
DAVID ALAN BERNARD WARDLE DANE (resigned)
Director, RETIRED, 1998.11.19 - 2005.02.26
3 THE LEYS ESHER ROAD HERSHAM , WALTON ON THAMES
KT12 4LP, SURREY
DAVID ALAN BERNARD WARDLE DANE (resigned)
Director, RETIRED, 2009.05.21 - 2014.09.23
3 THE LEYS ESHER ROAD HERSHAM , WALTON ON THAMES
KT12 4LP, SURREY
GUY HILLIER EKINS (resigned)
Director, SELF EMPLOYED (PROJ. MGMT. & CONT.), 2008.02.14 - 2011.03.31
LITTLE CAPONS STATION ROAD COWFOLD , HORSHAM
RH13 8DD, WEST SUSSEX
JOYCE ENDERBY GODFREY (resigned)
Director, HOUSEWIFE, 1993.09.02 - 2000.03.30
55A ELMHURST LANE , CHISLEHURST
BR7 5EQ, KENT
DOROTHY MAUREEN HARVEY (resigned)
Director, RETIRED, 2011.03.17 - 2015.09.17
CHARTON MANOR GORSE HILL , FARNINGHAM
DA4 0JT, KENT
ENGLAND
FREDDY WILLIAM HEDIN (resigned)
Director, RETIRED, 1992.05.24 - 1998.03.26
125 CLARENCE GATE GARDENS GLENTWORTH STREET , LONDON
NW1 6AL
ALAN MICHAEL HOLLAND (resigned)
Director, CIVIL SERVANT, 1993.04.15 - 2000.03.30
20 SUMMERFIELD , ASHTEAD
KT21 2LF, SURREY
DAVID GEORGE LUKE HOWES (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2006.09.21
26 THE RIDGEWAY , WESTCLIFF ON SEA
SS0 8NT, ESSEX
SUSANNA KENDALL (resigned)
Director, BRITISH/SWISS, 1992.06.18 - 1999.03.25
GREENLOANING 10 GREENHURST LANE , OXTED
RH8 0LB, SURREY
MARY MARGUERITE MAWER (resigned)
Director, RETIRED, 2002.01.24 - 2008.02.23
9 THE ORCHARD HANGER HILL , WEYBRIDGE
KT13 9XT, SURREY
BARBARA ANN MOODY (resigned)
Director, RETIRED, 2003.11.13 - 2011.02.26
23 FRYS COURT NIGHTINGALE AVENUE , OXFORD
OX4 7WJ, OXFORDSHIRE
BRUCE MERLIN MORGAN (resigned)
Director, RETIRED, 2012.10.18 - 2013.02.01
CHARTON MANOR GORSE HILL , FARNINGHAM
DA4 0JT, KENT
ENGLAND
PAMELA DOREEN PEPPER (resigned)
Director, RETIRED, 1992.05.24 - 1997.03.20
37 KNOWLE ROAD , MAIDSTONE
ME14 2BA, KENT
GORDON BRYAN RAMSAY (resigned)
Director, CHRISTIAN SCIENCE PRACTITIONER, 1999.09.23 - 2000.09.15
BUNTERS MEWS STOUR STREET , CANTERBURY
CT1 2NZ, KENT
GORDON BRYAN RAMSAY (resigned)
Director, CHRISTIAN SCIENCE PRACTITIONER, 2005.05.12 - 2007.05.18
5 CROSS STREET , CANTERBURY
CT2 8AT, KENT
MARGARET ELIZABETH JANE STICK (resigned)
Director, CHARTERED SECRETARY, 1992.05.24 - 1993.03.11
32 BURWASH HOUSE , LONDON
SE1 3RW
HEATHER WHITE (resigned)
Director, CHRISTIAN SCIENCE PRACTITIONER, 1992.05.24 - 1993.04.06
7 SILSOE HOUSE , LONDON
NW1 7QH

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HAWTHORNE TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data