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HAWKERS LODGE PROPERTIES LIMITED

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

Company details

PICADOR GARAGE PORTSMOUTH ROAD, SHOLING, SOUTHAMPTON, HAMPSHIRE, SO19 9RP

HAWKERS LODGE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00531915
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.08
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 24350
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.05
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26/10/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.02
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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SECRETARY APPOINTED MR NEAL ALEXANDER CRUSE
Form type: AP03
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MADELEINE VEAR
Form type: TM01
Date: 2013.06.07
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APPOINTMENT TERMINATED, SECRETARY MADELEINE VEAR
Form type: TM02
Date: 2013.06.07
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DIRECTOR APPOINTED MR NEAL ALEXANDER CRUSE
Form type: AP01
Date: 2013.06.07
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DIRECTOR APPOINTED MR ROBERT JOHN ATHOLL OAKELEY
Form type: AP01
Date: 2013.06.07
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DIRECTOR APPOINTED MR GRAHAM MARTIN JACOBS
Form type: AP01
Date: 2013.06.07
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DIRECTOR APPOINTED MR LIONEL HENRY JACOBS
Form type: AP01
Date: 2013.06.07
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REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, 32A CHURCH STREET, ROMSEY, HANTS, SO51 8BU
Form type: AD01
Date: 2013.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.18
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26/10/12 FULL LIST
Form type: AR01
Date: 2013.01.05
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APPOINTMENT TERMINATED, DIRECTOR MADELEINE PHILLIPS
Form type: TM01
Date: 2013.01.05
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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DIRECTOR APPOINTED MADELEINE VEAR
Form type: AP01
Date: 2011.10.06
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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DIRECTOR APPOINTED MADELEINE VEAR PHILLIPS
Form type: AP01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN VEAR
Form type: TM01
Date: 2011.01.05
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.28

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Company directors and board members:

NEAL ALEXANDER CRUSE (current)
Secretary, 2013.06.05
4 PINCKNEYS WAY DURRINGTON , SALISBURY
SP4 8BU
ENGLAND
NEAL ALEXANDER CRUSE (current)
Director, 2013.06.05
4 PINCKNEYS WAY DURRINGTON , SALISBURY
SP4 8BU
ENGLAND
GRAHAM MARTIN JACOBS (current)
Director, 2013.06.05
8 MARINA DRIVE HAMBLE , SOUTHAMPTON
SO31 4PJ, HAMPSHIRE
ENGLAND
LIONEL HENRY JACOBS (current)
Director, 2013.06.05
FOXLEASE HOLLY HILL LANE SARISBURY GREEN , SOUTHAMPTON
SO31 6AG
ENGLAND
ROBERT JOHN ATHOLL OAKELEY (current)
Director, 2013.06.05
57 FIRS DRIVE HEDGE END , SOUTHAMPTON
SO30 4QQ, HAMPSHIRE
ENGLAND
MADELEINE VEAR (resigned)
Secretary, 1991.01.16 - 2013.06.05
32A CHURCH STREET , ROMSEY
SO51 8BU, HAMPSHIRE
MADELEINE VEAR PHILLIPS (resigned)
Director, RETIRED, 2010.10.30 - 2010.10.30
32A CHURCH STREET , ROMSEY
SO51 8BU, HAMPSHIRE
BRIAN JAMES HENRY VEAR (resigned)
Director, RETIRED BUILDER, 1991.01.16 - 2010.10.30
32A CHURCH STREET , ROMSEY
SO51 8BU, HAMPSHIRE
MADELEINE VEAR (resigned)
Director, NONE, 2010.10.30 - 2013.06.05
32A CHURCH STREET , ROMSEY
SO51 8BU, HAMPSHIRE
ENGLAND

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Information about the Private Limited Company HAWKERS LODGE PROPERTIES 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: 2016.05.15. Reload the data