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HAWKSHEAD PROPERTIES LIMITED

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

Company details

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

HAWKSHEAD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00562451
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.09
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company HAWKSHEAD PROPERTIES LIMITED is a Private Limited Company, registration number 00562451, established in United Kingdom on the 9. March 1956. The company is now active. The company has been in business for 60 years and 9 months. The company is based on WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH. Business of the company HAWKSHEAD PROPERTIES LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "RE-DIR INTERESTS CO BUSINESS 25/06/2015" from the 2015.07.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company HAWKSHEAD PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 10. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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RE-DIR INTERESTS CO BUSINESS 25/06/2015
Form type: RES13
Date: 2015.07.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 8654601
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SECRETARY APPOINTED MR CHARLES ALEX HENDERSON
Form type: AP03
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS
Form type: TM01
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
Form type: TM02
Date: 2015.01.05
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DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON
Form type: AP01
Date: 2015.01.05
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.18
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011
Form type: CH01
Date: 2011.02.08
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009
Form type: CH01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED MARK PEGLER
Form type: 288a
Date: 2008.03.25
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
Form type: 288b
Date: 2008.03.18
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 2 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE
Form type: 287
Date: 2007.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.21
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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Company directors and board members:

CHARLES ALEX HENDERSON (current)
Secretary, 2015.01.01
5 MERRINGTON CLOSE SOLIHULL , WEST MIDLANDS
B91 3XF, ENGLAND
ENGLAND
CHARLES ALEX HENDERSON (current)
Director, COMPANY SECRETARY, 2015.01.01
5 MERRINGTON CLOSE SOLIHULL , WEST MIDLANDS
B91 3XF, ENGLAND
ENGLAND
DEREK WILLIAM MUIR (current)
Director, 2006.08.21
2 WEST FERGUS PLACE , KIRKCALDY
KY1 1UR, FIFE
MARK PEGLER (current)
Director, 2008.03.11
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH, WEST MIDLANDS
CHRISTOPHER JOHN BURR (resigned)
Secretary, 2003.12.31 - 2005.07.05
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Secretary, DIRECTOR, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
RAYMOND FOXALL (resigned)
Secretary, 1995.08.31 - 2000.11.03
216 BILLS LANE SHIRLEY , SOLIHULL
B90 2PJ, WEST MIDLANDS
FRED HAYHURST (resigned)
Secretary, COMPANY SECRETARY, 2006.10.27 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
FRED HAYHURST (resigned)
Secretary, 2007.01.04 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2007.02.28 - 2015.01.01
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2006.10.27
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
ANTHONY GERARD MCGREAL (resigned)
Secretary, 1992.08.11 - 1995.08.31
33 COPTHORNE PARK , SHREWSBURY
SY3 8TH, SHROPSHIRE
PHILIP RONALD SHEATH (resigned)
Secretary, 1992.06.26 - 1992.08.11
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
STEPHEN THOMAS ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1995.12.31
3 PARKSIDE GRAVEL HILL , HENLEY ON THAMES
RG9 1TX, OXFORDSHIRE
CHRISTOPHER JOHN BURR (resigned)
Director, 1995.07.25 - 2008.03.11
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
MAURICE DAVID DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1993.03.31
29 CATHOLIC LANE SEDGLEY , DUDLEY
DY3 3UF, WEST MIDLANDS
HOWARD CAILE EVERETT (resigned)
Director, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
DAVID LESLIE GROVE (resigned)
Director, 2000.11.03 - 2007.04.11
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
ALBERT EDWARD HARGREAVES (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1995.07.25
WESTWOOD HO KINGSLEY WOOD ROAD , RUGELEY
WS15 2UG, STAFFORDSHIRE
JOHN CHRISTOPHER HUMPHREYS (resigned)
Director, COMPANY SECRETARY, 2007.04.26 - 2015.01.01
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Director, COMPANY SECRETARY, 2004.12.21 - 2007.01.04
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
ROBERT JORDAN (resigned)
Director, CHAIRMAN, 1994.05.01 - 1995.07.25
LEDGEWOOD RYLAND ROAD BARFORD , WARWICK
CV35 8BY, WARWICKSHIRE
HOWARD CLEVELEY MARSHALL (resigned)
Director, 1995.07.25 - 2000.11.03
HILLFIELDS HOUSE SHATTERFORD , BEWDLEY
DY12 1SY, WORCESTERSHIRE
EDWARD PATRICK MCTIGHE (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1994.04.17
22 BEAUMANOR GARDENS WOODHOUSE , LOUGHBOROUGH
LE12 8UR, LEICESTERSHIRE
GORDON WAITE PULLAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1995.07.25
6 HEMPITS GROVE ACTON TRUSSELL , STAFFORD
ST17 0SL, STAFFORDSHIRE
CHARLES MAXWELL WEBB (resigned)
Director, CONSULTANT STOCKBROKER, 1992.06.26 - 1994.01.31
NORTHBANK WEST ADDERBURY , BANBURY
OX17 3EQ, OXFORDSHIRE
ROBERT WILLIAM FREDERICK YATES (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1995.07.25
DURGAN WHITTINGTON , WORCESTER
WR5 2RL, WORCESTERSHIRE

Companies near to HAWKSHEAD PROPERTIES ltd.

Information about the Private Limited Company HAWKSHEAD 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: 2016.05.16. Reload the data