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HAWKSWELL LAND LIMITED

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

Company details

41 CORNMARKET STREET, OXFORD, OXFORDSHIRE, OX1 3HA

HAWKSWELL LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00605831
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.06
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company HAWKSWELL LAND LIMITED is a Private Limited Company, registration number 00605831, established in United Kingdom on the 6. June 1958. The company is now active. The company has been in business for 58 years and 5 months. The company is based on 41 CORNMARKET STREET, OXFORD, OXFORDSHIRE, OX1 3HA. Business of the company HAWKSWELL LAND LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.25. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company HAWKSWELL LAND LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 99.9
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY
Form type: TM01
Date: 2014.10.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.03
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DIRECTOR APPOINTED MS MAYYA RACY
Form type: AP01
Date: 2014.01.19
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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CURREXT FROM 28/02/2010 TO 31/05/2010
Form type: AA01
Date: 2010.04.29
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REGISTERED OFFICE CHANGED ON 28/01/2010 FROM, HOLYWELL HOUSE, OSNEY MEAD, OXFORD, OX2 0EA
Form type: AD01
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.18
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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: 2009.11.18
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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: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.18
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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: 2009.11.18
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DIRECTOR APPOINTED MR JONATHAN MAY
Form type: AP01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARFAX CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER MITCHELL-BAKER
Form type: TM01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN KNOWLES
Form type: TM01
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN KNOWLES
Form type: 288b
Date: 2008.09.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.18
£2.95
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S-DIV, 08/11/02
Form type: 122
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.20

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Company directors and board members:

MAYYA RACY (current)
Director, COMPANY DIRECTOR, 2014.01.19
18 HAWKSWELL GARDENS , OXFORD
OX2 7EX
ENGLAND
CARFAX CORPORATE SERVICES LIMITED (resigned)
Secretary, 2008.02.06 - 2009.10.21
5000 JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH , OXFORD
OX4 2BH
ALAN ALDEN KNOWLES (resigned)
Secretary, 1991.08.14 - 2008.02.06
28 HIGH STREET , WOODSTOCK
OX20 1TG, OXFORDSHIRE
ALAN ALDEN KNOWLES (resigned)
Director, 1991.08.14 - 2009.10.21
28 HIGH STREET , WOODSTOCK
OX20 1TG, OXFORDSHIRE
BRYAN ALDEN KNOWLES (resigned)
Director, 1991.08.14 - 1997.08.01
HOLYWELL HOUSE OSNEY MEAD , OXFORD
OX2 0EA
JONATHAN MAY (resigned)
Director, 2009.10.21 - 2014.05.01
41 CORNMARKET STREET , OXFORD
OX1 3HA
JENNIFER ALDEN MITCHELL-BAKER (resigned)
Director, 1991.08.14 - 2009.10.21
120 BARNETT WOOD LANE , ASHTEAD
KT21 2LS, SURREY
Date 2012.05.31
Fixed Assets £ 14,992
Tangible Fixed Assets £ 14,992
Current Assets £ 7,150
Debtors £ 7,150
Shareholder Funds £ -9,132
Profit Loss Account Reserve £ -9,232
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ -9,132
Total Assets Less Current Liabilities £ -9,132
Net Current Assets Liabilities £ -24,124
Tangible Fixed Assets Additions £ 100
Tangible Fixed Assets Cost Or Valuation £ 14,992

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Information about the Private Limited Company HAWKSWELL LAND 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: 2016.05.20. Reload the data