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HAWTHORNS (MANAGEMENT) BOGNOR REGIS LIMITED

Learn more about HAWTHORNS (MANAGEMENT) BOGNOR REGIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55-57 SEA LANE, RUSTINGTON, WEST SUSSEX, BN16 2RQ

HAWTHORNS (MANAGEMENT) BOGNOR REGIS LIMITED on the map

Company type: Private Limited Company
Company number: 00756889
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.08
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA BERYL BARTON / 26/02/2016
Form type: CH03
Date: 2016.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK HORNE
Form type: TM01
Date: 2016.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRACEY MARONEY
Form type: TM01
Date: 2015.11.19
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DIRECTOR APPOINTED MRS NATALIE JANE RAJA
Form type: AP01
Date: 2015.11.11
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNA BLACKMAN
Form type: TM01
Date: 2014.07.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES HORNE / 31/10/2013
Form type: CH01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SANDFORD / 31/10/2013
Form type: CH01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ODETTE MARONEY / 31/10/2013
Form type: CH01
Date: 2013.10.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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SECRETARY APPOINTED MRS PAMELA BERYL BARTON
Form type: AP03
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, 59-61 SEA LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 2RQ
Form type: AD01
Date: 2013.06.06
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ODETTE MARONEY / 16/11/2012
Form type: CH01
Date: 2012.11.16
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ALTER ARTICLES 21/08/2012
Form type: RES01
Date: 2012.09.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.19
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
£2.95
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DIRECTOR APPOINTED JENNA BLACKMAN
Form type: AP01
Date: 2012.01.05
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: AD01
Date: 2011.11.16
£2.95
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ALTER ARTICLES 07/09/2011
Form type: RES01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY RITA TASKER
Form type: TM02
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RITA TASKER
Form type: TM01
Date: 2011.07.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.14
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.02
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARINA STANLEY
Form type: 288b
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED TRACEY ODETTE MARONEY
Form type: 288a
Date: 2008.10.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, 52 RICHMOND ROAD, WORTHING, WEST SUSSEX BN11 1PR
Form type: 287
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 29/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 29/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PAMELA BERYL OVERINGTON GOULD (current)
Secretary, 2013.06.01
55-57 SEA LANE , RUSTINGTON
BN16 2RQ, WEST SUSSEX
ENGLAND
NATALIE JANE RAJA (current)
Director, HOUSEWIFE, 2015.11.03
55-57 SEA LANE , RUSTINGTON
BN16 2RQ, WEST SUSSEX
ELIZABETH SANDFORD (current)
Director, HOUSEWIFE, 2003.08.27
8 THE HAWTHORNS LINDEN ROAD , BOGNOR REGIS
PO21 2AS, WEST SUSSEX
JANE ANNE ANDREWS (resigned)
Secretary, COMPANY SECRETARY, 1992.02.01 - 1997.03.25
21 SUNNINGDALE GARDENS , BOGNOR REGIS
PO22 9LE, WEST SUSSEX
PHILIP JAMES GOLLEDGE (resigned)
Secretary, 1991.10.29 - 1992.01.31
7 THE HAWTHORNS , BOGNOR REGIS
PO21 2AS, WEST SUSSEX
RITA ANN TASKER (resigned)
Secretary, 1997.04.07 - 2011.07.22
THE MOORING 16 HAWLEY ROAD RUSTINGTON , LITTLEHAMPTON
BN16 2QD, WEST SUSSEX
FREDERICK JOHN ALLEN (resigned)
Director, 1994.10.26 - 1997.11.21
16 THE HAWTHORNS LINDEN ROAD , BOGNOR REGIS
PO21 2AS, WEST SUSSEX
JANE ANNE ANDREWS (resigned)
Director, COMPANY SECRETARY, 1992.02.01 - 1997.03.25
21 SUNNINGDALE GARDENS , BOGNOR REGIS
PO22 9LE, WEST SUSSEX
JENNA BLACKMAN (resigned)
Director, NONE, 2011.11.25 - 2014.07.31
55-57 SEA LANE , RUSTINGTON
BN16 2RQ, WEST SUSSEX
ENGLAND
JEANNETT DACE (resigned)
Director, CARE ASSISTANT, 1992.02.01 - 1994.10.26
5 THE HAWTHORNS , BOGNOR REGIS
PO21 2AS, WEST SUSSEX
PHILIP JAMES GOLLEDGE (resigned)
Director, RETIRED LEGAL EXECUTIVE, 1991.10.29 - 1992.01.31
7 THE HAWTHORNS , BOGNOR REGIS
PO21 2AS, WEST SUSSEX
DIANA VALERIE HARLEY (resigned)
Director, SECRETARY PA, 1994.10.26 - 2003.10.16
12 THE HAWTHORNS LINDEN ROAD , BOGNOR REGIS
PO21 2AS, WEST SUSSEX
FREDERICK CHARLES HORNE (resigned)
Director, LORRY DRIVER, 2003.08.28 - 2016.01.26
9 THE HAWTHORNS LINDEN ROAD , BOGNOR REGIS
PO21 2AS, WEST SUSSEX
TRACEY ODETTE MARONEY (resigned)
Director, SALES MANAGER, 2008.09.23 - 2015.11.19
23 HEWITTS ESTATE ELMBRIDGE ROAD , CRANLEIGH
GU6 8LW, SURREY
MARGARET MILLSON (resigned)
Director, RETIRED, 1992.02.01 - 2003.08.27
13 THE HAWTHORNS LINDEN ROAD , BOGNOR REGIS
PO21 2AS, WEST SUSSEX
NICHOLAS PETER SANDFORD (resigned)
Director, UNEMPLOYED, 1991.10.29 - 1992.01.31
8 THE HAWTHORNS , BOGNOR REGIS
PO21 2AS, WEST SUSSEX
ROBERT SPENCER-MOORE (resigned)
Director, RETIRED, 1991.12.16 - 1994.10.26
10 THE HAWTHORNE LINDEN ROAD , BOGNOR REGIS
WEST SUSSEX
MARINA STANLEY (resigned)
Director, CIVIL SERVANT, 1996.11.30 - 2009.01.19
FLAT 18 THE HAWTHORNS LINDEN ROAD , BOGNOR REGIS
PO21 2AS, WEST SUSSEX
RITA ANN TASKER (resigned)
Director, PARTNER IN PROPERTY MANAGEMENT FIRM, 1997.09.22 - 2011.07.22
THE MOORING 16 HAWLEY ROAD RUSTINGTON , LITTLEHAMPTON
BN16 2QD, WEST SUSSEX
Date 2013.12.31 2012.12.31
Current Assets £ 20 £ 20
Debtors £ 20 £ 20
Shareholder Funds £ 20 £ 20
Called Up Share Capital £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 20 £ 20
Total Assets Less Current Liabilities £ 20 £ 20
Net Current Assets Liabilities £ 20 £ 20
Share Capital Allotted Called Up Paid £ 20 £ 20
Number Shares Allotted 20 Ordinary shares of £1 each

Companies near to HAWTHORNS (MANAGEMENT) BOGNOR REGIS ltd.

Information about the Private Limited Company HAWTHORNS (MANAGEMENT) BOGNOR REGIS 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: 2016.06.02. Reload the data