Active
Company Information for HAWKSTONE (SOUTH WEST) LIMITED
Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, LEICESTER, LE67 1UF,
|
Company Registration Number
03676096
Private Limited Company
Active |
Company Name | |
---|---|
HAWKSTONE (SOUTH WEST) LIMITED | |
Legal Registered Office | |
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LEICESTER LE67 1UF Other companies in LE67 | |
Company Number | 03676096 | |
---|---|---|
Company ID Number | 03676096 | |
Date formed | 1998-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-12-02 | |
Return next due | 2024-12-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-12 12:03:53 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JULIAN BURTON |
||
DAVID FRASER THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN STEPHEN HOLDEN |
Director | ||
TIMOTHY HUW STONE |
Director | ||
TIMOTHY JAMES LARNER |
Director | ||
ALEXANDER MICHAEL HASTILOW |
Director | ||
RODNEY STEVEN LAILEY WILKS |
Director | ||
LAURENCE DENT |
Company Secretary | ||
ALEXANDER MICHAEL HASTILOW |
Company Secretary | ||
ELSPETH MARGARET NORMAN ALLSOP |
Company Secretary | ||
TIMOTHY JAMES LARNER |
Company Secretary | ||
MARK ROBERT PETER ALLSOP |
Director | ||
GORDON JOHN IDE |
Company Secretary | ||
JEREMY EDWARD FREWER |
Director |
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G. D. THORNER (CONSTRUCTION) LIMITED | Director | 2012-07-01 | CURRENT | 1968-02-14 | Active | |
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BARRATT CONSTRUCTION (SOUTHERN) LIMITED | Director | 2012-07-01 | CURRENT | 1946-03-05 | Active | |
BARRATT NORWICH LIMITED | Director | 2012-07-01 | CURRENT | 1971-09-22 | Active | |
BARRATT SOUTH WEST LIMITED | Director | 2012-07-01 | CURRENT | 1983-04-27 | Active | |
DECORFRESH PROJECTS LIMITED | Director | 2012-07-01 | CURRENT | 1993-12-01 | Active | |
BDW TRADING LIMITED | Director | 2012-07-01 | CURRENT | 1995-02-03 | Active | |
SQUIRES BRIDGE LIMITED | Director | 2012-07-01 | CURRENT | 1986-09-23 | Active | |
JANELLIS (NO. 2) LIMITED | Director | 2012-07-01 | CURRENT | 1958-09-25 | Active | |
BARRATT BRISTOL LIMITED | Director | 2012-07-01 | CURRENT | 1946-08-31 | Active | |
SQUIRES BRIDGE HOMES LIMITED | Director | 2012-07-01 | CURRENT | 1996-11-14 | Active | |
YEOVIL DEVELOPMENTS LIMITED | Director | 2012-07-01 | CURRENT | 2004-11-12 | Active | |
BDW (F.R. COMMERCIAL) LIMITED | Director | 2012-07-01 | CURRENT | 2006-07-13 | Active | |
HOME BUILDERS FEDERATION LIMITED | Director | 2018-04-26 | CURRENT | 1992-11-13 | Active | |
TRENCHERWOOD HOMES LIMITED | Director | 2013-04-23 | CURRENT | 1967-02-20 | Active | |
BL ALDGATE HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 2006-07-14 | Active | |
FRENCH HOUSE LIMITED (THE) | Director | 2012-07-05 | CURRENT | 1974-04-05 | Active | |
BARRATT DORMANT (HARLOW) LIMITED | Director | 2012-07-05 | CURRENT | 2001-06-13 | Active | |
BARRATT DORMANT (WALTON) LIMITED | Director | 2012-07-05 | CURRENT | 2003-03-21 | Active | |
WARD INSURANCE SERVICES LIMITED | Director | 2012-07-05 | CURRENT | 1995-09-14 | Active | |
WARD (SHOWHOMES) LIMITED | Director | 2012-07-05 | CURRENT | 2000-08-21 | Active | |
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED | Director | 2012-07-05 | CURRENT | 1970-06-19 | Active | |
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED | Director | 2012-07-05 | CURRENT | 1979-07-17 | Active | |
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED | Director | 2012-07-05 | CURRENT | 1979-08-06 | Active | |
BRADGATE DEVELOPMENT SERVICES LIMITED | Director | 2012-07-05 | CURRENT | 1980-09-02 | Active | |
BARRATT DORMANT (WB CONSTRUCTION) LIMITED | Director | 2012-07-05 | CURRENT | 1982-05-24 | Active | |
C V (WARD) LIMITED | Director | 2012-07-05 | CURRENT | 1997-11-06 | Active | |
BARRATT DORMANT (RUGBY) LIMITED | Director | 2012-07-05 | CURRENT | 2000-01-11 | Active | |
BARRATT DORMANT (SOUTHAMPTON) LIMITED | Director | 2012-07-05 | CURRENT | 2000-03-28 | Active | |
BARRATT DORMANT (BLACKPOOL) LIMITED | Director | 2012-07-05 | CURRENT | 2002-09-02 | Active | |
TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 1972-06-16 | Active | |
TRENCHERWOOD DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 1984-10-23 | Active | |
TRENCHERWOOD HOMES (SOUTHERN) LIMITED | Director | 2012-07-05 | CURRENT | 1978-05-08 | Active | |
TRENCHERWOOD HOMES (MIDLANDS) LIMITED | Director | 2012-07-05 | CURRENT | 1980-01-11 | Active | |
TRENCHERWOOD COMMERCIAL LIMITED | Director | 2012-07-05 | CURRENT | 1985-07-04 | Active | |
TRENCHERWOOD HOMES (HOLDINGS) LIMITED | Director | 2012-07-05 | CURRENT | 1987-10-23 | Active | |
WILSON BOWDEN GROUP SERVICES LIMITED | Director | 2012-07-05 | CURRENT | 1984-05-29 | Active | |
WILLIAM CORAH & SON LIMITED | Director | 2012-07-05 | CURRENT | 1924-10-22 | Active | |
WILLIAM CORAH JOINERY LIMITED | Director | 2012-07-05 | CURRENT | 1976-03-29 | Active | |
WARD HOMES (SOUTH EASTERN) LIMITED | Director | 2012-07-05 | CURRENT | 1955-09-01 | Active | |
WARD BROTHERS (GILLINGHAM) LIMITED | Director | 2012-07-05 | CURRENT | 1936-05-15 | Active | |
WARD HOMES (LONDON) LIMITED | Director | 2012-07-05 | CURRENT | 1972-09-01 | Active | |
TRENCHERWOOD LAND LIMITED | Director | 2012-07-05 | CURRENT | 1978-02-03 | Active | |
TRENCHERWOOD LAND HOLDINGS LIMITED | Director | 2012-07-05 | CURRENT | 1980-01-25 | Active | |
TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED | Director | 2012-07-05 | CURRENT | 1980-02-01 | Active | |
WARDS COUNTRY HOUSES LIMITED | Director | 2012-07-05 | CURRENT | 1980-04-16 | Active | |
TRENCHERWOOD RETIREMENT HOMES LIMITED | Director | 2012-07-05 | CURRENT | 1980-03-04 | Active | |
TRENCHERWOOD ESTATES LIMITED | Director | 2012-07-05 | CURRENT | 1981-03-26 | Active | |
TRENCHERWOOD INVESTMENTS LIMITED | Director | 2012-07-05 | CURRENT | 1981-05-08 | Active | |
BARRATT DORMANT (THETFORD) LIMITED | Director | 2012-07-05 | CURRENT | 2000-03-28 | Active | |
WILSON BOWDEN (RAVENSCRAIG) LIMITED | Director | 2012-07-05 | CURRENT | 2001-04-12 | Active | |
BARRATT ST MARY'S LIMITED | Director | 2012-05-11 | CURRENT | 1991-12-10 | Active | |
SQUIRES BRIDGE LIMITED | Director | 2012-05-11 | CURRENT | 1986-09-23 | Active | |
SQUIRES BRIDGE HOMES LIMITED | Director | 2012-05-11 | CURRENT | 1996-11-14 | Active | |
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED | Director | 2012-02-13 | CURRENT | 2006-07-14 | Active | |
BARRATT LONDON HORSEFERRY ROAD LIMITED | Director | 2011-12-14 | CURRENT | 2006-07-14 | Dissolved 2018-01-30 | |
VSM (BENTLEY PRIORY 6) LIMITED | Director | 2011-07-26 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
VSM (BENTLEY PRIORY 2) LIMITED | Director | 2011-07-26 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
VSM (BENTLEY PRIORY 4) LIMITED | Director | 2011-07-26 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
VSM (BENTLEY PRIORY 5) LIMITED | Director | 2011-07-26 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
WARD HOMES (NORTH THAMES) LIMITED | Director | 2011-01-18 | CURRENT | 1988-07-13 | Active | |
WARDS CONSTRUCTION (INDUSTRIAL) LIMITED | Director | 2011-01-18 | CURRENT | 1988-11-04 | Active | |
WARDS CONSTRUCTION (INVESTMENTS) LIMITED | Director | 2011-01-18 | CURRENT | 1973-08-31 | Active | |
FRENCHAY DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 1964-05-26 | Active | |
BDW (F.R.) LIMITED | Director | 2010-04-01 | CURRENT | 2006-07-13 | Active | |
MILTON PARK HOMES LIMITED | Director | 2010-04-01 | CURRENT | 1999-06-10 | Active | |
ROLAND BARDSLEY HOMES LIMITED | Director | 2010-04-01 | CURRENT | 2004-03-22 | Active | |
BARRATT EVOLUTION LIMITED | Director | 2010-04-01 | CURRENT | 1999-06-16 | Active | |
ACRE DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 1985-03-04 | Active | |
BARRATT SOUTHERN PROPERTIES LIMITED | Director | 2010-04-01 | CURRENT | 1963-12-03 | Active | |
YEOVIL DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2004-11-12 | Active | |
BDW (F.R. COMMERCIAL) LIMITED | Director | 2010-04-01 | CURRENT | 2006-07-13 | Active | |
BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED | Director | 2009-12-18 | CURRENT | 1980-01-17 | Active | |
BDW NORTH SCOTLAND LIMITED | Director | 2009-07-21 | CURRENT | 1950-02-13 | Active | |
DAVID WILSON HOMES LIMITED | Director | 2009-07-21 | CURRENT | 1964-12-08 | Active | |
WARD HOMES GROUP LIMITED | Director | 2009-07-21 | CURRENT | 2002-04-22 | Active | |
BARRATT DEVELOPMENTS P L C | Director | 2009-07-21 | CURRENT | 1958-05-14 | Active | |
BDW TRADING LIMITED | Director | 2009-07-21 | CURRENT | 1995-02-03 | Active | |
KEALOHA 11 LIMITED | Director | 2009-07-21 | CURRENT | 2000-02-24 | Active | |
WARD HOMES LIMITED | Director | 2009-07-21 | CURRENT | 1937-07-08 | Active | |
KINGSOAK HOMES LIMITED | Director | 2009-07-21 | CURRENT | 1986-02-28 | Active | |
WILSON BOWDEN LIMITED | Director | 2009-07-21 | CURRENT | 1986-09-26 | Active | |
WILSON BOWDEN DEVELOPMENTS LIMITED | Director | 2009-07-21 | CURRENT | 1969-02-20 | Active | |
WARD HOLDINGS LIMITED | Director | 2009-07-21 | CURRENT | 1935-05-08 | Active | |
THE CROYDON CHARITABLE FOUNDATION LIMITED | Director | 1992-05-18 | CURRENT | 1963-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY MARTIN ENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN BURTON | |
AP02 | Appointment of Barratt Corporate Secretarial Services Limited as director on 2020-07-01 | |
AP04 | Appointment of Barratt Corporate Secretarial Services Limited as company secretary on 2020-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr Christopher Julian Burton on 2017-05-18 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN STEPHEN HOLDEN | |
AP01 | DIRECTOR APPOINTED MR DARREN STEPHEN HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUW STONE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY HUW STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LARNER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Julian Burton on 2013-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HASTILOW | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | Director's details changed for Mr Christopher Julian Burton on 2012-10-17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JULIAN BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WILKS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT | |
AR01 | 30/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HASTILOW | |
AP01 | DIRECTOR APPOINTED ALEXANDER MICHAEL HASTILOW | |
AP03 | SECRETARY APPOINTED MR LAURENCE DENT | |
AP01 | DIRECTOR APPOINTED MR RODNEY STEVEN LAILEY WILKS | |
AP01 | DIRECTOR APPOINTED MR DAVID FRASER THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LARNER / 03/02/2010 | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES LARNER | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY LARNER | |
225 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ALLSOP | |
288b | APPOINTMENT TERMINATED SECRETARY ELSPETH ALLSOP | |
288a | SECRETARY APPOINTED TIMOTHY JAMES LARNER | |
288a | SECRETARY APPOINTED ALEXANDER MICHAEL HASTILOW | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 1 THE CRESCENT PLYMOUTH DEVON PL1 3AB | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | RE AGREEMENT 21/12/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: 6 DRAKE CIRCUS PLYMOUTH DEVON PL14 3QR | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAWKSTONE (SOUTH WEST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |