Active
Company Information for HAWTHORN PARK (LEEDS) LIMITED
CRAVEN LODGE, 37 VICTORIA AVENUE, HARROGATE, HG1 5PX,
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Company Registration Number
04147269
Private Limited Company
Active |
Company Name | |
---|---|
HAWTHORN PARK (LEEDS) LIMITED | |
Legal Registered Office | |
CRAVEN LODGE 37 VICTORIA AVENUE HARROGATE HG1 5PX Other companies in LS14 | |
Company Number | 04147269 | |
---|---|---|
Company ID Number | 04147269 | |
Date formed | 2001-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 02:27:19 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK POWELL |
||
MARK RICHARD FINCH |
||
JONATHAN WILLIAM MAUD |
||
RICHARD MARK POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY JOAN COOPER |
Director | ||
HILARY JOAN COOPER |
Company Secretary | ||
MICHAEL JOHN HARTLEY |
Director | ||
BERNADETTE MARY POPE |
Company Secretary | ||
PAUL DAVID EMMETT |
Director | ||
JONATHAN ANDREW HEALEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BVM RESIDENTIAL MANAGEMENT CO. LIMITED | Director | 2017-01-20 | CURRENT | 2007-09-06 | Active | |
FIRST WHITE CLOTH HALL (LEEDS) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
C X LEEDS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
STONEBRIDGE MILLS LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
CITY SQUARE DEVELOPMENTS LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BELLE VUE MILLS MANAGEMENT COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 2010-05-18 | Active | |
RUSHHOME LIMITED | Director | 2012-12-17 | CURRENT | 2006-10-11 | Active | |
CITY EAST LIMITED | Director | 2012-12-17 | CURRENT | 2006-12-13 | Active | |
BRETTON INVESTMENT PARTNERSHIP LIMITED | Director | 2012-12-17 | CURRENT | 2007-12-14 | Active | |
CRISPIN APARTMENTS LIMITED | Director | 2012-12-17 | CURRENT | 2012-04-17 | Active | |
RUSHBOND PLC | Director | 2012-12-17 | CURRENT | 1986-07-08 | Active | |
RUSHBOND RETAIL LIMITED | Director | 2012-12-17 | CURRENT | 2002-07-22 | Active | |
BANK HOUSE (LEEDS) LIMITED | Director | 2012-12-17 | CURRENT | 2003-09-26 | Active | |
ONE BREWERY WHARF LIMITED | Director | 2012-12-17 | CURRENT | 2004-08-24 | Active | |
THE PRINT WORKS (LEEDS) LIMITED | Director | 2012-12-17 | CURRENT | 2006-09-08 | Active | |
UPTOWNLEEDS LIMITED | Director | 2012-12-17 | CURRENT | 2006-10-11 | Active | |
SAINT LEONARD`S PROPERTY COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-08-07 | Active | |
BREWERY WHARF (LEEDS) LIMITED | Director | 2012-12-17 | CURRENT | 1998-05-05 | Active | |
EAST STREET (LEEDS) LIMITED | Director | 2012-12-17 | CURRENT | 2003-07-02 | Active | |
AIRPORT WEST (LEEDS) LIMITED | Director | 2012-12-17 | CURRENT | 2003-10-30 | Active | |
ELMETE HALL (LEEDS) LIMITED | Director | 2012-12-17 | CURRENT | 2004-02-09 | Active | |
ELECTRIC SUPPORT LIMITED | Director | 2012-12-17 | CURRENT | 2006-04-13 | Active | |
ECHO CENTRAL 2 LIMITED | Director | 2012-12-17 | CURRENT | 2006-10-11 | Active | |
BELLE VUE MILLS LIMITED | Director | 2012-12-17 | CURRENT | 2009-12-18 | Active | |
ST LEONARDS YORK LIMITED | Director | 2012-12-17 | CURRENT | 2012-07-16 | Active | |
CITY SQUARE DEVELOPMENTS LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
UPPER WORTLEY LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-07 | Active | |
BOOTHAM GREEN (YORK) LIMITED | Director | 2012-08-06 | CURRENT | 2012-07-30 | Active | |
ST LEONARDS YORK LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-16 | Active | |
CRISPIN APARTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
BVM SKIPTON LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-15 | Active | |
BELLE VUE MILLS MANAGEMENT COMPANY LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-18 | Active | |
BELLE VUE MILLS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-18 | Active | |
SAINT LEONARD`S PROPERTY COMPANY LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-07 | Active | |
BRETTON INVESTMENT PARTNERSHIP LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
CITY EAST LIMITED | Director | 2007-02-15 | CURRENT | 2006-12-13 | Active | |
RUSHHOME LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-11 | Active | |
UPTOWNLEEDS LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
ECHO CENTRAL 2 LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
THE PRINT WORKS (LEEDS) LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-08 | Active | |
ELECTRIC SUPPORT LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-13 | Active | |
AIRPORT WEST MANAGEMENT COMPANY LIMITED | Director | 2005-08-01 | CURRENT | 2005-01-28 | Active | |
ONE BREWERY WHARF LIMITED | Director | 2004-09-01 | CURRENT | 2004-08-24 | Active | |
ELMETE HALL (LEEDS) LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-09 | Active | |
AIRPORT WEST (LEEDS) LIMITED | Director | 2003-11-03 | CURRENT | 2003-10-30 | Active | |
BANK HOUSE (LEEDS) LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-26 | Active | |
EAST STREET (LEEDS) LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-02 | Active | |
RUSHBOND RETAIL LIMITED | Director | 2002-07-24 | CURRENT | 2002-07-22 | Active | |
HAWTHORN PARK MANAGEMENT COMPANY LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Active | |
BREWERY WHARF (LEEDS) LIMITED | Director | 1998-10-23 | CURRENT | 1998-05-05 | Active | |
RUSHBOND PLC | Director | 1992-12-31 | CURRENT | 1986-07-08 | Active | |
GEDIYAT TWENTY SIXTH PROPERTY LIMITED | Director | 1992-03-18 | CURRENT | 1991-09-30 | Active | |
FIRST WHITE CLOTH HALL (LEEDS) LIMITED | Director | 2018-01-30 | CURRENT | 2016-11-24 | Active | |
GOODS YARD LEEDS LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
BVM RESIDENTIAL MANAGEMENT CO. LIMITED | Director | 2017-01-20 | CURRENT | 2007-09-06 | Active | |
C X LEEDS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
STONEBRIDGE MILLS LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
CITY SQUARE DEVELOPMENTS LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
RUSHHOME LIMITED | Director | 2014-09-15 | CURRENT | 2006-10-11 | Active | |
CITY EAST LIMITED | Director | 2014-09-15 | CURRENT | 2006-12-13 | Active | |
BRETTON INVESTMENT PARTNERSHIP LIMITED | Director | 2014-09-15 | CURRENT | 2007-12-14 | Active | |
BELLE VUE MILLS MANAGEMENT COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 2010-05-18 | Active | |
CRISPIN APARTMENTS LIMITED | Director | 2014-09-15 | CURRENT | 2012-04-17 | Active | |
RUSHBOND PLC | Director | 2014-09-15 | CURRENT | 1986-07-08 | Active | |
RUSHBOND RETAIL LIMITED | Director | 2014-09-15 | CURRENT | 2002-07-22 | Active | |
BANK HOUSE (LEEDS) LIMITED | Director | 2014-09-15 | CURRENT | 2003-09-26 | Active | |
ONE BREWERY WHARF LIMITED | Director | 2014-09-15 | CURRENT | 2004-08-24 | Active | |
THE PRINT WORKS (LEEDS) LIMITED | Director | 2014-09-15 | CURRENT | 2006-09-08 | Active | |
UPTOWNLEEDS LIMITED | Director | 2014-09-15 | CURRENT | 2006-10-11 | Active | |
SAINT LEONARD`S PROPERTY COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 2008-08-07 | Active | |
BREWERY WHARF (LEEDS) LIMITED | Director | 2014-09-15 | CURRENT | 1998-05-05 | Active | |
EAST STREET (LEEDS) LIMITED | Director | 2014-09-15 | CURRENT | 2003-07-02 | Active | |
AIRPORT WEST (LEEDS) LIMITED | Director | 2014-09-15 | CURRENT | 2003-10-30 | Active | |
ELMETE HALL (LEEDS) LIMITED | Director | 2014-09-15 | CURRENT | 2004-02-09 | Active | |
ELECTRIC SUPPORT LIMITED | Director | 2014-09-15 | CURRENT | 2006-04-13 | Active | |
ECHO CENTRAL 2 LIMITED | Director | 2014-09-15 | CURRENT | 2006-10-11 | Active | |
BELLE VUE MILLS LIMITED | Director | 2014-09-15 | CURRENT | 2009-12-18 | Active | |
BVM SKIPTON LIMITED | Director | 2014-09-15 | CURRENT | 2010-06-15 | Active | |
ST LEONARDS YORK LIMITED | Director | 2014-09-15 | CURRENT | 2012-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR IAN RICHARD BALL | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD FINCH | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CH01 | Director's details changed for Mr Richard Mark Powell on 2021-08-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM MAUD / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD FINCH / 12/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY JOAN COOPER | |
AP03 | Appointment of Mr Richard Mark Powell as company secretary on 2014-09-15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK POWELL | |
TM02 | Termination of appointment of Hilary Joan Cooper on 2014-10-14 | |
CH01 | Director's details changed for Mrs Hilary Joan Cooper on 2014-07-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HILARY JOAN COOPER on 2014-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTLEY | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK RICHARD FINCH | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 24/01/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 24/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 24/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY COOPER / 04/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: TOWER COURT ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2LY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: KINGS COURT 12 KING STREET LEEDS LS1 2HL | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWTHORN PARK (LEEDS) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAWTHORN PARK (LEEDS) 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. |