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Home > England & Wales Companies > 37 HAWKWOOD ROAD LIMITED
Company Information for

37 HAWKWOOD ROAD LIMITED

UNIT 6 FLEETSBRIDGE BUSINESS CENTRE, UPTON ROAD, POOLE, BH17 7AF,
Company Registration Number
05036953
Private Limited Company
Active

Company Overview

About 37 Hawkwood Road Ltd
37 HAWKWOOD ROAD LIMITED was founded on 2004-02-06 and has its registered office in Poole. The organisation's status is listed as "Active". 37 Hawkwood Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
37 HAWKWOOD ROAD LIMITED
 
Legal Registered Office
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE
UPTON ROAD
POOLE
BH17 7AF
Other companies in BH7
 
Filing Information
Company Number 05036953
Company ID Number 05036953
Date formed 2004-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 06:46:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 HAWKWOOD ROAD LIMITED
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Company Officers of 37 HAWKWOOD ROAD LIMITED

Current Directors
Officer Role Date Appointed
BERNARD DAVID WALES
Company Secretary 2017-02-09
JENNIFER ELLIS
Director 2015-09-01
VANESSA ZAUCHENBERGER
Director 2015-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARINA ELIZABETH NEWMAN
Company Secretary 2008-04-08 2015-11-02
MATTHEW KEANE
Director 2014-10-06 2015-07-30
KATHERINE SARAH ATKINSON
Director 2004-02-06 2014-10-03
REGINA NOBLE
Company Secretary 2004-02-06 2008-04-08
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-02-06 2004-02-06
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-02-06 2004-02-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-28DIRECTOR APPOINTED MR DAVIS GAWEN
2022-11-08CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-07-13AP04Appointment of Hill and Clark Limited as company secretary on 2022-07-13
2022-07-13TM02Termination of appointment of Spl Property Management Llp on 2022-07-13
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELLIS
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-11-09CH04SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2020-11-09
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2020-06-23AP01DIRECTOR APPOINTED MR BARTOSZ MACKIEWICZ
2020-03-31AP04Appointment of Spl Property Management Llp as company secretary on 2020-03-24
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM C/O Spl Property Management Llp Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England
2020-03-26TM02Termination of appointment of Bernard David Wales on 2020-03-24
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL England
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM C/O Bw Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB United Kingdom
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA ZAUCHENBERGER
2019-01-03CH01Director's details changed for Vanessa Zauchenberger on 2019-01-03
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-03-18AA01Current accounting period extended from 28/02/17 TO 24/03/17
2017-02-09AP03Appointment of Bernard David Wales as company secretary on 2017-02-09
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM 717 Christchurch Road Boscombe Bournemouth Dorset BH7 6AF
2016-08-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-11AR0106/02/16 FULL LIST
2016-02-11AR0106/02/16 FULL LIST
2015-11-18TM02Termination of appointment of Marina Elizabeth Newman on 2015-11-02
2015-09-15AP01DIRECTOR APPOINTED MRS JENNIFER ELLIS
2015-09-04AAMDAmended account full exemption
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEANE
2015-05-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-20AP01DIRECTOR APPOINTED VANESSA ZAUCHENBERGER
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-10AR0106/02/15 ANNUAL RETURN FULL LIST
2014-10-09AP01DIRECTOR APPOINTED MR MATTHEW KEANE
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SARAH ATKINSON
2014-06-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-24AR0106/02/14 ANNUAL RETURN FULL LIST
2013-06-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-19AR0106/02/13 ANNUAL RETURN FULL LIST
2012-08-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-21AR0106/02/12 ANNUAL RETURN FULL LIST
2011-04-28AA28/02/11 TOTAL EXEMPTION FULL
2011-03-31AR0106/02/11 FULL LIST
2010-04-14AA28/02/10 TOTAL EXEMPTION FULL
2010-02-09AR0106/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SARAH ATKINSON / 09/01/2010
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 717 CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH BH7 6AF
2009-04-29AA28/02/09 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-23363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-07-01AA29/02/08 TOTAL EXEMPTION FULL
2008-04-11288aSECRETARY APPOINTED MARINA ELIZABETH NEWMAN
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY REGINA NOBLE
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-3188(2)RAD 04/07/06--------- £ SI 4@1
2007-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/07
2007-05-11363sRETURN MADE UP TO 06/02/07; NO CHANGE OF MEMBERS
2007-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-07-14363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-05-04363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-19288bSECRETARY RESIGNED
2005-04-19288bDIRECTOR RESIGNED
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2005-04-19288aNEW DIRECTOR APPOINTED
2004-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 37 HAWKWOOD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 37 HAWKWOOD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37 HAWKWOOD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24

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 37 HAWKWOOD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 37 HAWKWOOD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 HAWKWOOD ROAD LIMITED
Trademarks
We have not found any records of 37 HAWKWOOD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 HAWKWOOD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 37 HAWKWOOD ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 37 HAWKWOOD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 37 HAWKWOOD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 37 HAWKWOOD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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