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Company Information for

HAWTHORN PROPERTIES UNLIMITED

WILLOW BARN, MANOR ROAD, STUTTON, NORTH YORKSHIRE, LS24 9BR,
Company Registration Number
05978323
Private Unlimited Company
Active

Company Overview

About Hawthorn Properties Unlimited
HAWTHORN PROPERTIES UNLIMITED was founded on 2006-10-25 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Hawthorn Properties Unlimited is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAWTHORN PROPERTIES UNLIMITED
 
Legal Registered Office
WILLOW BARN, MANOR ROAD
STUTTON
NORTH YORKSHIRE
LS24 9BR
Other companies in LS24
 
Previous Names
PAW WHITTINGTON PROPERTY MANAGEMENT LIMITED09/07/2007
Filing Information
Company Number 05978323
Company ID Number 05978323
Date formed 2006-10-25
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2007
Account next due 
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-06 06:57:21
Primary Source:Companies House
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Company Officers of HAWTHORN PROPERTIES UNLIMITED

Current Directors
Officer Role Date Appointed
PENELOPE ANN WHITTINGTON
 Company Secretary 2006-10-25
OLIVIA SUZANNE WHITTINGTON
 Director 2007-04-12
PENELOPE ANN WHITTINGTON
 Director 2006-10-25
PETER ALAN WHITTINGTON
 Director 2006-10-25
SARAH ALEXANDRA WHITTINGTON
 Director 2007-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE ANN WHITTINGTON ALEXANDRA ESTATES GB LIMITED Director 2008-05-08 CURRENT 2008-04-28 Liquidation
PENELOPE ANN WHITTINGTON A1 UTILITIES LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active
PENELOPE ANN WHITTINGTON STUTTONDALE PROPERTIES LIMITED Director 2002-06-17 CURRENT 2002-06-07 Active
PENELOPE ANN WHITTINGTON P.A. WHITTINGTON (DEVELOPMENTS) LIMITED Director 1990-12-31 CURRENT 1988-05-26 Active - Proposal to Strike off
PETER ALAN WHITTINGTON P.A. WHITTINGTON (DEVELOPMENTS) LIMITED Director 2006-09-01 CURRENT 1988-05-26 Active - Proposal to Strike off
PETER ALAN WHITTINGTON A1 UTILITIES LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active

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
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059783230010
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059783230009
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059783230008
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-10AR0125/10/15 ANNUAL RETURN FULL LIST
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059783230007
2014-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-29AR0125/10/14 ANNUAL RETURN FULL LIST
2013-10-28AR0125/10/13 ANNUAL RETURN FULL LIST
2013-05-28ANNOTATIONOther
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059783230006
2012-10-28AR0125/10/12 ANNUAL RETURN FULL LIST
2011-11-26AR0125/10/11 ANNUAL RETURN FULL LIST
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-29AR0125/10/10 ANNUAL RETURN FULL LIST
2009-12-14AR0125/10/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA WHITTINGTON / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHITTINGTON / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WHITTINGTON / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN WHITTINGTON / 14/12/2009
2009-01-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-03-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-03-17CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2008-03-1749(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2008-03-1749(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2008-03-1749(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2008-02-01225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-11-12363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-09CERTNMCOMPANY NAME CHANGED PAW WHITTINGTON PROPERTY MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 09/07/07
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2006-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAWTHORN PROPERTIES UNLIMITED 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 HAWTHORN PROPERTIES UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-26 Outstanding INTERBAY FUNDING LIMITED
2015-12-30 Outstanding LLOYDS BANK PLC
2015-12-30 Outstanding LLOYDS BANK PLC
2014-12-29 Outstanding INTERBAY FUNDING LIMITED
2013-05-24 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-10-12 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-10-12 Satisfied HSBC BANK PLC
LEGAL CHARGE 2011-10-12 Outstanding HSBC BANK PLC
DEBENTURE 2011-10-12 Satisfied HSBC BANK PLC
LEGAL CHARGE 2011-10-12 Satisfied HSBC BANK PLC (THE BANK)
Intangible Assets
Patents
We have not found any records of HAWTHORN PROPERTIES UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWTHORN PROPERTIES UNLIMITED
Trademarks
We have not found any records of HAWTHORN PROPERTIES UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWTHORN PROPERTIES UNLIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as HAWTHORN PROPERTIES UNLIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HAWTHORN PROPERTIES UNLIMITED 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 HAWTHORN PROPERTIES UNLIMITED 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 HAWTHORN PROPERTIES UNLIMITED 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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    Other companies at postcode LS24 9BR