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Home > England & Wales Companies > HAWTHORNS NORTHAMPTON LIMITED
Company Information for

HAWTHORNS NORTHAMPTON LIMITED

10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU,
Company Registration Number
09085964
Private Limited Company
Active

Company Overview

About Hawthorns Northampton Ltd
HAWTHORNS NORTHAMPTON LIMITED was founded on 2014-06-13 and has its registered office in London. The organisation's status is listed as "Active". Hawthorns Northampton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAWTHORNS NORTHAMPTON LIMITED
 
Legal Registered Office
10TH FLOOR
5 CHURCHILL PLACE
LONDON
E14 5HU
Other companies in NN4
 
Previous Names
AVERY CARE (REDRUTH) LIMITED25/09/2017
Filing Information
Company Number 09085964
Company ID Number 09085964
Date formed 2014-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 07:57:14
Primary Source:Companies House
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Company Officers of HAWTHORNS NORTHAMPTON LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW FREDERICK PROCTOR
 Company Secretary 2014-06-13
IAN MATTHEWS
 Director 2014-06-13
MATTHEW FREDERICK PROCTOR
 Director 2014-06-13
JOHN MICHAEL BARRIE STROWBRIDGE
 Director 2014-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MATTHEWS ARTISAN CARE NORTHANTS LIMITED Director 2018-06-01 CURRENT 2010-01-12 Active
IAN MATTHEWS OTTERS LEISURE (NORTHANTS) LTD Director 2018-01-25 CURRENT 2018-01-25 Active
IAN MATTHEWS AVERY HOMES EDENBRIDGE LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
IAN MATTHEWS ASPEN TOWER PROPCO 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
IAN MATTHEWS MIJ DEVELOPMENTS LTD Director 2016-02-08 CURRENT 2016-02-08 Active
IAN MATTHEWS AVERY CARE EXETER LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
IAN MATTHEWS AVERY HOLDCO EXETER LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
IAN MATTHEWS WILLOW DOMICILIARY CARE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
IAN MATTHEWS ADEPT BUILD LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
IAN MATTHEWS JIS CONSULTING LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
IAN MATTHEWS AVERY HOMES LICHFIELD LIMITED Director 2015-02-25 CURRENT 2007-03-27 Active
IAN MATTHEWS LITCHFIELD CARE LIMITED Director 2015-02-25 CURRENT 1990-04-11 Active
IAN MATTHEWS AVERY HOMES (CANNOCK) LIMITED Director 2015-02-25 CURRENT 2000-07-17 Active
IAN MATTHEWS AVERY HOMES STRATFORD LIMITED Director 2015-02-25 CURRENT 2004-10-05 Active
IAN MATTHEWS AVERY HOMES RH LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
IAN MATTHEWS AVERY HOMES GROVE PARK LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
IAN MATTHEWS AVERY HOLDCO CANNOCK LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
IAN MATTHEWS AVERY HOMES WELLINGBOROUGH LIMITED Director 2015-01-28 CURRENT 2012-03-02 Active
IAN MATTHEWS AVERY HOMES CLEVEDON LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
IAN MATTHEWS AVERY HOMES STAFFORD LIMITED Director 2014-11-27 CURRENT 2014-01-17 Active
IAN MATTHEWS AVERY CARE (CANNOCK) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
IAN MATTHEWS AVERY HOMES DOWNEND LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
IAN MATTHEWS SIPL SAINTS BRISTOL PROPCO LIMITED Director 2014-03-17 CURRENT 2014-03-17 Liquidation
IAN MATTHEWS HAWTHORNS RETIREMENT LIVING LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN MATTHEWS AVERY CONSULTANCY LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
IAN MATTHEWS AVERY HOMES KINGSTANDING LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
IAN MATTHEWS AVERY HEALTHCARE DEVELOPMENTS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
IAN MATTHEWS AVERY HOMES DERBY LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
IAN MATTHEWS AVERY HEALTHCARE GROUP LIMITED Director 2013-07-16 CURRENT 2013-07-05 Active
IAN MATTHEWS AVERY HOMES NOMINEE 1 LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
IAN MATTHEWS AVERY HOMES TH LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
IAN MATTHEWS AVERY HOMES SH LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
IAN MATTHEWS AVERY HOMES NOMINEE 2 LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
IAN MATTHEWS WILLOWBROOK HEALTHCARE GROUP LIMITED Director 2013-04-05 CURRENT 2013-03-18 Active
IAN MATTHEWS AVERY HOMES HINCKLEY LIMITED Director 2013-01-18 CURRENT 2013-01-18 Active
IAN MATTHEWS AVERY MANAGEMENT SERVICES LIMITED Director 2012-03-13 CURRENT 2009-04-17 Active
IAN MATTHEWS AVERY HEALTHCARE MANAGEMENT LIMITED Director 2012-03-13 CURRENT 2009-04-17 Active
IAN MATTHEWS AVERY HOMES WEYBRIDGE LIMITED Director 2011-06-24 CURRENT 2009-09-25 Active
IAN MATTHEWS SIPL SAINTS LEICESTER PROPCO LIMITED Director 2011-02-17 CURRENT 2011-02-17 Liquidation
IAN MATTHEWS STAPLEFORD SHOOT LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2015-06-30
IAN MATTHEWS AVERY HOMES HANFORD LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
IAN MATTHEWS AVERY HOMES NUTHALL LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
MATTHEW FREDERICK PROCTOR ARTISAN CARE NORTHANTS LIMITED Director 2018-06-01 CURRENT 2010-01-12 Active
MATTHEW FREDERICK PROCTOR ARTISAN CARE NORTHANTS HOLDCO LIMITED Director 2018-06-01 CURRENT 2009-07-15 Active
MATTHEW FREDERICK PROCTOR AH KETTERING 2 LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
MATTHEW FREDERICK PROCTOR ARTISAN CARE CLEVEDON LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
MATTHEW FREDERICK PROCTOR ARTISAN CARE DEVCO LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
MATTHEW FREDERICK PROCTOR ARTISAN CARE HOLDCO LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES EDENBRIDGE LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
MATTHEW FREDERICK PROCTOR OHF 8 LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
MATTHEW FREDERICK PROCTOR AVERY HEALTHCARE HOLDINGS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
MATTHEW FREDERICK PROCTOR ASPEN TOWER PROPCO 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
MATTHEW FREDERICK PROCTOR TOMPKINS PUB GROUP LIMITED Director 2016-10-25 CURRENT 2011-09-21 Active
MATTHEW FREDERICK PROCTOR MIJ DEVELOPMENTS LTD Director 2016-03-24 CURRENT 2016-02-08 Active
MATTHEW FREDERICK PROCTOR AVERY CARE EXETER LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
MATTHEW FREDERICK PROCTOR AVERY HOLDCO EXETER LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
MATTHEW FREDERICK PROCTOR WILLOW DOMICILIARY CARE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
MATTHEW FREDERICK PROCTOR ADEPT BUILD LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
MATTHEW FREDERICK PROCTOR JIS CONSULTING LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
MATTHEW FREDERICK PROCTOR AVERY HOMES LICHFIELD LIMITED Director 2015-02-25 CURRENT 2007-03-27 Active
MATTHEW FREDERICK PROCTOR LITCHFIELD CARE LIMITED Director 2015-02-25 CURRENT 1990-04-11 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES (CANNOCK) LIMITED Director 2015-02-25 CURRENT 2000-07-17 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES STRATFORD LIMITED Director 2015-02-25 CURRENT 2004-10-05 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES RH LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
MATTHEW FREDERICK PROCTOR AVERY HOMES GROVE PARK LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOLDCO CANNOCK LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES WELLINGBOROUGH LIMITED Director 2015-01-28 CURRENT 2012-03-02 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES CLEVEDON LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES STAFFORD LIMITED Director 2014-11-27 CURRENT 2014-01-17 Active
MATTHEW FREDERICK PROCTOR AVERY CARE (CANNOCK) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES DOWNEND LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
MATTHEW FREDERICK PROCTOR SIPL SAINTS BRISTOL PROPCO LIMITED Director 2014-03-17 CURRENT 2014-03-17 Liquidation
MATTHEW FREDERICK PROCTOR HAWTHORNS RETIREMENT LIVING LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
MATTHEW FREDERICK PROCTOR AVERY CONSULTANCY LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
MATTHEW FREDERICK PROCTOR AVERY HOMES KINGSTANDING LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
MATTHEW FREDERICK PROCTOR AVERY HEALTHCARE DEVELOPMENTS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES DERBY LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES NOMINEE 1 LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES TH LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES SH LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES NOMINEE 2 LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
MATTHEW FREDERICK PROCTOR WILLOWBROOK HEALTHCARE GROUP LIMITED Director 2013-04-05 CURRENT 2013-03-18 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES HINCKLEY LIMITED Director 2013-01-18 CURRENT 2013-01-18 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES NEWCASTLE UL LIMITED Director 2012-05-16 CURRENT 2009-07-30 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES MOSTON LIMITED Director 2012-05-16 CURRENT 2009-07-30 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES NUNEATON LIMITED Director 2012-05-16 CURRENT 2009-09-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES WEYBRIDGE LIMITED Director 2012-05-16 CURRENT 2009-09-25 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES WOLVERHAMPTON LIMITED Director 2012-05-16 CURRENT 2009-12-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES NUTHALL LIMITED Director 2012-05-16 CURRENT 2011-01-13 Active
MATTHEW FREDERICK PROCTOR WILLOWBROOK HEALTHCARE LIMITED Director 2012-05-16 CURRENT 2008-07-24 Active
MATTHEW FREDERICK PROCTOR WILLOWBROOK HEALTHCARE DEBTCO LIMITED Director 2012-05-16 CURRENT 2008-07-24 Active
MATTHEW FREDERICK PROCTOR WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED Director 2012-05-16 CURRENT 2008-07-24 Active
MATTHEW FREDERICK PROCTOR HIGHCLIFFE CARE CENTRE LIMITED Director 2012-05-16 CURRENT 2006-08-14 Active
MATTHEW FREDERICK PROCTOR AVERY HEALTHCARE LIMITED Director 2012-05-16 CURRENT 2008-07-24 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES CLIFTONVILLE LIMITED Director 2012-05-16 CURRENT 2008-07-24 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES (NELSON) LIMITED Director 2012-05-16 CURRENT 2008-07-24 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES RUGELEY LIMITED Director 2012-05-16 CURRENT 2008-10-13 Active
MATTHEW FREDERICK PROCTOR AVERY MANAGEMENT SERVICES LIMITED Director 2012-05-16 CURRENT 2009-04-17 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES KIRKSTALL LIMITED Director 2012-05-16 CURRENT 2009-05-14 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES WSM LIMITED Director 2012-05-16 CURRENT 2010-09-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES HANFORD LIMITED Director 2012-05-16 CURRENT 2011-01-27 Active
MATTHEW FREDERICK PROCTOR SIPL SAINTS LEICESTER PROPCO LIMITED Director 2012-05-16 CURRENT 2011-02-17 Liquidation
MATTHEW FREDERICK PROCTOR AVERY HEALTHCARE MANAGEMENT LIMITED Director 2012-05-16 CURRENT 2009-04-17 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES HATFIELD LIMITED Director 2012-05-16 CURRENT 2010-04-01 Active
MATTHEW FREDERICK PROCTOR COOMBEGROVE LIMITED Director 2001-01-28 CURRENT 1999-06-23 Active
JOHN MICHAEL BARRIE STROWBRIDGE ARTISAN CARE CLEVEDON LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
JOHN MICHAEL BARRIE STROWBRIDGE ARTISAN CARE DEVCO LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
JOHN MICHAEL BARRIE STROWBRIDGE ARTISAN CARE HOLDCO LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HEALTHCARE HOLDINGS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN MICHAEL BARRIE STROWBRIDGE ASPEN TOWER PROPCO 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
JOHN MICHAEL BARRIE STROWBRIDGE TOMPKINS PUB GROUP LIMITED Director 2016-10-25 CURRENT 2011-09-21 Active
JOHN MICHAEL BARRIE STROWBRIDGE MIJ DEVELOPMENTS LTD Director 2016-02-08 CURRENT 2016-02-08 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY CARE EXETER LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOLDCO EXETER LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
JOHN MICHAEL BARRIE STROWBRIDGE WILLOW DOMICILIARY CARE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
JOHN MICHAEL BARRIE STROWBRIDGE ADEPT BUILD LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
JOHN MICHAEL BARRIE STROWBRIDGE JIS CONSULTING LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES LICHFIELD LIMITED Director 2015-02-25 CURRENT 2007-03-27 Active
JOHN MICHAEL BARRIE STROWBRIDGE LITCHFIELD CARE LIMITED Director 2015-02-25 CURRENT 1990-04-11 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES (CANNOCK) LIMITED Director 2015-02-25 CURRENT 2000-07-17 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES STRATFORD LIMITED Director 2015-02-25 CURRENT 2004-10-05 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES RH LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES GROVE PARK LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOLDCO CANNOCK LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES WELLINGBOROUGH LIMITED Director 2015-01-28 CURRENT 2012-03-02 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES CLEVEDON LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES STAFFORD LIMITED Director 2014-11-27 CURRENT 2014-01-17 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY CARE (CANNOCK) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES DOWNEND LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
JOHN MICHAEL BARRIE STROWBRIDGE SIPL SAINTS BRISTOL PROPCO LIMITED Director 2014-03-17 CURRENT 2014-03-17 Liquidation
JOHN MICHAEL BARRIE STROWBRIDGE HAWTHORNS RETIREMENT LIVING LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY CONSULTANCY LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES KINGSTANDING LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HEALTHCARE DEVELOPMENTS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES DERBY LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HEALTHCARE GROUP LIMITED Director 2013-07-16 CURRENT 2013-07-05 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES NOMINEE 1 LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES TH LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES SH LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES NOMINEE 2 LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE WILLOWBROOK HEALTHCARE GROUP LIMITED Director 2013-04-05 CURRENT 2013-03-18 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES HINCKLEY LIMITED Director 2013-01-18 CURRENT 2013-01-18 Active
JOHN MICHAEL BARRIE STROWBRIDGE SEAGRAVE CARE HOLDINGS LIMITED Director 2012-07-30 CURRENT 2012-05-23 Dissolved 2014-09-23
JOHN MICHAEL BARRIE STROWBRIDGE ARTISAN CARE NORTHANTS HOLDCO LIMITED Director 2012-07-30 CURRENT 2009-07-15 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES WEYBRIDGE LIMITED Director 2011-06-24 CURRENT 2009-09-25 Active
JOHN MICHAEL BARRIE STROWBRIDGE SIPL SAINTS LEICESTER PROPCO LIMITED Director 2011-02-17 CURRENT 2011-02-17 Liquidation
JOHN MICHAEL BARRIE STROWBRIDGE STAPLEFORD SHOOT LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2015-06-30
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES HANFORD LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES NUTHALL LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
JOHN MICHAEL BARRIE STROWBRIDGE XANADU INVESTMENTS LIMITED Director 2010-12-06 CURRENT 2010-12-06 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES WSM LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES HATFIELD LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES WOLVERHAMPTON LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY MANAGEMENT SERVICES LIMITED Director 2009-09-17 CURRENT 2009-04-17 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HEALTHCARE MANAGEMENT LIMITED Director 2009-09-17 CURRENT 2009-04-17 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES NUNEATON LIMITED Director 2009-09-03 CURRENT 2009-09-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES NEWCASTLE UL LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES MOSTON LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES KIRKSTALL LIMITED Director 2009-06-08 CURRENT 2009-05-14 Active
JOHN MICHAEL BARRIE STROWBRIDGE HIGHCLIFFE CARE CENTRE LIMITED Director 2009-04-02 CURRENT 2006-08-14 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES RUGELEY LIMITED Director 2008-11-27 CURRENT 2008-10-13 Active
JOHN MICHAEL BARRIE STROWBRIDGE WILLOWBROOK HEALTHCARE LIMITED Director 2008-08-08 CURRENT 2008-07-24 Active
JOHN MICHAEL BARRIE STROWBRIDGE WILLOWBROOK HEALTHCARE DEBTCO LIMITED Director 2008-08-08 CURRENT 2008-07-24 Active
JOHN MICHAEL BARRIE STROWBRIDGE WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED Director 2008-08-08 CURRENT 2008-07-24 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HEALTHCARE LIMITED Director 2008-08-08 CURRENT 2008-07-24 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES CLIFTONVILLE LIMITED Director 2008-08-08 CURRENT 2008-07-24 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES (NELSON) LIMITED Director 2008-08-08 CURRENT 2008-07-24 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
2024-03-27Second filing of notification of cessation of person of significant controlAspen Tower Rb Opco Ltd
2024-03-27Second filing of notification of person of significant controlAspen Tower Rb Propco Ltd
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2024-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-02Director's details changed for Mr Khalid Ahmed Hayat on 2023-09-15
2023-09-27APPOINTMENT TERMINATED, DIRECTOR MEGAN MARY WOLFINGER
2023-09-27DIRECTOR APPOINTED MR KHALID AHMED HAYAT
2023-06-21CESSATION OF ASPEN TOWER RB OPCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21Notification of Aspen Tower Rb Propco Ltd as a person with significant control on 2023-01-19
2023-06-21CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-04-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-02-01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXIS GARCIA
2023-02-01DIRECTOR APPOINTED MR KONSTANTIN SEBASTIAN BRATANIS OLSSON
2022-12-14APPOINTMENT TERMINATED, DIRECTOR QASIM RAZA ISRAR
2022-12-14DIRECTOR APPOINTED MR JONATHAN DAVID SALTER
2022-12-14AP01DIRECTOR APPOINTED MR JONATHAN DAVID SALTER
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR QASIM RAZA ISRAR
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090859640005
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090859640005
2022-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090859640005
2022-11-11Director's details changed for Mr David Alexander Reuben on 2022-10-12
2022-11-11Director's details changed for Mr David Alexander Reuben on 2022-10-12
2022-11-11CH01Director's details changed for Mr David Alexander Reuben on 2022-10-12
2022-10-26TM02Termination of appointment of Matthew Frederick Proctor on 2022-10-22
2022-10-20MEM/ARTSARTICLES OF ASSOCIATION
2022-10-20RES01ADOPT ARTICLES 20/10/22
2022-10-17PSC02Notification of Aspen Tower Rb Opco Ltd as a person with significant control on 2022-10-12
2022-10-17PSC07CESSATION OF WILLOWBROOK HEALTHCARE DEBTCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-17AP04Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2022-10-12
2022-10-17AP01DIRECTOR APPOINTED MR JORGE MANRIQUE CHARRO
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FREDERICK PROCTOR
2022-10-17AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM 3 Cygnet Drive Swan Valley Northampton NN4 9BS
2022-10-1010/10/22 STATEMENT OF CAPITAL GBP 100.1
2022-10-10SH0110/10/22 STATEMENT OF CAPITAL GBP 100.1
2022-06-17Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-06-17Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-06-17Audit exemption subsidiary accounts made up to 2021-03-31
2022-06-17Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-06-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-06-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-06-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-04-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-04-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-02-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-02-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-02-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-02-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-02-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-02-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-20PSC05Change of details for Willowbrook Healthcare Debtco Limited as a person with significant control on 2019-06-20
2018-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-09-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-09-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-03-13MR05
2018-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-01-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2018-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 090859640006
2017-09-25RES15CHANGE OF COMPANY NAME 25/09/17
2017-09-25CERTNMCOMPANY NAME CHANGED AVERY CARE (REDRUTH) LIMITED CERTIFICATE ISSUED ON 25/09/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-02-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2017-01-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-06-13AR0113/06/16 ANNUAL RETURN FULL LIST
2016-02-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-25AA01PREVSHO FROM 30/06/2015 TO 31/03/2015
2015-07-23MEM/ARTSARTICLES OF ASSOCIATION
2015-07-23RES13FACILITY AGREEMENT 07/07/2015
2015-07-23RES01ALTER ARTICLES 07/07/2015
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090859640005
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0113/06/15 FULL LIST
2015-07-08AA01CURRSHO FROM 30/06/2016 TO 31/03/2016
2015-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090859640004
2015-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090859640003
2015-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090859640002
2015-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090859640001
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090859640004
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090859640003
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090859640002
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090859640001
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 15 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ UNITED KINGDOM
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAWTHORNS NORTHAMPTON 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 HAWTHORNS NORTHAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-07-07 Outstanding SIPL FINCO S.A R.L.
2014-08-14 Satisfied JOHN STROWBRIDGE
2014-08-14 Satisfied ADRIAN DOYLE
2014-08-14 Satisfied IAN MATTHEWS
2014-08-14 Satisfied MATTHEW PROCTOR
Intangible Assets
Patents
We have not found any records of HAWTHORNS NORTHAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWTHORNS NORTHAMPTON LIMITED
Trademarks
We have not found any records of HAWTHORNS NORTHAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWTHORNS NORTHAMPTON 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 (87900 - Other residential care activities n.e.c.) as HAWTHORNS NORTHAMPTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAWTHORNS NORTHAMPTON 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 HAWTHORNS NORTHAMPTON 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 HAWTHORNS NORTHAMPTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HU