Hawthorn Mews (Maintenance) Limited

Company Name	Hawthorn Mews (Maintenance) Limited
Company Status	Active
Company Number	02069823
Category	Private Limited Company
Incorporation Date	3 November 1986(37 years, 6 months ago)
Previous Names	Zonespare Limited and Hawthorne Mews (Maintenance) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Kathleen James
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 February 2012(25 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Mr Philip William Bull
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(35 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Mr Peter Bernard Douglass
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Secretary Name	Kingston Property Services (Corporation)
Status	Current
Appointed	13 November 2017(31 years after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Mr Kenneth Michael York
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 October 1998)
Role	Retired
Correspondence Address	12 Hawthorn Mews Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DA

Director Name	Mr James Michael Wright
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(5 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 1999)
Role	Chartered Surveyor
Correspondence Address	Hallow Mill Castle Eden Co Durham TS27 4SG

Director Name	Mrs Patricia Joan Graham
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(5 years, 8 months after company formation)
Appointment Duration	6 years (resigned 20 July 1998)
Role	Housewife
Country of Residence	England
Correspondence Address	3 Three Mile Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2JP

Director Name	Mr Simon Sydney Hymes
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(5 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 November 2005)
Role	Retired
Correspondence Address	Hawthorn Mews Jesmond Newcastle Upon Tyne NE3 4DA

Secretary Name	Mrs Angela Roberts
Nationality	British
Status	Resigned
Appointed	15 July 1992(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Oaks Hexham Northumberland NE46 2PZ

Secretary Name	Nina Abigail Wright
Nationality	British
Status	Resigned
Appointed	04 July 1997(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1998)
Role	Secretary
Correspondence Address	27 Hunters Road Spital Tongues Newcastle Upon Tyne Tyne & Wear NE2 4NB

Secretary Name	Alison Dance
Nationality	British
Status	Resigned
Appointed	16 November 1998(12 years after company formation)
Appointment Duration	3 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	42 Calder Walk Sunniside Newcastle Upon Tyne NE16 5XS

Director Name	Ann Wright
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	Hallow Hill The Village, Castle Eden Hartlepool Cleveland TS27 4SJ

Secretary Name	Nina Abigail Wright
Nationality	British
Status	Resigned
Appointed	30 July 2000(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	12a Lydden Grove London SW18 4LL

Director Name	Mr Michael John Boaden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(16 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 February 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Northumberland Court Castlefields Prudhoe Northumberland NE42 5FN

Secretary Name	Helen Boaden
Nationality	British
Status	Resigned
Appointed	14 October 2003(16 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 February 2012)
Role	Company Director
Correspondence Address	6 Northumberland Court Castlefields Prudhoe Northumberland NE42 5FN

Director Name	Michael Eblett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 June 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Hawthorn Mews Gosforth Newcastle Upon Tyne NE3 4DA

Director Name	Mr Philip William Bull
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(19 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hawthorn Mews Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DA

Director Name	Michael John Thomas
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(19 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 05 October 2023)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Rev Roy Findlayson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 2010)
Role	Clergyman Retired
Country of Residence	England
Correspondence Address	6a Hawthorn Mews Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DA

Director Name	Rowena Bryson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(25 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2018)
Role	Teaching & Resources Officer
Country of Residence	United Kingdom
Correspondence Address	11 Hawthorn Mews Gosforth Newcastle Upon Tyne NE3 4DA

Director Name	Alexandra Dorothy Deane
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(25 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 January 2018)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	6b Hawthorn Mews Gosforth Newcastle Upon Tyne NE3 4DA

Secretary Name	Michael John Boaden
Status	Resigned
Appointed	08 February 2012(25 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 November 2017)
Role	Company Director
Correspondence Address	Metropolitan House Longrigg Swalwell Gateshead Tyne And Wear NE16 3AS

Director Name	Mrs Tatjana Chaytor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2022(35 years, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 08 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Mr Craig Lister
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2024)
Role	Engineer
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Location

Registered Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Julie Mohon & Timothy Mohon 6.67% Ordinary
1 at £1	Kathleen James 6.67% Ordinary
1 at £1	Mcclean 6.67% Ordinary
1 at £1	Mr David Holland 6.67% Ordinary
1 at £1	Mr M. Thomas 6.67% Ordinary
1 at £1	Mr Michael George Pedersen & Johanne Pedersen 6.67% Ordinary
1 at £1	Mr Simon Sydney Hymes 6.67% Ordinary
1 at £1	Mrs Alexandra Dorothy Deane 6.67% Ordinary
1 at £1	Mrs Cowan & Mr Cowan 6.67% Ordinary
1 at £1	Mrs Kenneth Michael York 6.67% Ordinary
1 at £1	Mrs P.w. Bull 6.67% Ordinary
1 at £1	Rowena Brysen 6.67% Ordinary
1 at £1	Roy Findlayson & Pamela Findlayson 6.67% Ordinary
2 at £1	Mark Reavley & Katie Reavley 13.33% Ordinary

Financials

Year	2014
Net Worth	£15,015
Cash	£15

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

10 April 2024	Termination of appointment of Craig Lister as a director on 5 April 2024 (1 page)
28 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 November 2023	Termination of appointment of Michael John Thomas as a director on 5 October 2023 (1 page)
17 July 2023	Confirmation statement made on 12 July 2023 with updates (6 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
28 September 2022	Appointment of Mr Craig Lister as a director on 20 September 2022 (2 pages)
8 August 2022	Termination of appointment of Tatjana Chaytor as a director on 8 August 2022 (1 page)
8 August 2022	Appointment of Mrs Tatjana Chaytor as a director on 27 July 2022 (2 pages)
13 July 2022	Confirmation statement made on 12 July 2022 with updates (6 pages)
26 May 2022	Appointment of Mr Peter Bernard Douglass as a director on 26 May 2022 (2 pages)
27 April 2022	Appointment of Mr Philip William Bull as a director on 27 April 2022 (2 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
13 July 2021	Confirmation statement made on 12 July 2021 with updates (4 pages)
15 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
13 July 2020	Director's details changed for Michael John Thomas on 9 July 2020 (2 pages)
13 July 2020	Director's details changed for Kathleen James on 9 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
3 September 2019	Termination of appointment of Roy Findlayson as a director on 2 September 2019 (1 page)
15 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with updates (5 pages)
19 February 2019	Appointment of Rev Roy Findlayson as a director on 19 February 2019 (2 pages)
1 February 2019	Termination of appointment of Alexandra Dorothy Deane as a director on 30 January 2018 (1 page)
26 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
2 August 2018	Termination of appointment of Rowena Bryson as a director on 1 August 2018 (1 page)
20 July 2018	Confirmation statement made on 15 July 2018 with updates (5 pages)
1 December 2017	Registered office address changed from Metropolitan House Longrigg Swalwell Gateshead Tyne and Wear NE16 3AS to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from Metropolitan House Longrigg Swalwell Gateshead Tyne and Wear NE16 3AS to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 1 December 2017 (1 page)
16 November 2017	Appointment of Kingston Property Services as a secretary on 13 November 2017 (2 pages)
16 November 2017	Appointment of Kingston Property Services as a secretary on 13 November 2017 (2 pages)
13 November 2017	Termination of appointment of Michael John Boaden as a secretary on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Michael John Boaden as a secretary on 13 November 2017 (1 page)
19 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 15 (7 pages)
2 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 15 (7 pages)
13 May 2015	Company name changed hawthorne mews (maintenance) LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
13 May 2015	Company name changed hawthorne mews (maintenance) LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 15 (8 pages)
4 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 15 (8 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20 (7 pages)
20 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20 (7 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 November 2012	Appointment of Kathleen James as a director (2 pages)
30 November 2012	Appointment of Kathleen James as a director (2 pages)
29 November 2012	Appointment of Rowena Bryson as a director (2 pages)
29 November 2012	Appointment of Alexandra Dorothy Deane as a director (2 pages)
29 November 2012	Appointment of Alexandra Dorothy Deane as a director (2 pages)
29 November 2012	Appointment of Rowena Bryson as a director (2 pages)
28 November 2012	Termination of appointment of Michael Boaden as a director (1 page)
28 November 2012	Appointment of Michael John Boaden as a secretary (1 page)
28 November 2012	Appointment of Michael John Boaden as a secretary (1 page)
28 November 2012	Termination of appointment of Michael Boaden as a director (1 page)
26 September 2012	Registered office address changed from 47 St Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from 47 St Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 26 September 2012 (1 page)
26 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 February 2012	Termination of appointment of Helen Boaden as a secretary (1 page)
10 February 2012	Termination of appointment of Helen Boaden as a secretary (1 page)
5 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 November 2010	Termination of appointment of Roy Findlayson as a director (1 page)
18 November 2010	Termination of appointment of Roy Findlayson as a director (1 page)
16 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
14 August 2010	Director's details changed for Roy Findlayson on 14 July 2010 (2 pages)
14 August 2010	Director's details changed for Michael John Thomas on 14 July 2010 (2 pages)
14 August 2010	Director's details changed for Michael John Thomas on 14 July 2010 (2 pages)
14 August 2010	Director's details changed for Roy Findlayson on 14 July 2010 (2 pages)
7 June 2010	Termination of appointment of Michael Eblett as a director (1 page)
7 June 2010	Termination of appointment of Michael Eblett as a director (1 page)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 April 2010	Termination of appointment of Philip Bull as a director (1 page)
26 April 2010	Termination of appointment of Philip Bull as a director (1 page)
14 August 2009	Return made up to 15/07/09; full list of members (11 pages)
14 August 2009	Return made up to 15/07/09; full list of members (11 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 July 2008	Return made up to 15/07/08; full list of members (12 pages)
16 July 2008	Return made up to 15/07/08; full list of members (12 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
4 September 2007	Return made up to 15/07/07; no change of members (8 pages)
4 September 2007	Return made up to 15/07/07; no change of members (8 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 August 2006	Return made up to 15/07/06; full list of members (13 pages)
18 August 2006	Return made up to 15/07/06; full list of members (13 pages)
5 February 2006	New director appointed (2 pages)
5 February 2006	New director appointed (2 pages)
5 February 2006	New director appointed (2 pages)
5 February 2006	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 August 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
31 August 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 August 2004	Return made up to 15/07/04; full list of members (12 pages)
11 August 2004	Return made up to 15/07/04; full list of members (12 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Registered office changed on 19/07/04 from: hallow hill the village, castle eden hartlepool cleveland TS27 4SJ (1 page)
19 July 2004	Registered office changed on 19/07/04 from: hallow hill the village, castle eden hartlepool cleveland TS27 4SJ (1 page)
19 July 2004	New secretary appointed (1 page)
25 November 2003	Return made up to 15/07/03; full list of members (12 pages)
25 November 2003	Return made up to 15/07/03; full list of members (12 pages)
30 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
11 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 July 2001	Return made up to 15/07/01; full list of members (11 pages)
7 July 2001	Return made up to 15/07/01; full list of members (11 pages)
21 August 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
21 August 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Return made up to 15/07/00; full list of members (12 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Return made up to 15/07/00; full list of members (12 pages)
22 October 1999	Return made up to 15/07/99; full list of members (4 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Return made up to 15/07/99; full list of members (4 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Secretary resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Secretary resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
23 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
5 August 1998	Return made up to 15/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 August 1998	Return made up to 15/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Return made up to 15/07/97; no change of members (4 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Return made up to 15/07/97; no change of members (4 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
22 July 1996	Return made up to 15/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 1996	Return made up to 15/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 1995	Full accounts made up to 31 December 1994 (2 pages)
12 September 1995	Full accounts made up to 31 December 1994 (2 pages)
26 July 1995	Return made up to 15/07/95; full list of members (6 pages)
26 July 1995	Return made up to 15/07/95; full list of members (6 pages)
8 January 1991	Memorandum and Articles of Association (14 pages)
8 January 1991	Memorandum and Articles of Association (14 pages)
1 August 1990	Memorandum and Articles of Association (12 pages)
1 August 1990	Memorandum and Articles of Association (12 pages)

Hawthorn Mews (Maintenance) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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