Hawthorn Court Management Company Limited

Company Name	Hawthorn Court Management Company Limited
Company Status	Active
Company Number	04346981
Category	Private Limited Company
Incorporation Date	3 January 2002(22 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Bedelia Douglass
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	09 December 2004(2 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Hawthorn Court Hawthorn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4TZ

Director Name	William Francis Stoner
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 August 2008(6 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Architect
Country of Residence	England
Correspondence Address	2 Hawthorn Court Hawthorn Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4TZ

Director Name	Mrs Lynne Cvijetic
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(11 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Joseph Miller Floor A, Milburn House Dean Street Newcastle Upon Tyne NE1 1LE

Director Name	Mr Kenneth George Johnston
Date of Birth	December 1940 (Born 83 years ago)
Nationality	English
Status	Current
Appointed	27 July 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Joseph Miller Floor A, Milburn House Dean Street Newcastle Upon Tyne NE1 1LE

Director Name	Mrs Tatjana Surbek-Chaytor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	C/O Joseph Miller Floor A, Milburn House Dean Street Newcastle Upon Tyne NE1 1LE

Secretary Name	Bedelia Douglass
Nationality	British
Status	Resigned
Appointed	23 August 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 2004)
Role	Retired
Country of Residence	England
Correspondence Address	5 Hawthorn Court Hawthorn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4TZ

Director Name	Dr David William Heaviside
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2004)
Role	Medical Practitioner
Correspondence Address	36 Oakfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HS

Director Name	Francis Elizabeth Tait
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(2 years, 11 months after company formation)
Appointment Duration	7 years (resigned 03 January 2012)
Role	Retired
Country of Residence	England
Correspondence Address	2 Grove Park Avenues Gosforth Newcastle NE3 1BQ

Director Name	Alison Elizabeth Welch
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 July 2008)
Role	Finance Director
Correspondence Address	16 Hawthorn Court Hawthorn Road Gosforth Newcastle NE3 4TZ

Secretary Name	Alison Elizabeth Welch
Nationality	British
Status	Resigned
Appointed	09 December 2004(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 July 2008)
Role	Finance Director
Correspondence Address	16 Hawthorn Court Hawthorn Road Gosforth Newcastle NE3 4TZ

Director Name	Mr Alan Tait
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 26 June 2019)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Weavers Cottage Tossen Mill Rothbury Morpeth Northumberland NE65 7NL

Director Name	Irene Nicholson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 October 2013)
Role	Nurse
Country of Residence	England
Correspondence Address	23 Hawthorn Court Hawthorn Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4TZ

Secretary Name	Alan Tait
Nationality	British
Status	Resigned
Appointed	13 July 2008(6 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 June 2019)
Role	Self Employed
Correspondence Address	Weavers Cottage Tosson Mill Rothbury Morpeth Northumberland NE65 7NL

Director Name	Mrs Pam Couley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Miller & Co Floor A Milburn House Dean Street Newcastle Upon Tyne NE1 1LE

Director Name	Osborne Nominees One Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ

Secretary Name	Osborne Nominees Two Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ

Location

Registered Address	C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle Upon Tyne NE1 4BX
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Abhishek Raja 3.85% Ordinary
1 at £1	Alan Tait & Frances Elizabeth Tait 3.85% Ordinary
1 at £1	Bedelia Douglass & George Blair Douglass 3.85% Ordinary
1 at £1	Christopher Henry Thompson 3.85% Ordinary
1 at £1	Christopher Mark Donald & Dolores Clare Doherty Donald 3.85% Ordinary
1 at £1	Darrel Mcclennan-fordyce & Emma Louise Mcclennan-fordyce 3.85% Ordinary
1 at £1	Dinah Margaret Halbert & Simon Aubrey Halbert 3.85% Ordinary
1 at £1	Dora Jean Carter 3.85% Ordinary
1 at £1	Ema-louise Long & Rishi Angelo Stanislaus 3.85% Ordinary
1 at £1	Gladys Isobella Jackson 3.85% Ordinary
1 at £1	Judith Mary Mclane & Peter James Mclane 3.85% Ordinary
1 at £1	Kevin Lucock & Caroline Hoy 3.85% Ordinary
1 at £1	Kevin M. Daunt 3.85% Ordinary
1 at £1	Kun Tai Yau & Tsang Yee Yau 3.85% Ordinary
1 at £1	Lynne Cvijetic & Bosko Cvijetic 3.85% Ordinary
1 at £1	Margaret Grace Williamson 3.85% Ordinary
1 at £1	Michael Henderson 3.85% Ordinary
1 at £1	Mr Charles Geoffrey Moir & A.j. Blair 3.85% Ordinary
1 at £1	Mr William Francis Stonor & Eleanor Dominic Stonor 3.85% Ordinary
1 at £1	Norma Lillian Stewart & Kenneth Arthur Stewart 3.85% Ordinary
1 at £1	Pamela Couley & Ronald Couley 3.85% Ordinary
1 at £1	R. Cassells-smith 3.85% Ordinary
1 at £1	Robert Ray & Ann Victoria Ray 3.85% Ordinary
1 at £1	Stanley Andrew Richardson 3.85% Ordinary
1 at £1	Wilfred Thomas Gaffney 3.85% Ordinary
1 at £1	William Andrew Lutman 3.85% Ordinary

Financials

Year	2014
Net Worth	£3,704
Current Liabilities	£253

Accounts

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

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

17 March 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
17 January 2020	Confirmation statement made on 3 January 2020 with updates (6 pages)
16 January 2020	Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to C/O Joseph Miller Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 16 January 2020 (1 page)
5 November 2019	Termination of appointment of Alan Tait as a secretary on 26 June 2019 (1 page)
5 November 2019	Cessation of Alan Tait as a person with significant control on 26 June 2019 (1 page)
5 November 2019	Termination of appointment of Alan Tait as a director on 26 June 2019 (1 page)
5 November 2019	Notification of a person with significant control statement (2 pages)
31 October 2019	Termination of appointment of Pam Couley as a director on 12 October 2019 (1 page)
26 June 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
11 January 2019	Confirmation statement made on 3 January 2019 with updates (6 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
16 January 2018	Confirmation statement made on 3 January 2018 with updates (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 February 2017	Confirmation statement made on 3 January 2017 with updates (8 pages)
14 February 2017	Confirmation statement made on 3 January 2017 with updates (8 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 January 2016	Director's details changed for Alan Tait on 1 January 2013 (2 pages)
14 January 2016	Director's details changed for Alan Tait on 1 January 2013 (2 pages)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 26 (10 pages)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 26 (10 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 26 (10 pages)
25 March 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 26 (10 pages)
25 March 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 26 (10 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 26 (10 pages)
17 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 26 (10 pages)
17 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 26 (10 pages)
13 January 2014	Appointment of Mrs Lynne Cvijetic as a director (2 pages)
13 January 2014	Appointment of Mrs Lynne Cvijetic as a director (2 pages)
18 December 2013	Appointment of Mrs Pam Couley as a director (2 pages)
18 December 2013	Appointment of Mrs Pam Couley as a director (2 pages)
22 November 2013	Termination of appointment of Irene Nicholson as a director (1 page)
22 November 2013	Termination of appointment of Irene Nicholson as a director (1 page)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (10 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (10 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (10 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012	Termination of appointment of Francis Tait as a director (1 page)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
10 January 2012	Termination of appointment of Francis Tait as a director (1 page)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 April 2011	Annual return made up to 3 January 2011 with a full list of shareholders (11 pages)
1 April 2011	Annual return made up to 3 January 2011 with a full list of shareholders (11 pages)
1 April 2011	Annual return made up to 3 January 2011 with a full list of shareholders (11 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (18 pages)
4 February 2010	Director's details changed for William Francis Stoner on 3 January 2010 (2 pages)
4 February 2010	Director's details changed for William Francis Stoner on 3 January 2010 (2 pages)
4 February 2010	Director's details changed for Bedelia Douglass on 3 January 2010 (2 pages)
4 February 2010	Director's details changed for Irene Nicholson on 3 January 2010 (2 pages)
4 February 2010	Director's details changed for Alan Tait on 3 January 2010 (2 pages)
4 February 2010	Director's details changed for Francis Elizabeth Tait on 3 January 2010 (2 pages)
4 February 2010	Director's details changed for Irene Nicholson on 3 January 2010 (2 pages)
4 February 2010	Director's details changed for Francis Elizabeth Tait on 3 January 2010 (2 pages)
4 February 2010	Director's details changed for Irene Nicholson on 3 January 2010 (2 pages)
4 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (18 pages)
4 February 2010	Director's details changed for Alan Tait on 3 January 2010 (2 pages)
4 February 2010	Director's details changed for Alan Tait on 3 January 2010 (2 pages)
4 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (18 pages)
4 February 2010	Director's details changed for Bedelia Douglass on 3 January 2010 (2 pages)
4 February 2010	Director's details changed for William Francis Stoner on 3 January 2010 (2 pages)
4 February 2010	Director's details changed for Bedelia Douglass on 3 January 2010 (2 pages)
4 February 2010	Director's details changed for Francis Elizabeth Tait on 3 January 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 February 2009	Return made up to 03/01/09; full list of members (18 pages)
20 February 2009	Return made up to 03/01/09; full list of members (18 pages)
2 September 2008	Director appointed william francis stoner (2 pages)
2 September 2008	Director appointed william francis stoner (2 pages)
1 August 2008	Secretary appointed alan tait (1 page)
1 August 2008	Secretary appointed alan tait (1 page)
22 July 2008	Appointment terminated secretary alison welch (1 page)
22 July 2008	Appointment terminated director alison welch (1 page)
22 July 2008	Appointment terminated director alison welch (1 page)
22 July 2008	Appointment terminated secretary alison welch (1 page)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 June 2008	Director appointed irene nicholson (3 pages)
9 June 2008	Director appointed irene nicholson (3 pages)
5 February 2008	Return made up to 03/01/08; full list of members (9 pages)
5 February 2008	Return made up to 03/01/08; full list of members (9 pages)
11 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
7 February 2007	Return made up to 03/01/07; change of members (8 pages)
7 February 2007	Return made up to 03/01/07; change of members (8 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 March 2006	Registered office changed on 09/03/06 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX (1 page)
9 March 2006	Registered office changed on 09/03/06 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX (1 page)
15 February 2006	Return made up to 03/01/06; change of members (8 pages)
15 February 2006	Return made up to 03/01/06; change of members (8 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New secretary appointed;new director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New secretary appointed;new director appointed (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New director appointed (2 pages)
26 April 2005	Return made up to 03/01/05; full list of members (14 pages)
26 April 2005	Return made up to 03/01/05; full list of members (14 pages)
13 April 2005	Ad 17/11/04--------- Â£ si 25@1=25 Â£ ic 1/26 (8 pages)
13 April 2005	Ad 17/11/04--------- Â£ si 25@1=25 Â£ ic 1/26 (8 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2004	Registered office changed on 29/10/04 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA (1 page)
29 October 2004	Registered office changed on 29/10/04 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA (1 page)
25 February 2004	Return made up to 03/01/04; full list of members (7 pages)
25 February 2004	Return made up to 03/01/04; full list of members (7 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
14 November 2003	Secretary resigned (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Secretary resigned (2 pages)
14 November 2003	New secretary appointed (3 pages)
14 November 2003	New secretary appointed (3 pages)
14 November 2003	Director resigned (1 page)
6 November 2003	Return made up to 03/01/03; full list of members; amend (8 pages)
6 November 2003	Return made up to 03/01/03; full list of members; amend (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
4 November 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
30 September 2003	Compulsory strike-off action has been discontinued (1 page)
30 September 2003	Compulsory strike-off action has been discontinued (1 page)
26 September 2003	Return made up to 03/01/03; full list of members (6 pages)
26 September 2003	Return made up to 03/01/03; full list of members (6 pages)
1 July 2003	First Gazette notice for compulsory strike-off (1 page)
1 July 2003	First Gazette notice for compulsory strike-off (1 page)
3 January 2002	Incorporation (15 pages)
3 January 2002	Incorporation (15 pages)

Hawthorn Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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