HAWTHORN MEWS (MAINTENANCE) LIMITED

Active - Accounts Filed

General Information

NAME
HAWTHORN MEWS (MAINTENANCE) LIMITED

COMPANY NUMBER
02069823

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
03/11/1986 (38 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/12/1986 13/05/2015
HAWTHORNE MEWS (MAINTENANCE) LIMITED
View all previous names

REGISTERED ADDRESS

CHEVIOT HOUSE, BEAMINSTER WAY EAST
NEWCASTLE UPON TYNE
NE3 2ER

TRADING ADDRESSES

Cheviot House
Beaminster Way East
NEWCASTLE UPON TYNE
NE3 2ER

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15k

TOTAL LIABILITIES

£0

NET ASSETS

£15k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: Craig Lister (930054374) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HAWTHORN MEWS (MAINTENANCE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15k

TOTAL LIABILITIES

£0

NET ASSETS

£15k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
P. W. BULL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. COWAN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA DOROTHY DEANE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P. DOUGLASS & MRS M. DOUGLASS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA FINDLAYSON & ROY FINDLAYSON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH JANE HEPBURN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HOLLAND	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN JAMES	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE LOUISE JONES	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY SUSAN OHANA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. PHUNTINTUNG	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE REAVLEY & MARK REAVLEY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.U. & MRS K. REAVLEY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL RICHARDSON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL TEASDALE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kathleen James 08/02/2012 - Present (12 years and 10 months) Born in Jun 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
KINGSTON PROPERTY SERVICES LIMITED 13/11/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 520 Past: 123	View Report
Philip William Bull 27/04/2022 - Present (2 years and 7 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Peter Bernard Douglass 26/05/2022 - Present (2 years and 6 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kenneth Michael York 15/07/1992 - 23/10/1998 (6 years and 3 months) Born in Jun 1920	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: Craig Lister (930054374) has left the board
Date: 09/01/2024	Event: New Accounts filed
Date: 21/11/2023	Event: Michael John Thomas (911050572) has left the board
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Board Member Craig Lister (930054374) Appointed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Board Member Peter Bernard Douglass (929628307) Appointed
Date: 29/04/2022	Event: New Board Member Philip William Bull (905099811) Appointed
Date: 01/10/2021	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Accounts filed
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: Roy Findlayson (912696301) has left the board
Date: 19/08/2019	Event: New Accounts filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 21/02/2019	Event: New Board Member Roy Findlayson (912696301) Appointed
Date: 05/02/2019	Event: Alexandra Dorothy Deane (917400826) has left the board
Date: 30/09/2018	Event: New Accounts filed
Date: 06/08/2018	Event: Rowena Bryson (917400836) has left the board
Date: 25/07/2018	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: Change in Reg. Office
Date: 04/12/2017	Event: KINGSTON PROPERTY SERVICES (924022949) has left the board
Date: 04/12/2017	Event: New Company Secretary KINGSTON PROPERTY SERVICES (909826670) Appointed
Date: 20/11/2017	Event: New Company Secretary KINGSTON PROPERTY SERVICES (924022949) Appointed
Date: 15/11/2017	Event: Michael John Boaden (917400705) has left the board
Date: 23/07/2017	Event: New Confirmation Statement filed
Date: 20/04/2017	Event: New Accounts filed
Date: 01/08/2016	Event: New Confirmation Statement filed
Date: 29/07/2016	Event: New Accounts filed
Date: 06/09/2015	Event: New Confirmation Statement filed
Date: 15/05/2015	Event: New Accounts filed
Date: 08/08/2014	Event: New Confirmation Statement filed
Date: 14/07/2014	Event: New Accounts filed
Date: 25/07/2013	Event: New Confirmation Statement filed
Date: 28/06/2013	Event: New Accounts filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 04/12/2012	Event: New Board Member Kathleen James (917404126) Appointed
Date: 03/12/2012	Event: New Board Member Alexandra Dorothy Deane (917400826) Appointed
Date: 03/12/2012	Event: New Board Member Rowena Bryson (917400836) Appointed
Date: 30/11/2012	Event: New Company Secretary Michael John Boaden (917400705) Appointed
Date: 30/11/2012	Event: Michael John Boaden (909549807) has left the board
Date: 29/09/2012	Event: New Confirmation Statement filed
Date: 28/09/2012	Event: Change in Reg. Office

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HAWTHORN MEWS (MAINTENANCE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15k

£0

£15k

People Overview

3

13

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15k

£0

£15k

Accounts

People Overview

3

13

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™