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Home > England & Wales Companies > HAWLEY LODGE MANAGEMENT COMPANY LIMITED
Company Information for

HAWLEY LODGE MANAGEMENT COMPANY LIMITED

8 STANHOPE GATE, CAMBERLEY, SURREY, GU15 3DW,
Company Registration Number
02909417
Private Limited Company
Active

Company Overview

About Hawley Lodge Management Company Ltd
HAWLEY LODGE MANAGEMENT COMPANY LIMITED was founded on 1994-03-17 and has its registered office in Camberley. The organisation's status is listed as "Active". Hawley Lodge Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAWLEY LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
8 STANHOPE GATE
CAMBERLEY
SURREY
GU15 3DW
Other companies in GU17
 
Filing Information
Company Number 02909417
Company ID Number 02909417
Date formed 1994-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWLEY LODGE MANAGEMENT COMPANY LIMITED
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Company Officers of HAWLEY LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HENRY ROBERT BUCHANAN
 Company Secretary 2017-03-28
HENRY ROBERT BUCHANAN
 Director 2017-03-28
ERIC JULIUS
 Director 2002-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JULIUS
 Company Secretary 2002-04-10 2017-03-28
HENRY ROBERT BUCHANAN
 Director 2012-04-03 2017-03-28
KENNETH PHILIP HOPKINS WHEELER
 Director 2011-04-19 2012-03-04
ROBERT SIDNEY YEOMANS
 Director 1997-10-16 2011-04-19
GORDON STUART PRITCHETT
 Company Secretary 1999-12-20 2002-04-10
GORDON STUART PRITCHETT
 Director 1995-09-11 2002-04-10
CAROLYN WENDY CUNNINGHAM
 Company Secretary 1995-09-11 1999-12-20
CAROLYN WENDY CUNNINGHAM
 Director 1995-09-11 1999-12-20
PETER DAVID SERVIAN
 Company Secretary 1994-03-17 1995-09-27
BRYAN EDWARD DEAN
 Director 1994-03-17 1995-09-15
CHARLES HENRY PFISTER
 Director 1994-03-17 1995-09-15
SEYMOUR MACINTYRE LIMITED
 Company Secretary 1994-03-17 1994-03-17

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
2024-04-02CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-02-08SECRETARY'S DETAILS CHNAGED FOR SENNEN PROPERTY MANAGEMENT LIMITED on 2024-01-01
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-25DIRECTOR APPOINTED MR GEORGE TANNER
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-07-15AP01DIRECTOR APPOINTED MRS JANICE SMITH
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ROBERT BUCHANAN
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-02-22AP01DIRECTOR APPOINTED MRS BARBARA ANN BRYANT
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-01AP04Appointment of Sennen Property Management Limited as company secretary on 2020-05-01
2020-05-01TM02Termination of appointment of Henry Robert Buchanan on 2020-05-01
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM Flat 8 Hawley Lodge Hawley Road Blackwater Camberley GU17 9EJ England
2020-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JULIUS
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-30AP01DIRECTOR APPOINTED MR HENRY ROBERT BUCHANAN
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM Flat 2 Hawley Lodge Hawley Road Blackwater Camberley Surrey GU17 9EJ
2017-03-28AP03Appointment of Mr Henry Robert Buchanan as company secretary on 2017-03-28
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ROBERT BUCHANAN
2017-03-28TM02Termination of appointment of Eric Julius on 2017-03-28
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 50
2016-03-31AR0117/03/16 ANNUAL RETURN FULL LIST
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-07AR0117/03/15 ANNUAL RETURN FULL LIST
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-30LATEST SOC30/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-30AR0117/03/14 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-05AR0117/03/13 ANNUAL RETURN FULL LIST
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WHEELER
2013-03-28AP01DIRECTOR APPOINTED HENRY ROBERT BUCHANAN
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-12AR0117/03/12 ANNUAL RETURN FULL LIST
2011-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-13AP01DIRECTOR APPOINTED KENNETH PHILIP HOPKINS WHEELER
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT YEOMANS
2011-03-29AR0117/03/11 FULL LIST
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, YOCKLEY COTTAGE, THE MAULTWAY, CAMBERLEY, SURREY, GU15 1QF
2010-10-07AA30/04/10 TOTAL EXEMPTION FULL
2010-04-23AR0117/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIDNEY YEOMANS / 17/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JULIUS / 17/03/2010
2009-11-09AA30/04/09 TOTAL EXEMPTION FULL
2009-03-24363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-08-19AA30/04/08 TOTAL EXEMPTION FULL
2008-04-16363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-02363sRETURN MADE UP TO 17/03/07; CHANGE OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-04363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-01363sRETURN MADE UP TO 17/03/05; NO CHANGE OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-02363sRETURN MADE UP TO 17/03/04; NO CHANGE OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-16363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-02363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-23363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-30363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-13288aNEW SECRETARY APPOINTED
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-18363sRETURN MADE UP TO 17/03/99; CHANGE OF MEMBERS
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-30363sRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1998-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-29288aNEW DIRECTOR APPOINTED
1997-03-26363sRETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
1996-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-27363sRETURN MADE UP TO 17/03/96; CHANGE OF MEMBERS
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-27288SECRETARY RESIGNED
1995-10-27288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-19287REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 3 JENNER ROAD, GUILDFORD, SURREY GU1 3AQ
1995-10-19225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1995-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-23363sRETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS
1994-09-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to HAWLEY LODGE MANAGEMENT COMPANY 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 HAWLEY LODGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1994-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-08-24 Satisfied GREGORY JAMES PARROTT, JOHN ANTHONY HAYES AND LINDMAR TRUST COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWLEY LODGE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HAWLEY LODGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWLEY LODGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HAWLEY LODGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWLEY LODGE MANAGEMENT COMPANY 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 (81100 - Combined facilities support activities) as HAWLEY LODGE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAWLEY LODGE MANAGEMENT COMPANY 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 HAWLEY LODGE MANAGEMENT COMPANY 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 HAWLEY LODGE MANAGEMENT COMPANY LIMITED 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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