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Home > England & Wales Companies > HAWKSTONE PROPERTIES (WEST EALING) LIMITED
Company Information for

HAWKSTONE PROPERTIES (WEST EALING) LIMITED

135 WORCESTER ROAD, HAGLEY, HAGLEY, WEST MIDLANDS, DY9 0NW,
Company Registration Number
04214640
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hawkstone Properties (west Ealing) Ltd
HAWKSTONE PROPERTIES (WEST EALING) LIMITED was founded on 2001-05-11 and has its registered office in Hagley. The organisation's status is listed as "Active - Proposal to Strike off". Hawkstone Properties (west Ealing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAWKSTONE PROPERTIES (WEST EALING) LIMITED
 
Legal Registered Office
135 WORCESTER ROAD
HAGLEY
HAGLEY
WEST MIDLANDS
DY9 0NW
Other companies in DY9
 
Previous Names
HAMSARD 2319 LIMITED18/07/2001
Filing Information
Company Number 04214640
Company ID Number 04214640
Date formed 2001-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-06-30
Account next due 2016-03-31
Latest return 2015-05-11
Return next due 2017-05-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 00:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKSTONE PROPERTIES (WEST EALING) LIMITED
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Company Officers of HAWKSTONE PROPERTIES (WEST EALING) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP RICHARD NOOTT
 Company Secretary 2001-07-13
ANDREW KIRTON
 Director 2005-04-29
PHILIP RICHARD NOOTT
 Director 2001-07-13
SALLY ANNE NOOTT
 Director 2001-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
HSE SECRETARIES LIMITED
 Company Secretary 2001-05-11 2001-07-13
HSE DIRECTORS LIMITED
 Director 2001-05-11 2001-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (BRIDGEND) LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 In Administration/Administrative Receiver
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (SALWAY) LIMITED Company Secretary 2001-10-10 CURRENT 2001-08-03 Active - Proposal to Strike off
PHILIP RICHARD NOOTT EAST CLUB 15 LIMITED Company Secretary 2000-10-06 CURRENT 2000-03-30 Dissolved 2016-05-24
PHILIP RICHARD NOOTT HAWKSTONE INVESTMENTS LIMITED Company Secretary 1999-05-10 CURRENT 1997-04-07 Dissolved 2016-09-20
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (GRIMSBY) LIMITED Company Secretary 1999-05-10 CURRENT 1997-08-07 Live but Receiver Manager on at least one charge
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES PLC Company Secretary 1999-05-10 CURRENT 1996-07-24 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES DEVELOPMENTS LIMITED Company Secretary 1999-05-10 CURRENT 1997-08-08 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (STRATFORD) LIMITED Company Secretary 1999-05-10 CURRENT 1998-06-03 Active - Proposal to Strike off
PHILIP RICHARD NOOTT VILAIS LIMITED Company Secretary 1995-04-12 CURRENT 1995-04-12 Active - Proposal to Strike off
ANDREW KIRTON AFLK LTD Director 2016-04-05 CURRENT 2016-04-05 Active
ANDREW KIRTON HAWKSTONE PROPERTIES PLC Director 2000-11-01 CURRENT 1996-07-24 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (BEACONSFIELD) LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
PHILIP RICHARD NOOTT HAWKSTONE VALE (SPALDING) LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HPV (LISTER WAY) LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE VALE DEVELOPMENTS LTD Director 2015-11-04 CURRENT 2015-11-04 Active
PHILIP RICHARD NOOTT HP (ACTON) LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (YARNTON) LIMITED Director 2014-03-21 CURRENT 2014-03-21 Dissolved 2015-07-21
PHILIP RICHARD NOOTT HP (WEST MOLESEY) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
PHILIP RICHARD NOOTT HP (BIRCHIN) LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2014-07-15
PHILIP RICHARD NOOTT GRIMSBY GATEWAY LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2014-10-21
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (TORQUAY) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-12-20
PHILIP RICHARD NOOTT HAGLEY ESTATES LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (LEEK) LIMITED Director 2010-01-13 CURRENT 2010-01-07 Dissolved 2017-08-22
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (BRIDGEND) LIMITED Director 2002-12-05 CURRENT 2002-12-05 In Administration/Administrative Receiver
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (SALWAY) LIMITED Director 2002-09-13 CURRENT 2001-08-03 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (GRIMSBY) LIMITED Director 2002-02-19 CURRENT 1997-08-07 Live but Receiver Manager on at least one charge
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES DEVELOPMENTS LIMITED Director 2002-02-19 CURRENT 1997-08-08 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (STRATFORD) LIMITED Director 2000-10-06 CURRENT 1998-06-03 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE INVESTMENTS LIMITED Director 2000-03-21 CURRENT 1997-04-07 Dissolved 2016-09-20
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES PLC Director 1996-12-06 CURRENT 1996-07-24 Active
PHILIP RICHARD NOOTT VILAIS LIMITED Director 1995-04-12 CURRENT 1995-04-12 Active - Proposal to Strike off
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (BEACONSFIELD) LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
SALLY ANNE NOOTT HAWKSTONE VALE (SPALDING) LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
SALLY ANNE NOOTT HPV (LISTER WAY) LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
SALLY ANNE NOOTT GLOBAL STRATEGIC ALLIANCE LTD Director 2016-04-06 CURRENT 2003-12-19 Active
SALLY ANNE NOOTT HAWKSTONE VALE DEVELOPMENTS LTD Director 2015-11-04 CURRENT 2015-11-04 Active
SALLY ANNE NOOTT HP (ACTON) LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (YARNTON) LIMITED Director 2014-03-21 CURRENT 2014-03-21 Dissolved 2015-07-21
SALLY ANNE NOOTT HP (WEST MOLESEY) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
SALLY ANNE NOOTT HP (BIRCHIN) LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2014-07-15
SALLY ANNE NOOTT GRIMSBY GATEWAY LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2014-10-21
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (TORQUAY) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-12-20
SALLY ANNE NOOTT HAGLEY ESTATES LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (LEEK) LIMITED Director 2010-01-13 CURRENT 2010-01-07 Dissolved 2017-08-22
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (BRIDGEND) LIMITED Director 2002-12-05 CURRENT 2002-12-05 In Administration/Administrative Receiver
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (SALWAY) LIMITED Director 2001-10-10 CURRENT 2001-08-03 Active - Proposal to Strike off
SALLY ANNE NOOTT EAST CLUB 15 LIMITED Director 2000-10-06 CURRENT 2000-03-30 Dissolved 2016-05-24
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (STRATFORD) LIMITED Director 1998-06-03 CURRENT 1998-06-03 Active - Proposal to Strike off
SALLY ANNE NOOTT HAWKSTONE PROPERTIES DEVELOPMENTS LIMITED Director 1997-08-08 CURRENT 1997-08-08 Active - Proposal to Strike off
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (GRIMSBY) LIMITED Director 1997-08-07 CURRENT 1997-08-07 Live but Receiver Manager on at least one charge
SALLY ANNE NOOTT HAWKSTONE INVESTMENTS LIMITED Director 1997-04-15 CURRENT 1997-04-07 Dissolved 2016-09-20
SALLY ANNE NOOTT HAWKSTONE PROPERTIES PLC Director 1996-11-07 CURRENT 1996-07-24 Active
SALLY ANNE NOOTT VILAIS LIMITED Director 1995-04-12 CURRENT 1995-04-12 Active - Proposal to Strike off

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
2017-12-05GAZ2Final Gazette dissolved via compulsory strike-off
2016-07-19DISS16(SOAS)Compulsory strike-off action has been suspended
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2014-11-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0111/05/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0111/05/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0111/05/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0111/05/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01Director's details changed for Andrew Kirton on 2010-05-11
2010-03-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 11/05/09; full list of members
2009-03-09AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-13363aReturn made up to 11/05/08; full list of members
2008-04-08AUDAUDITOR'S RESIGNATION
2008-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/07
2007-05-22363aReturn made up to 11/05/07; full list of members
2007-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/06
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-06363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-09288aNEW DIRECTOR APPOINTED
2004-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-20363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-10-16395PARTICULARS OF MORTGAGE/CHARGE
2003-06-27363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-02325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-03-02353LOCATION OF REGISTER OF MEMBERS
2002-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-21363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-02-06288aNEW SECRETARY APPOINTED
2001-10-06395PARTICULARS OF MORTGAGE/CHARGE
2001-10-06395PARTICULARS OF MORTGAGE/CHARGE
2001-09-06395PARTICULARS OF MORTGAGE/CHARGE
2001-07-2788(2)RAD 13/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-26225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02
2001-07-26288bSECRETARY RESIGNED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288bDIRECTOR RESIGNED
2001-07-19287REGISTERED OFFICE CHANGED ON 19/07/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2001-07-18CERTNMCOMPANY NAME CHANGED HAMSARD 2319 LIMITED CERTIFICATE ISSUED ON 18/07/01
2001-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAWKSTONE PROPERTIES (WEST EALING) 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 HAWKSTONE PROPERTIES (WEST EALING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF AGREEMENT FOR LEASE 2003-12-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF AGREEMENT FOR LEASE 2003-12-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-10-16 Outstanding BARRATT HOMES LIMITED
LEGAL CHARGE 2001-10-03 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2001-10-03 Satisfied DUNBAR BANK PLC
DEBENTURE 2001-10-03 Satisfied DUNBAR BANK PLC
Intangible Assets
Patents
We have not found any records of HAWKSTONE PROPERTIES (WEST EALING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWKSTONE PROPERTIES (WEST EALING) LIMITED
Trademarks
We have not found any records of HAWKSTONE PROPERTIES (WEST EALING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWKSTONE PROPERTIES (WEST EALING) 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 (68209 - Other letting and operating of own or leased real estate) as HAWKSTONE PROPERTIES (WEST EALING) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HAWKSTONE PROPERTIES (WEST EALING) 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 HAWKSTONE PROPERTIES (WEST EALING) 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 HAWKSTONE PROPERTIES (WEST EALING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY9 0NW