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Company Information for

HAWKSTONE PROPERTIES (BRIDGEND) LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
04610110
Private Limited Company
In Administration

Company Overview

About Hawkstone Properties (bridgend) Ltd
HAWKSTONE PROPERTIES (BRIDGEND) LIMITED was founded on 2002-12-05 and has its registered office in London. The organisation's status is listed as "In Administration". Hawkstone Properties (bridgend) 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 (BRIDGEND) LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in DY9
 
Filing Information
Company Number 04610110
Company ID Number 04610110
Date formed 2002-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 05/12/2014
Return next due 02/01/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB807353240  
Last Datalog update: 2016-11-05 11:11:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKSTONE PROPERTIES (BRIDGEND) LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of HAWKSTONE PROPERTIES (BRIDGEND) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP RICHARD NOOTT
Director 2002-12-05
SALLY ANNE NOOTT
Director 2002-12-05
PHILIP RICHARD NOOTT
Company Secretary 2002-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON DIRECTOR LTD
Nominated Director 2002-12-05 2002-12-06
BRIGHTON SECRETARY LTD
Nominated Secretary 2002-12-05 2002-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 Active
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 Active
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 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES DEVELOPMENTS LIMITED Director 2002-02-19 CURRENT 1997-08-08 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (WEST EALING) LIMITED Director 2001-07-13 CURRENT 2001-05-11 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
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 Active
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 Active
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (SALWAY) LIMITED Director 2001-10-10 CURRENT 2001-08-03 Active - Proposal to Strike off
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (WEST EALING) LIMITED Director 2001-07-13 CURRENT 2001-05-11 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
SALLY ANNE NOOTT HAWKSTONE PROPERTIES (GRIMSBY) LIMITED Director 1997-08-07 CURRENT 1997-08-07 Active
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
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (SALWAY) LIMITED Company Secretary 2001-10-10 CURRENT 2001-08-03 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (WEST EALING) LIMITED Company Secretary 2001-07-13 CURRENT 2001-05-11 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 PROPERTIES (GRIMSBY) LIMITED Company Secretary 1999-05-10 CURRENT 1997-08-07 Active
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES DEVELOPMENTS LIMITED Company Secretary 1999-05-10 CURRENT 1997-08-08 Active
PHILIP RICHARD NOOTT HAWKSTONE INVESTMENTS LIMITED Company Secretary 1999-05-10 CURRENT 1997-04-07 Dissolved 2016-09-20
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES (STRATFORD) LIMITED Company Secretary 1999-05-10 CURRENT 1998-06-03 Active - Proposal to Strike off
PHILIP RICHARD NOOTT HAWKSTONE PROPERTIES PLC Company Secretary 1999-05-10 CURRENT 1996-07-24 Active
PHILIP RICHARD NOOTT VILAIS LIMITED Company Secretary 1995-04-12 CURRENT 1995-04-12 Active

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
2016-09-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2016
2016-03-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2016
2016-03-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-10-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2015
2015-05-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-05-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-04-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 135 WORCESTER ROAD HAGLEY WEST MIDLANDS DY9 0NW
2015-04-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-02-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0105/12/14 FULL LIST
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-13AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0105/12/13 FULL LIST
2013-09-26AUDAUDITOR'S RESIGNATION
2013-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-12-10AR0105/12/12 FULL LIST
2012-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-12-09AR0105/12/11 FULL LIST
2011-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-08AR0105/12/10 FULL LIST
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-08AR0105/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE NOOTT / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD NOOTT / 08/12/2009
2009-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-08363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-12-12363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-03363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-26395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-10363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-26363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 135 WORCESTER ROAD HAGLEY WEST MIDLANDS B62 0NW
2003-06-16225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2003-03-02325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-03-02353LOCATION OF REGISTER OF MEMBERS
2003-02-08395PARTICULARS OF MORTGAGE/CHARGE
2003-02-08395PARTICULARS OF MORTGAGE/CHARGE
2003-02-08395PARTICULARS OF MORTGAGE/CHARGE
2003-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 135 WORCESTER ROAD HAGLEY WEST MIDLANDS DY9 0NW
2002-12-1688(2)RAD 05/12/02-05/12/02 £ SI 1@1=1 £ IC 1/2
2002-12-09288bSECRETARY RESIGNED
2002-12-09288bDIRECTOR RESIGNED
2002-12-05NEWINCINCORPORATION 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 (BRIDGEND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-03-30
Fines / Sanctions
No fines or sanctions have been issued against HAWKSTONE PROPERTIES (BRIDGEND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-05-03 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2008-03-13 Outstanding CLYDESDALE BANK PLC
CHARGE OVER DEPOSIT ACCOUNT 2007-06-26 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2005-10-26 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-10-26 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-02-08 Satisfied DUNBAR BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME 2003-02-03 Satisfied
DEBENTURE 2003-02-03 Satisfied
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 HAWKSTONE PROPERTIES (BRIDGEND) LIMITED

Intangible Assets
Patents
We have not found any records of HAWKSTONE PROPERTIES (BRIDGEND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWKSTONE PROPERTIES (BRIDGEND) LIMITED
Trademarks
We have not found any records of HAWKSTONE PROPERTIES (BRIDGEND) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED A & S TRADING (WALES) LIMITED 2003-09-23 Outstanding

We have found 1 mortgage charges which are owed to HAWKSTONE PROPERTIES (BRIDGEND) LIMITED

Income
Government Income
We have not found government income sources for HAWKSTONE PROPERTIES (BRIDGEND) 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 (BRIDGEND) 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

Outgoings
Business Rates/Property Tax
No properties were found where HAWKSTONE PROPERTIES (BRIDGEND) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyHAWKSTONE PROPERTIES (BRIDGEND) LIMITEDEvent Date2015-03-23
In the High Court of Justice, Chancery Division Companies Court case number 2151 Arron Kendall and Simon Thomas (IP Nos 16050 and 8920 ), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Josh Guest, Email: jguest@moorfieldscr.com Tel: 0207 186 1147 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWKSTONE PROPERTIES (BRIDGEND) 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 (BRIDGEND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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