Company Information for HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED
UNIT 8, HAWLEY LANE BUSINESS PARK, 108 HAWLEY LANE, FARNBOROUGH, HAMPSHIRE, GU14 8JE,
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Company Registration Number
07282566
Private Limited Company
Active |
Company Name | |
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HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
UNIT 8, HAWLEY LANE BUSINESS PARK 108 HAWLEY LANE FARNBOROUGH HAMPSHIRE GU14 8JE Other companies in GU14 | |
Company Number | 07282566 | |
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Company ID Number | 07282566 | |
Date formed | 2010-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB198817052 |
Last Datalog update: | 2024-04-06 15:32:26 |
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Officer | Role | Date Appointed |
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DAVID NEIL CHITTY |
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STEPHEN ALAN PHILLIPS |
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TINA DAWN PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS PETER GRIFFITH |
Director | ||
ANDREW STRANKS |
Director | ||
PAUL JAMES HANEL |
Director | ||
ACI SECRETARIES LIMITED |
Company Secretary | ||
JOHN ANTHONY KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIVID WORKS LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
MAXPARTS LIMITED | Director | 1997-09-18 | CURRENT | 1997-09-17 | Active | |
ABTECH PRECISION ENGINEERING LIMITED | Director | 2008-04-01 | CURRENT | 2000-03-27 | Active | |
BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
ABTECH PRECISION ENGINEERING LIMITED | Director | 2008-04-01 | CURRENT | 2000-03-27 | Active | |
BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 8 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 8 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
SH06 | Cancellation of shares. Statement of capital on 2015-01-04 GBP 6 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN PHILLIPS | |
AP01 | DIRECTOR APPOINTED MRS TINA DAWN PHILLIPS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/14 FROM Unit 2 Hawley Lane Business Park 108 Hawley Lane Farnborough Hampshire GU14 8JE England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/14 FROM Unit (2) Hawley Lane Business Park 108 Hawley Lane Farnborough GU14 8EH | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIFFITH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/14 FROM 44 Southampton Buildings London WC2A 1AP United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DAVID NEIL CHITTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRANKS | |
SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 9 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
SH01 | 04/12/12 STATEMENT OF CAPITAL GBP 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANEL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER GRIFFITH | |
SH01 | 27/11/12 STATEMENT OF CAPITAL GBP 5.00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 14/06/12 FULL LIST | |
SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 12/03/12 STATEMENT OF CAPITAL GBP 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 14/06/11 FULL LIST | |
SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 2 | |
RES01 | ADOPT MEM AND ARTS 11/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
AP01 | DIRECTOR APPOINTED PAUL JAMES HANEL | |
AP01 | DIRECTOR APPOINTED ANDREW STRANK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-07-01 | £ 31,894 |
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Creditors and other liabilities
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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 LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-07-01 | £ 9 |
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Current Assets | 2012-07-01 | £ 31,854 |
Debtors | 2012-07-01 | £ 31,854 |
Shareholder Funds | 2012-07-01 | £ 31 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED are:
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. |