About

Registered Number: 03178464
Date of Incorporation: 27/03/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Cheriboune House, 45a Station Road, Willington, Bedfordshire, MK44 3QL

 

10-12 Hawkins Road Management Company Ltd was registered on 27 March 1996 with its registered office in Willington, it's status is listed as "Active". Jones, Alan Michael, Romain, Doreen Beatrice, Stockwell, Mark, Taseva, Neli Ivanova, Watts, John Andrew, Argent Management Services Limited, Cheribourne Secretarial Services Ltd, Addington, Colin Desmond, Chapman, Steven, Wigginton, Janet are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Alan Michael 14 March 2017 - 1
ROMAIN, Doreen Beatrice 24 March 2017 - 1
STOCKWELL, Mark 24 April 2007 - 1
TASEVA, Neli Ivanova 04 September 2020 - 1
ADDINGTON, Colin Desmond 27 March 1996 09 April 2001 1
CHAPMAN, Steven 27 March 1996 24 April 2009 1
WIGGINTON, Janet 24 April 2009 11 September 2015 1
Secretary Name Appointed Resigned Total Appointments
WATTS, John Andrew 27 March 1996 24 August 1998 1
ARGENT MANAGEMENT SERVICES LIMITED 03 March 1999 30 June 2002 1
CHERIBOURNE SECRETARIAL SERVICES LTD 30 June 2002 25 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
AP01 - Appointment of director 04 September 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 04 April 2017
AP01 - Appointment of director 24 March 2017
AP01 - Appointment of director 14 March 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 19 April 2016
TM01 - Termination of appointment of director 10 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 18 April 2012
AA01 - Change of accounting reference date 18 April 2012
CH01 - Change of particulars for director 18 April 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 30 March 2011
TM02 - Termination of appointment of secretary 27 July 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH04 - Change of particulars for corporate secretary 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 31 March 2010
288a - Notice of appointment of directors or secretaries 11 July 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 24 April 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 24 April 2008
288a - Notice of appointment of directors or secretaries 14 May 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 08 May 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 27 April 2005
363s - Annual Return 29 April 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 25 September 2002
287 - Change in situation or address of Registered Office 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 24 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 22 April 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 23 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
AA - Annual Accounts 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
287 - Change in situation or address of Registered Office 12 April 1999
363s - Annual Return 03 April 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 07 April 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 November 1996
NEWINC - New incorporation documents 27 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.