37 Hawkwood Road Limited POOLE

Founded in 2004, 37 Hawkwood Road, classified under reg no. 05036953 is an active company. Currently registered at Unit 6 Fleetsbridge Business Centre BH17 7AF, Poole the company has been in the business for 16 years. Its financial year was closed on Tue, 24th Mar and its latest financial statement was filed on Sunday 24th March 2019.

The company has 2 directors, namely Bartosz M., Jennifer E.. Of them, Jennifer E. has been with the company the longest, being appointed on 1 September 2015 and Bartosz M. has been with the company for the least time - from 23 June 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

37 Hawkwood Road Limited Address / Contact

Office Address Unit 6 Fleetsbridge Business Centre
Office Address2 Upton Road
Town Poole
Post code BH17 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05036953
Date of Incorporation Fri, 6th Feb 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 24th March
Company age 16 years old
Account next due date Wed, 24th Mar 2021 (145 days left)
Account last made up date Sun, 24th Mar 2019
Next confirmation statement due date Sat, 19th Dec 2020 (2020-12-19)
Last confirmation statement dated Thu, 7th Nov 2019

Company staff

Bartosz M.

Position: Director

Appointed: 23 June 2020

Spl Property Management Llp

Position: Corporate Secretary

Appointed: 24 March 2020

Jennifer E.

Position: Director

Appointed: 01 September 2015

Bernard W.

Position: Secretary

Appointed: 09 February 2017

Resigned: 24 March 2020

Vanessa Z.

Position: Director

Appointed: 28 March 2015

Resigned: 27 September 2019

Matthew K.

Position: Director

Appointed: 06 October 2014

Resigned: 30 July 2015

Marina N.

Position: Secretary

Appointed: 08 April 2008

Resigned: 02 November 2015

Katherine A.

Position: Director

Appointed: 06 February 2004

Resigned: 03 October 2014

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 February 2004

Resigned: 06 February 2004

Regina N.

Position: Secretary

Appointed: 06 February 2004

Resigned: 08 April 2008

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2004

Resigned: 06 February 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-03-242018-03-242019-03-24
Net Worth5-1 387  
Balance Sheet
Current Assets3 00011 353812331
Net Assets Liabilities 1 3872 2834 777
Net Assets Liabilities Including Pension Asset Liability5-1 387  
Shareholder Funds5-1 387  
Called Up Share Capital Not Paid Not Expressed As Current Asset5555
Creditors 12 7453 1005 113
Net Current Assets Liabilities -1 3922 2884 782
Total Assets Less Current Liabilities5-1 3872 2834 777
Creditors Due Within One Year3 00012 745  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
New director appointment on Tuesday 23rd June 2020.
filed on: 23rd, June 2020
Free Download (2 pages)

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