37 Hawkwood Road Limited in Upton Road POOLE

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	2016-02-28	2017-03-24	2018-03-24	2019-03-24
Net Worth	5	-1 387

Balance Sheet
Current Assets	3 000	11 353	812	331
Net Assets Liabilities		1 387	2 283	4 777
Net Assets Liabilities Including Pension Asset Liability	5	-1 387

Reserves/Capital
Shareholder Funds	5	-1 387

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5
Creditors		12 745	3 100	5 113
Net Current Assets Liabilities		-1 392	2 288	4 782
Total Assets Less Current Liabilities	5	-1 387	2 283	4 777
Creditors Due Within One Year	3 000	12 745

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Tuesday 23rd June 2020. filed on: 23rd, June 2020	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Tuesday 23rd June 2020. filed on: 23rd, June 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Spl Property Management Llp Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on Tuesday 31st March 2020 filed on: 31st, March 2020	address	Free Download (1 page)
AP04	On Tuesday 24th March 2020 - new secretary appointed filed on: 31st, March 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL England to C/O Spl Property Management Llp Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on Thursday 26th March 2020 filed on: 26th, March 2020	address	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 24th March 2020 filed on: 26th, March 2020	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Bw Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB United Kingdom to C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on Tuesday 7th January 2020 filed on: 7th, January 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 24th March 2019 filed on: 18th, December 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 27th September 2019 filed on: 8th, November 2019	officers	Free Download (1 page)
CH01	On Thursday 3rd January 2019 director's details were changed filed on: 3rd, January 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 24th March 2018 filed on: 7th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 24th March 2017 filed on: 16th, October 2017	accounts	Free Download (2 pages)
AA01	Accounting period extended to Friday 24th March 2017. Originally it was Tuesday 28th February 2017 filed on: 18th, March 2017	accounts	Free Download (1 page)
AP03	On Thursday 9th February 2017 - new secretary appointed filed on: 9th, February 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 717 Christchurch Road Boscombe Bournemouth Dorset BH7 6AF to C/O Bw Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB on Monday 6th February 2017 filed on: 6th, February 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2016 filed on: 25th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 6th February 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Thursday 11th February 2016	capital
TM02	Secretary appointment termination on Monday 2nd November 2015 filed on: 18th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st September 2015. filed on: 15th, September 2015	officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 28th February 2015 filed on: 4th, September 2015	accounts	Free Download (8 pages)
TM01	Director appointment termination date: Thursday 30th July 2015 filed on: 17th, August 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2015 filed on: 30th, May 2015	accounts	Free Download (8 pages)
AP01	New director appointment on Saturday 28th March 2015. filed on: 20th, April 2015	officers
AR01	Annual return made up to Friday 6th February 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
AP01	New director appointment on Monday 6th October 2014. filed on: 9th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 3rd October 2014 filed on: 6th, October 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 2nd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 6th February 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 14th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 6th February 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 28th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 6th February 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 28th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 6th February 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 14th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 6th February 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (4 pages)
CH01	On Saturday 9th January 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 9th February 2010 from 717 Christchurch Road Boscombe Bournemouth BH7 6AF filed on: 9th, February 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 29th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 25th March 2009 filed on: 25th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 23rd December 2008 filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th February 2008 filed on: 1st, July 2008	accounts	Free Download (7 pages)
288b	On Friday 11th April 2008 Appointment terminated secretary filed on: 11th, April 2008	officers	Free Download (1 page)
288a	On Friday 11th April 2008 Secretary appointed filed on: 11th, April 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 4 shares on Tuesday 4th July 2006. Value of each share 1 £. filed on: 31st, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Tuesday 4th July 2006. Value of each share 1 £. filed on: 31st, July 2007	capital	Free Download (2 pages)
363s	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/05/07	annual return
363s	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/05/07	annual return
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 29th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 29th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 17th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 17th, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to Friday 14th July 2006 filed on: 14th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th July 2006 filed on: 14th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th May 2005 filed on: 4th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th May 2005 filed on: 4th, May 2005	annual return	Free Download (6 pages)
287	Registered office changed on 19/04/05 from: 16 churchill way cardiff CF10 2DX filed on: 19th, April 2005	address	Free Download (1 page)
287	Registered office changed on 19/04/05 from: 16 churchill way cardiff CF10 2DX filed on: 19th, April 2005	address	Free Download (1 page)
288a	On Tuesday 19th April 2005 New director appointed filed on: 19th, April 2005	officers	Free Download (2 pages)
288b	On Tuesday 19th April 2005 Director resigned filed on: 19th, April 2005	officers	Free Download (1 page)
288a	On Tuesday 19th April 2005 New secretary appointed filed on: 19th, April 2005	officers	Free Download (2 pages)
288b	On Tuesday 19th April 2005 Secretary resigned filed on: 19th, April 2005	officers	Free Download (1 page)
288b	On Tuesday 19th April 2005 Director resigned filed on: 19th, April 2005	officers	Free Download (1 page)
288a	On Tuesday 19th April 2005 New secretary appointed filed on: 19th, April 2005	officers	Free Download (2 pages)
288b	On Tuesday 19th April 2005 Secretary resigned filed on: 19th, April 2005	officers	Free Download (1 page)
288a	On Tuesday 19th April 2005 New director appointed filed on: 19th, April 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, February 2004	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 6th, February 2004	incorporation	Free Download (11 pages)

37 Hawkwood Road Limited POOLE

37 Hawkwood Road Limited Address / Contact

Company Information / Profile

Company staff

Bartosz M.

Spl Property Management Llp

Jennifer E.

Bernard W.

Vanessa Z.

Matthew K.

Marina N.

Katherine A.

Corporate Appointments Limited

Regina N.

Secretarial Appointments Limited

Annual reports financial information

Company filings

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