Hawks Hill House Management Company Limited in DORKING

Hawks Hill House Management Company Limited DORKING

Founded in 2005, Hawks Hill House Management Company, classified under reg no. 05510693 is an active company. Currently registered at 104 High Street RH4 1AZ, Dorking the company has been in the business for 19 years. Its financial year was closed on 24th March and its latest financial statement was filed on Friday 24th March 2023.

The company has 5 directors, namely Brian E., Lesley B. and Nigel M. and others. Of them, Geoffrey W. has been with the company the longest, being appointed on 30 September 2014 and Brian E. has been with the company for the least time - from 4 October 2023. 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.

Hawks Hill House Management Company Limited Address / Contact

Office Address	104 High Street
Town	Dorking
Post code	RH4 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05510693
Date of Incorporation	Mon, 18th Jul 2005
Industry	Residents property management
End of financial Year	24th March
Company age	19 years old
Account next due date	Tue, 24th Dec 2024 (244 days left)
Account last made up date	Fri, 24th Mar 2023
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Brian E.

Position: Director

Appointed: 04 October 2023

Lesley B.

Position: Director

Appointed: 07 February 2023

Nigel M.

Position: Director

Appointed: 06 October 2021

Jacqueline B.

Position: Director

Appointed: 21 August 2017

Geoffrey W.

Position: Director

Appointed: 30 September 2014

Gordon F.

Position: Director

Appointed: 24 September 2013

Resigned: 04 October 2021

Peter H.

Position: Director

Appointed: 24 September 2013

Resigned: 17 August 2022

Colin C.

Position: Director

Appointed: 13 September 2011

Resigned: 26 September 2023

Brian W.

Position: Director

Appointed: 31 August 2010

Resigned: 28 January 2015

Peter D.

Position: Secretary

Appointed: 27 January 2010

Resigned: 19 July 2011

Anton B.

Position: Secretary

Appointed: 27 February 2008

Resigned: 16 December 2009

Brian M.

Position: Director

Appointed: 01 December 2007

Resigned: 16 April 2014

Peter D.

Position: Director

Appointed: 20 June 2006

Resigned: 19 July 2011

Patricia B.

Position: Director

Appointed: 01 June 2006

Resigned: 15 March 2013

Peter H.

Position: Director

Appointed: 01 June 2006

Resigned: 28 April 2008

Rory S.

Position: Director

Appointed: 01 June 2006

Resigned: 02 May 2010

James W.

Position: Director

Appointed: 01 June 2006

Resigned: 21 June 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2005

Resigned: 18 July 2005

Michael J.

Position: Director

Appointed: 18 July 2005

Resigned: 30 June 2007

Clifford H.

Position: Secretary

Appointed: 18 July 2005

Resigned: 27 February 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 July 2005

Resigned: 18 July 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-24	2020-03-24	2021-03-24	2022-03-24	2023-03-24
Net Worth	11 529	18 212

Balance Sheet
Cash Bank On Hand		29 327	33 194	37 040	54 119	60 371	74 049	82 775
Current Assets	26 600	31 896	37 221	40 774	57 726	63 602	76 898	82 775	86 606
Debtors	2 358	2 569	4 027	3 734	3 607	3 231	2 849	3 354
Other Debtors			4 027	3 734		3 231	2 849	3 354
Cash Bank In Hand	24 242	29 327
Net Assets Liabilities								67 253	68 159

Reserves/Capital
Profit Loss Account Reserve	11 529	18 212
Shareholder Funds	11 529	18 212

Other
Average Number Employees During Period						5	5	5
Creditors		13 684	16 356	11 691	17 115	15 176	15 811	17 699	21 514
Net Current Assets Liabilities	11 529	18 212	20 865	29 083	40 611	48 426	61 087	68 430	69 721
Other Creditors		1 606	16 356	11 691	2 099	2 361	15 811	18 876
Accrued Liabilities Deferred Income		12 078	14 577	10 651	15 016	12 815
Creditors Due Within One Year	15 071	13 684
Prepayments		2 569	4 027	3 734	3 607	3 231
Profit Loss			10 090	12 233	12 225	12 709
Total Assets Less Current Liabilities	11 529	18 212	20 865	29 083	40 611	48 426		68 430	69 721
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 177	1 562
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								3 354	4 629

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Wednesday 24th January 2024 filed on: 24th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Wednesday 24th January 2024 filed on: 24th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 4th October 2023. filed on: 4th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 26th September 2023 filed on: 26th, September 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 24th March 2023 filed on: 23rd, September 2023	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 7th February 2023. filed on: 7th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 24th March 2022 filed on: 22nd, September 2022	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 17th August 2022 filed on: 19th, August 2022	officers	Free Download (1 page)
CH01	On Thursday 7th October 2021 director's details were changed filed on: 7th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th October 2021. filed on: 6th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 4th October 2021 filed on: 4th, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 24th March 2021 filed on: 19th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 24th March 2020 filed on: 21st, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 24th March 2019 filed on: 22nd, October 2019	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to Sunday 24th March 2019, originally was Sunday 31st March 2019. filed on: 13th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 3rd, September 2018	accounts	Free Download (6 pages)
AP01	New director appointment on Monday 21st August 2017. filed on: 21st, August 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, May 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Saturday 18th July 2015 filed on: 13th, August 2015	annual return	Free Download (3 pages)
AP01	New director appointment on Tuesday 30th September 2014. filed on: 23rd, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 28th January 2015 filed on: 6th, February 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Friday 18th July 2014 filed on: 28th, July 2014	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 22nd May 2014 filed on: 22nd, May 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 6th November 2013. filed on: 6th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on Monday 4th November 2013. filed on: 4th, November 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 18th July 2013 filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, July 2013	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 25th June 2013 filed on: 25th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 21st June 2013 filed on: 21st, June 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Wednesday 18th July 2012 filed on: 27th, July 2012	annual return	Free Download (6 pages)
AP01	New director appointment on Friday 27th July 2012. filed on: 27th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 14th May 2012. filed on: 14th, May 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 19th October 2011 filed on: 19th, October 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 19th October 2011 filed on: 19th, October 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Monday 18th July 2011 filed on: 1st, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 12th, August 2010	accounts	Free Download (5 pages)
CH01	On Sunday 18th July 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
CH01	On Sunday 18th July 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Sunday 18th July 2010 filed on: 30th, July 2010	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 5th May 2010 filed on: 5th, May 2010	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 2nd March 2010) of a secretary filed on: 2nd, March 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 12th, February 2010	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Wednesday 30th September 2009 to Tuesday 31st March 2009 filed on: 6th, February 2010	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 30th December 2009 filed on: 30th, December 2009	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 30th December 2009 from 1 Hyde Gardens Eastbourne East Sussex BN21 4PN filed on: 30th, December 2009	address	Free Download (1 page)
363a	Period up to Monday 17th August 2009 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, June 2009	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, June 2009	resolution	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 31st, January 2009	accounts	Free Download (9 pages)
287	Registered office changed on 25/09/2008 from 3 cornfield terrace eastbourne east sussex BN21 4NN filed on: 25th, September 2008	address	Free Download (1 page)
363a	Period up to Thursday 7th August 2008 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 12th, May 2008	officers	Free Download (1 page)
288b	On Wednesday 30th April 2008 Appointment terminated director filed on: 30th, April 2008	officers	Free Download (1 page)
288b	On Monday 10th March 2008 Appointment terminated secretary filed on: 10th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 10/03/2008 from 93 windmill avenue wokingham berkshire RG41 3XG filed on: 10th, March 2008	address	Free Download (1 page)
288a	On Monday 10th March 2008 Secretary appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
288a	On Friday 8th February 2008 New director appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288a	On Friday 8th February 2008 New director appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 23rd, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 23rd, December 2007	accounts	Free Download (4 pages)
288b	On Wednesday 25th July 2007 Director resigned filed on: 25th, July 2007	officers	Free Download (1 page)
288b	On Wednesday 25th July 2007 Director resigned filed on: 25th, July 2007	officers	Free Download (1 page)
363a	Period up to Wednesday 25th July 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 25th July 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 20th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 20th, November 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 6th September 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (5 pages)
363s	Period up to Wednesday 6th September 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (5 pages)
288a	On Tuesday 22nd August 2006 New director appointed filed on: 22nd, August 2006	officers	Free Download (2 pages)
288a	On Tuesday 22nd August 2006 New director appointed filed on: 22nd, August 2006	officers	Free Download (2 pages)
288a	On Monday 19th June 2006 New director appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
288a	On Monday 19th June 2006 New director appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
288a	On Monday 19th June 2006 New director appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
288a	On Monday 19th June 2006 New director appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
288a	On Monday 19th June 2006 New director appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
288a	On Monday 19th June 2006 New director appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
288a	On Monday 19th June 2006 New director appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
288a	On Monday 19th June 2006 New director appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
287	Registered office changed on 29/07/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 29th, July 2005	address	Free Download (1 page)
287	Registered office changed on 29/07/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 29th, July 2005	address	Free Download (1 page)
288a	On Friday 29th July 2005 New secretary appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288a	On Friday 29th July 2005 New director appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288b	On Friday 29th July 2005 Secretary resigned filed on: 29th, July 2005	officers	Free Download (1 page)
288b	On Friday 29th July 2005 Director resigned filed on: 29th, July 2005	officers	Free Download (1 page)
288b	On Friday 29th July 2005 Secretary resigned filed on: 29th, July 2005	officers	Free Download (1 page)
288b	On Friday 29th July 2005 Director resigned filed on: 29th, July 2005	officers	Free Download (1 page)
288a	On Friday 29th July 2005 New secretary appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288a	On Friday 29th July 2005 New director appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, July 2005	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 18th, July 2005	incorporation	Free Download (25 pages)

Hawks Hill House Management Company Limited DORKING

Hawks Hill House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Brian E.

Lesley B.

Nigel M.

Jacqueline B.

Geoffrey W.

Gordon F.

Peter H.

Colin C.

Brian W.

Peter D.

Anton B.

Brian M.

Peter D.

Patricia B.

Peter H.

Rory S.

James W.

London Law Secretarial Limited

Michael J.

Clifford H.

London Law Services Limited

Annual reports financial information

Company filings

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