Hawkshead Development Management Company Limited in Formby LIVERPOOL

Hawkshead Development Management Company Limited LIVERPOOL

Hawkshead Development Management Company started in year 2000 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04034087. The Hawkshead Development Management Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Liverpool at 14 Canterbury Close. Postal code: L37 7HY.

The firm has 6 directors, namely Timothy F., Lyn D. and Paul J. and others. Of them, Martin T. has been with the company the longest, being appointed on 1 July 2001 and Timothy F. has been with the company for the least time - from 1 May 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hawkshead Development Management Company Limited Address / Contact

Office Address	14 Canterbury Close
Office Address2	Formby
Town	Liverpool
Post code	L37 7HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04034087
Date of Incorporation	Fri, 14th Jul 2000
Industry	Residents property management
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Timothy F.

Position: Director

Appointed: 01 May 2021

Lyn D.

Position: Director

Appointed: 01 July 2020

Paul J.

Position: Director

Appointed: 22 July 2019

Barbara O.

Position: Director

Appointed: 17 July 2019

Joanne R.

Position: Director

Appointed: 04 October 2014

Martin T.

Position: Director

Appointed: 01 July 2001

Penelope G.

Position: Director

Appointed: 30 September 2011

Resigned: 07 April 2014

Grant B.

Position: Director

Appointed: 24 September 2011

Resigned: 01 July 2019

Rosemarie L.

Position: Secretary

Appointed: 01 May 2011

Resigned: 31 March 2016

Derrick H.

Position: Secretary

Appointed: 10 September 2006

Resigned: 01 May 2011

Anthony S.

Position: Director

Appointed: 10 September 2006

Resigned: 01 July 2020

Margaret N.

Position: Director

Appointed: 10 September 2006

Resigned: 15 May 2020

Honor B.

Position: Director

Appointed: 10 September 2006

Resigned: 24 September 2011

Mary S.

Position: Secretary

Appointed: 01 July 2001

Resigned: 01 May 2011

Glenn B.

Position: Director

Appointed: 01 July 2001

Resigned: 12 March 2005

Peter G.

Position: Director

Appointed: 01 July 2001

Resigned: 01 July 2019

David J.

Position: Director

Appointed: 14 July 2000

Resigned: 01 July 2001

Russell B.

Position: Director

Appointed: 14 July 2000

Resigned: 01 July 2001

Ian G.

Position: Secretary

Appointed: 14 July 2000

Resigned: 01 July 2001

People with significant control

The list of persons with significant control who own or control the company consists of 10 names. As BizStats discovered, there is Paul J. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Lyn D. This PSC has significiant influence or control over the company,. Then there is Martin T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Paul J.

Notified on	2 June 2019
Nature of control:	significiant influence or control

Lyn D.

Notified on	1 July 2020
Nature of control:	significiant influence or control

Martin T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Joanne R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Barbara O.

Notified on	2 July 2019
Nature of control:	significiant influence or control

Timothy F.

Notified on	1 April 2021
Nature of control:	significiant influence or control

Anthony S.

Notified on	6 April 2016
Ceased on	1 July 2020
Nature of control:	significiant influence or control

Margaret N.

Notified on	6 April 2016
Ceased on	15 May 2020
Nature of control:	significiant influence or control

Grant B.

Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	significiant influence or control

Peter G.

Notified on	6 April 2016
Ceased on	19 December 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	9 291	10 527	15 236	19 259

Balance Sheet
Current Assets	9 655	15 336	18 241	19 759	23 154	23 133	21 884	24 400	25 200
Net Assets Liabilities				19 259	20 190	19 787	20 361	21 411	23 562
Cash Bank In Hand	9 655	15 336
Net Assets Liabilities Including Pension Asset Liability	9 291	10 527	15 236	19 259

Reserves/Capital
Profit Loss Account Reserve	742	1 236
Shareholder Funds	9 291	10 527	15 236	19 259

Other
Creditors				500	2 964	3 346	1 523	2 989	1 638
Net Current Assets Liabilities	9 291	10 527	15 236	19 259	20 190	19 787	20 361	21 411	23 562
Total Assets Less Current Liabilities	9 291	10 527	15 236	19 259	20 190	19 787	20 361	21 411	23 562
Creditors Due Within One Year	364	4 809	3 005	500
Other Aggregate Reserves	8 549	9 291

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 15th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 15th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 6th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 13th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 24th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 2nd, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 24th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 6th, March 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 18th, January 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 14th July 2015 filed on: 26th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 14th July 2014 filed on: 4th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 8th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 14th July 2013 filed on: 15th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 8th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 14th July 2012 filed on: 15th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 23rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 14th July 2011 filed on: 31st, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 22nd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 14th July 2010 filed on: 19th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 10th, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th August 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 19th, March 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 15th July 2008 with complete member list filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 17th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 17th, October 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 4th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th July 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 15th July 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 5th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 5th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th August 2004 with complete member list filed on: 4th, August 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 4th August 2004 with complete member list filed on: 4th, August 2004	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 6th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 6th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th July 2003 with complete member list filed on: 24th, July 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th July 2003 with complete member list filed on: 24th, July 2003	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2002 filed on: 24th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2002 filed on: 24th, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th July 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 12th July 2002	annual return
363s	Annual return drawn up to 12th July 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 16th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 16th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 16th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 16th, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th September 2001 with complete member list filed on: 28th, September 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to 28th September 2001 with complete member list filed on: 28th, September 2001	annual return	Free Download (3 pages)

Hawkshead Development Management Company Limited LIVERPOOL

Hawkshead Development Management Company Limited Address / Contact

Company Information / Profile

Company staff

Timothy F.

Lyn D.

Paul J.

Barbara O.

Joanne R.

Martin T.

Penelope G.

Grant B.

Rosemarie L.

Derrick H.

Anthony S.

Margaret N.

Honor B.

Mary S.

Glenn B.

Peter G.

David J.

Russell B.

Ian G.

People with significant control

Annual reports financial information

Company filings

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