Hawthorn Block Management Limited BIRKENHEAD


Hawthorn Block Management Limited is a private limited company registered at Smith and Sons Property Consultants, 51-52 Hamilton Square, Birkenhead CH41 5BN. Incorporated on 2018-03-06, this 6-year-old company is run by 3 directors.
Director Peter M., appointed on 26 September 2022. Director Gareth J., appointed on 26 September 2022. Director Victoria M., appointed on 26 September 2022.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-03-05 and the due date for the next filing is 2024-03-19. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Hawthorn Block Management Limited Address / Contact

Office Address Smith And Sons Property Consultants
Office Address2 51-52 Hamilton Square
Town Birkenhead
Post code CH41 5BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11235513
Date of Incorporation Tue, 6th Mar 2018
Industry Residents property management
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Peter M.

Position: Director

Appointed: 26 September 2022

Gareth J.

Position: Director

Appointed: 26 September 2022

Victoria M.

Position: Director

Appointed: 26 September 2022

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 2019

Resigned: 31 December 2022

Richard P.

Position: Director

Appointed: 04 November 2019

Resigned: 27 November 2020

Justin H.

Position: Director

Appointed: 04 November 2019

Resigned: 26 September 2022

Jacqueline P.

Position: Director

Appointed: 01 December 2018

Resigned: 01 October 2019

Jeremy C.

Position: Director

Appointed: 06 March 2018

Resigned: 01 October 2019

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Residential Management Group Limited from Hoddesdon, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Jeremy C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Residential Management Group Limited

Rmg House Essex Road, Hoddesdon, EN11 0DR, England

Legal authority England And Wales
Legal form Private Limited Company
Notified on 27 November 2020
Ceased on 26 September 2022
Nature of control: significiant influence or control

Jeremy C.

Notified on 6 March 2018
Ceased on 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities99999
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset99999
Number Shares Allotted 9999
Par Value Share 1111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to March 31, 2023
filed on: 21st, September 2023
Free Download (2 pages)

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