| Company Name | Hawnlands Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 02673375 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1991(32 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Gillian Allman |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1992(6 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 19 Giantswood Lane Congleton Cheshire CW12 2HG |
| Secretary Name | Gillian Allman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1992(6 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 19 Giantswood Lane Congleton Cheshire CW12 2HG |
| Director Name | Mr Henry George Allman |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1992(6 months, 4 weeks after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moss Farm Somerford Booths Congleton Cheshire CW12 2JU |
| Director Name | Mrs May Allman |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1992(1 year after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moss Farm Somerford Booths Congleton Cheshire Cw12 |
| Director Name | Mr Clive Allman |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1998(6 years, 12 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Driver |
| Country of Residence | British |
| Correspondence Address | 1 Welltrough Hall Cottage Lower Withington Macclesfield Cheshire SK11 9EF |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991 |
| Appointment Duration | 6 months, 1 week (resigned 24 June 1992) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1991 |
| Appointment Duration | 6 months, 1 week (resigned 24 June 1992) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Moss Farm Somerford Booths Congleton CW12 2JU |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Somerford Booths |
| Ward | Brereton Rural |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian Allman 25.00% Ordinary |
|---|---|
| 1 at £1 | Henry George Allman 25.00% Ordinary |
| 1 at £1 | Mr Clive Allman 25.00% Ordinary |
| 1 at £1 | Mrs May Allman 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,591 |
| Cash | £40,087 |
| Current Liabilities | £20,257 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 28 March 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 28 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
| 15 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 16 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 22 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 28 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with updates (3 pages) |
| 8 March 2019 | Registered office address changed from Moss Farm, Somerford Booths, Congleton, Cheshire. to Moss Farm Somerford Booths Congleton CW12 2JU on 8 March 2019 (1 page) |
| 4 February 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 2 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 26 June 2018 | Notification of a person with significant control statement (3 pages) |
| 2 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 5 January 2018 | Cessation of Clive Allman as a person with significant control on 1 December 2017 (1 page) |
| 20 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 20 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 5 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 23 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 23 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 21 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 21 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 2 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (7 pages) |
| 7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (7 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (7 pages) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (7 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (7 pages) |
| 6 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (7 pages) |
| 12 January 2010 | Director's details changed for Mrs May Allman on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Clive Allman on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 12 January 2010 | Director's details changed for Mr Henry George Allman on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mrs May Allman on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Gillian Allman on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Clive Allman on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 12 January 2010 | Director's details changed for Gillian Allman on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Henry George Allman on 12 January 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 January 2009 | Return made up to 20/12/08; full list of members (5 pages) |
| 5 January 2009 | Return made up to 20/12/08; full list of members (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (9 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (9 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 20 January 2006 | Return made up to 20/12/05; full list of members (9 pages) |
| 20 January 2006 | Return made up to 20/12/05; full list of members (9 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 23 December 2004 | Return made up to 20/12/04; full list of members (9 pages) |
| 23 December 2004 | Return made up to 20/12/04; full list of members (9 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 19 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
| 19 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 23 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
| 23 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 6 February 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 6 February 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 22 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 22 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 25 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 25 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 16 March 2000 | Ad 16/12/98--------- £ si 2@1 (2 pages) |
| 16 March 2000 | Ad 16/12/98--------- £ si 2@1 (2 pages) |
| 16 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 16 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 15 February 2000 | Return made up to 20/12/99; full list of members (7 pages) |
| 15 February 2000 | Return made up to 20/12/99; full list of members (7 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 11 February 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 14 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 7 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 7 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 19 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
| 15 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 15 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 20 December 1995 | Return made up to 20/12/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 20/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |