| Company Name | Hawarden Property Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC310442 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 December 2004(19 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mrs Jenny Victoria Claire Wynn-Edwards |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Duncan Sheard Glass Unit 5, Evolution House, L St David's Park Ewloe Flintshire CH5 3XP Wales |
| LLP Designated Member Name | C & G Mullen Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 December 2004(1 week, 3 days after company formation) |
| Appointment Duration | 19 years, 4 months |
| Correspondence Address | C/O Duncan Sheard Glass Unit 5, Evolution House, L St David's Park Ewloe Flintshire CH5 3XP Wales |
| LLP Designated Member Name | Jonathan Wynne-Edwards |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW |
Location
| Registered Address | C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,333,812 |
| Cash | £25,431 |
| Current Liabilities | £78,444 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months, 1 week from now) |
Charges
| 26 January 2007 | Delivered on: 31 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: The f/h land and property on the N.W. of belmont st. Swadlincote derby t/n's DY328519 DY291273 & DY275726,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 1 September 2006 | Delivered on: 2 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property known as 49 sankey street warrington,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 19 July 2005 | Delivered on: 20 July 2005 Satisfied on: 19 April 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H retail units at belmont street swadlincote derbyshire t/nos DY328519, DY275726 & DY291273. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 8 March 2005 | Delivered on: 10 March 2005 Satisfied on: 31 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 9 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 14 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 10 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 27 November 2018 | Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 27 November 2018 (1 page) |
| 5 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 April 2018 | Satisfaction of charge 4 in full (4 pages) |
| 17 April 2018 | Satisfaction of charge 3 in full (4 pages) |
| 19 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 6 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 8 December 2016 | Member's details changed for Jenny Victoria Claire Wynn-Edwards on 1 November 2016 (2 pages) |
| 8 December 2016 | Member's details changed for Jenny Victoria Claire Wynn-Edwards on 1 November 2016 (2 pages) |
| 8 December 2016 | Member's details changed for Jenny Victoria Claire Wynn-Edwards on 1 January 2016 (2 pages) |
| 8 December 2016 | Member's details changed for Jenny Victoria Claire Wynn-Edwards on 1 January 2016 (2 pages) |
| 30 August 2016 | Registered office address changed from Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 30 August 2016 (1 page) |
| 30 August 2016 | Registered office address changed from Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 30 August 2016 (1 page) |
| 24 August 2016 | Member's details changed for C & G Mullen Limited on 23 August 2016 (1 page) |
| 24 August 2016 | Member's details changed for C & G Mullen Limited on 23 August 2016 (1 page) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2015 | Annual return made up to 7 December 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 7 December 2015 (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2014 | Annual return made up to 7 December 2014 (3 pages) |
| 24 December 2014 | Annual return made up to 7 December 2014 (3 pages) |
| 24 December 2014 | Annual return made up to 7 December 2014 (3 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2013 | Annual return made up to 7 December 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 7 December 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 7 December 2013 (3 pages) |
| 17 December 2013 | Termination of appointment of Jonathan Wynne-Edwards as a member (1 page) |
| 17 December 2013 | Termination of appointment of Jonathan Wynne-Edwards as a member (1 page) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2012 | Member's details changed for Jenny Victoria Clare Wynne Edwards on 1 January 2012 (2 pages) |
| 24 December 2012 | Annual return made up to 7 December 2012 (3 pages) |
| 24 December 2012 | Member's details changed for Jenny Victoria Clare Wynne Edwards on 1 January 2012 (2 pages) |
| 24 December 2012 | Annual return made up to 7 December 2012 (3 pages) |
| 24 December 2012 | Annual return made up to 7 December 2012 (3 pages) |
| 24 December 2012 | Member's details changed for Jenny Victoria Clare Wynne Edwards on 1 January 2012 (2 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 February 2012 | Annual return made up to 7 December 2011 (4 pages) |
| 2 February 2012 | Annual return made up to 7 December 2011 (4 pages) |
| 2 February 2012 | Annual return made up to 7 December 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 June 2011 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 6 June 2011 (2 pages) |
| 6 June 2011 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 6 June 2011 (2 pages) |
| 6 June 2011 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 6 June 2011 (2 pages) |
| 12 January 2011 | Annual return made up to 7 December 2010 (7 pages) |
| 12 January 2011 | Annual return made up to 7 December 2010 (7 pages) |
| 12 January 2011 | Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 12 January 2011 (2 pages) |
| 12 January 2011 | Annual return made up to 7 December 2010 (7 pages) |
| 12 January 2011 | Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 12 January 2011 (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 January 2010 | Annual return made up to 7 December 2009 (7 pages) |
| 15 January 2010 | Member's details changed for Jonathan Wynne-Edwards on 7 December 2009 (3 pages) |
| 15 January 2010 | Member's details changed for Jenny Victoria Clare Wynne Edwards on 7 December 2009 (3 pages) |
| 15 January 2010 | Member's details changed for Jenny Victoria Clare Wynne Edwards on 7 December 2009 (3 pages) |
| 15 January 2010 | Member's details changed for Jenny Victoria Clare Wynne Edwards on 7 December 2009 (3 pages) |
| 15 January 2010 | Member's details changed for Jonathan Wynne-Edwards on 7 December 2009 (3 pages) |
| 15 January 2010 | Annual return made up to 7 December 2009 (7 pages) |
| 15 January 2010 | Member's details changed for Jonathan Wynne-Edwards on 7 December 2009 (3 pages) |
| 15 January 2010 | Annual return made up to 7 December 2009 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Annual return made up to 07/12/08 (3 pages) |
| 21 January 2009 | Annual return made up to 07/12/08 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 5 February 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 23 January 2008 | Annual return made up to 07/12/07 (3 pages) |
| 23 January 2008 | Annual return made up to 07/12/07 (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2007 | Annual return made up to 07/12/06 (4 pages) |
| 2 February 2007 | Annual return made up to 07/12/06 (4 pages) |
| 31 January 2007 | Particulars of mortgage/charge (4 pages) |
| 31 January 2007 | Particulars of mortgage/charge (4 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 September 2006 | Particulars of mortgage/charge (4 pages) |
| 2 September 2006 | Particulars of mortgage/charge (4 pages) |
| 25 July 2006 | Annual return made up to 07/12/05 (3 pages) |
| 25 July 2006 | Annual return made up to 07/12/05 (3 pages) |
| 20 July 2005 | Particulars of mortgage/charge (3 pages) |
| 20 July 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 7 January 2005 | New member appointed (1 page) |
| 7 January 2005 | New member appointed (1 page) |
| 7 December 2004 | Incorporation (3 pages) |
| 7 December 2004 | Incorporation (3 pages) |