HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
28/11/2328 November 2023 Termination of appointment of Gavin Trott as a director on 2023-11-15

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-11-10 with updates

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10/11/2210 November 2022 Director's details changed for Rosalind Frances Pugsley on 2022-11-10

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10/11/2210 November 2022 Statement of capital following an allotment of shares on 2022-11-10

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09/05/229 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-10 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN POLLARD

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08/01/188 January 2018 DIRECTOR APPOINTED MICHAEL WILLIAM BRIDGES

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03/01/183 January 2018 CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ

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02/01/182 January 2018 APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCIS COX

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/12/152 December 2015 CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

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27/11/1527 November 2015 APPOINTMENT TERMINATED, SECRETARY TMS SOUTH WEST LIMITED

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ

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13/11/1513 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLARGO / 22/04/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS COX / 22/04/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WRAY POLLARD / 22/04/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND FRANCES PUGSLEY / 22/04/2014

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TROTT / 22/04/2015

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR REGINALD RICHER

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18/03/1518 March 2015 DIRECTOR APPOINTED GAVIN TROTT

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/12/1419 December 2014 DIRECTOR APPOINTED FRANCIS COX

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14/11/1414 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN HUTSON

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR GILLIAN OSTLER

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 DIRECTOR APPOINTED BRIAN CLARGO

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12/11/1312 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/11/1214 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER GODBEER

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/12/1113 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COTTON

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06/07/116 July 2011 DIRECTOR APPOINTED ROGER ENDICOTT GODBEER

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ

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08/12/108 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ

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30/11/1030 November 2010 DIRECTOR APPOINTED STEVEN JOHN HUTSON

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30/11/1030 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER GODBEER

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06/02/106 February 2010 DIRECTOR APPOINTED MR JOHN WRAY POLLARD

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31/12/0931 December 2009 31/12/09 TOTAL EXEMPTION FULL

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20/11/0920 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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07/11/097 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID BROTHWOOD

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25/08/0925 August 2009 VARYING SHARE RIGHTS AND NAMES

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21/08/0921 August 2009 SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/09 FROM: GISTERED OFFICE CHANGED ON 11/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ

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11/08/0911 August 2009 SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LTD / 06/08/2009

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27/03/0927 March 2009 COMPANY NAME CHANGED HAWKMOOR PARK MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 31/03/09; RESOLUTION PASSED ON 18/11/2008

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27/03/0927 March 2009 COMPANY NAME CHANGED HAWKMOOR PARK MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 31/03/09

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03/03/093 March 2009 APPOINTMENT TERMINATED SECRETARY DOUGLAS COTTON

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03/03/093 March 2009 SECRETARY RESIGNED DOUGLAS COTTON

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31/01/0931 January 2009 DIRECTOR APPOINTED DR REGINALD GEORGE RICHER

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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16/12/0816 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR APPOINTED GILLIAN MARGARET OSTLER

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03/12/083 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND PUGSLEY / 01/12/2008

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03/12/083 December 2008 DIRECTOR'S PARTICULARS ROSALIND PUGSLEY

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR RODNEY ARNOLD

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04/11/084 November 2008 DIRECTOR RESIGNED RODNEY ARNOLD

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17/06/0817 June 2008 SECRETARY APPOINTED TORBAY MANAGEMENT SERVICES LIMITED

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05/06/085 June 2008 SECRETARY APPOINTED TORBAY MANAGEMENT SERVICES LTD

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05/06/085 June 2008 DIRECTOR APPOINTED DOUGLAS ARTHUR COTTON

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05/06/085 June 2008 DIRECTOR APPOINTED ROSALIND FRANCES PUGSLEY

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29/05/0829 May 2008 DIRECTOR APPOINTED ROGER ENDICOTT GODBEER

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 34 HIGH STREET CREDITON DEVON EX17 3JP

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/08 FROM: 34 HIGH STREET CREDITON DEVON EX17 3JP

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22/05/0822 May 2008 DIRECTOR APPOINTED RODNEY MALCOLM ARNOLD

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22/05/0822 May 2008 DIRECTOR APPOINTED DAVID BROTHWOOD

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 53-61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/08 FROM: 53-61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB

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24/04/0824 April 2008 SECRETARY APPOINTED DOUGLAS ARTHUR COTTON

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24/04/0824 April 2008 DIRECTOR RESIGNED ANDREW PUNCH

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24/04/0824 April 2008 DIRECTOR RESIGNED WILLIAM FLYNN

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24/04/0824 April 2008 SECRETARY RESIGNED FN SECRETARY LIMITED

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24/04/0824 April 2008 DIRECTOR RESIGNED COLIN SHAVE

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24/04/0824 April 2008 APPOINTMENT TERMINATED SECRETARY FN SECRETARY LIMITED

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR COLIN SHAVE

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR RICKY HUNKIN

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW PUNCH

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HARVEY

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM FLYNN

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR DUNCAN BERRY

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24/04/0824 April 2008 DIRECTOR RESIGNED DAVID HARVEY

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24/04/0824 April 2008 DIRECTOR RESIGNED DUNCAN BERRY

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24/04/0824 April 2008 DIRECTOR RESIGNED RICKY HUNKIN

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03/01/083 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 DIRECTOR RESIGNED

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09/10/079 October 2007 DIRECTOR RESIGNED

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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05/07/075 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005 SECRETARY'S PARTICULARS CHANGED

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06/12/056 December 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: FIRST NATIONAL HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1FB

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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16/11/0416 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 DIRECTOR'S PARTICULARS CHANGED

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21/07/0421 July 2004 DIRECTOR'S PARTICULARS CHANGED

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14/07/0414 July 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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01/12/031 December 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 NEW SECRETARY APPOINTED

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28/04/0328 April 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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26/04/0326 April 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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11/12/0211 December 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 DIRECTOR'S PARTICULARS CHANGED

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29/07/0229 July 2002 DIRECTOR'S PARTICULARS CHANGED

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08/02/028 February 2002 SECRETARY'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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27/11/0127 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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24/11/0024 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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30/11/9930 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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16/11/9816 November 1998 RETURN MADE UP TO 10/11/98; CHANGE OF MEMBERS

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23/10/9823 October 1998 REGISTERED OFFICE CHANGED ON 23/10/98 FROM: FIRST NATIONAL HOUSE 15-19 DYKE ROAD BRIGHTON SUSSEX BN1 3FX

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23/10/9823 October 1998 REGISTERED OFFICE CHANGED ON 23/10/98 FROM: G OFFICE CHANGED 23/10/98 FIRST NATIONAL HOUSE 15-19 DYKE ROAD BRIGHTON SUSSEX BN1 3FX

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23/10/9823 October 1998 NEW SECRETARY APPOINTED

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23/10/9823 October 1998 SECRETARY RESIGNED

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23/10/9823 October 1998 DIRECTOR RESIGNED

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23/10/9823 October 1998 DIRECTOR RESIGNED

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23/10/9823 October 1998 DIRECTOR RESIGNED

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28/08/9828 August 1998 NEW DIRECTOR APPOINTED

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28/08/9828 August 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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17/11/9717 November 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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26/11/9626 November 1996 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 ADOPT MEM AND ARTS 10/11/95

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01/02/961 February 1996 DIVIDE SHARES 10/11/95

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30/11/9530 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/11/9530 November 1995 REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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30/11/9530 November 1995 REGISTERED OFFICE CHANGED ON 30/11/95 FROM: G OFFICE CHANGED 30/11/95 129 QUEEN STREET CARDIFF CF1 4BJ

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30/11/9530 November 1995 DIRECTOR RESIGNED

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30/11/9530 November 1995 NEW DIRECTOR APPOINTED

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30/11/9530 November 1995 NEW DIRECTOR APPOINTED

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30/11/9530 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/9530 November 1995 SECRETARY RESIGNED

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16/11/9516 November 1995 COMPANY NAME CHANGED HAWKMORE PARK MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 17/11/95

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10/11/9510 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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