Hawthorn Park (Leeds) Limited

Company Name	Hawthorn Park (Leeds) Limited
Directors	Jonathan William Maud and Richard Mark Powell
Company Status	Active
Company Number	04147269
Category	Private Limited Company
Incorporation Date	24 January 2001(23 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan William Maud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(1 day after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Richard Mark Powell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(13 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Secretary Name	Mr Richard Mark Powell
Status	Current
Appointed	15 September 2014(13 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Paul David Emmett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southern Cross St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ

Director Name	Jonathan Andrew Healey
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 5 240 Otley Road West Park Leeds West Yorkshire LS16 5AB

Secretary Name	Bernadette Mary Pope
Nationality	British
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	8 Townfield Villas Town Moor Doncaster South Yorkshire DN1 2JH

Director Name	Mr Michael John Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 31 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Ash Hill Lane Shadwell Leeds Yorkshire LS17 8JN

Secretary Name	Mrs Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	25 January 2001(1 day after company formation)
Appointment Duration	13 years, 8 months (resigned 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mrs Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(6 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mr Mark Richard Finch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(11 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2022)
Role	Chartered Surveyor Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Contact

Website	rushbond.co.uk
Email address	[email protected]
Telephone	0113 2018899
Telephone region	Leeds

Location

Registered Address	Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Rushbond PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£350

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

23 September 2002	Delivered on: 10 October 2002 Satisfied on: 8 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that of the mortgagors interest in the building contract. Fully Satisfied
23 September 2002	Delivered on: 5 October 2002 Satisfied on: 8 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
23 September 2002	Delivered on: 5 October 2002 Satisfied on: 8 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hawthorn park coal road seacroft leeds. 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. Fully Satisfied

Filing History

15 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
6 October 2023	Appointment of Mr Ian Richard Ball as a director on 2 October 2023 (2 pages)
10 August 2023	Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023 (1 page)
21 July 2023	Micro company accounts made up to 30 November 2022 (3 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
1 March 2022	Termination of appointment of Mark Richard Finch as a director on 28 February 2022 (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
5 January 2022	Micro company accounts made up to 30 November 2021 (3 pages)
11 August 2021	Director's details changed for Mr Richard Mark Powell on 11 August 2021 (2 pages)
17 May 2021	Micro company accounts made up to 30 November 2020 (3 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
5 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
29 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
21 May 2019	Micro company accounts made up to 30 November 2018 (2 pages)
4 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
25 April 2017	Micro company accounts made up to 30 November 2016 (2 pages)
25 April 2017	Micro company accounts made up to 30 November 2016 (2 pages)
1 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
7 May 2016	Full accounts made up to 30 November 2015 (11 pages)
7 May 2016	Full accounts made up to 30 November 2015 (11 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (4 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (4 pages)
12 October 2015	Director's details changed for Mr Jonathan William Maud on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Jonathan William Maud on 12 October 2015 (2 pages)
6 June 2015	Full accounts made up to 30 November 2014 (11 pages)
6 June 2015	Full accounts made up to 30 November 2014 (11 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (5 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (5 pages)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
1 July 2014	Full accounts made up to 30 November 2013 (11 pages)
1 July 2014	Full accounts made up to 30 November 2013 (11 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (6 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (6 pages)
21 June 2013	Full accounts made up to 30 November 2012 (11 pages)
21 June 2013	Full accounts made up to 30 November 2012 (11 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
1 February 2013	Annual return made up to 24 January 2013 (16 pages)
1 February 2013	Annual return made up to 24 January 2013 (16 pages)
28 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
28 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
26 April 2012	Full accounts made up to 30 November 2011 (11 pages)
26 April 2012	Full accounts made up to 30 November 2011 (11 pages)
7 February 2012	Annual return made up to 24 January 2012 no member list (15 pages)
7 February 2012	Annual return made up to 24 January 2012 no member list (15 pages)
6 May 2011	Full accounts made up to 30 November 2010 (11 pages)
6 May 2011	Full accounts made up to 30 November 2010 (11 pages)
7 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (14 pages)
7 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (14 pages)
21 April 2010	Full accounts made up to 30 November 2009 (11 pages)
21 April 2010	Full accounts made up to 30 November 2009 (11 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
6 June 2009	Full accounts made up to 30 November 2008 (11 pages)
6 June 2009	Full accounts made up to 30 November 2008 (11 pages)
11 March 2009	Return made up to 24/01/09; full list of members (6 pages)
11 March 2009	Return made up to 24/01/09; full list of members (6 pages)
8 August 2008	Director and secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
8 August 2008	Director and secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
8 April 2008	Full accounts made up to 30 November 2007 (11 pages)
8 April 2008	Full accounts made up to 30 November 2007 (11 pages)
18 February 2008	Return made up to 24/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2008	Return made up to 24/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
2 April 2007	Full accounts made up to 30 November 2006 (11 pages)
2 April 2007	Full accounts made up to 30 November 2006 (11 pages)
13 February 2007	Return made up to 24/01/07; full list of members (7 pages)
13 February 2007	Return made up to 24/01/07; full list of members (7 pages)
19 May 2006	Return made up to 24/01/06; full list of members (7 pages)
19 May 2006	Return made up to 24/01/06; full list of members (7 pages)
9 May 2006	Full accounts made up to 30 November 2005 (13 pages)
9 May 2006	Full accounts made up to 30 November 2005 (13 pages)
20 April 2005	Full accounts made up to 30 November 2004 (13 pages)
20 April 2005	Full accounts made up to 30 November 2004 (13 pages)
26 January 2005	Return made up to 24/01/05; full list of members (7 pages)
26 January 2005	Return made up to 24/01/05; full list of members (7 pages)
25 May 2004	Secretary's particulars changed (1 page)
25 May 2004	Secretary's particulars changed (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2004	Registered office changed on 30/03/04 from: tower court armley road leeds west yorkshire LS12 2LY (1 page)
30 March 2004	Registered office changed on 30/03/04 from: tower court armley road leeds west yorkshire LS12 2LY (1 page)
19 March 2004	Full accounts made up to 30 November 2003 (12 pages)
19 March 2004	Full accounts made up to 30 November 2003 (12 pages)
10 February 2004	Return made up to 24/01/04; full list of members (7 pages)
10 February 2004	Return made up to 24/01/04; full list of members (7 pages)
8 June 2003	Full accounts made up to 30 November 2002 (12 pages)
8 June 2003	Full accounts made up to 30 November 2002 (12 pages)
27 January 2003	Return made up to 24/01/03; full list of members (11 pages)
27 January 2003	Return made up to 24/01/03; full list of members (11 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Secretary's particulars changed (1 page)
9 October 2002	Secretary's particulars changed (1 page)
5 October 2002	Particulars of mortgage/charge (3 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Full accounts made up to 30 November 2001 (11 pages)
26 June 2002	Full accounts made up to 30 November 2001 (11 pages)
27 January 2002	Return made up to 24/01/02; full list of members (6 pages)
27 January 2002	Return made up to 24/01/02; full list of members (6 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	Registered office changed on 07/02/01 from: kings court 12 king street leeds LS1 2HL (1 page)
7 February 2001	Registered office changed on 07/02/01 from: kings court 12 king street leeds LS1 2HL (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
24 January 2001	Incorporation (23 pages)
24 January 2001	Incorporation (23 pages)

Hawthorn Park (Leeds) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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