Hawkwood Projects Limited

Company Name	Hawkwood Projects Limited
Director	Mohammad Iqbal Chaudry
Company Status	Active
Company Number	04421359
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)
Previous Name	Yorkshire Traditional Homes Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mohammad Iqbal Chaudry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(1 year, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Lodge Bradford Road, Cottingley Bingley West Yorkshire BD16 1NE

Director Name	Charles Anthony King
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 The Covet Appleybridge Bradford West Yorkshire BD10 9TH

Director Name	Mr Peter David Wilson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Belmont Grove Rawdon Leeds West Yorkshire LS19 6AL

Secretary Name	Elisabeth Fiona Lancaster
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Secretary
Correspondence Address	The Old Police House North Stainley Ripon North Yorkshire HG4 3HT

Director Name	Mr Simon Haresign
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2006)
Role	Company Director
Correspondence Address	Cobstones North Stainley Ripon North Yorkshire HG4 3HT

Director Name	Elizabeth Fiona Lancaster
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(9 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 01 November 2003)
Role	Co Secretary
Correspondence Address	The Old Police House North Stainley Ripon North Yorkshire HG4 3HT

Secretary Name	Mr Stephen Douglas
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cornwell House Amotherby Malton North Yorkshire YO17 6TL

Director Name	Mr Stephen Douglas
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(11 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Moorhead Lane Shipley BD18 4JH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	redboxrenovations.co.uk
Email address	[email protected]
Telephone	01274 612031
Telephone region	Bradford

Location

Registered Address	7 Moorhead Lane Shipley BD18 4JH
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

450k at £1	Redbox Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,868
Current Liabilities	£112,763

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

11 November 2003	Delivered on: 15 November 2003 Satisfied on: 14 January 2010 Persons entitled: The Governor and Company of the Bank of Scotland 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

11 November 2003

Delivered on: 15 November 2003
Satisfied on: 14 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland

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

Filing History

1 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 30 April 2019 (3 pages)
3 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
8 August 2019	Termination of appointment of Stephen Douglas as a director on 26 June 2019 (1 page)
8 August 2019	Termination of appointment of Stephen Douglas as a secretary on 26 June 2019 (1 page)
12 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
5 January 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
30 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 March 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
27 March 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
9 March 2017	Registered office address changed from 9 Moorhead Lane Saltaire Shipley Bradford West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 9 Moorhead Lane Saltaire Shipley Bradford West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 9 March 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 February 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 450,000 (5 pages)
9 February 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 450,000 (5 pages)
2 February 2016	Company name changed yorkshire traditional homes LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 (3 pages)
2 February 2016	Company name changed yorkshire traditional homes LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 (3 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 450,000 (5 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 450,000 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 450,000 (5 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 450,000 (5 pages)
29 November 2013	Appointment of Mr Stephen Douglas as a director (2 pages)
29 November 2013	Appointment of Mr Stephen Douglas as a director (2 pages)
14 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
17 May 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 May 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 February 2009	Return made up to 24/02/09; full list of members (3 pages)
24 February 2009	Return made up to 24/02/09; full list of members (3 pages)
5 December 2008	Nc inc already adjusted 11/04/08 (1 page)
5 December 2008	Ad 11/04/08\gbp si 449000@1=449000\gbp ic 1000/450000\ (2 pages)
5 December 2008	Ad 11/04/08\gbp si 449000@1=449000\gbp ic 1000/450000\ (2 pages)
5 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2008	Nc inc already adjusted 11/04/08 (1 page)
29 April 2008	Return made up to 11/04/08; full list of members (3 pages)
29 April 2008	Return made up to 11/04/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 April 2007	Return made up to 11/04/07; full list of members (3 pages)
18 April 2007	Return made up to 11/04/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 July 2006	Return made up to 11/04/06; full list of members (7 pages)
11 July 2006	Return made up to 11/04/06; full list of members (7 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 April 2005	Return made up to 11/04/05; full list of members (7 pages)
18 April 2005	Return made up to 11/04/05; full list of members (7 pages)
18 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 June 2004	Return made up to 22/04/04; full list of members (7 pages)
22 June 2004	Return made up to 22/04/04; full list of members (7 pages)
17 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
17 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
19 November 2003	Ad 11/11/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 November 2003	Ad 11/11/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
18 November 2003	Director resigned (2 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (2 pages)
15 November 2003	Particulars of mortgage/charge (3 pages)
15 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Registered office changed on 04/11/03 from: the old police house north stainley ripon north yorkshire HG4 3HT (1 page)
4 November 2003	Secretary resigned (2 pages)
4 November 2003	Secretary resigned (2 pages)
4 November 2003	Registered office changed on 04/11/03 from: the old police house north stainley ripon north yorkshire HG4 3HT (1 page)
13 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Registered office changed on 02/03/03 from: 14 belmont grove rawdon leeds west yorkshire LS19 6AL (1 page)
2 March 2003	Registered office changed on 02/03/03 from: 14 belmont grove rawdon leeds west yorkshire LS19 6AL (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Secretary's particulars changed (1 page)
2 March 2003	Secretary's particulars changed (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
24 July 2002	Ad 22/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2002	Ad 22/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Registered office changed on 29/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	Registered office changed on 29/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	Director resigned (1 page)
22 April 2002	Incorporation (16 pages)
22 April 2002	Incorporation (16 pages)