Hawkers Lodge Properties Limited

General information

Name:

Hawkers Lodge Properties Ltd

Office Address:

C/o Fiander Tovell Stag Gates House 63-64 The Avenue SO17 1XS Southampton

Number: 00531915

Incorporation date: 1954-04-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hawkers Lodge Properties Limited can be found at C/o Fiander Tovell Stag Gates House, 63-64 The Avenue in Southampton. The area code is SO17 1XS. Hawkers Lodge Properties has been present in this business since the firm was started on 1954/04/08. The Companies House Registration Number is 00531915. The company's classified under the NACE and SIC code 99999, that means Dormant Company. Hawkers Lodge Properties Ltd released its account information for the period that ended on 2022-03-31. The firm's latest annual confirmation statement was filed on 2022-10-26.

In the following firm, many of director's duties have so far been met by Neal C., Graham J., Lionel J. and Robert O.. Amongst these four people, Neal C. has carried on with the firm the longest, having been a member of the Management Board since June 2013. To find professional help with legal documentation, this specific firm has been using the skills of Neal C. as a secretary since the appointment on 2013/06/05.

Company staff

Neal C.

Role: Director

Appointed: 05 June 2013

Latest update: 24 January 2024

Graham J.

Role: Director

Appointed: 05 June 2013

Latest update: 24 January 2024

Lionel J.

Role: Director

Appointed: 05 June 2013

Latest update: 24 January 2024

Robert O.

Role: Director

Appointed: 05 June 2013

Latest update: 24 January 2024

Neal C.

Role: Secretary

Appointed: 05 June 2013

Latest update: 24 January 2024

People with significant control

Executives with significant control over the firm are: Claire D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Claire D.
Notified on 5 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham J.
Notified on 5 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Picador Plc
Address: Picador Garage Portsmouth Road, Southampton, SO19 9RP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00774599
Notified on 6 April 2016
Ceased on 5 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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