Company information:
Hawthorn Park (Leeds) Limited (No: 04147269)
Address: CRAVEN LODGE, 37 VICTORIA AVENUE, HARROGATE, HG1 5PX, ENGLAND
Status: Active
Incorporated: 24-Jan-2001
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JONATHAN WILLIAM MAUD ( DOB: Aug-1960 From: Jan-2001 )
Current Director: RICHARD MARK POWELL ( DOB: Mar-1967 From: Sep-2014 )
Current Director: RICHARD MARK POWELL ( DOB: Mar-1967 From: Sep-2014 )
Current Secretary: RICHARD MARK POWELL ( From: Sep-2014 )
Resigned Director: IAN RICHARD BALL ( DOB: Nov-1971 From: Oct-2023 To: May-2024 )
Resigned Director: HILARY JOAN COOPER ( DOB: Jul-1953 From: Mar-2007 To: Oct-2014 )
Resigned Director: PAUL DAVID EMMETT ( DOB: Nov-1961 From: Jan-2001 To: Jan-2001 )
Resigned Director: MARK RICHARD FINCH ( DOB: May-1967 From: Dec-2012 To: Feb-2022 )
Resigned Director: MARK RICHARD FINCH ( DOB: May-1967 From: Dec-2012 To: Feb-2022 )
Resigned Director: MICHAEL JOHN HARTLEY ( DOB: May-1949 From: Jan-2001 To: May-2013 )
Resigned Director: JONATHAN ANDREW HEALEY ( DOB: Dec-1974 From: Jan-2001 To: Jan-2001 )
Resigned Secretary: HILARY JOAN COOPER ( DOB: Jul-1953 From: Jan-2001 To: Oct-2014 )
Resigned Secretary: BERNADETTE MARY POPE ( From: Jan-2001 To: Jan-2001 )
Persons of Significant Control:
Rushbond Plc, 5 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2017-01-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 350 | 350 | 350 | 350 | 350 | 350 | 350 | 350 | 350.0,350.0,350.0,350.0,350.0,350.0,350.0,350.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 350 | 350 | 350 | 350 | 350 | 350 | 350 | 350 | 350.0,350.0,350.0,350.0,350.0,350.0,350.0,350.0 |
| Total assets less current liabilities | 350 | 350 | 350 | 350 | 350 | 350 | 350 | 350 | 350.0,350.0,350.0,350.0,350.0,350.0,350.0,350.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 350 | 350 | 350 | 350 | 350 | 350 | 350 | 350 | 350.0,350.0,350.0,350.0,350.0,350.0,350.0,350.0 |
| Equity / share capital and reserves | 350 | 350 | 350 | 350 | 350 | 350 | 350 | 350 | 350.0,350.0,350.0,350.0,350.0,350.0,350.0,350.0 |