Company information:
Hawarden Park Management Company Limited (No: 04696882)
Address: POCHIN'S LIMITED, BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0JQ
Status: Active - Proposal to Strike off
Incorporated: 13-Mar-2003
Accounts Next Due: 30-Nov-2019
Next Confirmation Statement Due: 14-Dec-2019
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JAMES WILLIAM POCHIN NICHOLSON ( DOB: Apr-1965 From: Oct-2003 )
Current Director: ROBERT KENNETH HEYWOOD NICHOLSON ( DOB: Jul-1967 From: Jul-2013 )
Current Secretary: NIGEL KEITH RAWLINGS ( From: Aug-2016 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Mar-2003 To: Oct-2003 )
Resigned Director: SIMON GARY PARKER ( DOB: Apr-1966 From: Oct-2003 To: Jul-2013 )
Resigned Director: JOSEPH MICHAEL SHAOUL ( DOB: Feb-1940 From: Oct-2003 To: Oct-2010 )
Resigned Director: JOHN HAMILTON WOODCOCK ( DOB: Nov-1935 From: Oct-2003 To: Dec-2008 )
Resigned Secretary: DANIEL MANUS ADAMSON ( From: Jul-2016 To: Aug-2016 )
Resigned Secretary: LYNNE AMBROSE ( From: Jan-2005 To: Aug-2006 )
Resigned Secretary: ANDREA BUCHANAN ( DOB: Feb-1971 From: Aug-2006 To: May-2013 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Mar-2003 To: Oct-2003 )
Resigned Secretary: DAVID JAMES HEDLEY ( DOB: Aug-1961 From: Jul-2013 To: Dec-2013 )
Resigned Secretary: NIGEL KEITH RAWLINGS ( From: Nov-2013 To: Jul-2016 )
Resigned Secretary: ANDREW ARTHUR WAUGH ( DOB: Jul-1972 From: Oct-2003 To: Jan-2005 )
Persons of Significant Control:
Pochin's Limited, Pochin's Limited Brooks Lane, Middlewich, CW10 0JQ, England: Ownership of shares – 75% or more (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 2017-02-28 | 2018-02-28 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 11 | 11 | 11.0,11.0 |
| Net assets (liabilities) | 11 | 11 | 11.0,11.0 |
| Equity / share capital and reserves | 11 | 11 | 11.0,11.0 |