• UK
  • HAWKERS LODGE PROPERTIES LIMITED - C/O Fiander Tovell Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS, United Kingdom

Company Information

Company registration number
00531915
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Fiander Tovell Stag Gates House
63-64 The Avenue
Southampton
SO17 1XS
England
C/O Fiander Tovell Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS, England UK

Management

Managing Directors
CRUSE, Neal Alexander
JACOBS, Graham Martin
JACOBS, Lionel Henry
OAKELEY, Robert John Atholl, Sir
Company secretaries
CRUSE, Neal Alexander

Company Details

Type of Business
ltd
Incorporated
1954-04-08
Age Of Company
1954-04-08 70 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Mr Graham Martin Jacobs
Mrs Claire Marie Darch

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BRYAN VEAR BUILDERS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-26
Annual Return
Due Date: 2024-11-09
Last Date: 2023-10-26

HAWKERS LODGE PROPERTIES LIMITED Company Description

HAWKERS LODGE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00531915. Its current trading status is "live". It was registered 1954-04-08. It was previously called BRYAN VEAR BUILDERS LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-26.It can be contacted at C/o Fiander Tovell Stag Gates House .
More information

Get HAWKERS LODGE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hawkers Lodge Properties Limited - C/O Fiander Tovell Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS, United Kingdom

1954-04-08 70 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-08) - CS01

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  • accounts-with-accounts-type-dormant (2023-11-16) - AA

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  • accounts-with-accounts-type-dormant (2022-08-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-10) - AD01

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  • cessation-of-a-person-with-significant-control (2022-09-06) - PSC07

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  • notification-of-a-person-with-significant-control (2022-09-06) - PSC01

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  • confirmation-statement-with-updates (2022-10-31) - CS01

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  • accounts-with-accounts-type-dormant (2021-01-12) - AA

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  • accounts-with-accounts-type-dormant (2021-10-07) - AA

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  • confirmation-statement-with-no-updates (2021-11-25) - CS01

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  • confirmation-statement-with-no-updates (2020-10-28) - CS01

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  • gazette-filings-brought-up-to-date (2020-01-15) - DISS40

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  • gazette-notice-compulsory (2020-01-14) - GAZ1

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  • confirmation-statement-with-no-updates (2020-01-09) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-19) - AA

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  • confirmation-statement-with-no-updates (2018-10-26) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-24) - AA

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-22) - AA

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • accounts-with-accounts-type-small (2014-10-02) - AA

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  • legacy (2013-03-18) - MG02

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  • appoint-person-director-company-with-name (2013-06-07) - AP01

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  • termination-director-company-with-name (2013-01-05) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-06-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-05) - AR01

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  • termination-secretary-company-with-name (2013-06-07) - TM02

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  • termination-director-company-with-name (2013-06-07) - TM01

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  • appoint-person-secretary-company-with-name (2013-06-07) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • termination-director-company-with-name (2011-01-05) - TM01

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  • appoint-person-director-company-with-name (2011-01-05) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01

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  • appoint-person-director-company-with-name (2011-10-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA

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  • legacy (2008-01-23) - 363s

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  • legacy (2008-12-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA

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  • legacy (2007-01-29) - 363s

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  • legacy (2007-02-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-12) - AA

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  • legacy (2006-01-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-03-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-01-19) - AA

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  • legacy (2005-01-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-01-18) - AA

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  • legacy (2004-01-18) - 363s

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  • legacy (2003-01-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-01-22) - AA

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  • legacy (2002-01-22) - 363s

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  • accounts-with-accounts-type-small (2001-01-16) - AA

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  • legacy (2001-03-06) - 363s

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  • accounts-with-accounts-type-small (2000-02-22) - AA

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  • legacy (2000-02-22) - 363s

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  • accounts-with-accounts-type-small (1999-01-08) - AA

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  • legacy (1999-01-08) - 363s

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  • accounts-with-accounts-type-small (1998-01-14) - AA

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  • legacy (1998-01-14) - 363s

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  • accounts-with-accounts-type-small (1997-01-28) - AA

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  • legacy (1997-01-28) - 363s

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  • accounts-with-accounts-type-small (1996-01-16) - AA

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  • legacy (1996-07-09) - 287

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  • legacy (1996-01-16) - 363s

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  • accounts-with-accounts-type-small (1995-01-13) - AA

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  • legacy (1995-01-13) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-01-18) - AA

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  • legacy (1994-01-18) - 363s

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  • accounts-with-accounts-type-small (1993-01-22) - AA

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  • legacy (1993-01-22) - 363s

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  • legacy (1992-01-17) - 363s

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  • auditors-resignation-company (1992-12-07) - AUD

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  • accounts-with-accounts-type-small (1992-01-17) - AA

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  • accounts-with-accounts-type-small (1991-01-17) - AA

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  • legacy (1991-02-10) - 363a

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  • legacy (1990-01-21) - 363

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  • accounts-with-accounts-type-small (1990-01-08) - AA

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  • accounts-with-accounts-type-small (1989-02-07) - AA

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  • legacy (1989-02-07) - 363

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  • accounts-with-made-up-date (1988-06-20) - AA

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  • legacy (1988-08-10) - 363

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  • legacy (1988-08-10) - 287

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  • legacy (1987-05-08) - 363

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  • legacy (1986-08-28) - 395

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  • legacy (1986-10-15) - 403a

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  • legacy (1986-10-03) - 288

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  • certificate-change-of-name-company (1986-11-12) - CERTNM

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