Hawley Gardens Management Company Limited

Company Name	Hawley Gardens Management Company Limited
Directors	Michael Peter Cleary and David Peter Hesson
Company Status	Active
Company Number	07684304
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 June 2011(12 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Peter Cleary
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(4 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brindley Road City Park Manchester M16 9HQ

Director Name	Mr David Peter Hesson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(11 years after company formation)
Appointment Duration	1 year, 9 months
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	Barratt Developments Plc 303 Bridgewater Place Birchwood Warrington Cheshire WA3 6XF

Director Name	Mr Graham Edward Swann
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 303 Bridgewater Place, Birchwood Park Warrington Cheshire WA3 6XF

Director Name	Anthony Roy Unsworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 303 Bridgewater Place, Birchwood Park Warrington Cheshire WA3 6XF

Director Name	Mr Neil Goodwin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(4 years after company formation)
Appointment Duration	7 years (resigned 22 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brindley Road City Park Manchester M16 9HQ

Location

Registered Address	4 Brindley Road City Park Manchester M16 9HQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Financials

Year	2014
Cash	£21,997
Current Liabilities	£23,797

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Filing History

11 April 2024	Total exemption full accounts made up to 30 June 2023 (5 pages)
3 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
11 April 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
24 November 2022	Termination of appointment of David Peter Hesson as a director on 18 November 2022 (1 page)
24 November 2022	Appointment of Mr Andrew Rhys Nicholson as a director on 18 November 2022 (2 pages)
19 August 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
3 August 2022	Termination of appointment of Neil Goodwin as a director on 22 July 2022 (1 page)
3 August 2022	Appointment of Mr David Hesson as a director on 18 July 2022 (2 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
15 July 2021	Amended total exemption full accounts made up to 30 June 2019 (5 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with updates (3 pages)
17 March 2021	Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
8 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
29 October 2019	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
18 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
18 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
30 June 2017	Notification of Neil Goodwin as a person with significant control on 1 June 2017 (2 pages)
30 June 2017	Notification of Michael Peter Cleary as a person with significant control on 1 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
30 June 2017	Notification of Neil Goodwin as a person with significant control on 1 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
30 June 2017	Notification of Michael Peter Cleary as a person with significant control on 1 June 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 July 2016	Annual return made up to 27 June 2016 no member list (4 pages)
21 July 2016	Annual return made up to 27 June 2016 no member list (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 August 2015	Appointment of Neil Goodwin as a director on 21 July 2015 (3 pages)
26 August 2015	Appointment of Neil Goodwin as a director on 21 July 2015 (3 pages)
26 August 2015	Registered office address changed from Second Floor 303 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XF to 4 Brindley Road City Park Manchester M16 9HQ on 26 August 2015 (2 pages)
26 August 2015	Termination of appointment of Anthony Roy Unsworth as a director on 21 July 2015 (2 pages)
26 August 2015	Termination of appointment of Graham Edward Swann as a director on 21 July 2015 (2 pages)
26 August 2015	Appointment of Michael Peter Cleary as a director on 21 July 2015 (3 pages)
26 August 2015	Registered office address changed from Second Floor 303 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XF to 4 Brindley Road City Park Manchester M16 9HQ on 26 August 2015 (2 pages)
26 August 2015	Termination of appointment of Graham Edward Swann as a director on 21 July 2015 (2 pages)
26 August 2015	Appointment of Michael Peter Cleary as a director on 21 July 2015 (3 pages)
26 August 2015	Termination of appointment of Anthony Roy Unsworth as a director on 21 July 2015 (2 pages)
29 June 2015	Annual return made up to 27 June 2015 no member list (3 pages)
29 June 2015	Annual return made up to 27 June 2015 no member list (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 July 2014	Annual return made up to 27 June 2014 no member list (3 pages)
4 July 2014	Annual return made up to 27 June 2014 no member list (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 July 2013	Annual return made up to 27 June 2013 no member list (3 pages)
3 July 2013	Annual return made up to 27 June 2013 no member list (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 August 2012	Annual return made up to 27 June 2012 no member list (3 pages)
20 August 2012	Annual return made up to 27 June 2012 no member list (3 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

Hawley Gardens Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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