HAWKS MEADOW PROPERTIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HAWKS MEADOW PROPERTIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HAWKS MEADOW PROPERTIES LIMITED was incorporated 20 years ago on 27/09/2001 and has the registered number: 04295102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

HAWKS MEADOW PROPERTIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

RUTLAND HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 2FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2021 11/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CLIVE VARLEY Oct 1951 British Director 2002-01-10 CURRENT
MR JEREMY PETER CARTER Aug 1943 British Director 2002-02-09 CURRENT
MR JOHN CARTER May 1945 British Director 2002-01-10 CURRENT
MR. JEREMY PETER CARTER Secretary 2008-07-01 CURRENT
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2001-09-27 UNTIL 2002-01-10 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2001-09-27 UNTIL 2002-01-10 RESIGNED
MR MICHAEL CLIVE VARLEY Oct 1951 British Secretary 2002-01-10 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Carter 2016-04-06 5/1945 Looe   Cornwall Ownership of shares 25 to 50 percent
Mr Jeremy Peter Carter 2016-04-06 8/1943 Haslemere   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICHAEL VARLEY LIMITED BERKSHIRE Active MICRO ENTITY 68310 - Real estate agencies
HAWKSVALLEY PROPERTIES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUELAND (BOOKHAM) LTD. BERKSHIRE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BLUELAND (SF) LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
WELLINGTON LION MANAGEMENT LIMITED WELLINGTON Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
HAWKS MEADOW PROPERTIES (WADEBRIDGE) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HAWKS MEADOW PROPERTIES (HAZLEMERE) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HAWKS MEADOW PROPERTIES (BRICKET WOOD) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HAWKS MEADOW PROPERTIES (HOLSWORTHY) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JEREMY CARTER CONSULTANCY LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARTER VARLEY LIMITED HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAWKS MEADOW PROPERTIES (WELLINGTON) LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
HAWKS MEADOW PROPERTIES (EPSOM) LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
HAWKS MEADOW PROPERTIES (SUNNINGDALE) LLP BIRMINGHAM, Dissolved... TOTAL EXEMPTION SMALL None Supplied
HAWKS MEADOW PROPERTIES (ISLEWORTH) LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
BLUELAND (MVDOS) LLP MAIDENHEAD Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-06-30 30-09-2021 16,952 Cash 57,866 equity
ACCOUNTS - Final Accounts 2021-06-26 30-09-2020 24,517 Cash 97,349 equity
ACCOUNTS - Final Accounts 2020-01-09 30-09-2019 134,435 Cash 158,872 equity
ACCOUNTS - Final Accounts 2019-04-09 30-09-2018 50,292 Cash 167,074 equity
ACCOUNTS - Final Accounts 2018-02-21 30-09-2017 275,942 Cash 198,640 equity
ACCOUNTS - Final Accounts preparation 2016-05-19 30-09-2015 220,747 Cash 294,571 equity
ACCOUNTS - Final Accounts preparation 2015-04-03 30-09-2014 62,904 Cash 379,524 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOHO DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AM-MN HOLDINGS LIMITED BIRMINGHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BEAUFORD CAPITAL LTD BIRMINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALDERWOOD DEVELOPMENTS (HARWORTH) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HAWKSLEA LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KRAFTHAUS HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KRAFTHAUS PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KRAFTHAUS DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BEAUFORD COMMERCIAL LTD BIRMINGHAM ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LOGICAL LAND LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management