HAWTHORNS BRAINTREE LIMITED - LONDON


Overview

HAWTHORNS BRAINTREE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAWTHORNS BRAINTREE LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05510498. The accounts status is FULL.

HAWTHORNS BRAINTREE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN (UK) LIMITED Corporate Secretary 2015-04-30 CURRENT
MR JOHN ANTHONY GOODEY Dec 1972 British Director 2014-08-14 CURRENT
MR JUSTIN SKIVER May 1977 American Director 2014-08-14 CURRENT
MR MATTHEW FREDERICK PROCTOR Oct 1967 English Director 2014-08-11 UNTIL 2014-08-14 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2007-01-02 UNTIL 2007-05-02 RESIGNED
MR JOHN GRAY Feb 1948 British Secretary 2007-05-14 UNTIL 2014-08-11 RESIGNED
MR RICHARD DAVID FRANCIS BAGLEY Mar 1955 British Secretary 2005-07-15 UNTIL 2007-01-02 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2014-08-14 UNTIL 2015-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-07-15 UNTIL 2005-07-15 RESIGNED
MR JOHN MICHAEL BARRIE STROWBRIDGE Feb 1967 British Director 2014-08-11 UNTIL 2014-08-14 RESIGNED
MR MATTHEW FREDERICK PROCTOR Secretary 2014-08-11 UNTIL 2014-08-14 RESIGNED
MR MARK JONATHAN RIDDINGTON Mar 1961 British Director 2007-05-14 UNTIL 2010-04-01 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 2005-07-15 UNTIL 2014-08-11 RESIGNED
MR IAN MATTHEWS Dec 1948 British Director 2014-08-11 UNTIL 2014-08-14 RESIGNED
MR PETER STEWART HARRISON Oct 1963 British Director 2013-06-03 UNTIL 2014-08-11 RESIGNED
MR JOHN GRAY Feb 1948 British Director 2007-05-14 UNTIL 2014-08-11 RESIGNED
MR KEITH RUSSELL CROCKETT May 1972 British,American Director 2014-08-14 UNTIL 2016-06-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AURORA PROPCO 2 LIMITED LONDON Dissolved... FULL 86101 - Hospital activities
AURORA PROPCO 1 LIMITED LONDON Dissolved... FULL 86101 - Hospital activities
HAWTHORNS EASTBOURNE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HAWTHORNS RETIREMENT UK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HAWTHORNS RETIREMENT MANAGEMENT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HAWTHORNS CLEVEDON LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HOLIDAY RETIREMENT (CLEVEDON) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
COLSON & COLSON LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
DAWN OPCO LIMITED BIRMINGHAM ... FULL 69202 - Bookkeeping activities
AVERY HOMES (NELSON) LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY MANAGEMENT SERVICES LIMITED NORTHAMPTON Active FULL 86900 - Other human health activities
DAWN OPCO II LIMITED LONDON Dissolved... FULL 69202 - Bookkeeping activities
GRACEWELL HEALTHCARE 2 LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
GRACEWELL HEALTHCARE 1 LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
WT UK OPCO 4 LIMITED LONDON ENGLAND Active FULL 87100 - Residential nursing care facilities
AVERY HOMES NOMINEE 2 LIMITED NORTHAMPTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVERY HOMES NOMINEE 1 LIMITED NORTHAMPTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVERY HOMES SH LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY HOMES TH LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITSON'S ENVIRONMENTAL SERVICES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
JARVIS RAIL LIMITED LONDON Active FULL 6010 - Transport via railways
MOVIEVENTURES LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
POSITEC (UK AND IRELAND) LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
RILEYS SPORTS BARS LIMITED LONDON Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
T.E. LABORATORIES UK LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
DCC ENERGY FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AND FLAVOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.