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HAWARDEN ROAD MANAGEMENT COMPANY LIMITED

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HAWARDEN ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05916581

Incorporation date

25/08/2006

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Yr Hen Banc Business Centre 29/31 High Street, Caergwrle, Wrexham LL12 9EUCopy
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Latest events (Record since 25/08/2006)
dot icon12/02/2026
Total exemption full accounts made up to 2025-06-30
View PDF (5 pages)
dot icon22/07/2025
Confirmation statement made on 2025-07-22 with updates
View PDF (4 pages)
dot icon13/05/2025
Termination of appointment of Michael Townsend as a director on 2025-05-07
View PDF (1 pages)
dot icon08/04/2025
Appointment of Mrs Jennifer Kay Collis as a director on 2025-03-04
View PDF (2 pages)
dot icon16/08/2024
Total exemption full accounts made up to 2024-06-30
View PDF (5 pages)
dot icon09/08/2024
Confirmation statement made on 2024-07-22 with no updates
View PDF (3 pages)
dot icon13/11/2023
Total exemption full accounts made up to 2023-06-30
View PDF (5 pages)
dot icon22/07/2023
Confirmation statement made on 2023-07-22 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2022-06-30
View PDF (5 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-02 with updates
View PDF (4 pages)
dot icon02/02/2022
Appointment of Mr Michael Townsend as a director on 2022-01-31
View PDF (2 pages)
dot icon31/01/2022
Termination of appointment of Philip Howard Stanton as a director on 2022-01-31
View PDF (1 pages)
dot icon31/01/2022
Termination of appointment of Philip Stanton as a secretary on 2022-01-31
View PDF (1 pages)
dot icon22/11/2021
Micro company accounts made up to 2021-06-30
View PDF (5 pages)
dot icon14/09/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon10/11/2020
Total exemption full accounts made up to 2020-06-30
View PDF (5 pages)
dot icon06/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-06-30
View PDF (5 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon13/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (5 pages)
dot icon04/09/2018
Confirmation statement made on 2018-08-02 with no updates
View PDF (3 pages)
dot icon04/09/2018
Registered office address changed from Calmel Llanfynydd Wrexham LL11 5HH to Yr Hen Banc Business Centre 29/31 High Street Caergwrle Wrexham LL12 9EU on 2018-09-04
View PDF (1 pages)
dot icon08/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (5 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-02 with no updates
View PDF (3 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon23/08/2016
Confirmation statement made on 2016-08-02 with updates
View PDF (5 pages)
dot icon04/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon25/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2015
Registered office address changed from 14 Parkgate Road Neston Cheshire CH64 9XE to Calmel Llanfynydd Wrexham LL11 5HH on 2015-09-25
View PDF (1 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon15/10/2014
Annual return made up to 2014-08-25 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon12/11/2013
Annual return made up to 2013-08-25 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon19/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon30/09/2011
Annual return made up to 2011-08-25 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2011
Appointment of Mr David Owen as a director
View PDF (2 pages)
dot icon23/11/2010
Appointment of Mr Philip Stanton as a secretary
View PDF (2 pages)
dot icon23/11/2010
Appointment of Mr Philip Stanton as a director
View PDF (2 pages)
dot icon23/11/2010
Termination of appointment of Geoffrey Sayce as a director
View PDF (1 pages)
dot icon23/11/2010
Termination of appointment of John Ferguson as a director
View PDF (1 pages)
dot icon23/11/2010
Termination of appointment of Geoffrey Sayce as a secretary
View PDF (1 pages)
dot icon05/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
View PDF (6 pages)
dot icon05/09/2010
Director's details changed for Mr Geoffrey Cyril Sayce on 2010-08-25
View PDF (2 pages)
dot icon27/07/2010
Secretary's details changed for Geoffrey Cyril Sayce on 2010-07-10
View PDF (2 pages)
dot icon15/07/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon02/02/2010
Statement of capital following an allotment of shares on 2009-12-22
View PDF (2 pages)
dot icon22/09/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon20/09/2009
Return made up to 25/08/09; full list of members
View PDF (5 pages)
dot icon07/05/2009
Ad 05/09/08\gbp si 3@1=3\gbp ic 4/7\
View PDF (2 pages)
dot icon29/09/2008
Return made up to 25/08/08; full list of members
View PDF (5 pages)
dot icon29/09/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon12/11/2007
Ad 01/11/07--------- £ si 1@1=1 £ ic 3/4
View PDF (1 pages)
dot icon04/10/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (3 pages)
dot icon10/09/2007
Return made up to 25/08/07; full list of members
View PDF (3 pages)
dot icon20/08/2007
Accounting reference date shortened from 30/09/07 to 30/06/07
View PDF (1 pages)
dot icon25/07/2007
Ad 30/04/07--------- £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon08/03/2007
Accounting reference date extended from 31/08/07 to 30/09/07
View PDF (1 pages)
dot icon21/02/2007
Registered office changed on 21/02/07 from: longridge, neston road ness neston cheshire CH64 4AP
View PDF (1 pages)
dot icon14/09/2006
Director resigned
View PDF (1 pages)
dot icon14/09/2006
Secretary resigned
View PDF (1 pages)
dot icon14/09/2006
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon14/09/2006
New director appointed
View PDF (1 pages)
dot icon07/09/2006
Resolutions
View PDF (8 pages)
dot icon25/08/2006
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+0.59 % *

* during past year

Cash in Bank

£6,106.00

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.48K
-
0.00
-
-
2022
0
2.48K
-
0.00
6.07K
-
2023
0
2.48K
-
0.00
6.11K
-
2023
0
2.48K
-
0.00
6.11K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.48K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.11K £Ascended0.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collis, Jennifer Kay
Director
04/03/2025 - Present
5
Townsend, Michael
Director
31/01/2022 - 07/05/2025
-
Owen, David
Director
17/11/2010 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HAWARDEN ROAD MANAGEMENT COMPANY LIMITED

HAWARDEN ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/08/2006 with the registered office located at Yr Hen Banc Business Centre 29/31 High Street, Caergwrle, Wrexham LL12 9EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HAWARDEN ROAD MANAGEMENT COMPANY LIMITED?

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HAWARDEN ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/08/2006 .

Where is HAWARDEN ROAD MANAGEMENT COMPANY LIMITED located?

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HAWARDEN ROAD MANAGEMENT COMPANY LIMITED is registered at Yr Hen Banc Business Centre 29/31 High Street, Caergwrle, Wrexham LL12 9EU.

What does HAWARDEN ROAD MANAGEMENT COMPANY LIMITED do?

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HAWARDEN ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HAWARDEN ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 12/02/2026: Total exemption full accounts made up to 2025-06-30.