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Hawks Meadow Properties Limited

Hawks Meadow Properties Limited is a dissolved company incorporated on 27 September 2001 with the registered office located in Droitwich, Worcestershire. Hawks Meadow Properties Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04295102
Private limited company
Age
23 years
Incorporated 27 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 17 Mar 2023 (2 years 5 months ago)
Previous address was Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD
Telephone
01428722222
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Chartered Surveyor • British • Lives in UK • Born in Aug 1943
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in May 1945
Director • Surveyor • British • Lives in England • Born in Oct 1951
Mr Michael Clive Varley
PSC • British • Lives in UK • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawksvalley Properties Limited
Mr John Carter is a mutual person.
Active
Carter Varley Limited
Michael Clive Varley is a mutual person.
Active
Hawksmarsh Properties Limited
Mr John Carter is a mutual person.
Active
Jeremy Carter Consultancy Limited
Mr Jeremy Peter Carter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£16.95K
Decreased by £7.57K (-31%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£62.37K
Decreased by £41.07K (-40%)
Total Liabilities
-£4.5K
Decreased by £1.58K (-26%)
Net Assets
£57.87K
Decreased by £39.48K (-41%)
Debt Ratio (%)
7%
Increased by 1.33% (+23%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 4 Mar 2025
Declaration of Solvency
2 Years 5 Months Ago on 17 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 17 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 17 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 2 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 2 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 2 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 2 Mar 2023
Mr Jeremy Peter Carter (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr John Carter (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2024
Liquidators' statement of receipts and payments to 7 March 2024
Submitted on 6 Apr 2024
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 17 March 2023
Submitted on 17 Mar 2023
Resolutions
Submitted on 17 Mar 2023
Appointment of a voluntary liquidator
Submitted on 17 Mar 2023
Declaration of solvency
Submitted on 17 Mar 2023
Notification of Michael Clive Varley as a person with significant control on 6 April 2016
Submitted on 2 Mar 2023
Satisfaction of charge 2 in full
Submitted on 2 Mar 2023
Change of details for Mr John Carter as a person with significant control on 6 April 2016
Submitted on 2 Mar 2023
Repayment History
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