Hawthorn Lodge Limited

Active01250849 Private limited company
Incorporated
24 March 1976 (50 years)
Industry
Residents property management (98000)
Directors
Scott Macdonald
Peter Jackson
Accounts type
Dormant
Region
North West
Address
C/o Select Retirement Service The Colony Hq
Altrincham Road
Wilmslow
SK9 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
Also at Bumblebee Conservation Trust, Futureworks Training Limited
British
Born May 1977 (49)
Macdonald, Scott
Director · Appointed 4 April 2024
British
Born February 1988 (38)
Earnshaw, Jonathan James
Secretary · Appointed 1 January 2022
Jackson, Peter
Director · Appointed 29 September 2011
British
Born December 1947 (78)
Jackson, Veronica Sheila
Director · Appointed 29 September 2011
British
Born August 1946 (80)
Officer history (54 former)
25 February 2026
Appointed Mcintyre, David William as Director
13 January 2026
Resigned Mcintyre, Lesley Maria as Director
13 January 2026
Resigned King, Ian as Director
2 January 2026
Resigned Jafari, Seyed Ali Tabatabai as Director
2 January 2026
Resigned Ellam, Philip Vernon as Director
2 January 2026
Resigned Fraser, Alan Alfred as Director
2 January 2026
Resigned Edwards, Robert as Director
2 January 2026
Resigned Ware, Paul Melville as Director
2 January 2026
Resigned Elsahli, Ali as Director
2 January 2026
Resigned Ellam, Janet as Director
2 January 2026
Resigned Fielding, Jacqueline as Director
4 April 2024
Appointed Elsahli, Ali as Director
4 April 2024
Appointed King, Ian as Director
4 April 2024
Appointed Macdonald, Scott as Director
4 April 2024
Appointed Fielding, Jacqueline as Director
4 April 2024
Resigned Carter, Pamela as Director
4 April 2024
Resigned Shufflebottom, Harry as Director
4 April 2024
Appointed Edwards, Robert as Director
1 January 2024
Resigned Perkins, Frances Gaynor as Director
28 November 2022
Resigned Realty Management Limited as Corporate Secretary
1 January 2022
Appointed Earnshaw, Jonathan James as Secretary
31 December 2020
Resigned Drayson, Joy as Director
30 December 2020
Resigned Hill, Ian Stuart as Director
24 July 2020
Appointed Realty Management Limited as Corporate Secretary
24 July 2020
Resigned Economica Company Secretaries Ltd as Corporate Secretary
4 March 2019
Resigned Rose, Roger Brian as Director
4 March 2019
Resigned Rose, Elizabeth Ann as Director
25 January 2019
Resigned Bartlett, Helen Winifred as Director
25 January 2019
Resigned Bartlett, Andrew Graham as Director
1 January 2018
Appointed Carter, Pamela as Director
1 January 2018
Resigned Fell, Andrea as Director
19 August 2016
Appointed Fell, Andrea as Director
22 December 2015
Resigned Cantrell, Andrew John as Director
22 December 2015
Resigned Cantrell, Margaret Anne as Director
5 September 2015
Appointed Fraser, Alan Alfred as Director
14 May 2014
Appointed Mcintyre, Lesley Maria as Director
20 March 2014
Resigned Meek, Dorothy Margaret as Director
13 March 2014
Resigned Saadian, Bahram as Director
13 March 2014
Resigned Saadian, Melanie Patricia as Director
14 February 2014
Appointed Saadian, Melanie Patricia as Director
31 January 2014
Resigned Moore, Edith May as Director
14 January 2014
Appointed Saadian, Bahram as Director
31 October 2013
Resigned Finch, Gordon Curtis as Director
1 April 2013
Resigned Hill, Ian Stuart as Secretary
1 April 2013
Appointed Economica Company Secretaries Ltd as Corporate Secretary
29 September 2011
Appointed Jackson, Veronica Sheila as Director
29 September 2011
Appointed Jackson, Peter as Director
29 July 2011
Resigned Taylor, Marion Meikle as Director
10 August 2010
Appointed Ellam, Janet as Director
10 August 2010
Appointed Ellam, Philip Vernon as Director
27 January 2010
Resigned Ellam, Melba Violet as Director
24 October 2009
Resigned Dean, Frank as Director
15 January 2009
Appointed Ware, Paul Melville as Director
15 January 2009
Resigned Waring, Enid as Director
25 April 2007
Resigned Shufflebotham, Brenda as Director
4 August 2006
Resigned Lloyd, Louise Marie as Director
4 August 2006
Appointed Rose, Elizabeth Ann as Director
4 August 2006
Appointed Rose, Roger Brian as Director
1 September 2004
Appointed Jafari, Seyed Ali Tabatabai as Director
1 September 2004
Resigned Hayter, Monica Malgorzata as Director
29 November 2002
Resigned Suggett, Andrew David as Director
29 November 2002
Appointed Cantrell, Andrew John as Director
29 November 2002
Appointed Cantrell, Margaret Anne as Director
5 April 2002
Resigned Banks, Sarah Edith as Director
5 April 2002
Appointed Meek, Dorothy Margaret as Director
21 November 2001
Appointed Drayson, Joy as Director
2 July 2001
Appointed Lloyd, Louise Marie as Director
5 May 2001
Resigned Taylor, Daniel John as Director
2 November 2000
Appointed Shufflebotham, Brenda as Director
2 November 2000
Appointed Shufflebottom, Harry as Director
2 November 2000
Resigned Kershaw, Jeffrey John as Director
2 November 2000
Resigned Kershaw, Janet as Director
10 October 2000
Appointed Bartlett, Helen Winifred as Director
10 November 1999
Appointed Suggett, Andrew David as Director
26 June 1999
Resigned Prunier, Florence Muriel as Director
5 February 1999
Resigned Crossley, Maud as Director
2 October 1998
Appointed Bartlett, Andrew Graham as Director
17 June 1998
Appointed Ellam, Melba Violet as Director
17 June 1998
Resigned Priest, Katherine Devinia as Director
11 May 1998
Appointed Hayter, Monica Malgorzata as Director
27 September 1997
Resigned Etchells, John Herbert as Director
10 June 1997
Resigned Jones, Mary Catherine as Director
9 June 1997
Resigned Horrocks, Marlene as Director
9 June 1997
Appointed Perkins, Frances Gaynor as Director
23 April 1996
Resigned Taylor, Daniel John as Secretary
23 April 1996
Appointed Hill, Ian Stuart as Secretary
31 January 1995
Appointed Horrocks, Marlene as Director
31 January 1995
Resigned Horrocks, David as Director
19 September 1994
Appointed Kershaw, Janet as Director
19 September 1994
Appointed Kershaw, Jeffrey John as Director
19 April 1994
Appointed Taylor, Daniel John as Secretary
19 April 1994
Resigned Rarity, Margaret Aitchison as Director
19 April 1994
Resigned Moore, Edith May as Secretary
19 April 1994
19 April 1994
Appointed Finch, Gordon Curtis as Director
15 April 1994
Resigned Goldie, David as Director
15 April 1994
Appointed Horrocks, David as Director
10 September 1993
Appointed Rarity-Hughes, Margaret Aitchison as Director
30 November 1992
Appointed Waring, Enid as Director
28 September 1992
Appointed Banks, Sarah Edith as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£15

Trend

Net Assets
£0 £500 £1k 2019 2021 2022 2023 2024 2025 £982 £15 £15 £15 £15 £15
Balance sheet detail
202520242023202220212019
Fixed Assets£1£1
Current Assets£14£10,175
Creditors (< 1 year)£0£9,194
Creditors (> 1 year)£0
Net Current Assets£14£981
Net Assets£15£15£15£15£15£982
Shareholder Funds£15£15£15£15£15£982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Appointment of a director
15 January 2026Confirmation statement with updates31 December 2025
13 January 2026Termination of appointment of a director
13 January 2026Termination of appointment of a director
2 January 2026Termination of appointment of a director
Show all recent filings

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