Hawthorns (Flackwell Heath) Management Co. Limited(the)

Active01615862 Private company limited by guarantee
Incorporated
22 February 1982 (44 years)
Industry
Residents property management (98000)
Directors
Edyta Fijolek
Lisa Banks
Controlled by
Lisa Banks
Accounts type
Micro entity
Region
South East
Address
92 Bedfordshire Way
Wokingham
RG41 3BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Banks, Lisa
Secretary · Appointed 31 May 2025
Fijolek, Edyta
Director · Appointed 31 May 2025
Polish
Born December 1983 (42)
Banks, Lisa
Director · Appointed 6 January 2005
British
Born July 1970 (56)
Officer history (17 former)
31 May 2025
Resigned Lewington, Nigel Paul as Secretary
31 May 2025
Appointed Fijolek, Edyta as Director
31 May 2025
Appointed Banks, Lisa as Secretary
31 May 2025
Resigned Lewington, Nigel Paul as Director
12 June 2008
Appointed Lewington, Nigel Paul as Secretary
12 June 2008
Appointed Lewington, Nigel Paul as Director
1 June 2008
Resigned Brookes, Joan Elizabeth as Secretary
1 June 2008
Resigned Rood, Daphne as Director
1 September 2006
Appointed Brookes, Joan Elizabeth as Secretary
31 August 2006
Resigned Brookes, Joan Elizabeth as Director
23 August 2006
Appointed Rood, Daphne as Director
22 August 2006
Resigned Wilkins, Evelyn Gladys as Secretary
6 January 2005
Appointed Banks, Lisa as Director
24 December 2004
Resigned Pearce, Jacqueline Ann as Secretary
25 November 2004
Appointed Wilkins, Evelyn Gladys as Secretary
26 August 2004
Resigned Barber, Ruth Mary as Director
24 April 2003
Appointed Brookes, Joan Elizabeth as Director
24 April 2003
Resigned Lewington, Nigel as Director
1 June 2001
Appointed Lewington, Nigel as Director
31 May 2001
Resigned Dobbs, William as Director
8 November 1999
Appointed Pearce, Jacqueline Ann as Secretary
28 July 1999
Resigned Lewington, Nigel as Secretary
28 July 1999
Resigned Lewington, Nigel as Director
29 May 1997
Appointed Lewington, Nigel as Director
29 May 1997
Resigned Dadswell, Ralph as Secretary
29 May 1997
Appointed Lewington, Nigel as Secretary
4 December 1995
Appointed Barber, Ruth Mary as Director
1 November 1995
Resigned Price, Darren as Director
1 August 1993
Appointed Price, Darren as Director
31 July 1993
Resigned Child, Stephen George as Director
1 June 1993
Resigned Dadswell, Ralph as Secretary
4 May 1993
Appointed Dadswell, Ralph as Secretary
4 May 1993
Resigned Boreham, Francis Stokes as Secretary

Ownership 1 active

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

Lisa Banks
Individual · Notified 31 May 2025
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1970 (56)
Former controllers (1)
31 May 2025
Ceased Nigel Paul Lewington — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£17,088
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,314 £18,775 £18,442 £16,143 £16,225 £17,088
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£17,088£16,225£16,143£18,442£18,775£21,314
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£17,088£16,225£16,143£18,442£18,775£21,314
Net Assets£17,088£16,225£16,143£18,442£18,775£21,314
Shareholder Funds£17,088£16,225£16,143£18,442£18,775£21,314

Filings

Filing history not loaded yet. See it on Companies House

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