Hawthorns (Cranfield) Management Company Limited

Active02643742 Private limited company
Incorporated
6 September 1991 (35 years)
Industry
Other accommodation (55900)
Directors
Mark Andrew Jordan
Craig Mathews
Barbara Jo Price
Accounts type
Dormant
Region
East of England
Address
14-24 The Hawthorns
Cranfield
Bedford
MK43 0EJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jordan, Mark Andrew
Director · Appointed 24 September 2018
British
Born May 1957 (69)
Mathews, Craig
Secretary · Appointed 17 February 2003
British
Mathews, Craig
Director · Appointed 17 February 2003
British
Born September 1959 (67)
Price, Barbara Jo
Director · Appointed 1 October 1999
British
Born April 1951 (75)
Officer history (9 former)
24 September 2018
Resigned Taylor, Andrew Stuart as Director
24 September 2018
Appointed Jordan, Mark Andrew as Director
2 September 2005
Appointed Taylor, Andrew Stuart as Director
17 February 2003
Resigned Stevens, Jeffrey Robert Alistair as Secretary
17 February 2003
Appointed Mathews, Craig as Secretary
17 February 2003
Appointed Mathews, Craig as Director
17 February 2003
Resigned Stevens, Jeffrey Robert Alistair as Director
9 December 1999
Resigned Palmer, Sylvia Helen as Director
1 October 1999
Appointed Price, Barbara Jo as Director
9 November 1995
Appointed Stevens, Jeffrey Robert Alistair as Director
9 November 1995
Appointed Stevens, Jeffrey Robert Alistair as Secretary
9 November 1995
Appointed Palmer, Sylvia Helen as Director
9 November 1995
Resigned Blacklock, Gisela as Director
7 July 1995
Resigned Blacklock, Anthony John Michael as Secretary
7 July 1995
Resigned Blacklock, Anthony John Michael as Director
7 October 1991
Appointed Blacklock, Anthony John Michael as Secretary
7 October 1991
Appointed Blacklock, Anthony John Michael as Director
7 October 1991
Appointed Blacklock, Gisela as Director
7 October 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
7 October 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
6 September 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
6 September 1991
Appointed L & A Registrars Limited as Corporate Nominee 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.
Former controllers (3)
6 November 2021
Ceased Mark Andrew Jordan — Owns 25–50% of shares
23 November 2016
Ceased Andrew Stuart Taylor — Owns 25–50% of shares
23 November 2016
Ceased Fiona Estelle Gregory — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates1 May 2026
5 May 2026Accounts for a dormant company30 September 2025
23 June 2025Director's details changed
1 May 2025Confirmation statement with no updates1 May 2025
25 April 2025Accounts for a dormant company30 September 2024
Show all recent filings

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