Hanworth House Management Company Limited

Active03661293 Private limited company
Incorporated
4 November 1998 (28 years)
Industry
Residents property management (98000)
Directors
Nuala Smith
Accounts type
Micro entity
Region
North East
Address
Cheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Nuala
Director · Appointed 17 August 2026
British
Born February 1959 (67)
Kingston Property Services Limited
Corporate Secretary · Appointed 1 August 2026
Officer history (18 former)
23 September 2026
Resigned Smith, Nuala as Secretary
17 August 2026
Resigned Dodds, James Trevor as Director
17 August 2026
Resigned Waller, Carly as Director
17 August 2026
Appointed Waller, Carly as Director
17 August 2026
Appointed Smith, Nuala as Director
1 August 2026
Appointed Kingston Property Services Limited as Corporate Secretary
19 September 2023
Appointed Smith, Nuala as Secretary
19 September 2023
Resigned Purvis, Jeff as Secretary
28 March 2018
Appointed Purvis, Jeff as Secretary
28 March 2018
Resigned Cleghorn, Barbara as Secretary
1 July 2014
Resigned Miller, James Nicholas as Director
24 June 2014
Resigned Dodds, James Trevor as Secretary
24 June 2014
Appointed Cleghorn, Barbara as Secretary
21 November 2011
Appointed Miller, James Nicholas as Director
21 October 2011
Resigned Mitchell, Peter as Director
20 March 2007
Resigned Duncan, Stuart as Secretary
20 March 2007
Resigned Duncan, Stuart as Director
1 March 2007
Appointed Dodds, James Trevor as Director
1 March 2007
Appointed Dodds, James Trevor as Secretary
1 October 2004
Resigned Gray, Paul as Secretary
1 October 2004
Resigned Gray, Paul as Director
23 December 2003
Appointed Mitchell, Peter as Director
13 December 2002
Resigned Mitchell, Peter as Secretary
13 December 2002
Resigned Doggett, Nicholas James as Director
12 December 2002
Appointed Duncan, Stuart as Director
12 December 2002
Appointed Gray, Paul as Director
12 December 2002
Appointed Duncan, Stuart as Secretary
12 December 2002
Appointed Gray, Paul as Secretary
7 August 2000
Appointed Mitchell, Peter as Secretary
7 August 2000
Appointed Doggett, Nicholas James as Director
7 April 2000
Resigned Langley, Patricia as Secretary
7 April 2000
Resigned Langley, Raymond as Director
4 November 1998
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
4 November 1998
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
4 November 1998
Appointed Jl Nominees One Limited as Corporate Nominee Director
4 November 1998
Resigned Jl Nominees One Limited as Corporate Nominee Director
4 November 1998
Appointed Langley, Patricia as Secretary
4 November 1998
Appointed Langley, Raymond 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 30 April 2025 · micro entity accounts

Net Assets
£8

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,553 £1,869 £159 £416 £279 £8
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£681£399£1,064£759£2,409£2,093
Net Current Assets£681£399£1,064£759£2,409£2,093
Net Assets£8£279£416£159£1,869£1,553
Shareholder Funds£8£279£416£159£1,869£1,553

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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