Hawkshead Development Management Company Limited

Active04034087 Private company limited by guarantee
Incorporated
14 July 2000 (26 years)
Industry
Residents property management (98000)
Directors
Nicola Jayne Boden
Janet Ann Watts
Timothy Christian Freeman
Controlled by
Nicola Jayne Boden
Janet Ann Watts
Timothy Christian Freeman
Accounts type
Micro entity
Region
North West
Address
14 Canterbury Close
Formby
Liverpool
L37 7HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Boden, Nicola Jayne
Director · Appointed 28 April 2025
British
Born January 1965 (61)
Watts, Janet Ann
Director · Appointed 1 January 2025
British
Born August 1960 (66)
Freeman, Timothy Christian
Director · Appointed 1 May 2021
British
Born January 1976 (50)
Director · Appointed 1 July 2020
British
Born December 1972 (53)
Owen, Barbara
Director · Appointed 17 July 2019
British
Born August 1954 (72)
Director · Appointed 1 July 2001
British
Born August 1955 (71)
Officer history (15 former)
28 April 2025
Appointed Boden, Nicola Jayne as Director
20 April 2025
Resigned Reed, Joanne as Director
1 January 2025
Appointed Watts, Janet Ann as Director
21 July 2024
Resigned Jacques, Paul Robert as Director
1 May 2021
Appointed Freeman, Timothy Christian as Director
1 July 2020
Appointed Dayson, Lyn as Director
1 July 2020
Resigned Swift, Anthony Augustine as Director
15 May 2020
Resigned Newbigin, Margaret Julia as Director
22 July 2019
Appointed Jacques, Paul Robert as Director
17 July 2019
Appointed Owen, Barbara as Director
1 July 2019
Resigned Grainger, Peter Trevor as Director
1 July 2019
Resigned Barton, Grant James as Director
31 March 2016
Resigned Lock, Rosemarie Caroline as Secretary
4 October 2014
Appointed Reed, Joanne as Director
7 April 2014
Resigned Gladstone, Penelope Anne as Director
30 September 2011
Appointed Gladstone, Penelope Anne as Director
24 September 2011
Appointed Barton, Grant James as Director
24 September 2011
Resigned Barton, Honor as Director
1 May 2011
Resigned Stewart, Mary as Secretary
1 May 2011
Resigned Hackney, Derrick Martin as Secretary
1 May 2011
Appointed Lock, Rosemarie Caroline as Secretary
10 September 2006
Appointed Hackney, Derrick Martin as Secretary
10 September 2006
Appointed Newbigin, Margaret Julia as Director
10 September 2006
Appointed Barton, Honor as Director
10 September 2006
Appointed Swift, Anthony Augustine as Director
12 March 2005
Resigned Bridge, Glenn as Director
1 July 2001
Appointed Grainger, Peter Trevor as Director
1 July 2001
Appointed Stewart, Mary as Secretary
1 July 2001
Appointed Bridge, Glenn as Director
1 July 2001
Appointed Tate, Martin as Director
1 July 2001
Resigned Gordon, Ian Stuart as Secretary
1 July 2001
Resigned Barton, Russell as Director
1 July 2001
Resigned Jones, David William as Director
14 July 2000
Appointed Gordon, Ian Stuart as Secretary
14 July 2000
Appointed Barton, Russell as Director
14 July 2000
Appointed Jones, David William as Director

Ownership 6 active

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

Nicola Jayne Boden
Individual · Notified 28 April 2025
Has significant influence or control
British
Born January 1965 (61)
Janet Ann Watts
Individual · Notified 1 January 2025
Has significant influence or control
British
Born August 1960 (66)
Timothy Christian Freeman
Individual · Notified 1 April 2021
Has significant influence or control
British
Born January 1976 (50)
Individual · Notified 1 July 2020
Has significant influence or control
British
Born December 1972 (53)
Barbara Owen
Individual · Notified 2 July 2019
Has significant influence or control
British
Born August 1954 (72)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1955 (71)
Former controllers (6)
20 April 2025
Ceased Joanne Reed — Has significant influence or control
1 July 2024
Ceased Paul Robert Jacques — Has significant influence or control
1 July 2020
Ceased Anthony Augustine Swift — Has significant influence or control
15 May 2020
Ceased Margaret Julia Newbigin — Has significant influence or control
1 July 2019
Ceased Grant James Barton — Has significant influence or control
19 December 2018
Ceased Peter Trevor Grainger — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£22,451

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £19,787 £20,361 £21,411 £23,562 £23,258 £22,979 £22,451
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£22,451£23,901£24,232£25,200£24,400£21,884£23,133
Creditors (< 1 year)£0£1,000£974£1,638£2,989£1,523£3,346
Creditors (> 1 year)£0£0£0
Net Current Assets£22,451£22,979£23,258£23,562£21,411£20,361£19,787
Net Assets£22,451£22,979£23,258£23,562£21,411£20,361£19,787
Shareholder Funds£22,451£22,979£23,258£23,562£21,411£20,361£19,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates14 July 2026
30 January 2026Micro company accounts30 June 2025
13 August 2025Change of details for a person with significant control
13 August 2025Director's details changed
13 August 2025Director's details changed
Show all recent filings

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