Hawthorns Estate Management Company Limited

Active04410590 Private limited company
Incorporated
8 April 2002 (24 years)
Industry
Residents property management (98000)
Directors
Rebecca Jane Wells Thorpe
Sharon Groome
Chloe Ann Howes
Controlled by
Edward Geoffrey Ward
Accounts type
Total exemption full
Region
West Midlands
Address
3 The Hawthorns
Queens Head
Oswestry
SY11 4FB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Thorpe, Rebecca Jane Wells
Director · Appointed 1 March 2026
British
Born November 1988
Groome, Sharon
Director · Appointed 19 December 2023
British
Born January 1963 (63)
Howes, Chloe Ann
Director · Appointed 1 May 2023
British
Born March 1972 (54)
Dainty, Richard Kelvin
Secretary · Appointed 4 July 2022
Ward, Edward Geoffrey
Director · Appointed 5 March 2018
British
Born April 1953 (73)
Dyson, Gary
Director · Appointed 8 May 2017
British
Born October 1947 (79)
Noble, Ian
Director · Appointed 28 June 2005
British
Born July 1948 (78)
Officer history (20 former)
1 March 2026
Resigned Dainty, Richard Kelvin as Director
1 March 2026
Appointed Thorpe, Rebecca Jane Wells as Director
19 December 2023
Appointed Groome, Sharon as Director
19 December 2023
Resigned Heeley, John Lawrence as Director
1 May 2023
Appointed Howes, Chloe Ann as Director
4 July 2022
Appointed Dainty, Richard Kelvin as Secretary
4 July 2022
Resigned Noble, Ian as Secretary
12 October 2021
Appointed Dainty, Richard Kelvin as Director
30 September 2021
Resigned Howes, Martin Richard as Director
1 July 2021
Resigned Searle, Anthony John as Director
3 February 2021
Resigned Searle, Jane as Director
2 February 2021
Appointed Searle, Anthony John as Director
5 March 2018
Appointed Searle, Jane as Director
5 March 2018
Appointed Howes, Martin Richard as Director
5 March 2018
Appointed Heeley, John Lawrence as Director
5 March 2018
Appointed Ward, Edward Geoffrey as Director
8 May 2017
Appointed Dyson, Gary as Director
8 May 2017
Resigned Searle, Anthony John as Director
28 November 2013
Resigned Dyson, Gary as Director
25 November 2013
Appointed Searle, Anthony John as Director
22 October 2009
Resigned Davis, Jonathan, Dr as Director
22 October 2009
Appointed Noble, Ian as Secretary
22 October 2009
Appointed Dyson, Gary as Director
22 October 2009
Resigned Davis, Jonathan, Dr as Secretary
14 April 2007
Appointed Davis, Jonathan, Dr as Secretary
13 April 2007
Resigned Doyle, Diana as Secretary
28 June 2005
Appointed Doyle, Diana as Secretary
28 June 2005
Appointed Davis, Jonathan, Dr as Director
28 June 2005
Resigned Woodhouse, Martin Francis Colin as Director
28 June 2005
Appointed Noble, Ian as Director
28 June 2005
Resigned Benfield, Anthony Clive as Secretary
28 June 2005
Resigned Hughes, Philip Donald as Director
28 June 2005
Resigned Benfield, Anthony Clive as Director
18 November 2002
Appointed Benfield, Anthony Clive as Secretary
18 November 2002
Resigned Hughes, Philip Donald as Secretary
18 November 2002
Appointed Benfield, Anthony Clive as Director
18 November 2002
Resigned Fletcher, Helen Elizabeth as Director
18 November 2002
Appointed Woodhouse, Martin Francis Colin as Director
18 November 2002
Resigned Fletcher, David Nicholas as Director
8 April 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
8 April 2002
Appointed Hughes, Philip Donald as Secretary
8 April 2002
Appointed Fletcher, David Nicholas as Director
8 April 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
8 April 2002
Appointed Fletcher, Helen Elizabeth as Director
8 April 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
8 April 2002
Appointed Hughes, Philip Donald as Director
8 April 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Edward Geoffrey Ward
Individual · Notified 8 June 2022
Has significant influence or control
British
Born April 1953 (73)
Former controllers (3)
8 June 2022
Ceased Ian Noble — Has significant influence or control
1 December 2020
Ceased Martin Richard Howes — Has significant influence or control
3 July 2020
Ceased Gary Dyson — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£5,251
Current Ratio
38.2x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £5,420 £18,263 £30,652 £31,877 £23,937 £25,629
Balance sheet detail
202520242023202220212020
Fixed Assets£20,427£21,745£23,063£24,381£9,884
Current Assets£5,342£2,238£6,271
Debtors£91£190£654£188
Cash£5,251£2,048£8,160£6,083£8,733£5,743
Creditors (< 1 year)£140£46£0£354
Net Current Assets£5,202£2,192£8,814£6,271£8,379£5,420
Shareholder Funds£25,629£23,937£31,877£30,652£18,263£5,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates29 April 2026
24 April 2026Termination of appointment of a director
24 April 2026Appointment of a director
30 January 2026Total exemption full accounts30 April 2025
7 May 2025Confirmation statement with no updates29 April 2025
Show all recent filings

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