Hawarden Road Management Company Limited

Active05916581 Private limited company
Incorporated
25 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
David Owen
Accounts type
Total exemption full
Region
Wales
Address
Yr Hen Banc Business Centre 29/31 High Street
Caergwrle
Wrexham
LL12 9EU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2025
British
Born September 1979 (47)
Owen, David
Director · Appointed 17 November 2010
British
Born January 1983 (43)
Officer history (8 former)
7 May 2025
Resigned Townsend, Michael as Director
4 March 2025
Appointed Collis, Jennifer Kay as Director
31 January 2022
Appointed Townsend, Michael as Director
31 January 2022
Resigned Stanton, Philip Howard as Director
31 January 2022
Resigned Stanton, Philip as Secretary
17 November 2010
Resigned Ferguson, John Leonard as Director
17 November 2010
Appointed Owen, David as Director
17 November 2010
Appointed Stanton, Philip Howard as Director
17 November 2010
Appointed Stanton, Philip as Secretary
17 November 2010
Resigned Sayce, Geoffrey Cyril as Secretary
17 November 2010
Resigned Sayce, Geoffrey Cyril as Director
25 August 2006
Appointed Avis, Christine Susan as Nominee Director
25 August 2006
Appointed Ferguson, John Leonard as Director
25 August 2006
Resigned North West Registration Services (1994) Limited as Corporate Secretary
25 August 2006
Appointed Sayce, Geoffrey Cyril as Director
25 August 2006
Appointed North West Registration Services (1994) Limited as Corporate Secretary
25 August 2006
Appointed Sayce, Geoffrey Cyril as Secretary
25 August 2006
Resigned Avis, Christine Susan as 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.

Financials

Net Assets
£2,477
Cash
£6,727

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,477 £2,477 £2,477 £2,477 £2,477 £2,477
Balance sheet detail
202520242023202220212020
Current Assets£5,664
Cash£6,727£6,726£6,106£6,070£4,403
Creditors (< 1 year)£4,250£4,249£3,629£3,593£2,892£1,926
Net Current Assets£2,477£2,477£2,477£2,477£2,772£2,477
Net Assets£2,477£2,477£2,477£2,477£2,477£2,477
Shareholder Funds£2,477£2,477£2,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates22 July 2026
12 February 2026Total exemption full accounts30 June 2025
22 July 2025Confirmation statement with updates22 July 2025
13 May 2025Termination of appointment of a director
8 April 2025Appointment of a director
Show all recent filings

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