HAWKSVALLEY PROPERTIES LIMITED
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM B3 2FD- Active
- Private Limited Company
- Company No. 03871319
- Last Updated: 01 Mar 2024
Company Profile
HAWKSVALLEY PROPERTIES LIMITED was incorporated on Thursday, November 4, 1999 as a Private Limited Company with registered address in BIRMINGHAM. HAWKSVALLEY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 10 months and 21 days.
| Name | HAWKSVALLEY PROPERTIES LIMITED |
|---|---|
| Company number | 03871319 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2FD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Carolyn Susan Ridgley Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Matthew Ridgley Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Ridgley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 16, 2018
ownership of shares 50 to 75 percent
|
| Mr Ian Matthew Ridgley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Robin Nicholas Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (127 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| HAWKSVALLEY PROPERTIES LIMITED | 04 Nov 1999 |