HAWKERS LODGE PROPERTIES LIMITED

HAWKERS LODGE PROPERTIES LIMITED is an active private limited company, incorporated on 8 April 1954. The nature of the business is Dormant Company. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. HAWKERS LODGE PROPERTIES LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O FIANDER TOVELL STAG GATES HOUSE
Address Line 2	63-64 THE AVENUE
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO17 1XS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

HAWKERS LODGE PROPERTIES LIMITED

Directors

(The company's officers)

MR NEAL ALEXANDER CRUSE

(~57 year old British national)

4 PINCKNEYS WAY, DURRINGTON, SALISBURY, SP4 8BU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2013

MR GRAHAM MARTIN JACOBS

(~62 year old British national)

8 MARINA DRIVE, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4PJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2013

MR LIONEL HENRY JACOBS

(~90 year old British national)

FOXLEASE HOLLY HILL LANE, SARISBURY GREEN, SOUTHAMPTON, SO31 6AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2013

MR ROBERT JOHN ATHOLL OAKELEY

(~60 year old British national)

57 FIRS DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2013

MR NEAL ALEXANDER CRUSE

4 PINCKNEYS WAY, DURRINGTON, SALISBURY, SP4 8BU, ENGLAND

Current Secretary

Appointed on 05/06/2013

Shareholders

(Persons of Significant Control)

Mr Graham Martin Jacobs

(~62 year old British national)

C/O Fiander Tovell, Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 05/08/2022

Mrs Claire Marie Darch

(~59 year old British national)

C/O Fiander Tovell, Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/08/2022

Connections

(Shared officers)

MAYFIELD GARAGE LTD

MR GRAHAM MARTIN JACOBS

PAT'S GARAGE (LYNDHURST) LIMITED

MR NEAL ALEXANDER CRUSE
MR GRAHAM MARTIN JACOBS
MR LIONEL HENRY JACOBS
MR ROBERT JOHN ATHOLL OAKELEY

PICADOR LIMITED

MR NEAL ALEXANDER CRUSE
MR GRAHAM MARTIN JACOBS
MR LIONEL HENRY JACOBS
MR ROBERT JOHN ATHOLL OAKELEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)