This company is commonly known as Haydon Development Company Limited. The company was founded 36 years ago and was given the registration number 02145748. The firm's registered office is in SWINDON. You can find them at 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | HAYDON DEVELOPMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02145748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1987 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Paragon, Counterslip, Bristol, England, BS1 6BX | Corporate Secretary | 19 June 2018 | Active |
| 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL | Director | 27 January 2021 | Active |
| 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL | Director | 17 March 2009 | Active |
| 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL | Director | 29 March 2023 | Active |
| 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL | Director | 30 April 2020 | Active |
| 25 Church Ground, South Marston, Swindon, SN3 4FL | Secretary | 14 July 2004 | Active |
| 44 Hillier Road, Battersea, London, SW11 6AU | Secretary | 24 May 2002 | Active |
| Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, HP16 9RN | Secretary | 01 December 1992 | Active |
| 6, Drakes Meadow, Penny Lane, Swindon, England, SN3 3LL | Corporate Secretary | 01 June 2006 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Nominee Secretary | - | Active |
| 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL | Director | 23 May 2011 | Active |
| 2 Chequers Lane, Preston, SG4 7TX | Director | 15 October 1999 | Active |
| 12 Trefoil Drove, Thatcham, Newbury, RG13 4EL | Director | 24 January 1996 | Active |
| 25 Church Ground, South Marston, Swindon, SN3 4FL | Director | 16 May 2004 | Active |
| 7 Towers Road, South Darenth, Dartford, DA1 2HE | Director | 24 May 2002 | Active |
| 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL | Director | 08 May 2015 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | - | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | - | Active |
| Holly House, Vicarage Drive, London, SW14 8RX | Director | 08 July 1992 | Active |
| Crest House, Pyrcroft Road, Chertsey, England, KT16 9GN | Director | 14 June 2018 | Active |
| Windrush Court, Suite J, Blacklands Way, Abingdon, England, OX14 1SY | Director | 29 June 2018 | Active |
| Cedar Gables, Penn Lane, Tanworth In Arden, Solihull, B94 5HH | Director | 08 May 2003 | Active |
| 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL | Director | 08 May 2015 | Active |
| 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL | Director | 12 February 2009 | Active |
| Tw Oxfordshire Suite J, Windrush Court, Abingdon, England, OX14 1SY | Director | 01 October 2016 | Active |
| 6, Drakes Meadow, Swindon, England, SN3 3LL | Director | 03 June 2014 | Active |
| 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL | Director | 30 March 2006 | Active |
| 7b Coxhill Lane, Potterne, Devizes, SN10 5PH | Director | 04 December 1998 | Active |
| The Milking Pail, High Street Mickleton, Chipping Campden, GL55 6RU | Director | 15 December 1993 | Active |
| 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL | Director | 15 April 2009 | Active |
| 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL | Director | 07 November 2014 | Active |
| Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, HP16 9RN | Director | 09 April 1996 | Active |
| Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, HP16 9RN | Director | 08 July 1992 | Active |
| 3 Trelawney, Rydens Road, Walton On Thames, KT12 3AR | Director | 25 July 1994 | Active |
| Tree Tops Chestnut Way, Longwick, Princes Risborough, HP27 9SD | Director | 04 December 1992 | Active |
| Vistry Homes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Manor House, North Ash Road, Longfield, England, DA3 8HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Officers | Termination director company with name termination date. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-14 | Officers | Appoint person director company with name date. | Download |
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