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HAYFIELD HOMES (FALLOWFIELDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayfield Homes (fallowfields) Limited. The company was founded 7 years ago and was given the registration number 10709445. The firm's registered office is in SOLIHULL. You can find them at Dominion Court, 39 Station Road, Solihull, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAYFIELD HOMES (FALLOWFIELDS) LIMITED
Company Number:10709445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Dominion Court, 39 Station Road, Solihull, West Midlands, England, B91 3RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH

Director05 April 2017Active
Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH

Secretary27 April 2020Active

People with Significant Control

Hayfield Homes Group Limited
Notified on:28 July 2017
Status:Active
Country of residence:England
Address:Hayfield House, Arleston Way, Solihull, England, B90 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Alan Booth
Notified on:05 April 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:2 The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-06-30Mortgage

Mortgage satisfy charge full.

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2022-06-07Officers

Termination secretary company with name termination date.

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2022-06-07Address

Change registered office address company with date old address new address.

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2022-04-29Accounts

Accounts with accounts type small.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type small.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-04Officers

Appoint person secretary company with name date.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Change person director company with change date.

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2019-10-04Mortgage

Mortgage satisfy charge full.

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2019-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-10-24Address

Change registered office address company with date old address new address.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

Download
2018-06-07Accounts

Change account reference date company previous shortened.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2018-02-20Persons with significant control

Cessation of a person with significant control.

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