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HAYNES & WARWICK MANAGEMENT LIMITED

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

This company is commonly known as Haynes & Warwick Management Limited. The company was founded 4 years ago and was given the registration number 12625832. The firm's registered office is in MANCHESTER. You can find them at Reedham House, 31 King Street West, Manchester, Greater Manchester. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HAYNES & WARWICK MANAGEMENT LIMITED
Company Number:12625832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reedham House, 31 King Street West, Manchester, England, M3 2PJ

Director27 May 2020Active
Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ

Director27 May 2020Active

People with Significant Control

Haynes Investment Group Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:Reedham House, 31 King Street West, Manchester, England, M3 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Warwick
Notified on:27 May 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Robert Haynes
Notified on:27 May 2020
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Reedham House, 31 King Street West, Manchester, England, M3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-07-27Change of name

Certificate change of name company.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-23Officers

Termination director company with name termination date.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-06-08Officers

Change person director company with change date.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-08-21Gazette

Gazette filings brought up to date.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-06-12Officers

Change person director company with change date.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-05-27Incorporation

Incorporation company.

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