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HAYWARD BLANES PROPERTIES LIMITED

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

This company is commonly known as Hayward Blanes Properties Limited. The company was founded 7 years ago and was given the registration number 10772982. The firm's registered office is in STEVENAGE. You can find them at 2 Knott Close, , Stevenage, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HAYWARD BLANES PROPERTIES LIMITED
Company Number:10772982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Knott Close, Stevenage, England, SG1 6NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Petworth Close, Stevenage, England, SG2 8UP

Director16 May 2017Active
20, Benbroke Place, Stevenage, United Kingdom, SG1 6GR

Director21 May 2018Active

People with Significant Control

Churchtown Holdings Limited
Notified on:11 November 2022
Status:Active
Country of residence:England
Address:6 Petworth Close, Stevenage, England, SG2 8UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Paul Carroll
Notified on:16 May 2017
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:6, Petworth Close, Stevenage, England, SG2 8UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-11-18Capital

Capital cancellation shares.

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2022-11-18Capital

Capital return purchase own shares.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-10-29Address

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

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-11-07Address

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

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-18Officers

Termination director company with name termination date.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-22Officers

Appoint person director company with name date.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-05-26Accounts

Change account reference date company current shortened.

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2017-05-16Incorporation

Incorporation company.

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