This company is commonly known as Hayward Developments Limited. The company was founded 21 years ago and was given the registration number 04639648. The firm's registered office is in KENILWORTH. You can find them at 70 Priory Road, , Kenilworth, . This company's SIC code is 41100 - Development of building projects.
Name | : | HAYWARD DEVELOPMENTS LIMITED |
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Company Number | : | 04639648 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 January 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 70 Priory Road, Kenilworth, England, CV8 1LQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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70, Priory Road, Kenilworth, England, CV8 1LQ | Director | 05 November 2021 | Active |
70, Priory Road, Kenilworth, England, CV8 1LQ | Director | 17 January 2003 | Active |
The Old School, Kineton Road, Gaydon, Warwick, CV35 0EP | Secretary | 17 January 2003 | Active |
70, Priory Road, Kenilworth, England, CV8 1LQ | Secretary | 16 March 2006 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 17 January 2003 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 17 January 2003 | Active |
Mr Martin Leonard George Hayward | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 15 Warwick Road, Stratford Upon Avon, United Kingdom, CV37 6YW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-30 | Accounts | Change account reference date company previous extended. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-17 | Officers | Termination secretary company with name termination date. | Download |
2021-11-17 | Officers | Change person director company with change date. | Download |
2021-11-08 | Officers | Appoint person director company with name date. | Download |
2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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