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HAYWOODS MANAGEMENT LIMITED

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

This company is commonly known as Haywoods Management Limited. The company was founded 8 years ago and was given the registration number 10038748. The firm's registered office is in KINGSTON-UPON-THAMES. You can find them at Suite 14, 61 Victoria Road, Kingston-upon-thames, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAYWOODS MANAGEMENT LIMITED
Company Number:10038748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 14, 61 Victoria Road, Kingston-upon-thames, England, KT6 4JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Lodge, Midgham Green, Midgham, Reading, England, RG7 5TX

Director02 March 2016Active
Suite 14, 61 Victoria Road, Kingston-Upon-Thames, England, KT6 4JX

Director02 March 2016Active

People with Significant Control

Haywoods Residential Holdings Limited
Notified on:20 December 2021
Status:Active
Country of residence:England
Address:Place Farm House, Heathman Street, Nether Wallp, England, SO20 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Haywoods Holding Limited
Notified on:20 December 2021
Status:Active
Country of residence:England
Address:East Lodge, Midgham Green, Reading, England, RG7 5TX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Thomas Rodney Bingley
Notified on:20 December 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Suite 14, 61 Victoria Road, Kingston-Upon-Thames, England, KT6 4JX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Haywoods Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5, 3 Eastfields Avenue, London, England, SW18 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2023-11-30Address

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

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2023-11-30Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-30Resolution

Resolution.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-03-02Address

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

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-05Capital

Capital allotment shares.

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2022-01-05Capital

Capital allotment shares.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2021-12-31Persons with significant control

Cessation of a person with significant control.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Officers

Change person director company with change date.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-09-24Address

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

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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