HAYWOODS PROPERTY DEVELOPMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haywoods Property Development Limited. The company was founded 29 years ago and was given the registration number 03038487. 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 41100 - Development of building projects.
Company Information
Name | : | HAYWOODS PROPERTY DEVELOPMENT LIMITED |
---|
Company Number | : | 03038487 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 28 March 1995 |
---|
End of financial year | : | 31 March 2020 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 41100 - Development of building projects
|
---|
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 |
---|
People with Significant Control
The Haywoods Group Limited |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Suite 14, 61 Victoria Road, Surbiton, United Kingdom, KT6 4JX |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
---|
Mr Piers Robert Glanville Bingley |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | February 1967 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Suite 14, 61 Victoria Road, Kingston-Upon-Thames, England, KT6 4JX |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
---|
Mr Alexander Thomas Rodney Bingley |
Notified on | : | 06 April 2016 |
---|
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 | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)