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THE HAYES MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Hayes Management Company Limited. The company was founded 23 years ago and was given the registration number 04409419. The firm's registered office is in WARWICKSHIRE. You can find them at The Hayes, Leek Wootton, Warwickshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE HAYES MANAGEMENT COMPANY LIMITED
Company Number:04409419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2002
End of financial year:30 June 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Hayes, Leek Wootton, Warwickshire, CV35 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 The Hayes, Leek Wootton, Warwick, England, CV35 7QU

Secretary01 November 2019Active
The Hayes, Leek Wootton, Warwickshire, CV35 7QU

Director10 November 2021Active
The Hayes, Leek Wootton, Warwickshire, CV35 7QU

Director01 October 2021Active
The Hayes, Leek Wootton, Warwickshire, CV35 7QU

Director04 October 2022Active
The Hayes, Leek Wootton, Warwickshire, CV35 7QU

Director01 October 2021Active
11 The Hayes, Leek Wootton, CV35 7QU

Secretary28 October 2005Active
The Hayes, Appartment 8 The Hayes, Leek Wootton, CV35 7QU

Secretary15 November 2007Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary04 April 2002Active
Apartment 7 The Hayes Warwickshire, Golf & Country Club, Warwick Road Leek Wootton, Warwick, CV35 7QU

Director04 August 2007Active
The Hayes, Leek Wootton, Warwickshire, CV35 7QU

Director01 April 2010Active
Apartment 3 The Hayes, Thewarwickshire, Leek Wootton, CV35 7QU

Director22 January 2005Active
Apartment 14, The Hayes, Leek Wootton, England, CV35 7QU

Director22 June 2020Active
The Hayes, Leek Wootton, Warwickshire, CV35 7QU

Director21 October 2009Active
12 The Hayes, Leek Wootton, Warwick, England, CV35 7QU

Director01 September 2017Active
11 The Hayes, Leek Wootton, CV35 7QU

Director19 January 2005Active
2 The Hayes, Leek Wootton, Warwick, England, CV35 7QU

Director15 September 2017Active
14 High Street, Warwick, CV34 4AP

Director08 April 2002Active
Uplands, 7 Ellingham Road, Hemel Hempstead, HP2 5LE

Director08 May 2002Active
The Old Penny, 10 Littleworth Road, Esher, KT10 9PD

Director08 April 2002Active
The Hayes, Appartment 8 The Hayes, Leek Wootton, CV35 7QU

Director15 November 2007Active
5 The Hayes, Warwick Road, Leek Wootton, Warwick, England, CV35 7QU

Director12 October 2018Active
The Hayes, Leek Wootton, Warwickshire, CV35 7QU

Director30 April 2013Active
12 The Hayes Leek Wootton, Warwick, CV35 7QU

Director01 January 2005Active
12, The Hayes, Leek Wootton, Warwick, England, CV35 7QU

Director01 May 2013Active
10 The Hayes, Leek Wootton, Warwick, England, CV35 7QU

Director18 October 2019Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director04 April 2002Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Director04 April 2002Active

People with Significant Control

Mr Dean Michael Rolland
Notified on:14 October 2019
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:5 The Hayes, Leek Wootton, Warwick, England, CV35 7QU
Nature of control:
  • Significant influence or control
Mr Mark Edward Plato
Notified on:01 October 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Great Britain
Address:8, The Hayes, Leek Wootton, Great Britain, CV35 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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