Haynes Square Management Share Limited. net worth, address, company information. Free

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Haynes Square Management Share Limited (Companies House Registration Number 07130112) is a private limited company legally formed on 2010-01-19. The company is registered at Communication House, Victoria Avenue, Camberley GU15 3HX. Haynes Square Management Share Limited is operating under SIC code: 98000 which means "residents property management".

Company details

Name	Haynes Square Management Share Limited
Number	07130112
Date of Incorporation:	January 19, 2010
End of financial year:	31 December
Address:	Communication House, Victoria Avenue, Camberley, GU15 3HX
SIC code:	98000 - Residents property management

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Marino L. (in the company from 18 August 2019). 1 secretary is present as well: Rhona A. (appointed on 08 August 2022). The official register lists 1 person of significant control - Haynes Square Management Limited, a corporation which is located at Victoria Avenue, GU15 3HX Camberley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	-	-	-	-	-	-	-	3,995	3,995
Fixed Assets	-	1	2,000	4,000	4,000	4,000	4,000	4,000	4,000	2,000	2,000
Total Assets Less Current Liabilities	-	1	1	1	1	4,000	4,000	4,000	4,000	5,995	5,995
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-

People with significant control

Haynes Square Management Limited

6 April 2016

Address	Communication House Victoria Avenue, Camberley, GU15 3HX, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02106161
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 19th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 19th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 19th January 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 8th August 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(AP03) On 8th August 2022, company appointed a new person to the position of a secretary filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 31st, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 19th January 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 23rd, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th January 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 18th August 2019 filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th August 2019 filed on: 20th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st March 2019 filed on: 1st, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th January 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 9th, August 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 3rd July 2017 filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd July 2017 filed on: 21st, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 19th January 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2015 filed on: 5th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2016 filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2015 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, January 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2014 filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st January 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 8th, May 2013 \| accounts	Free Download (2 pages)
(CH03) On 2nd January 2013 secretary's details were changed filed on: 6th, March 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Porter Garland Portland House Park Street Bagshot Surrey GU19 5PG on 6th March 2013 filed on: 6th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th January 2013 filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
(CH03) On 19th January 2012 secretary's details were changed filed on: 25th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th January 2012 filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 25th, January 2012 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 10th, May 2011 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2010 filed on: 13th, April 2011 \| accounts	Free Download (1 page)
(CH03) On 19th January 2010 secretary's details were changed filed on: 21st, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th January 2011 filed on: 21st, February 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 22 Gilbert Street London W1K 5HD United Kingdom on 23rd March 2010 filed on: 23rd, March 2010 \| address	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 9th March 2010 filed on: 9th, March 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th February 2010 filed on: 16th, February 2010 \| officers	Free Download (3 pages)
(AP03) On 16th February 2010, company appointed a new person to the position of a secretary filed on: 16th, February 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 16th February 2010 filed on: 16th, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 21st January 2010 filed on: 21st, January 2010 \| officers	Free Download (4 pages)
(NEWINC) Incorporation filed on: 19th, January 2010 \| incorporation	Free Download (48 pages)

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