Haywood Properties Limited (Companies House Registration Number 01830754) is a private limited company established on 1984-07-06 originating in United Kingdom. The firm is situated at Lombard House, Cross Keys, Lichfield WS13 6DN. Changed on 1995-11-29, the previous name the company used was Haywood Packaging Limited. Haywood Properties Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Haywood Properties Limited
Number 01830754
Date of Incorporation: 1984-07-06
End of financial year: 30 April
Address: Lombard House, Cross Keys, Lichfield, WS13 6DN
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in this company, we can name: Jack W. (in the company from 14 June 2021), James W. (appointment date: 03 February 2020), James W. (appointed on 31 December 1991). The official register reports 2 persons of significant control, namely: James W. owns 1/2 or less of shares, 1/2 or less of voting rights, Geraldine W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 498,555 453,051 213,530 109,985 7,253 335 20,292 20,173 88,070 54,645 25,295 23,624 18,688
Fixed Assets - - 213,475 269,747 318,071 294,229 - - - - - - -
Number Shares Allotted - 54 54 54 540 540 - - - - - - -
Shareholder Funds 493,915 446,740 407,934 368,492 311,927 255,091 - - - - - - -
Tangible Fixed Assets 235 - 213,475 301 226 169 - - - - - - -
Total Assets Less Current Liabilities 493,915 446,740 407,934 368,492 311,927 255,091 228,214 222,779 216,689 184,777 156,255 154,003 149,027

People with significant control

James W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Geraldine W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 24th, July 2023 | accounts
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