Hayward House Management Company Limited. net worth, address, company information. Free

Company search

Hayward House Management Company Limited (reg no 04905483) is a private limited company started on 2003-09-19. This firm has its registered office at Mill View House, Winson, Cirencester GL7 5ER. Changed on 2003-11-13, the previous name this business utilized was Rolco 196 Limited. Hayward House Management Company Limited operates SIC: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Hayward House Management Company Limited
Number	04905483
Date of Incorporation:	2003-09-19
End of financial year:	31 December
Address:	Mill View House, Winson, Cirencester, GL7 5ER
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 5 directors that can be found in the aforementioned company, we can name: Brian B. (appointed on 19 September 2016), Sonia K. (appointment date: 19 September 2016), Barton G. (appointed on 25 November 2003). 1 secretary is in the company: Barton G. (appointed on 25 November 2003). The Companies House reports 6 persons of significant control, namely: Barton G. has substantial control or influence, Brian B. has substantial control or influence, Sonia K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Total Assets Less Current Liabilities	4,676	5,358	4,961	4,888	5,737	4,759	5,401	6,576
Number Shares Allotted	-	4	-	-	-	-	-	-
Shareholder Funds	4,676	5,358	-	-	-	-	-	-
Tangible Fixed Assets	4,588	4,588	-	-	-	-	-	-

People with significant control

Barton G.

6 April 2016

Nature of control:	significiant influence or control

Brian B.

19 September 2016

Nature of control:	significiant influence or control

Sonia K.

19 September 2016

Nature of control:	significiant influence or control

Timothy C.

6 April 2016

Nature of control:	significiant influence or control

Nicola W.

6 April 2016

Nature of control:	significiant influence or control

Elizabeth G.

6 April 2016 - 27 August 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 11th, March 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 11th, March 2024 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, May 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, March 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, March 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 19th Sep 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 21st Sep 2015: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 19th Sep 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Fri, 26th Sep 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 19th Sep 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 26th Sep 2013: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 19th Sep 2012 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, June 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 12th Oct 2011. Old Address: Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR filed on: 12th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 19th Sep 2011 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sun, 19th Sep 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 4th, August 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sat, 19th Sep 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Mon, 27th Oct 2008 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 12/09/2008 from wardrobes house princes risborough buckinghamshire HP27 0NL filed on: 12th, September 2008 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 12th, September 2008 \| accounts	Free Download (9 pages)
(363s) Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (8 pages)
(363(288)) Fri, 7th Dec 2007 Annual return (Director resigned) annual return
(363s) Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (8 pages)
(363(288)) Fri, 7th Dec 2007 Annual return (Director resigned) annual return
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (9 pages)
(363s) Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, September 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, September 2006 \| accounts	Free Download (12 pages)
(363s) Annual return up to Mon, 3rd Oct 2005 with shareholders record filed on: 3rd, October 2005 \| annual return	Free Download (9 pages)
(363(288)) Mon, 3rd Oct 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Mon, 3rd Oct 2005 with shareholders record filed on: 3rd, October 2005 \| annual return	Free Download (9 pages)
(363(288)) Mon, 3rd Oct 2005 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, July 2005 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, July 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (8 pages)
(363(288)) Thu, 23rd Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (8 pages)
(363(288)) Thu, 23rd Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 3 shares on Tue, 25th Nov 2003. Value of each share 1 £, total number of shares: 4. filed on: 13th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Tue, 25th Nov 2003. Value of each share 1 £, total number of shares: 4. filed on: 13th, May 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, December 2003 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, December 2003 \| resolution	Free Download (12 pages)
(287) Registered office changed on 01/12/03 from: wilberforce court high street hull east yorkshire HU1 1YJ filed on: 1st, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 01/12/03 from: wilberforce court high street hull east yorkshire HU1 1YJ filed on: 1st, December 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, September 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 2003 \| incorporation	Free Download (18 pages)

Companies nearby
The Tithe Barn Bolton Abbey Ltd [0.56 mile]
Rosa Q Ltd [0.56 mile]
Shustoke Barn Limited [0.56 mile]
Cripps Barn Group Limited [0.56 mile]


Cripps Stone Barn Limited [0.56 mile]
Winson Farms Limited [0.56 mile]
Baz And Fred Limited [0.56 mile]
Cripps New Inn Limited [0.56 mile]