HAYDON DEVELOPMENT COMPANY LIMITED - SWINDON


Company Profile Company Filings

Overview

HAYDON DEVELOPMENT COMPANY LIMITED is a Private Limited Company from SWINDON and has the status: Active.
HAYDON DEVELOPMENT COMPANY LIMITED was incorporated 36 years ago on 08/07/1987 and has the registered number: 02145748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HAYDON DEVELOPMENT COMPANY LIMITED - SWINDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6 DRAKES MEADOW
SWINDON
WILTSHIRE
SN3 3LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 2018-06-19 CURRENT
MISS JACQUELINE CHALMERS Jan 1975 British Director 2021-01-27 CURRENT
MR SEBASTIAN PETER SPILLER Jul 1984 British Director 2020-04-30 CURRENT
MR KEITH ANDREW SIMMONS Jun 1967 British Director 2023-03-29 CURRENT
MR SUPRIYA RAY Aug 1971 British Director 2009-03-17 CURRENT
JOHN MCQUEEN Feb 1959 British Director 1998-12-04 UNTIL 1999-10-15 RESIGNED
DH & B DIRECTORS LIMITED Corporate Nominee Director RESIGNED
MR ROBERT GARY PHELPS Mar 1973 British Director 2009-04-15 UNTIL 2013-09-26 RESIGNED
MR CLIVE ROBIN NORTCLIFFE Dec 1944 British Director 1993-12-15 UNTIL 2009-03-17 RESIGNED
MR STEVEN JAMES ROCHE Jan 1964 British Director 2014-11-07 UNTIL 2015-05-08 RESIGNED
MR GARY ARTHUR MALE Oct 1966 British Director 2006-03-30 UNTIL 2014-11-07 RESIGNED
MR JOHN GEORGE LOFTHOUSE Oct 1972 British Director 2014-06-03 UNTIL 2016-11-23 RESIGNED
MR DANIEL JONES Dec 1977 British Director 2016-10-01 UNTIL 2019-09-27 RESIGNED
MR DAVID ANDREW HUGGETT Jan 1962 British Director 2009-02-12 UNTIL 2011-05-23 RESIGNED
KEITH LEWIS GEORGE Feb 1952 British Director 2003-05-08 UNTIL 2004-05-16 RESIGNED
ROBERT TEMPLEMAN Sep 1948 British Secretary 1992-12-01 UNTIL 2002-05-24 RESIGNED
NIGEL CHARLES BECKETT Aug 1966 British Secretary 2004-07-14 UNTIL 2006-06-01 RESIGNED
MR JOHN ALISTAIR CHEETHAM Dec 1952 British Secretary 2002-05-24 UNTIL 2004-07-14 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
DH & B DIRECTORS LIMITED Corporate Nominee Director RESIGNED
FORUM SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-01 UNTIL 2018-06-19 RESIGNED
MR RICHARD SYMON BRIGGS Mar 1966 British Director 2015-05-08 UNTIL 2020-04-30 RESIGNED
KENNETH ALAN WHITE Apr 1936 British Director 1992-12-04 UNTIL 1996-04-09 RESIGNED
MR ROBERT WILLIAM WINSTONE Jun 1966 British Director 2008-02-22 UNTIL 2009-02-12 RESIGNED
CLIVE ROYSTON WILTSHIRE Apr 1955 British Director 2008-03-28 UNTIL 2009-04-15 RESIGNED
TIMOTHY MARK BEALE Dec 1976 British Director 2011-05-23 UNTIL 2015-05-08 RESIGNED
IVOR JAMES BEAMON Apr 1961 British Director 1999-10-15 UNTIL 2008-03-28 RESIGNED
IVOR JAMES BEAMON Apr 1961 British Director 1996-01-24 UNTIL 1998-12-10 RESIGNED
NIGEL CHARLES BECKETT Aug 1966 British Director 2004-05-16 UNTIL 2006-03-30 RESIGNED
NIGEL BORRELL Apr 1958 British Director 2002-05-24 UNTIL 2002-08-13 RESIGNED
ROBERT TEMPLEMAN Sep 1948 British Director 1996-04-09 UNTIL 2002-05-24 RESIGNED
ZOE ELIZABETH WHITE May 1979 British Director 2020-07-01 UNTIL 2021-01-27 RESIGNED
MR JAMES DYER Apr 1968 British Director 2018-06-14 UNTIL 2020-07-01 RESIGNED
MR MARK JAMES EDMONDS May 1971 British Director 2018-06-29 UNTIL 2023-03-29 RESIGNED
KEVIN JOHN MARTIN DOYLE Mar 1944 British Director 1992-07-08 UNTIL 1994-07-25 RESIGNED
MR DAVID ROBERTSON GRAY Oct 1974 British Director 2015-05-08 UNTIL 2016-06-16 RESIGNED
DAVID HUGH THOMPSON Mar 1943 British Director 1994-07-25 UNTIL 2008-02-22 RESIGNED
ROBERT TEMPLEMAN Sep 1948 British Director 1992-07-08 UNTIL 1992-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistry Homes Limited 2016-04-06 Longfield   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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