HAYWOOD DEVELOPMENTS LTD - HALESOWEN
| Company Profile | Company Filings |
Overview
HAYWOOD DEVELOPMENTS LTD is a Private Limited Company from HALESOWEN and has the status: Active.
HAYWOOD DEVELOPMENTS LTD was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269356. The accounts status is DORMANT and accounts are next due on 30/09/2025.
HAYWOOD DEVELOPMENTS LTD was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269356. The accounts status is DORMANT and accounts are next due on 30/09/2025.
HAYWOOD DEVELOPMENTS LTD - HALESOWEN
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
72 DUNSTALL ROAD
HALESOWEN
WEST MIDLANDS
B63 1BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ROBERT HAYWOOD | Oct 1945 | British | Director | 2020-05-01 | CURRENT |
| MR MICHAEL BAILEY | Feb 1953 | British | Director | 2020-05-01 | CURRENT |
| MR MICHAEL BAILEY | Secretary | 2020-05-02 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-13 UNTIL 2001-08-13 | RESIGNED | ||
| MR ANTHONY GRAHAME SCUTT | Sep 1948 | British | Director | 2001-08-31 UNTIL 2020-04-30 | RESIGNED |
| MR MICHAEL ROBERT HAYWOOD | Sep 1945 | British | Director | 2001-08-31 UNTIL 2010-08-18 | RESIGNED |
| MRS SUSAN MAY BAILEY | Aug 1955 | British | Director | 2001-08-13 UNTIL 2001-10-01 | RESIGNED |
| MR MICHAEL BAILEY | Feb 1953 | British | Director | 2001-08-13 UNTIL 2001-10-01 | RESIGNED |
| MR MICHAEL BAILEY | Feb 1953 | British | Director | 2002-03-01 UNTIL 2009-09-09 | RESIGNED |
| MICHELLE UNWIN | Apr 1970 | Secretary | 2001-08-31 UNTIL 2008-06-15 | RESIGNED | |
| MRS MICHELLE UNWIN | Secretary | 2010-09-29 UNTIL 2010-10-06 | RESIGNED | ||
| MR MICHAEL BAILEY | Feb 1953 | British | Secretary | 2001-08-13 UNTIL 2010-05-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-13 UNTIL 2001-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Paul Bailey | 2019-12-02 - 2022-01-01 | 2/1953 | Halesowen West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Patricia Haywood | 2019-12-01 - 2020-07-31 | 8/1947 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Grahame Scutt | 2019-12-01 - 2020-07-31 | 9/1948 | Machynlleth Powys |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Christine Jean Scutt | 2019-12-01 - 2020-07-31 | 11/1955 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Michael Robert Haywood | 2016-04-06 | 9/1945 | Halesowen West Midlands |
Voting rights 50 to 75 percent Right to appoint and remove directors |