THE HAYES MANAGEMENT COMPANY LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

THE HAYES MANAGEMENT COMPANY LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
THE HAYES MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 04/04/2002 and has the registered number: 04409419. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

THE HAYES MANAGEMENT COMPANY LIMITED - WARWICKSHIRE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE HAYES
WARWICKSHIRE
CV35 7QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANICE SARAH WILLISCROFT Secretary 2019-11-01 CURRENT
MR JONATHAN STEPHEN DAVIES Jul 1962 British Director 2021-10-01 CURRENT
MR MICHAEL JAMES HOLMES Oct 1961 British Director 2022-10-04 CURRENT
NATALIA SCIBISZ Jul 1985 Polish Director 2021-10-01 CURRENT
MR LEE-ANDREW CROSTON Dec 1992 British Director 2021-11-10 CURRENT
BRIAN CHARLES EGGLESTON Jul 1937 British Director 2005-01-19 UNTIL 2007-08-04 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2002-04-04 UNTIL 2002-04-08 RESIGNED
BRIAN CHARLES EGGLESTON Jul 1937 British Secretary 2005-10-28 UNTIL 2007-08-04 RESIGNED
MR BRIAN ROY HALL Oct 1945 British Director 2017-09-15 UNTIL 2022-08-29 RESIGNED
MS JANICE SARAH WILLISCROFT Apr 1973 British Director 2019-10-18 UNTIL 2021-09-30 RESIGNED
MR KEVIN WALL Jan 1949 British Director 2013-05-01 UNTIL 2017-04-14 RESIGNED
MR PETER JOHN UPTON Feb 1953 English Director 2005-01-01 UNTIL 2009-12-07 RESIGNED
MR CIARAN RYAN Nov 1973 Irish Director 2013-04-30 UNTIL 2019-09-12 RESIGNED
MR DEAN MICHAEL ROLLAND Aug 1975 British Director 2018-10-12 UNTIL 2021-12-14 RESIGNED
MARK EDWARD PLATO Sep 1959 British Director 2007-11-15 UNTIL 2019-09-16 RESIGNED
MR HUGH KERR MILLER Jul 1951 British Director 2002-04-08 UNTIL 2005-02-01 RESIGNED
MARTIN EWART HEMMINGS Aug 1955 British Director 2002-05-08 UNTIL 2005-01-31 RESIGNED
MARK EDWARD PLATO Sep 1959 British Secretary 2007-11-15 UNTIL 2019-10-22 RESIGNED
MRS ANN DURBIN Oct 1952 British Director 2017-09-01 UNTIL 2019-07-23 RESIGNED
MALCOLM HAWKESFORD Mar 1950 British Director 2002-04-08 UNTIL 2005-01-31 RESIGNED
MRS JANET CROSSLEY Apr 1933 British Director 2009-10-21 UNTIL 2016-01-18 RESIGNED
DIONNE BLAIR Dec 1963 British Director 2020-06-22 UNTIL 2021-09-30 RESIGNED
MR MARK JONATHAN BENTON Aug 1956 British Director 2005-01-22 UNTIL 2007-08-04 RESIGNED
MS. JANE ELIZABETH ANNE BENTON Dec 1967 British Director 2010-04-01 UNTIL 2013-01-25 RESIGNED
MR JOHN HOWARD BANFIELD Jun 1939 British Director 2007-08-04 UNTIL 2009-10-01 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 2002-04-04 UNTIL 2005-10-28 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2002-04-04 UNTIL 2002-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Michael Rolland 2019-10-14 - 2021-12-14 8/1975 Warwick   Significant influence or control
Mr Mark Edward Plato 2016-10-01 - 2019-09-16 9/1959 Leek Wootton   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE HAYES MANAGEMENT COMPANY LIMITED 2024-01-10 30-06-2023 £40,062 equity
Micro-entity Accounts - THE HAYES MANAGEMENT COMPANY LIMITED 2023-03-07 30-06-2022 £35,290 equity
Micro-entity Accounts - THE HAYES MANAGEMENT COMPANY LIMITED 2022-01-15 30-06-2021 £21,130 equity
Micro-entity Accounts - THE HAYES MANAGEMENT COMPANY LIMITED 2020-10-03 30-06-2020 £10,492 equity
Micro-entity Accounts - THE HAYES MANAGEMENT COMPANY LIMITED 2019-11-22 30-06-2019 £9,283 equity
Micro-entity Accounts - THE HAYES MANAGEMENT COMPANY LIMITED 2018-11-01 30-06-2018 £16,462 equity
Micro-entity Accounts - THE HAYES MANAGEMENT COMPANY LIMITED 2018-02-16 30-06-2017 £14,144 equity
Micro-entity Accounts - THE HAYES MANAGEMENT COMPANY LIMITED 2017-01-10 30-06-2016 £17,860 equity
Micro-entity Accounts - THE HAYES MANAGEMENT COMPANY LIMITED 2015-09-25 30-06-2015 £11,442 Cash £15,791 equity
Micro-entity Accounts - THE HAYES MANAGEMENT COMPANY LIMITED 2014-10-07 30-06-2014 £10,494 equity

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