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 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
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 |