HAYWARD HOUSE MANAGEMENT COMPANY LIMITED - CIRENCESTER
| Company Profile | Company Filings |
Overview
HAYWARD HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from CIRENCESTER and has the status: Active.
HAYWARD HOUSE MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAYWARD HOUSE MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAYWARD HOUSE MANAGEMENT COMPANY LIMITED - CIRENCESTER
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILL VIEW HOUSE
CIRENCESTER
GLOUCESTERSHIRE
GL7 5ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLA WILKIE | Sep 1943 | British | Director | 2003-11-25 | CURRENT |
| SONIA REBECCA KIRBY | Aug 1972 | British | Director | 2016-09-19 | CURRENT |
| MR BARTON KEITH GUTHRIE | Dec 1938 | Australian | Director | 2003-11-25 | CURRENT |
| MR TIMOTHY JOHN ALEXANDER CHRISTIE | Jun 1943 | British | Director | 2003-11-25 | CURRENT |
| BRIAN RICHARD BORGES | Jun 1969 | British | Director | 2016-09-19 | CURRENT |
| MR BARTON KEITH GUTHRIE | Dec 1938 | Australian | Secretary | 2003-11-25 | CURRENT |
| ROLLITS COMPANY FORMATIONS LIMITED | Oct 1999 | Corporate Director | 2003-09-19 UNTIL 2003-11-25 | RESIGNED | |
| ROLLITS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-09-19 UNTIL 2003-11-25 | RESIGNED | ||
| ENID MARY SAINSBURY | Jul 1910 | British | Director | 2003-11-25 UNTIL 2006-12-29 | RESIGNED |
| MRS ELIZABETH FREDA GUTHRIE | Jan 1943 | British | Director | 2003-11-25 UNTIL 2017-08-27 | RESIGNED |
| MARY CHRISTINE BORGES | Feb 1942 | British | Director | 2006-12-29 UNTIL 2016-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brian Richard Borges | 2016-09-19 | 6/1969 | Colchester Essex | Significant influence or control |
| Sonia Rebecca Kirby | 2016-09-19 | 8/1972 | London | Significant influence or control |
| Mrs Elizabeth Freda Guthrie | 2016-04-06 - 2017-08-27 | 1/1943 | Reading Berkshire | Significant influence or control |
| Mr Timothy John Alexander Christie | 2016-04-06 | 6/1943 | Cirencester Gloucestershire | Significant influence or control |
| Mr Barton Keith Guthrie | 2016-04-06 | 12/1938 | Reading | Significant influence or control |
| Nicola Wilkie | 2016-04-06 | 9/1943 | Seaview Isle Of Wight | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAYWARD HOUSE MANAGEMENT COMPANY LIMITED | 2024-03-12 | 31-12-2023 | £1,358 Cash |
| HAYWARD HOUSE MANAGEMENT COMPANY LIMITED | 2023-09-16 | 31-12-2022 | £977 Cash |
| HAYWARD_HOUSE_MANAGEMENT_ - Accounts | 2022-04-27 | 31-12-2021 | £2,348 Cash £6,576 equity |
| HAYWARD_HOUSE_MANAGEMENT_ - Accounts | 2021-03-23 | 31-12-2020 | £1,173 Cash £5,401 equity |
| HAYWARD_HOUSE_MANAGEMENT_ - Accounts | 2020-03-11 | 31-12-2019 | £531 Cash £4,759 equity |
| HAYWARD_HOUSE_MANAGEMENT_ - Accounts | 2019-05-04 | 31-12-2018 | £1,509 Cash £5,737 equity |
| HAYWARD_HOUSE_MANAGEMENT_ - Accounts | 2018-03-15 | 31-12-2017 | £660 Cash |
| HAYWARD_HOUSE_MANAGEMENT_ - Accounts | 2017-03-14 | 31-12-2016 | £733 Cash £4,961 equity |
| HAYWARD_HOUSE_MANAGEMENT_ - Accounts | 2016-03-11 | 31-12-2015 | £1,130 Cash £5,358 equity |