9 HAYNE ROAD, MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 9 HAYNE ROAD, MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00990230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 9 HAYNE ROAD, MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 9 HAYNE ROAD, MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 94 Park Lane CR0 1JB Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 9 HAYNE ROAD, MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2025 |
| Next Accounts Due On | Dec 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2024 |
What is the status of the latest confirmation statement for 9 HAYNE ROAD, MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for 9 HAYNE ROAD, MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 28, 2024 | 6 pages | AA | ||
Confirmation statement made on May 10, 2024 with updates | 7 pages | CS01 | ||
Termination of appointment of Christopher Corbett as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 28, 2023 | 7 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Confirmation statement made on May 10, 2023 with updates | 7 pages | CS01 | ||
Appointment of Mr James John Berry as a director on Feb 10, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 28, 2022 | 7 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on May 10, 2022 with updates | 7 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 28, 2021 | 7 pages | AA | ||
Confirmation statement made on May 10, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 28, 2020 | 7 pages | AA | ||
Confirmation statement made on May 10, 2020 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 28, 2019 | 7 pages | AA | ||
Confirmation statement made on May 10, 2019 with updates | 7 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Termination of appointment of Amber Hitchman as a director on Dec 15, 2015 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 28, 2018 | 6 pages | AA | ||
Confirmation statement made on May 10, 2018 with updates | 7 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Jan 18, 2018 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 28, 2017 | 6 pages | AA | ||
Confirmation statement made on May 10, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of 9 HAYNE ROAD, MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| BERRY, James John | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Architect | 27246310001 | ||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||
| MORGAN, David John | Secretary | 74 Freelands Road BR1 3HY Bromley Kent | British | 1806770002 | ||||||||||
| SHANNON, Maureen Elizabeth | Secretary | 28 Elsa Court Hayne Road BR3 4TY Beckenham Kent | British | Computer | 48076140001 | |||||||||
| SMYTH, Grace Alice Louise | Secretary | 37 Elsa Court BR3 4TY Beckenham Kent | British | 27246300001 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| TASKFINE MANAGMENT LIMITED | Secretary | County House 221-241 Beckenham Road BR3 4UF Beckenham Kent | 85243080001 | |||||||||||
| BAILESS, Ingrid Caroline | Director | 45 Elsa Court Hayne Road BR3 4TY Beckenham Kent | British | Housewife | 39292620001 | |||||||||
| BERRY, James John | Director | 43 Elsa Court BR3 4TY Beckenham Kent | United Kingdom | British | Architect | 27246310001 | ||||||||
| CORBETT, Christopher | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Retired | 198862000001 | ||||||||
| COX, Jonathan Barry | Director | 42 Elsa Court Hayne Road BR3 4TY Beckenham Kent | British | Director | 4581460002 | |||||||||
| CRONIN, Ben | Director | Elsa Court 9 Hayne Road BR3 4TY Beckenham 46 Kent United Kingdom | United Kingdom | British | Journalist | 150743230001 | ||||||||
| ENGEL, Jean Erica | Director | Hayne Road BR3 4TY Beckham 32 Elsa Court Kent United Kingdom | British | Retired | 53085570003 | |||||||||
| HARGREAVES, Nancy Ritchie-Taylor | Director | 40 Elsa Court BR3 4TY Beckenham Kent | British | Retired | 27246320001 | |||||||||
| HENLY, Helen Elizabeth | Director | 31 Elsa Court 9 Haye Road BR3 4TY Beckenham Kent | British | Pharmicist | 34764360001 | |||||||||
| HITCHMAN, Amber | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | American | It Project Manager | 128831490003 | ||||||||
| KING, Florence Margaret | Director | 29 Elsa Court BR3 4TY Beckenham Kent | British | Retired | 27246330001 | |||||||||
| LAUGHTON, Kirsty | Director | 41 Elsa Court Hayne Road BR3 4TY Beckenham Kent | British | Accounts Assistant | 77347280001 | |||||||||
| MACHARDY, Susan Margaret | Director | 35 Elsa Court BR3 4TY Beckenham Kent | British | Research Assistant | 68414260001 | |||||||||
| MILNER, Andrew | Director | Elsa Court 9 Hayne Road BR3 4TY Beckenham Flat 40 Kent United Kingdom | United Kingdom | British | Management Consultant | 164833010001 | ||||||||
| PARFITT, Irene Alice | Director | Elsa Court 9 Hayne Road BR3 4TY Beckenham Flat 25 Kent | British | Retired | 138959350001 | |||||||||
| PERRY, Jean Anne | Director | 36 Elsa Court Hayne Road BR3 4TY Beckenham Kent | British | Retired | 39292650001 | |||||||||
| SHANNON, Maureen Elizabeth | Director | 28 Elsa Court Hayne Road BR3 4TY Beckenham Kent | British | Software Engineer | 48076140001 | |||||||||
| SHANNON, Maureen Elizabeth | Director | 28 Elsa Court Hayne Road BR3 4TY Beckenham Kent | British | Computer Programmer | 48076140001 | |||||||||
| SMYTH, Grace Alice Louise | Director | 37 Elsa Court BR3 4TY Beckenham Kent | British | Retired | 27246300001 | |||||||||
| TYERS, Irene | Director | Elsa Court 9 Hayne Road BR3 4TY Beckenham Flat 26 Kent United Kingdom | United Kingdom | English | None | 57478950002 |
What are the latest statements on persons with significant control for 9 HAYNE ROAD, MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0