HAYWOOD PARK MANAGEMENT LIMITED
Overview
| Company Name | HAYWOOD PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01866019 |
| 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 HAYWOOD PARK MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAYWOOD PARK MANAGEMENT LIMITED located?
| Registered Office Address | C/O Cansdales Business Advisers Limited St Mary’S Court The Broadway HP7 0UT Old Amersham Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYWOOD PARK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELTACRE LIMITED | Nov 23, 1984 | Nov 23, 1984 |
What are the latest accounts for HAYWOOD PARK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for HAYWOOD PARK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for HAYWOOD PARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2026 | 5 pages | AA | ||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||
Confirmation statement made on Dec 31, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on Apr 11, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Philip John Winter on Sep 22, 2022 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Shalini Patel on Sep 22, 2022 | 1 pages | CH03 | ||||||
Change of details for Mr Philip John Winter as a person with significant control on Sep 22, 2022 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on Sep 22, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||
Registered office address changed from 16 Station Road Chesham Buckinghamshire HP5 1DH to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on Jun 09, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||
Secretary's details changed for Mrs Shalini Patel on Jan 03, 2018 | 1 pages | CH03 | ||||||
Who are the officers of HAYWOOD PARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Shalini | Secretary | The Broadway HP7 0UT Old Amersham St Mary’S Court Bucks England | 201706480001 | |||||||
| WINTER, Philip John | Director | The Broadway HP7 0UT Old Amersham St Mary's Court Bucks England | England | British | 81576720002 | |||||
| HACKNEY, Jane Isobel | Secretary | 1 Haywood Park Chorleywood WD3 5DR Rickmansworth Hertfordshire | British | 87036230001 | ||||||
| RAITHATHA, Reena | Secretary | Haywood Park WD3 5DR Chorleywood C/O 8 Herts Uk | British | 168036370001 | ||||||
| SHELLEY, Gillian Lavinia | Secretary | 6 Haywood Park Chorleywood WD3 5DR Rickmansworth Hertfordshire | British | 48646140001 | ||||||
| DATE, Christopher Wlliam | Director | 7 Haywood Park Chorleywood WD3 5DR Rickmansworth Hertfordshire | British | 3333840001 | ||||||
| FOSTER, Colin | Director | 3 Haywood Drive Chorleywood WD3 5ER Rickmansworth Hertfordshire | British | 87036190001 | ||||||
| GOODALL, Gregory Clifford | Director | 9 Haywood Park Chorleywood WD3 5DR Rickmansworth Hertfordshire | British | 34826130001 | ||||||
| GRAHAM, Donald | Director | 12 Haywood Park Chorleywood WD3 5DR Rickmansworth Hertfordshire | British | 141489100001 | ||||||
| HARRIS, Tracy | Director | 8 Haywood Park Chorleywood WD3 5DR Rickmansworth Hertfordshire | British | 34826120001 | ||||||
| LUFF, Graham Ewart | Director | Chimney Cottage Three Chimneys Biddenden TN27 8LW Ashford Kent | British | 46555440001 | ||||||
| MAPARA, Arif | Director | 10 Haywood Park Chorleywood WD3 5DR Rickmansworth Hertfordshire | British | 34591720001 | ||||||
| MILLEN, Harvey Hamilton | Director | 1 Haywood Park South Park Avenue WD3 5DR Chorleywood Herts | British | 2868730001 | ||||||
| MOORE, Eric Dennis | Director | 5 Haywood Park Chorleywood WD3 5DR Rickmansworth Hertfordshire | British | 3333860001 | ||||||
| SANGWIN, Ian Alexander Stanley | Director | 3 Haywood Park Chorleywood WD3 5DR Rickmansworth Hertfordshire | British | 3333870001 | ||||||
| SHAH, Ashok Vaghji Karamshi | Director | 2 Haywood Park Chorleywood WD3 5DR Rickmansworth Hertfordshire | United Kingdom | British | 3333880001 | |||||
| SHELLEY, Anthony | Director | 6 Haywood Park Chorleywood WD3 5DR Rickmansworth Hertfordshire | British | 2825230001 | ||||||
| STYLIANOU, Stelios Antoniou | Director | Woodpeckers 3 Haywood Park WD3 5DR Chorley Wood Hertfordshire | British | 20671390002 | ||||||
| TULL, Michael John | Director | 11 Haywood Park Chorleywood WD3 5DR Rickmansworth Hertfordshire | British | 9309640001 |
Who are the persons with significant control of HAYWOOD PARK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Winter | Apr 06, 2016 | The Broadway HP7 0UT Old Amersham St Mary's Court Bucks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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