HAYDON DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | HAYDON DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02145748 |
| 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 HAYDON DEVELOPMENT COMPANY LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is HAYDON DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYDON DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 170 LIMITED | Jul 08, 1987 | Jul 08, 1987 |
What are the latest accounts for HAYDON DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HAYDON DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for HAYDON DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on May 15, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mr Keith Andrew Simmons as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark James Edmonds as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Change of details for Bovis Homes Limited as a person with significant control on Jan 03, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jacqueline Chalmers as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Zoe Elizabeth White as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Termination of appointment of James Dyer as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Zoe Elizabeth White as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sebastian Peter Spiller as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Symon Briggs as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Appointment of Mr Mark James Edmonds as a director on Jun 29, 2018 | 2 pages | AP01 | ||
Termination of appointment of Daniel Jones as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HAYDON DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THRINGS COMPANY SECRETARIAL LIMITED | Secretary | Counterslip BS1 6BX Bristol The Paragon England |
| 23227860005 | ||||||||||
| CHALMERS, Jacqueline | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | England | British | 242673730001 | |||||||||
| RAY, Supriya | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | England | British | 137220040001 | |||||||||
| SIMMONS, Keith Andrew | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | United Kingdom | British | 194088090001 | |||||||||
| SPILLER, Sebastian Peter | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | United Kingdom | British | 269274440001 | |||||||||
| BECKETT, Nigel Charles | Secretary | 25 Church Ground South Marston SN3 4FL Swindon | British | 77497750001 | ||||||||||
| CHEETHAM, John Alistair | Secretary | 44 Hillier Road Battersea SW11 6AU London | British | 55718080001 | ||||||||||
| TEMPLEMAN, Robert | Secretary | Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire | British | 1574460001 | ||||||||||
| FORUM SECRETARIAL SERVICES LIMITED | Secretary | Drakes Meadow Penny Lane SN3 3LL Swindon 6 Wiltshire England |
| 81606610001 | ||||||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| BEALE, Timothy Mark | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | United Kingdom | British | 114862620001 | |||||||||
| BEAMON, Ivor James | Director | 2 Chequers Lane SG4 7TX Preston Hitchin | British | 79913430001 | ||||||||||
| BEAMON, Ivor James | Director | 12 Trefoil Drove Thatcham RG13 4EL Newbury Berkshire | British | 40796150001 | ||||||||||
| BECKETT, Nigel Charles | Director | 25 Church Ground South Marston SN3 4FL Swindon | England | British | 77497750001 | |||||||||
| BORRELL, Nigel | Director | 7 Towers Road South Darenth DA1 2HE Dartford Kent | British | 74716730001 | ||||||||||
| BRIGGS, Richard Symon | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | England | British | 113175650001 | |||||||||
| DOYLE, Kevin John Martin | Director | Holly House Vicarage Drive SW14 8RX London | British | 69943390001 | ||||||||||
| DYER, James | Director | Pyrcroft Road KT16 9GN Chertsey Crest House England | England | British | 169133310001 | |||||||||
| EDMONDS, Mark James | Director | Blacklands Way OX14 1SY Abingdon Windrush Court, Suite J England | England | British | 264565940001 | |||||||||
| GEORGE, Keith Lewis | Director | Cedar Gables Penn Lane, Tanworth In Arden B94 5HH Solihull | British | 38839380002 | ||||||||||
| GRAY, David Robertson | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | United Kingdom | British | 197497080001 | |||||||||
| HUGGETT, David Andrew | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | United Kingdom | British | 75931170002 | |||||||||
| JONES, Daniel | Director | Windrush Court OX14 1SY Abingdon Tw Oxfordshire Suite J England | United Kingdom | British | 219136600001 | |||||||||
| LOFTHOUSE, John George | Director | Drakes Meadow SN3 3LL Swindon 6 England | England | British | 188229940001 | |||||||||
| MALE, Gary Arthur | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | United Kingdom | British | 98551710001 | |||||||||
| MCQUEEN, John | Director | 7b Coxhill Lane Potterne SN10 5PH Devizes Wiltshire | British | 75428730001 | ||||||||||
| NORTCLIFFE, Clive Robin | Director | The Milking Pail High Street Mickleton GL55 6RU Chipping Campden Gloucestershire | United Kingdom | British | 51722210001 | |||||||||
| PHELPS, Robert Gary | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | England | British | 127976000001 | |||||||||
| ROCHE, Steven James | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | Wales | British | 121720470001 | |||||||||
| TEMPLEMAN, Robert | Director | Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire | England | British | 1574460001 | |||||||||
| TEMPLEMAN, Robert | Director | Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire | England | British | 1574460001 | |||||||||
| THOMPSON, David Hugh | Director | 3 Trelawney Rydens Road KT12 3AR Walton On Thames | British | 40553170003 | ||||||||||
| WHITE, Kenneth Alan | Director | Tree Tops Chestnut Way Longwick HP27 9SD Princes Risborough Buckinghamshire | British | 35934050001 | ||||||||||
| WHITE, Zoe Elizabeth | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | United Kingdom | British | 263489710001 | |||||||||
| WILTSHIRE, Clive Royston | Director | 3 Old Farm Court Elberton, Olveston BS35 4AE Bristol Avon | United Kingdom | British | 65045260004 |
Who are the persons with significant control of HAYDON DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Homes Limited | Apr 06, 2016 | North Ash Road New Ash Green DA3 8HQ Longfield The Manor House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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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