HAYWOOD COURT RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | HAYWOOD COURT RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02204563 |
| 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 COURT RESIDENTS ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAYWOOD COURT RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | Swan House Savill Way SL7 1UB Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYWOOD COURT RESIDENTS ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURESTAKE PROPERTY MANAGEMENT LIMITED | Dec 10, 1987 | Dec 10, 1987 |
What are the latest accounts for HAYWOOD COURT RESIDENTS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAYWOOD COURT RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for HAYWOOD COURT RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anne-Marie Mason as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Edward James Choules as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Registered office address changed from Swan Houses 39 Savil Way Marlow Marlow SL7 1UB United Kingdom to Swan House Savill Way Marlow SL7 1UB on Jul 23, 2020 | 1 pages | AD01 | ||
Termination of appointment of Mortimer Secretaries Limited as a secretary on Jul 13, 2020 | 1 pages | TM02 | ||
Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to Swan Houses 39 Savil Way Marlow Marlow SL7 1UB on Jul 20, 2020 | 1 pages | AD01 | ||
Director's details changed for Ms Caroline Hearst on Jul 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Edward James Choules on Jul 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Secretary's details changed for Mortimer Secretaries Limited on Oct 03, 2019 | 1 pages | CH04 | ||
Director's details changed for Ms Caroline Hearst on Oct 03, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Edward James Choules on Oct 03, 2019 | 2 pages | CH01 | ||
Registered office address changed from C O John Mortimer Property Management Limited Bagshot Road Bracknell Berks. RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Oct 03, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of HAYWOOD COURT RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DINEEN, Timothy Simon | Director | 5 Haywood Court RG1 3QF Reading Berkshire | England | British | 65536370001 | |||||||||
| HEARST, Caroline | Director | 39 Savil Way SL7 1UB Marlow Swan Houses Marlow United Kingdom | United Kingdom | British | 179162760001 | |||||||||
| MASON, Anne-Marie | Director | Savill Way SL7 1UB Marlow Swan House England | England | British | 317565690001 | |||||||||
| BEHAN, Linda Kay | Secretary | Whitfields Farmhouse Hungerford Lane Shurlock Row RG10 0NY Twyford Berkshire | British | 11386840001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom |
| 87338490048 | ||||||||||
| BEHAN, John | Director | Whitfield Farmhouse Hungerford Lane Shurlock Row RG10 0NY Twyford Berkshire | United Kingdom | British | 21698390001 | |||||||||
| BEHAN, Linda Kay | Director | Whitfields Farmhouse Hungerford Lane Shurlock Row RG10 0NY Twyford Berkshire | United Kingdom | British | 11386840001 | |||||||||
| CHOULES, Edward James | Director | 39 Savil Way SL7 1UB Marlow Swan Houses Marlow United Kingdom | United Kingdom | British | 245543250001 | |||||||||
| CHOVLES, Edward | Director | 7 Haywood Court RG1 3QF Reading Berkshire | British | 100435730001 | ||||||||||
| FOULDS, Rachael | Director | 1 Haywood Court RG1 3QF Reading Berkshire | British | 119928450001 | ||||||||||
| WEBB, Frances Elizabeth Jane | Director | 13 Haywood Court RG1 3QF Reading Berkshire | British | 100109880001 |
What are the latest statements on persons with significant control for HAYWOOD COURT RESIDENTS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 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