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HAYWOOD DEVELOPMENTS LTD

HAYWOOD DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAYWOOD DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04269356
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAYWOOD DEVELOPMENTS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAYWOOD DEVELOPMENTS LTD located?

    Registered Office Address
    72 Dunstall Road
    B63 1BE Halesowen
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYWOOD DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAYWOOD DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for HAYWOOD DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 21, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Paul Bailey on Oct 04, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Confirmation statement made on Sep 21, 2022 with updates

    		5 pagesCS01

    Change of details for Michael Robert Haywood as a person with significant control on Oct 19, 2022

    		2 pagesPSC04

    Cessation of Michael Paul Bailey as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 21, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Anthony Grahame Scutt as a director on Apr 30, 2020

    		1 pagesTM01

    Cessation of Patricia Haywood as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Cessation of Anthony Grahame Scutt as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Cessation of Christine Scutt as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Change of details for Mr Michael Paul Bailey as a person with significant control on Aug 03, 2020

    		2 pagesPSC04

    Notification of Michael Paul Bailey as a person with significant control on Dec 02, 2019

    		2 pagesPSC01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of HAYWOOD DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Michael
    B63 1BE Halesowen
    72 Dunstall Road
    West Midlands
    		Secretary
    B63 1BE Halesowen
    72 Dunstall Road
    West Midlands
    		270167890001
    BAILEY, Michael Paul
    B63 1BE Halesowen
    72 Dunstall Road
    West Midlands
    		Director
    B63 1BE Halesowen
    72 Dunstall Road
    West Midlands
    		EnglandBritishManaging Director14221080004
    HAYWOOD, Michael Robert
    B63 1BE Halesowen
    72 Dunstall Road
    West Midlands
    		Director
    B63 1BE Halesowen
    72 Dunstall Road
    West Midlands
    		EnglandBritishCompany Manager160458730001
    BAILEY, Michael Paul
    72 Dunstall Road
    B63 1BE Halesowen
    West Midlands
    		Secretary
    72 Dunstall Road
    B63 1BE Halesowen
    West Midlands
    		British14221080001
    UNWIN, Michelle
    Arveley
    WV15 6JW Nr Bridgnorth
    3 Hazel Grove
    Shrosphire
    England
    		Secretary
    Arveley
    WV15 6JW Nr Bridgnorth
    3 Hazel Grove
    Shrosphire
    England
    		154493180001
    UNWIN, Michelle
    3 Hazel Grove
    WV15 6JW Bridgnorth
    Salop
    		Secretary
    3 Hazel Grove
    WV15 6JW Bridgnorth
    Salop
    		British49027350003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BAILEY, Michael Paul
    72 Dunstall Road
    B63 1BE Halesowen
    West Midlands
    		Director
    72 Dunstall Road
    B63 1BE Halesowen
    West Midlands
    		EnglandBritishAccountant14221080001
    BAILEY, Michael Paul
    72 Dunstall Road
    B63 1BE Halesowen
    West Midlands
    		Director
    72 Dunstall Road
    B63 1BE Halesowen
    West Midlands
    		EnglandBritishAccountant14221080001
    BAILEY, Susan May
    Dunstall Road
    B63 1BE Halesowen
    72
    West Midlands
    		Director
    Dunstall Road
    B63 1BE Halesowen
    72
    West Midlands
    		EnglandBritishClerical Assistant34136820001
    HAYWOOD, Michael Robert
    Priors Mill
    Astley
    DY13 0RJ Stourport On Severn
    Worcestershire
    		Director
    Priors Mill
    Astley
    DY13 0RJ Stourport On Severn
    Worcestershire
    		EnglandBritishAdministrator33883440002
    SCUTT, Anthony Grahame
    Penal
    SY20 9DU Machynlleth
    Rhyd Y Galed
    Powys
    Wales
    		Director
    Penal
    SY20 9DU Machynlleth
    Rhyd Y Galed
    Powys
    Wales
    		WalesBritishMarketing Consultant46795930013
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYWOOD DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Paul Bailey
    B63 1BE Halesowen
    72 Dunstall Road
    West Midlands
    		Dec 02, 2019
    B63 1BE Halesowen
    72 Dunstall Road
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Christine Jean Scutt
    B63 1BE Halesowen
    72 Dunstall Road
    West Midlands
    		Dec 01, 2019
    B63 1BE Halesowen
    72 Dunstall Road
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Grahame Scutt
    Penal
    SY20 9DU Machynlleth
    Rhyd Y Galed
    Powys
    Wales
    		Dec 01, 2019
    Penal
    SY20 9DU Machynlleth
    Rhyd Y Galed
    Powys
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Patricia Haywood
    B63 1BE Halesowen
    72 Dunstall Road
    West Midlands
    		Dec 01, 2019
    B63 1BE Halesowen
    72 Dunstall Road
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michael Robert Haywood
    B63 1BE Halesowen
    72 Dunstall Road
    West Midlands
    		Apr 06, 2016
    B63 1BE Halesowen
    72 Dunstall Road
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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