HAYLE MILL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAYLE MILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06194914 |
| 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 HAYLE MILL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAYLE MILL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Dulce Domum Alma Road Eton Wick SL4 6JZ Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYLE MILL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAYLE MILL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for HAYLE MILL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Eaves Property Management Services Limited on Mar 30, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Fiona Stephens as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Registered office address changed from Suite 1, Stubbings House Stubbings Lane Henley Road Maidenhead Berkshire SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Nov 28, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Mr Frank Richard Charles Scott as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Appointment of Mr Terence Robert Moore as a director on Sep 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Houckham as a director on Nov 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jacqueline Joyce Hemsted as a director on Mar 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Margaret Audrey Davis as a director on Mar 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Janice Attoe as a director on Mar 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of James Stephen Pitcher as a director on Mar 05, 2019 | 1 pages | TM01 | ||
Appointment of Mr Stephen John Houckham as a director on Jan 11, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of HAYLE MILL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAVES PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom |
| 248642240001 | ||||||||||
| HEMSTED, Jacqueline Joyce | Director | Hayle Mill Road ME15 6JW Maidstone 39 Kent England | England | British | None | 256540480001 | ||||||||
| HEMSTED, Tony Royston | Director | Hayle Mill Road ME15 6JW Maidstone 39 Hayle Mill Kent England | England | British | None | 230963270001 | ||||||||
| MOORE, Terence Robert | Director | Hayle Mill Road Tovil ME15 6JW Maidstone 16 Kent England | England | British | Retired | 276748840001 | ||||||||
| SCOTT, Frank Richard Charles | Director | Hayle Mill Road Tovil ME15 6JW Maidstone 18 Kent England | England | British | Restaurant And Pub Manager | 276759960001 | ||||||||
| STEPHENS, Fiona | Director | Hayle Mill Road ME15 6JW Maidstone 35 Hayle Mill Kent England | England | British | Retired Lecturer | 330680390001 | ||||||||
| LIVESEY, Dorothea Anne | Secretary | 1 Hilston House Green Walk Bowdon WA14 2SN Altrincham Cheshire | British | Director | 1923690003 | |||||||||
| BANNER PROPERTY SERVICES LIMITED | Secretary | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House Buckinghamshire England |
| 200799740001 | ||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLCOCK, John William | Director | c/o C/O Hazelvine Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | Finance Director | 65584380002 | ||||||||
| ATTOE, Janice | Director | Hayle Mill Road ME15 6JW Maidstone 33 Hayle Mill Kent | United Kingdom | British | None | 187118120001 | ||||||||
| BROCKLEHURST, Ralph | Director | c/o C/O Hazelvine Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | England | British | Technical Director | 78429110007 | ||||||||
| COLLIER, Daniel Allan | Director | Hayle Mill Road ME15 6JW Maidstone 40ayle Mill Kent United Kingdom | United Kingdom | British | Civil Engineer | 170680800001 | ||||||||
| COLLINS, Susan Ann | Director | Hayle Mill Road ME15 6JW Maidstone 8 Hayle Mill Kent | England | British | It Support | 171105220001 | ||||||||
| DAVIS, Margaret Audrey | Director | Hayle Mill Road ME15 6JW Maidstone 27 Hayle Mill Kent Uk | United Kingdom | British | Retired | 106523250002 | ||||||||
| DEBARR, Ray Michael | Director | Hayle Mill Road ME15 6JW Maidstone 28 Kent | United Kingdom | British | It Manager | 77100120004 | ||||||||
| DEBARR, Ray Michael | Director | Hayle Mill Road ME15 6JW Maidstone 28 Hayle Mill Kent Uk | United Kingdom | British | I.T.Manager | 77100120004 | ||||||||
| FLECK, David Ian | Director | Hayle Mill Road ME15 6JW Maidstone 3 Hayle Mill Kent United Kingdom | England | British | Retired | 171107850001 | ||||||||
| HAYWARD, Victoria Anne | Director | Hayle Mill Road ME15 6JW Maidstone 20 Hayle Mill Kent Gt Britain | Great Britain | British | Retired | 170680990001 | ||||||||
| HOUCKHAM, Stephen John | Director | Millen Road ME10 2BQ Sittingbourne The Wipe Company Ltd Kent England | England | British | Director | 218449930001 | ||||||||
| JONES, Andrea Mary | Director | Hayle Mill Road ME15 6JW Maidstone 23 Hayle Mill Kent | England | British | Retired | 187117890001 | ||||||||
| LAWRIE, Paul Damian | Director | c/o C/O Hazelvine Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | England | British | Company Director | 93949080005 | ||||||||
| LIVESEY, Dorothea Anne | Director | c/o C/O Hazelvine Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | Director | 1923690003 | ||||||||
| LIVESEY, Peter Joseph | Director | c/o C/O Hazelvine Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | Managing Director | 70887980002 | ||||||||
| PITCHER, James Stephen | Director | Hayle Mill Road ME15 6JW Maidstone 20 Kent England | England | British | Management Consultant | 244342210001 | ||||||||
| RICHARDSON, Paul Gerard | Director | c/o C/O Hazelvine Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | England | British | Development Director | 65584490001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
What are the latest statements on persons with significant control for HAYLE MILL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 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