HAYWOOD HOMES (WALES) CR LIMITED

Overview

Company Name	HAYWOOD HOMES (WALES) CR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07034139
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2009

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 HOMES (WALES) CR LIMITED?

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

Where is HAYWOOD HOMES (WALES) CR LIMITED located?

Registered Office Address	72, Dunstall Road B63 1BE Halesowen West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for HAYWOOD HOMES (WALES) CR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for HAYWOOD HOMES (WALES) CR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for HAYWOOD HOMES (WALES) CR LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2024	Confirmation statement made on Nov 11, 2024 with updates	3 pages	CS01

Oct 22, 2024	Total exemption full accounts made up to Aug 31, 2024	6 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 11, 2023 with updates	4 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to Aug 31, 2023	5 pages	AA

Jun 12, 2023	Total exemption full accounts made up to Aug 31, 2022	6 pages	AA

Nov 11, 2022	Confirmation statement made on Nov 11, 2022 with updates	4 pages	CS01

May 26, 2022	Total exemption full accounts made up to Aug 31, 2021	6 pages	AA

Apr 25, 2022	Termination of appointment of a secretary	1 pages	TM02

Nov 26, 2021	Confirmation statement made on Nov 16, 2021 with updates	4 pages	CS01

May 29, 2021	Total exemption full accounts made up to Aug 31, 2020	6 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 16, 2020 with updates	3 pages	CS01

May 19, 2020	Total exemption full accounts made up to Aug 31, 2019	6 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 09, 2019 with updates	3 pages	CS01

Jun 12, 2019	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 09, 2018 with updates	3 pages	CS01

Apr 16, 2018	Termination of appointment of Michelle Unwin as a secretary on Apr 16, 2018	1 pages	TM02

Dec 18, 2017	Confirmation statement made on Nov 09, 2017 with updates	4 pages	CS01

Oct 09, 2017	Total exemption full accounts made up to Aug 31, 2017	6 pages	AA

Oct 09, 2017	Previous accounting period shortened from Sep 30, 2017 to Aug 31, 2017	1 pages	AA01

Oct 05, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Jul 06, 2017	Termination of appointment of Andrew Hall as a director on Jul 06, 2017	1 pages	TM01

May 04, 2017	Director's details changed for Mr Andrew Hall on May 04, 2017	2 pages	CH01

Nov 09, 2016	Confirmation statement made on Nov 09, 2016 with updates	5 pages	CS01

Jun 29, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

Nov 09, 2015	Appointment of Mr Michael Bailey as a secretary on Nov 06, 2015	2 pages	AP03

View All Filings

Who are the officers of HAYWOOD HOMES (WALES) CR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Michael B63 1BE Halesowen 72, Dunstall Road West Midlands	Nov 06, 2015		Secretary	B63 1BE Halesowen 72, Dunstall Road West Midlands					202504910001
HAYWOOD, Michael Robert Priors Mill Astley DY13 0RJ Stourport On Severn Worcestershire	Sep 29, 2009		Director	Priors Mill Astley DY13 0RJ Stourport On Severn Worcestershire	England	British	1945-9	Company Manager	33883440002
SCUTT, Anthony Grahame B63 1BE Halesowen 72, Dunstall Road West Midlands England	Sep 29, 2009		Director	B63 1BE Halesowen 72, Dunstall Road West Midlands England	Wales	British	1948-9	Management Consultant	46795930008
UNWIN, Michelle B63 1BE Halesowen 72, Dunstall Road West Midlands England	Mar 03, 2014	Apr 16, 2018	Secretary	B63 1BE Halesowen 72, Dunstall Road West Midlands England					185588830001
HALL, Andrew B63 1BE Halesowen 72, Dunstall Road West Midlands England	Sep 01, 2013	Jul 06, 2017	Director	B63 1BE Halesowen 72, Dunstall Road West Midlands England	England	British	1970-1	Management Consultant	181532890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYWOOD HOMES (WALES) CR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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