HAYBRIDGE PARK LIMITED

HAYBRIDGE PARK LIMITED

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

    Company NameHAYBRIDGE PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09021119
    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 HAYBRIDGE PARK LIMITED?

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

    Where is HAYBRIDGE PARK LIMITED located?

    Registered Office Address
    68 West Street
    BA12 8JW Warminster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAYBRIDGE PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST CUTHBERTS MILL ESTATES LIMITEDMay 01, 2014May 01, 2014

    What are the latest accounts for HAYBRIDGE PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for HAYBRIDGE PARK LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2027
    Next Confirmation Statement DueMay 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2026
    OverdueNo

    What are the latest filings for HAYBRIDGE PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    6 pagesAA

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    6 pagesAA

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

    6 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on May 01, 2023 with updates

    3 pagesCS01

    Registered office address changed from 3 Newopaul Way Newopaul Way Warminster Business Park Warminster BA12 8RY England to 68 West Street Warminster BA12 8JW on May 22, 2023

    1 pagesAD01

    Registered office address changed from 68 West Street Warminster Wiltshire BA12 8JW to 3 Newopaul Way Newopaul Way Warminster Business Park Warminster BA12 8RY on Aug 23, 2022

    1 pagesAD01

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    12 pagesAA

    Confirmation statement made on May 01, 2018 with updates

    4 pagesCS01

    Termination of appointment of Neil Anthony Aldred as a director on Nov 24, 2017

    1 pagesTM01

    Termination of appointment of Amanda Louise Tanith Buckles as a director on Nov 24, 2017

    1 pagesTM01

    Cessation of Cms Developments Limited as a person with significant control on Nov 24, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Previous accounting period extended from May 31, 2017 to Aug 31, 2017

    1 pagesAA01

    Confirmation statement made on May 01, 2017 with updates

    6 pagesCS01

    Who are the officers of HAYBRIDGE PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHROEDER, Patricia Mary
    Crow Lane
    Westbury Sub Mendip
    BA5 1HB Wells
    Crow Lane Farmhouse
    Somerset
    England
    Secretary
    Crow Lane
    Westbury Sub Mendip
    BA5 1HB Wells
    Crow Lane Farmhouse
    Somerset
    England
    195401050001
    MOORE, Peter Arthur
    West Lydford
    TA11 7DL Somerton
    Fosse Farm
    Somerset
    England
    Director
    West Lydford
    TA11 7DL Somerton
    Fosse Farm
    Somerset
    England
    EnglandBritish190062860001
    SCHROEDER, Patricia Mary
    Crow Lane
    Westbury Sub Mendip
    BA5 1HB Wells
    Crow Lane Farmhouse
    Somerset
    England
    Director
    Crow Lane
    Westbury Sub Mendip
    BA5 1HB Wells
    Crow Lane Farmhouse
    Somerset
    England
    EnglandBritish190063480001
    LANG, David Maries
    Cornwall Road
    DT1 1RT Dorchester
    6
    Dorset
    England
    Secretary
    Cornwall Road
    DT1 1RT Dorchester
    6
    Dorset
    England
    190062460001
    ALDRED, Neil Anthony
    Ashe House
    TW1 2TT Twickenham
    7
    London
    England
    Director
    Ashe House
    TW1 2TT Twickenham
    7
    London
    England
    EnglandBritish39617270002
    BUCKLES, Amanda Louise Tanith
    West Street
    BA12 8JW Warminster
    68
    Wiltshire
    England
    Director
    West Street
    BA12 8JW Warminster
    68
    Wiltshire
    England
    United KingdomBritish116344730003
    LANG, David Maries
    Cornwall Road
    DT1 1RT Dorchester
    6
    Dorset
    England
    Director
    Cornwall Road
    DT1 1RT Dorchester
    6
    Dorset
    England
    EnglandBritish22288880003

    Who are the persons with significant control of HAYBRIDGE PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cms Developments Limited
    Penn Street Works
    Penn Street
    HW7 0PU Amersham
    Unit6
    Bucks
    United Kingdom
    Apr 06, 2016
    Penn Street Works
    Penn Street
    HW7 0PU Amersham
    Unit6
    Bucks
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    L A Moore Limited
    West Street
    BA12 8JW Warminster
    68
    England
    Apr 06, 2016
    West Street
    BA12 8JW Warminster
    68
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    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