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JOHN HEYWARD LIMITED

Learn more about JOHN HEYWARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUNNYMEDE, 22 KINGSWAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NT

JOHN HEYWARD LIMITED on the map

Company type: Private Limited Company
Company number: 00181801
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.05.16
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities
Company JOHN HEYWARD LIMITED is a Private Limited Company, registration number 00181801, established in United Kingdom on the 16. May 1922. The company is now active. The company has been in business for 94 years and 6 months. The company is based on RUNNYMEDE, 22 KINGSWAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NT. Business of the company JOHN HEYWARD LIMITED by SIC and NACE code is "66300 - Fund management activities". There are 60 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION FULL" from the 2015.11.14. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.20. We do not have any information about the company JOHN HEYWARD LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.14
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 4957
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.14
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM PHILIP HEYWARD / 19/09/2012
Form type: CH01
Date: 2013.03.07
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.07
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.02
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.03
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER HEYWARD / 20/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILIP HEYWARD / 20/06/2010
Form type: CH01
Date: 2010.06.23
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR STANLEY HEYWARD
Form type: 288b
Date: 2009.01.19
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HEYWARD / 28/02/2008
Form type: 288c
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
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REGISTERED OFFICE CHANGED ON 23/10/02 FROM:, FAIRMEAD, HONEYSUCKLE LANE, HIGH SALVINGTON, WORTHING WEST SUSSEX BN13 3BT
Form type: 287
Date: 2002.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.05.07

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Company directors and board members:

JOHN COLIN HEYWARD (current)
Secretary, DIRECTOR, 2002.10.07
RUNNYMEDE 22 KINGSWAY CHALFONT ST PETER , GERRARDS CROSS
SL9 8NT, BUCKINGHAMSHIRE
JOHN COLIN HEYWARD (current)
Director, 2002.10.07
RUNNYMEDE 22 KINGSWAY CHALFONT ST PETER , GERRARDS CROSS
SL9 8NT, BUCKINGHAMSHIRE
MALCOLM PHILIP HEYWARD (current)
Director, CONSULTANT, 2007.05.23
4 CALESDALE CLOSE , BUXTON
SK17 9RH, DERBYSHIRE
TERENCE PETER HEYWARD (current)
Director, RETIRED POLICE OFFICER, 2007.05.23
TANGLIN 5 BOXES LANE HORSTED KEYNES , HAYWARDS HEATH
RH17 7EJ, WEST SUSSEX
STANLEY JOHN HEYWARD (resigned)
Secretary, 1991.06.20 - 2002.10.07
FAIRMEAD HONEYSUCKLE LANE , WORTHING
BN13 3BT, WEST SUSSEX
STANLEY JOHN HEYWARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2008.12.05
FAIRMEAD HONEYSUCKLE LANE , WORTHING
BN13 3BT, WEST SUSSEX
VERA GERTRUDE HEYWARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2007.03.10
FAIRMEAD HONEYSUCKLE LANE , WORTHING
BN13 3BT, WEST SUSSEX

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Information about the Private Limited Company JOHN HEYWARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data