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HAYWOOD ESTATES LIMITED

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

Company details

35A HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ

HAYWOOD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00434731
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.08
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HAYWOOD ESTATES LIMITED is a Private Limited Company, registration number 00434731, established in United Kingdom on the 8. May 1947. The company is now active. The company has been in business for 69 years and 7 months. The company is based on 35A HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ. Business of the company HAYWOOD ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.08. We do not have any information about the company HAYWOOD ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 6900
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, 20A PLANTAGENET ROAD, BARNET, HERTFORDSHIRE, EN5 5JG
Form type: AD01
Date: 2014.11.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DOLORES SALISBURY / 31/07/2014
Form type: CH01
Date: 2014.08.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR ALAN SALISBURY
Form type: TM01
Date: 2012.10.16
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DIRECTOR APPOINTED MRS ANNE DOLORES SALISBURY
Form type: AP01
Date: 2012.10.16
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA BRIDGET SALISBURY / 07/08/2012
Form type: CH01
Date: 2012.08.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA BRIDGET SALISBURY / 23/08/2011
Form type: CH01
Date: 2011.08.24
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / FREDA CLAIRE SALISBURY / 31/03/2011
Form type: CH01
Date: 2011.08.17
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, 35A HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ
Form type: AD01
Date: 2011.05.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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08/08/10 NO CHANGES
Form type: AR01
Date: 2010.08.13
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DIRECTOR APPOINTED MISS NICOLA BRIDGET SALISBURY
Form type: AP01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELENA SALISBURY
Form type: TM01
Date: 2010.05.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.02
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AD 19/12/08, GBP SI [email protected]=400, GBP IC 6500/6900
Form type: 88(2)
Date: 2009.03.19
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APPOINTMENT TERMINATED SECRETARY ALAN SALISBURY
Form type: 288b
Date: 2008.12.01
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SECRETARY APPOINTED NICOLA BRIDGET SALISBURY
Form type: 288a
Date: 2008.12.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
Child documents:
Document type: ANNOTATION
Date: 1998.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.04

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Company directors and board members:

NICOLA BRIDGET SALISBURY (current)
Secretary, NONE, 2008.11.19
34 MIDDLE ROAD , EAST BARNET
EN4 8TE, HERTS
ANNE DELORES SALISBURY (current)
Director, 2012.10.08
5 KERDISTONE CLOSE , POTTERS BAR
EN6 1LG, HERTFORDSHIRE
FREDA CLAIRE SALISBURY (current)
Director, LOCAL GOVT OFFICER (RETIRED), 1999.02.28
77 BURNELL AVENUE , WELLING
DA16 3HP, KENT
NICOLA BRIDGET SALISBURY (current)
Director, COMPANY DIRECTOR, 2010.03.25
35A HIGH STREET , POTTERS BAR
EN6 5AJ, HERTFORDSHIRE
ALAN GEOFFREY SALISBURY (resigned)
Secretary, 1991.08.08 - 2008.11.19
5 KERDISTONE CLOSE , POTTERS BAR
EN6 1LG, HERTS
ALAN GEOFFREY SALISBURY (resigned)
Director, CHARTERED SURVEYOR, 1991.08.08 - 2012.09.14
5 KERDISTONE CLOSE , POTTERS BAR
EN6 1LG, HERTS
HELENA IVY SALISBURY (resigned)
Director, 1991.08.08 - 2010.03.25
64 SANTERS LANE , POTTERS BAR
EN6 2DA, HERTFORDSHIRE
JOHN GRAHAM SALISBURY (resigned)
Director, RETIRED, 1991.08.08 - 1998.12.10
77 BURNELL AVENUE , WELLING
DA16 3HP, KENT
Date 2014.03.31
Tangible Fixed Assets £ 1,455,281
Current Assets £ 157,906
Share Premium Account £ 39,600
Debtors £ 10,796
Shareholder Funds £ 1,580,607
Profit Loss Account Reserve £ 860,192
Revaluation Reserve £ 673,915
Called Up Share Capital £ 6,900
Total Assets Less Current Liabilities £ 1,580,607
Net Current Assets Liabilities £ 125,326
Creditors Due Within One Year £ 32,580
Cash Bank In Hand £ 147,110
Share Capital Allotted Called Up Paid £ 6,900
Number Shares Allotted £ 6,900
Tangible Fixed Assets Disposals £ 225,281
Tangible Fixed Assets Cost Or Valuation £ 1,230,000

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Information about the Private Limited Company HAYWOOD ESTATES 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: 2016.05.04. Reload the data