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HAYWARD PROPERTIES LIMITED

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

Company details

59B SEAMOOR ROAD, BOURNEMOUTH, DORSET, BH4 9AE

HAYWARD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00469206
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.01
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.08.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.08.28

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004692060026
Form type: MR01
Date: 2015.08.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004692060027
Form type: MR01
Date: 2015.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.08.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.08.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.08.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.08.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.08.25
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 174740
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARY GRIFFITHS / 26/05/2015
Form type: CH01
Date: 2015.07.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.02
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HAYWARD / 30/04/2014
Form type: CH01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HAYWARD / 15/05/2014
Form type: CH01
Date: 2014.07.22
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 004692060020
Form type: MR01
Date: 2014.06.03
£2.95
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 004692060023
Form type: MR01
Date: 2014.06.03
£2.95
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 004692060018
Form type: MR01
Date: 2014.06.03
£2.95
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 004692060019
Form type: MR01
Date: 2014.06.03
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 004692060021
Form type: MR01
Date: 2014.06.03
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 004692060022
Form type: MR01
Date: 2014.06.03
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 004692060024
Form type: MR01
Date: 2014.06.03
£2.95
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 004692060025
Form type: MR01
Date: 2014.06.03
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.18
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.15
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.02.01
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HAYWARD / 31/05/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILFRED HAYWARD / 31/05/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY HAYWARD / 31/05/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / GUY DESMOND HAYWARD / 31/05/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HAYWARD / 31/05/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARY GRIFFITHS / 31/05/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL KAREN GOMEZ / 31/05/2010
Form type: CH01
Date: 2010.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.17
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAYWARD / 02/05/2008
Form type: 288c
Date: 2008.07.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.30
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04

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Company directors and board members:

ROGER ALWYN GILLETT (current)
Secretary, 1991.07.04
3 WICK FARM WICK GREEN SOUTHBOURNE , BOURNEMOUTH
BH6 4LY, DORSET
GAIL KAREN GOMEZ (current)
Director, 2000.12.02
15 BARBERS GATE THAMES STREET , POOLE
BH15 1ZA, DORSET
WENDY MARY GRIFFITHS (current)
Director, CONFERENCE & EVENTS CONSULTANT, 2000.12.02
38 DUNKELD ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7EW, DORSET
ENGLAND
CHRISTOPHER MICHAEL HAYWARD (current)
Director, CORPORATE ADVISOR, 2000.12.02
OAK TREE HOUSE DEADMANS ASH LANE , SARRATT
WD3 6AN, HERTFORDSHIRE
ENGLAND
GUY DESMOND HAYWARD (current)
Director, CONSTRUCTION, 2000.12.02
THE ROUGH 19 GLENEAGLES AVENUE PARKSTONE , POOLE
BH14 9LJ, DORSET
JAMES TIMOTHY HAYWARD (current)
Director, BUSINESS PERSON, 2000.12.02
595407 BLIND LINE RR , SHELBURNE
L0N 1S5, ONTARIO
CANADA
NICHOLAS JOHN HAYWARD (current)
Director, COMPANY DIRECTOR, 2000.12.02
THE MANOR HOUSE LANGALLER , TAUNTON
TA2 8DA, SOMERSET
ENGLAND
PETER WILFRED HAYWARD (current)
Director, COMPANY DIRECTOR, 1991.07.04
15 MIRAGE 33 SHORE ROAD SANDBANKS , POOLE
BH13 7PJ, DORSET
DESMOND DOUGLAS HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2001.07.29
35 WHITECLIFF ROAD PARKSTONE , POOLE
BH14 8DX, DORSET
GEOFFREY MALCOLM CLIFFORD HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1999.09.27
56 ELMS AVENUE PARKSTONE , POOLE
BH14 8EF, DORSET

Companies near to HAYWARD PROPERTIES ltd.

Information about the Private Limited Company HAYWARD PROPERTIES 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: 2016.05.09. Reload the data