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7 HAYNE ROAD MANAGEMENT COMPANY LIMITED

Learn more about 7 HAYNE ROAD MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP

7 HAYNE ROAD MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00962916
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.29
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 440
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, C/O C/O REGENCY MANAGEMENT SERVICES LTD, THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP, UNITED KINGDOM
Form type: AD01
Date: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUME / 18/02/2014
Form type: CH01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE AHLEMEYER / 18/02/2014
Form type: CH01
Date: 2014.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN RONALD HOWARD / 18/02/2014
Form type: CH03
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR ANN GOSLING
Form type: TM01
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, C/O REGENCY ESTATE MANAGEMENT, THE BEECHWOOD CENTRE 42-46 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP, ENGLAND
Form type: AD01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR ANN GOSLING
Form type: TM01
Date: 2013.02.21
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, 19 ELSA COURT, 7 HAYNE ROAD, BECKENHAM, KENT, BR3 4TY
Form type: AD01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWN
Form type: TM01
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUME / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN JACQUELINE GOSLING / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID DOWN / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE AHLEMEYER / 26/02/2010
Form type: CH01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
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REGISTERED OFFICE CHANGED ON 04/08/07 FROM:, REGENCY MANAGEMENT SERVICES LTD, THE BEECHWOOD CENTRE, 42-46 LOWER GRAVEL ROAD, BROMLEY KENT BR2 8LJ
Form type: 287
Date: 2007.08.04
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, 19 ELSA COURT, HAYNE ROAD, BECKENHAM, KENT BR3 4TY
Form type: 287
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 18/02/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 18/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 18/02/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 18/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 18/02/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 18/02/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.28

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Company directors and board members:

KEVIN RONALD HOWARD (current)
Secretary, 2005.01.13
THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD , BROMLEY
BR2 8GP, KENT
ENGLAND
LAWRENCE AHLEMEYER (current)
Director, JOURNALIST, 2003.10.07
THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD , BROMLEY
BR2 8GP, KENT
ENGLAND
BRIAN HUME (current)
Director, CIVIL SERVANT, 2007.10.18
THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD , BROMLEY
BR2 8GP, KENT
ENGLAND
ANN JACQUELINE GOSLING (resigned)
Secretary, 1991.02.18 - 2005.01.13
19 ELSA COURT HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
DAVID BONNETT (resigned)
Director, MERCHANT BANK CLERK, 1992.04.29 - 2003.07.24
20 ELSA COURT HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
LUCY ANN BROWN (resigned)
Director, ARTIST MANAGER, 2003.10.07 - 2006.02.17
20 ELSA COURT 7 HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
AUDREY CRAWFORD (resigned)
Director, RETIRED, 1991.02.18 - 1991.04.30
4 ELSA COURT , BECKENHAM
BR3 4TY, KENT
RICHARD DAVID DOWN (resigned)
Director, ENGINEER, 2007.10.18 - 2010.10.07
8 ELSA COURT 7 HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
STEPHEN GEORGE ELLINGHAM (resigned)
Director, SALES ENGINEER, 1991.02.18 - 2000.07.25
3 ELSA COURT HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
ANN JACQUELINE GOSLING (resigned)
Director, RETIRED, 1991.02.18 - 2012.10.18
19 ELSA COURT HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
SALLY CAROLINE HAMILTON (resigned)
Director, SALES REPRESENTATIVE, 2000.10.12 - 2007.10.05
FLAT 7 ELSA COURT HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
BRIAN HUME (resigned)
Director, CIVIL SERVANT, 1991.02.18 - 1992.04.29
17 ELSA COURT 7 HAYNE ROAD , BECKENHAM
BR3 4TY, KENT
AUDREY JOAN RUSSELL (resigned)
Director, RETIRED, 1991.02.18 - 1991.04.30
5 ELSA COURT , BECKENHAM
BR3 4TY, KENT
CLIVE ANTONY STREETS (resigned)
Director, TEACHER, 1991.04.30 - 2003.10.07
12 ELSA COURT HAYNE ROAD , BECKENHAM
BR3 4TY, KENT

Companies near to 7 HAYNE ROAD MANAGEMENT COMPANY ltd.

Information about the Private Limited Company 7 HAYNE ROAD MANAGEMENT COMPANY 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: 2016.07.02. Reload the data