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HAYDEN COURT MANAGEMENT LIMITED

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

Company details

BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA

HAYDEN COURT MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01006973
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.12.14

List of company documents:

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31/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.09
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
£2.95
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31/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.03
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
£2.95
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31/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.05
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
£2.95
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DIRECTOR APPOINTED MR PETER ALEXANDER REES
Form type: AP01
Date: 2013.08.13
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REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, C/O FAIROAK ESTATE MANAGEMENT LTD, PARK HOUSE 111 UXBRIDGE ROAD, EALING, LONDON, W5 5TL, ENGLAND
Form type: AD01
Date: 2013.06.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIROAK ESTATE MANAGEMENT LTD / 26/06/2013
Form type: CH04
Date: 2013.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREG HILLEARD
Form type: TM01
Date: 2013.06.24
£2.95
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31/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.05
£2.95
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CORPORATE SECRETARY APPOINTED FAIROAK ESTATE MANAGEMENT LTD
Form type: AP04
Date: 2013.06.04
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APPOINTMENT TERMINATED, SECRETARY HERITAGE MANAGEMENT LIMITED
Form type: TM02
Date: 2013.06.04
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REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, PAXTON HOUSE WATERHOUSE LANE, KINGSWOOD, SURREY, KT20 6EJ
Form type: AD01
Date: 2013.04.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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31/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.01
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAIL OLIVER
Form type: TM01
Date: 2011.08.22
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DIRECTOR APPOINTED WILLIAM JOHN TRAFFORD
Form type: AP01
Date: 2011.08.22
£2.95
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31/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL JOANNE OLIVER / 31/05/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / GREG HILLEARD / 31/05/2011
Form type: CH01
Date: 2011.06.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE MANAGEMENT LIMITED / 31/05/2011
Form type: CH04
Date: 2011.06.01
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.25
£2.95
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31/05/10
Form type: AR01
Date: 2010.06.07
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.22
£2.95
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ANNUAL RETURN MADE UP TO 31/05/09
Form type: 363a
Date: 2009.06.08
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ANNUAL RETURN MADE UP TO 31/05/08
Form type: 363a
Date: 2008.08.11
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
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SECRETARY APPOINTED HERITAGE MANAGEMENT LIMITED
Form type: 288a
Date: 2008.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, 146 STANLEY PARK ROAD, CARSHALTON, SURREY, SM5 3JG
Form type: 287
Date: 2008.06.24
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APPOINTMENT TERMINATED SECRETARY JJ HOMES PROPERTIES LIMITED
Form type: 288b
Date: 2008.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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ANNUAL RETURN MADE UP TO 31/05/07
Form type: 363s
Date: 2007.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.15
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, 26 HAYDEN COURT, NEW HAW, ADDLESTONE, SURREY KT15 3BT
Form type: 287
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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ANNUAL RETURN MADE UP TO 31/05/06
Form type: 363s
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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ANNUAL RETURN MADE UP TO 31/05/05
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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ANNUAL RETURN MADE UP TO 31/05/04
Form type: 363s
Date: 2004.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/04
Form type: 363(287)
Date: 2004.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02

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Company directors and board members:

FAIROAK ESTATE MANAGEMENT LTD (current)
Secretary, 2013.04.12
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
PETER ALEXANDER REES (current)
Director, BUYER, 2013.08.12
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
WILLIAM JOHN TRAFFORD (current)
Director, SERVICE ADVISOUR, 2011.05.05
23 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
UK
HERITAGE MANAGEMENT LIMITED (resigned)
Secretary, 2008.06.01 - 2013.04.12
PAXTON HOUSE WATERHOUSE LANE KINGSWOOD , TADWORTH
KT20 6EJ, SURREY
J J HOMES (PROPERTIES) LIMITED (resigned)
Secretary, 2007.02.02 - 2008.06.02
146 STANLEY PARK ROAD , CARSHALTON
SM5 3JG, SURREY
GAIL JOANNE OLIVER (resigned)
Secretary, 2004.11.01 - 2007.01.01
23 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
GILES STUART SPENCER (resigned)
Secretary, PHOTOGRAPHER, 1999.02.09 - 2004.10.30
8 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
EILEEN ROSE WHATMORE (resigned)
Secretary, 1991.07.02 - 1999.02.08
4 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
KIMBERLEY BORTHWICK (resigned)
Director, LETTINGS MANAGER, 1996.10.08 - 2000.09.30
12 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
MARK CHRISTOPHER CARTER (resigned)
Director, ENGINEER, 1991.06.10 - 1994.07.11
23 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
MARC GASTON DUNAND (resigned)
Director, SALES TRAINER, 1991.06.10 - 1992.11.14
20 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
VALERIE ANN FIELD (resigned)
Director, SECRETARY, 2007.01.21 - 2007.07.07
5 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
FARIDA HAMMAD-FAROOQI (resigned)
Director, ACCOUNTANT, 1992.06.16 - 1997.05.28
8 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
SUSAN JANE HARRISON (resigned)
Director, EXECUTIVE SECRETARY, 1991.06.10 - 1991.07.02
25 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
ROBERT HODSON COUTHALD HENNIS (resigned)
Director, RETIRED ENGINEER, 1991.06.10 - 1992.06.16
21 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
GREG HILLEARD (resigned)
Director, AIRCRAFT ENGINEER, 2007.09.17 - 2013.06.24
26 HAYDEN COURT , NEW HAW
KT15 3BT, SURREY
RHODA JACQUES (resigned)
Director, RETIRED, 2007.11.20 - 2008.01.29
1 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
PAULA LOVEJOY (resigned)
Director, ACCOUNTS SUPERVISOR, 1999.02.04 - 2006.11.01
26 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
GAIL JOANNE OLIVER (resigned)
Director, MANAGER, 2007.11.20 - 2011.08.05
23 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
JACQUES RHODA (resigned)
Director, LOCAL AUTHORITY OFFICER, 1991.06.10 - 1993.05.18
1 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
PAUL MARTIN SANDER (resigned)
Director, IT CONSULTANT, 2007.03.01 - 2008.01.21
19 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
KAPAL DEV SHARMA (resigned)
Director, RETAIL SALES, 1991.07.02 - 1993.05.18
2 HAYDEN COURT PINEWOOD PARK NEW HAW , ADDLESTONE
KT15 3BT, SURREY
KAPAL DEV SHARMA (resigned)
Director, SALESMAN, 1994.07.11 - 2004.10.30
2 HAYDEN COURT PINEWOOD PARK NEW HAW , ADDLESTONE
KT15 3BT, SURREY
DAVID SIEME (resigned)
Director, SALES ENGINEER, 1991.07.02 - 1993.05.18
9 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
DAVID SIEME (resigned)
Director, STUDENT, 2004.11.01 - 2007.11.01
9 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
GILES STUART SPENCER (resigned)
Director, PHOTOGRAPHIC, 1998.08.10 - 2004.10.30
8 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
HEATHER KATHLEEN STAPS (resigned)
Director, SALES OFFICER MANAGER, 1991.06.10 - 1993.05.18
9 PINEWOOD PARK NEW HAW , ADDLESTONE
KT15 3BS, SURREY
WILLIAM JOHN TRAFFORD (resigned)
Director, SERVICE ADVISOR, 2004.11.01 - 2007.11.01
23 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
ELIZABETH LOUISE TRUSSLER (resigned)
Director, RETIRED CANTEEN ASSISTANT, 1991.06.10 - 2004.10.30
22 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
ANDREW ROY TUCKER (resigned)
Director, DESIGN DRAUGHTSMAN, 1992.06.16 - 1994.06.24
19 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY
EILEEN ROSE WHATMORE (resigned)
Director, JOURNALISTS, 1991.06.10 - 1999.02.08
4 HAYDEN COURT NEW HAW , ADDLESTONE
KT15 3BT, SURREY

Companies near to HAYDEN COURT MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HAYDEN COURT MANAGEMENT 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: 2016.07.19. Reload the data