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HAYESLAND HOUSE MANAGEMENT LIMITED

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

Company details

THE GARDEN FLAT, HAYESLAND HOUSE, HAYESFIELD PARK, BATH, BA2 4QE

HAYESLAND HOUSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01036324
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.29
last member list: 2015.06.17
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: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: OVERDUE
last made update: 2015.06.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS ELIZABETH VERNA DAVIES
Form type: AP01
Date: 2015.08.30
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.01
Form type: LATEST SOC
Document description: 01/08/15 STATEMENT OF CAPITAL;GBP 4
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.18
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.08.03
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.02
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DIRECTOR APPOINTED MR DANIEL JOHN PEDROZO D'ALBUQUERQUE
Form type: AP01
Date: 2014.05.01
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DIRECTOR APPOINTED MRS TO SHIRLEY D'ALBEQUERQUE
Form type: AP01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELMORE
Form type: TM01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR HELEN ELMORE
Form type: TM01
Date: 2013.11.18
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DIRECTOR APPOINTED MR THOMAS MORGAN DAVIES
Form type: AP01
Date: 2013.11.11
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APPOINTMENT TERMINATED, SECRETARY HELEN ELMORE
Form type: TM02
Date: 2013.11.04
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SECRETARY APPOINTED MR THOMAS MORGAN DAVIES
Form type: AP03
Date: 2013.11.04
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CHRISTINE ELMORE / 05/04/2013
Form type: CH01
Date: 2013.06.19
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.21
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.03
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHRISTINE ELMORE / 17/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLIFFORD ELMORE / 17/06/2010
Form type: CH01
Date: 2010.07.31
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.20
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REGISTERED OFFICE CHANGED ON 20/06/07 FROM:, HAYESLAND HOUSE, HAYESFIELD PARK, BATH, BA2 4QE
Form type: 287
Date: 2007.06.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.06.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.02
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19

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Company directors and board members:

THOMAS MORGAN DAVIES (current)
Secretary, 2013.11.01
THE GARDEN FLAT, HAYESLAND HOUSE HAYESFIELD PARK , BATH
BA2 4QE
TO SHIRLEY D'ALBEQUERQUE (current)
Director, HOUSEWIFE, 2014.04.05
FIRST FLOOR FLAT HAYESLAND HOUSE HAYESFIELD PARK , BATH
BA2 4QE
DANIEL JOHN PEDROZO D'ALBUQUERQUE (current)
Director, IT CONSULTANT, 2014.04.05
FIRST FLOOR FLAT HAYESLAND HOUSE HAYESFIELD HOUSE , BATH
BA2 4QE
ENGLAND
ELIZABETH VERNA DAVIES (current)
Director, RETIRED, 2015.08.28
THE GARDEN FLAT HAYESLAND HOUSE HAYESFIELD PARK , BATH
BA2 4QE
ENGLAND
THOMAS MORGAN DAVIES (current)
Director, 2013.08.09
THE GARDEN FLAT, HAYESLAND HOUSE HAYESFIELD PARK , BATH
BA2 4QE
IAN DAVID ALEXANDER (resigned)
Secretary, MANAGER, 1996.06.10 - 1998.12.31
HAYESLAND HOUSE HAYESFIELD ROAD , BATH
BA2 4QE, SOMERSET
JONATHAN MARK KENNETH BRAY (resigned)
Secretary, ENGINEER, 1999.01.01 - 1999.08.24
FIRST FLOOR FLAT HAYESLAND HOUSE HAYESFIELD PARK , BATH
BA2 4QE, SOMERSET
HELEN CHRISTINE ELMORE (resigned)
Secretary, NHS SERVICE IMPROVE MANAGER, 2001.01.29 - 2013.11.02
GARDEN FLAT HAYESLAND HOUSE HAYESFIELD PARK , BATH
BA2 4QE, SOMERSET
DEREK RONALD MARTINDALE (resigned)
Secretary, INSURANCE BROKER, 1995.05.01 - 1996.05.28
HAYESLAND HOUSE HAYESFIELD PARK , BATH
BA2 4QE
ROSEMARY ANN MAY (resigned)
Secretary, 1999.08.24 - 2001.01.29
123 WENTWORTH ROAD , SOUTHALL
UB2 5TU, MIDDLESEX
IAN MAURICE SMITH (resigned)
Secretary, 1991.06.17 - 1995.04.30
HAYESLAND HOUSE HAYESFIELD PARK , BATH
BA2 4QE, AVON
IAN DAVID ALEXANDER (resigned)
Director, MANAGER, 1996.06.10 - 1999.08.28
HAYESLAND HOUSE HAYESFIELD ROAD , BATH
BA2 4QE, SOMERSET
AMANDA JANE BRAY (resigned)
Director, OCCUPATIONAL THERAPIST, 2002.06.16 - 2005.11.04
FIRST FLOOR FLAT HAYESLAND HOUSE HAYESFIELD PARK , BATH
BA2 4QE
JONATHAN MARK KENNETH BRAY (resigned)
Director, ENGINEER, 1999.01.01 - 2005.11.04
FIRST FLOOR FLAT HAYESLAND HOUSE HAYESFIELD PARK , BATH
BA2 4QE, SOMERSET
GEORGE CLEMENT CAVE (resigned)
Director, RETIRED, 1991.07.04 - 1998.04.21
HAYESLAND HOUSE HAYESFIELD PARK , BATH
BA2 4QE, AVON
HELEN CHRISTINE ELMORE (resigned)
Director, DIRECTOR, BUILDING AND DEVELOPMENT COMPANY, 1999.08.29 - 2013.11.15
GARDEN FLAT HAYESLAND HOUSE HAYESFIELD PARK , BATH
BA2 4QE, SOMERSET
NICHOLAS CLIFFORD ELMORE (resigned)
Director, CONSTRUCTION, 2005.11.05 - 2013.11.14
169 BURGES ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3JN, ESSEX
DEREK RONALD MARTINDALE (resigned)
Director, INSURANCE BROKER, 1995.05.01 - 1996.05.28
HAYESLAND HOUSE HAYESFIELD PARK , BATH
BA2 4QE
OTMAR SACKERLOTSKY (resigned)
Director, ENGINEER, 1991.06.17 - 2002.06.16
SOUTHSIDE HAYESLAND HOUSE HAYESFIELD PARK , BATH
BA2 4QE, AVON
IAN MAURICE SMITH (resigned)
Director, ARCHITECT, 1991.06.17 - 1995.04.30
HAYESLAND HOUSE HAYESFIELD PARK , BATH
BA2 4QE, AVON
Date 2015.12.31 2014.12.31
Current Assets £ 700 - 59.28 % £ 1,719
Shareholder Funds £ 190 - 87.4 % £ 1,508
Net Assets Liabilities Including Pension Asset Liability £ 190 - 87.4 % £ 1,508
Total Assets Less Current Liabilities £ 190 - 87.4 % £ 1,508
Net Current Assets Liabilities £ 190 - 87.4 % £ 1,508
Creditors Due Within One Year £ 510 + 141.71 % £ 211

Companies near to HAYESLAND HOUSE MANAGEMENT ltd.

Information about the Private Limited Company HAYESLAND HOUSE 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: 2016.09.24. Reload the data