Haynes Square Management Share Limited

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General information

Name:

Haynes Square Management Share Ltd

Office Address:

Communication House Victoria Avenue GU15 3HX Camberley

Number: 07130112

Incorporation date: 2010-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haynes Square Management Share Limited with Companies House Reg No. 07130112 has been on the market for fourteen years. This particular Private Limited Company is officially located at Communication House, Victoria Avenue in Camberley and their area code is GU15 3HX. This business's principal business activity number is 98000 which means Residents property management. 2022-12-31 is the last time the company accounts were reported.

There seems to be just one director this particular moment running this particular company, namely Marino L. who's been executing the director's tasks since January 19, 2010. Since July 2017 Tony B., had performed assigned duties for this company up until the resignation on August 18, 2019. Additionally a different director, namely Dunstana D. resigned fourteen years ago. In order to provide support to the directors, the company has been utilizing the skills of Rhona A. as a secretary since August 2022.

Financial data based on annual reports

Company staff

Rhona A.

Role: Secretary

Appointed: 08 August 2022

Latest update: 19 January 2024

Marino L.

Role: Director

Appointed: 18 August 2019

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm include: Haynes Square Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Victoria Avenue, GU15 3HX and was registered as a PSC under the reg no 02106161.

Haynes Square Management Limited
Address: Communication House Victoria Avenue, Camberley, GU15 3HX, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02106161
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 8 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 January 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 September 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 August 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts 12 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 19th January 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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