Haywoods Property Development Limited

General information

Name:

Haywoods Property Development Ltd

Office Address:

Suite 14 61 Victoria Road KT6 4JX Kingston-upon-thames

Number: 03038487

Incorporation date: 1995-03-28

Dissolution date: 2021-11-09

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1995 is the date that marks the beginning of Haywoods Property Development Limited, the company registered at Suite 14, 61 Victoria Road, Kingston-upon-thames. The company was started on Tue, 28th Mar 1995. Its reg. no. was 03038487 and the company zip code was KT6 4JX. It had been on the British market for approximately 26 years up until Tue, 9th Nov 2021. Created as A.p.g. Construction, this firm used the name up till 1999, when it was changed to Haywoods Property Development Limited.

The information we have related to this specific firm's personnel reveals that the last two directors were: Piers B. and Alexander B. who were appointed to their positions on Tue, 28th Mar 1995.

Executives who had control over this firm were as follows: Piers B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Alexander B. owned 1/2 or less of company shares, had 1/2 or less of voting rights. The Haywoods Group Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in Surbiton at 61 Victoria Road, Riverside Quarter, KT6 4JX and was registered as a PSC under the registration number 07110329.

  • Previous company's names
  • Haywoods Property Development Limited 1999-09-13
  • A.p.g. Construction Limited 1995-03-28

Financial data based on annual reports

Company staff

Alexander B.

Role: Secretary

Appointed: 01 July 1999

Latest update: 19 December 2023

Piers B.

Role: Director

Appointed: 28 March 1995

Latest update: 19 December 2023

Alexander B.

Role: Director

Appointed: 28 March 1995

Latest update: 19 December 2023

People with significant control

Piers B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexander B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
The Haywoods Group Limited
Address: Suite 14 61 Victoria Road, Riverside Quarter, Surbiton, KT6 4JX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Register Of Companies
Registration number 07110329
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 09 April 2022
Confirmation statement last made up date 26 March 2021
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts 12 November 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 November 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 31st, March 2021
accounts
Free Download Download filing (4 pages)

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  • 41100 : Development of building projects
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