HAYDON DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HAYDON DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
02145748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
08/07/1987
(37 years and 5 months old)
WEBSITE
HAYDON-BRIDGE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
08/07/1987
11/11/1987
BURGINHALL 170 LIMITED
WILTSHIRE
SN3 3LL
Boris House
Landsown Road
Cheltenham
Gloucestershire
GL50 2JA
6 Drakes Meadow
Penny Lane
Swindon
Wiltshire
SN3 3LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYDON DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYDON DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYDON DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2009 - Present (15 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 43 Past: 218 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 24 Past: 30 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 31/03/2023 | Mark James Edmonds (926456594) has left the board |
| 31/03/2023 | New Board Member Keith Andrew Simmons (919408809) Appointed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Jacqueline Chalmers (924267373) Appointed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | James Dyer (916913331) has left the board |
| 29/07/2020 | New Board Member Zoe Elizabeth White (926348971) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Sebastian Peter Spiller (926927444) Appointed |
| 04/05/2020 | Richard Symon Briggs (911317565) has left the board |
| 28/01/2020 | New Accounts filed |
| 22/11/2019 | Daniel Jones (921913660) has left the board |
| 22/11/2019 | New Board Member Mark James Edmonds (926456594) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 04/07/2018 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 04/07/2018 | THRINGS COMPANY SECRETARIAL LIMITED (924756294) has left the board |
| 25/06/2018 | New Board Member James Dyer (916913331) Appointed |
| 25/06/2018 | James Dyer (924743967) has left the board |
| 21/06/2018 | FORUM SECRETARIAL SERVICES LIMITED (908160661) has left the board |
| 21/06/2018 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (924756294) Appointed |
| 18/06/2018 | New Board Member James Dyer (924743967) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | David Robertson Gray (919749708) has left the board |
| 09/01/2018 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 13/01/2017 | John George Lofthouse (918822994) has left the board |
| 25/11/2016 | New Board Member Daniel Jones (921913660) Appointed |
| 14/06/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 12/05/2015 | Steven James Roche (912172047) has left the board |
| 12/05/2015 | Timothy Mark Beale (911486262) has left the board |
| 12/05/2015 | New Board Member Richard Symon Briggs (911317565) Appointed |
| 12/05/2015 | New Board Member David Robertson Gray (919749708) Appointed |
| 10/03/2015 | New Accounts filed |
| 12/11/2014 | New Board Member Steven James Roche (912172047) Appointed |
| 12/11/2014 | Gary Arthur Male (909855171) has left the board |
| 05/06/2014 | New Board Member John George Lofthouse (918822994) Appointed |
| 03/06/2014 | New Confirmation Statement filed |
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