HAYNES SQUARE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
HAYNES SQUARE FREEHOLD LIMITED
COMPANY NUMBER
04914694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/09/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU15 3HX
Communication House
4 Victoria Avenue
Camberley
Surrey
GU15 3HX
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 |
|---|---|
| 08/06/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYNES SQUARE FREEHOLD 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 HAYNES SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYNES SQUARE FREEHOLD 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2014 - Present (10 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/07/2014 - Present (10 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
29/09/2003 - 07/07/2014 (10 years and 9 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 08/06/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 10/08/2022 | Andreina Georgiana Jessica Quinn (910727297) has left the board |
| 10/08/2022 | New Company Secretary Rhona Aurelien (929885463) Appointed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | Tony Berardis (923634419) has left the board |
| 06/08/2019 | New Accounts filed |
| 27/02/2019 | Andrew John Taylor (907717467) has left the board |
| 01/11/2018 | James Matthew Robinson (918929294) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Board Member Tony Berardis (923634419) Appointed |
| 14/08/2017 | Tony Berardis (923634390) has left the board |
| 09/08/2017 | New Accounts filed |
| 07/08/2017 | New Board Member Tony Berardis (923634390) Appointed |
| 25/07/2017 | Lubna Malik (907692676) has left the board |
| 04/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 01/08/2014 | New Board Member Marino Teddy Michel Latour (915503820) Appointed |
| 01/08/2014 | Marino Teddy Michel Latour (918959202) has left the board |
| 25/07/2014 | New Board Member Marino Teddy Michel Latour (918959202) Appointed |
| 15/07/2014 | Rodney Eric Chung For Yuen (910743765) has left the board |
| 15/07/2014 | Gabriele Mesiti (909403956) has left the board |
| 15/07/2014 | Rebinder Rupall (905474126) has left the board |
| 15/07/2014 | New Board Member James Matthew Robinson (918929294) Appointed |
| 15/07/2014 | New Board Member Nigel Ralph Surman (914715582) Appointed |
| 05/11/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Marino Teddy Michel Latour (926163298) Appointed |
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