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HAYWOODS PROPERTY DEVELOPMENT LIMITED - Suite 14 61 Victoria Road, Kingston-Upon-Thames, KT6 4JX, England, United Kingdom
Company Information
- Company registration number
- 03038487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 14 61 Victoria Road
- Kingston-Upon-Thames
- KT6 4JX
- England Suite 14 61 Victoria Road, Kingston-Upon-Thames, KT6 4JX, England UK
Management
- Managing Directors
- BINGLEY, Alexander Thomas Rodney
- BINGLEY, Piers Robert Glanville
- Company secretaries
- BINGLEY, Alexander Thomas Rodney
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-28
- Age Of Company 1995-03-28 29 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Piers Robert Glanville Bingley
- Mr Alexander Thomas Rodney Bingley
- The Haywoods Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A.P.G. CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-04-09
- Last Date: 2021-03-26
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HAYWOODS PROPERTY DEVELOPMENT LIMITED Company Description
- HAYWOODS PROPERTY DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03038487. Its current trading status is "live". It was registered 1995-03-28. It was previously called A.P.G. CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Suite 14 61 Victoria Road .
Get HAYWOODS PROPERTY DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haywoods Property Development Limited - Suite 14 61 Victoria Road, Kingston-Upon-Thames, KT6 4JX, England, United Kingdom
- 1995-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-08) - CS01
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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change-person-secretary-company-with-change-date (2021-04-08) - CH03
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change-to-a-person-with-significant-control (2021-04-08) - PSC04
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change-person-director-company-with-change-date (2021-04-08) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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mortgage-satisfy-charge-full (2020-05-21) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-24) - MR04
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confirmation-statement-with-updates (2017-04-05) - CS01
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mortgage-satisfy-charge-full (2017-06-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-27) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-12-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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change-person-director-company-with-change-date (2016-07-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-12-20) - AA
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change-person-secretary-company-with-change-date (2016-07-01) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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mortgage-satisfy-charge-full (2015-11-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-17) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
keyboard_arrow_right 2012
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legacy (2012-07-20) - MG04
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legacy (2012-06-13) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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legacy (2012-03-12) - MG04
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accounts-with-accounts-type-small (2012-03-02) - AA
keyboard_arrow_right 2011
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legacy (2011-11-01) - MG01
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change-registered-office-address-company-with-date-old-address (2011-12-26) - AD01
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legacy (2011-09-09) - MG04
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legacy (2011-09-01) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-small (2011-04-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
keyboard_arrow_right 2010
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legacy (2010-04-12) - MG02
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accounts-with-accounts-type-small (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-20) - 288c
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-small (2009-07-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-04) - AA
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legacy (2008-05-27) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-07) - 395
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legacy (2007-10-31) - 395
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legacy (2007-11-08) - 395
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accounts-with-accounts-type-small (2007-03-25) - AA
-
legacy (2007-11-20) - 395
-
legacy (2007-11-21) - 395
-
legacy (2007-12-06) - 395
-
legacy (2007-07-10) - 395
-
legacy (2007-04-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-01) - AA
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legacy (2005-10-29) - 403a
-
legacy (2005-12-01) - 287
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legacy (2005-04-06) - 363s
-
legacy (2005-09-21) - 395
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resolution (2005-10-17) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-12) - AA
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legacy (2004-03-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-22) - AA
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legacy (2003-03-19) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-19) - 363s
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resolution (2002-08-20) - RESOLUTIONS
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legacy (2002-08-08) - 403a
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accounts-with-accounts-type-small (2002-08-12) - AA
-
legacy (2002-08-20) - 123
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legacy (2002-08-20) - 88(2)R
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legacy (2002-10-28) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-23) - AA
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legacy (2001-06-20) - 395
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legacy (2001-06-02) - 395
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legacy (2001-05-12) - 395
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legacy (2001-05-04) - 395
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auditors-resignation-company (2001-03-30) - AUD
-
legacy (2001-03-27) - 395
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legacy (2001-03-22) - 363s
-
legacy (2001-02-28) - 395
keyboard_arrow_right 2000
-
legacy (2000-03-24) - 363s
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legacy (2000-05-18) - 395
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legacy (2000-06-15) - 395
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legacy (2000-09-06) - 395
-
legacy (2000-06-08) - 403a
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accounts-with-accounts-type-full (2000-12-06) - AA
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legacy (2000-10-26) - 288b
-
legacy (2000-12-20) - 395
keyboard_arrow_right 1999
-
legacy (1999-01-21) - 395
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accounts-with-accounts-type-full (1999-01-31) - AA
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legacy (1999-03-23) - 288b
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legacy (1999-03-23) - 363s
-
legacy (1999-07-20) - 395
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legacy (1999-07-29) - 395
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certificate-change-of-name-company (1999-09-10) - CERTNM
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legacy (1999-11-02) - 288a
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legacy (1999-11-02) - 288b
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accounts-with-accounts-type-full (1999-12-07) - AA
keyboard_arrow_right 1998
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legacy (1998-03-18) - 363s
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legacy (1998-03-19) - 288a
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legacy (1998-01-22) - 395
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legacy (1998-06-09) - 395
-
legacy (1998-06-18) - 395
-
legacy (1998-05-20) - 395
-
legacy (1998-09-26) - 395
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legacy (1998-12-24) - 395
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accounts-with-accounts-type-full (1998-08-24) - AA
keyboard_arrow_right 1997
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legacy (1997-03-14) - 395
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legacy (1997-03-26) - 363s
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legacy (1997-04-02) - 395
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accounts-with-accounts-type-full (1997-04-17) - AA
-
legacy (1997-02-25) - 395
-
legacy (1997-06-25) - 395
-
legacy (1997-05-16) - 395
keyboard_arrow_right 1996
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legacy (1996-09-30) - 363s
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legacy (1996-08-23) - 395
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legacy (1996-06-12) - 395
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legacy (1996-05-30) - 395
keyboard_arrow_right 1995
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legacy (1995-04-04) - 287
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incorporation-company (1995-03-28) - NEWINC
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auditors-resignation-company (1995-12-12) - AUD
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legacy (1995-04-23) - 88(2)R
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legacy (1995-04-23) - 224
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legacy (1995-04-04) - 288