Company number 03057797
Status Active
Incorporation Date 17 May 1995
Company Type Private Limited Company
Address A46 FOSSEWAY, SIX HILLS, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3PD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 3
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAYWARDEN HOMES LIMITED are www.haywardenhomes.co.uk, and www.haywarden-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barrow upon Soar Rail Station is 4.6 miles; to Syston Rail Station is 6.2 miles; to Loughborough (Leics) Rail Station is 6.2 miles; to Leicester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haywarden Homes Limited is a Private Limited Company.
The company registration number is 03057797. Haywarden Homes Limited has been working since 17 May 1995.
The present status of the company is Active. The registered address of Haywarden Homes Limited is A46 Fosseway Six Hills Melton Mowbray Leicestershire Le14 3pd. The company`s financial liabilities are £85.7k. It is £4.7k against last year. The cash in hand is £0.6k. It is £0.18k against last year. And the total assets are £0.97k, which is £0.15k against last year. BEALE, Ian David is a Secretary of the company. BEALE, Ian David is a Director of the company. BEALE, John Charles is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
haywarden homes Key Finiance
LIABILITIES
£85.7k
+5%
CASH
£0.6k
+42%
TOTAL ASSETS
£0.97k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 May 1995
Appointed Date: 17 May 1995
HAYWARDEN HOMES LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
18 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
21 Apr 1997
Resolutions
-
ELRES ‐
Elective resolution
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18 Mar 1997
Full accounts made up to 31 May 1996
13 Aug 1996
Return made up to 17/05/96; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
26 May 1995
Secretary resigned
21 February 2005
Mortgage
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a plot 8 orchard grove chalvey slough berks…
23 June 2004
Mortgage deed
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property being plot 7 huntercombe court burnham slough…
8 November 2001
Mortgage
Delivered: 8 November 2001
Status: Satisfied
on 22 January 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 78 hurworth avenue…
4 January 1999
Mortgage
Delivered: 19 January 1999
Status: Satisfied
on 7 April 2000
Persons entitled: Lloyds Bank PLC
Description: F/H land adjacent to fernhill house freeland oxfordshire…