HAYWARD HOUSE MANAGEMENT COMPANY LIMITED
CIRENCESTER ROLCO 196 LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5ER

Company number 04905483
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address MILL VIEW HOUSE, WINSON, CIRENCESTER, GLOUCESTERSHIRE, GL7 5ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Brian Richard Broges on 19 September 2016. The most likely internet sites of HAYWARD HOUSE MANAGEMENT COMPANY LIMITED are www.haywardhousemanagementcompany.co.uk, and www.hayward-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hayward House Management Company Limited is a Private Limited Company. The company registration number is 04905483. Hayward House Management Company Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Hayward House Management Company Limited is Mill View House Winson Cirencester Gloucestershire Gl7 5er. The company`s financial liabilities are £0.37k. It is £-0.4k against last year. . GUTHRIE, Barton Keith is a Secretary of the company. BORGES, Brian Richard is a Director of the company. CHRISTIE, Timothy John Alexander is a Director of the company. GUTHRIE, Barton Keith is a Director of the company. GUTHRIE, Elizabeth Freda is a Director of the company. KIRBY, Sonia Rebecca is a Director of the company. WILKIE, Nicola is a Director of the company. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director BORGES, Mary Christine has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. Director SAINSBURY, Enid Mary has been resigned. The company operates in "Management of real estate on a fee or contract basis".


hayward house management company Key Finiance

LIABILITIES £0.37k
-52%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GUTHRIE, Barton Keith
Appointed Date: 25 November 2003

Director
BORGES, Brian Richard
Appointed Date: 19 September 2016
56 years old

Director
CHRISTIE, Timothy John Alexander
Appointed Date: 25 November 2003
82 years old

Director
GUTHRIE, Barton Keith
Appointed Date: 25 November 2003
86 years old

Director
GUTHRIE, Elizabeth Freda
Appointed Date: 25 November 2003
82 years old

Director
KIRBY, Sonia Rebecca
Appointed Date: 19 September 2016
53 years old

Director
WILKIE, Nicola
Appointed Date: 25 November 2003
82 years old

Resigned Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 19 September 2003

Director
BORGES, Mary Christine
Resigned: 19 September 2016
Appointed Date: 29 December 2006
83 years old

Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 25 November 2003
Appointed Date: 19 September 2003
26 years old

Director
SAINSBURY, Enid Mary
Resigned: 29 December 2006
Appointed Date: 25 November 2003
115 years old

Persons With Significant Control

Brian Richard Borges
Notified on: 19 September 2016
56 years old
Nature of control: Has significant influence or control

Sonia Rebecca Kirby
Notified on: 19 September 2016
53 years old
Nature of control: Has significant influence or control

Mr Timothy John Alexander Christie
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

Mr Barton Keith Guthrie
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

Mrs Elizabeth Freda Guthrie
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

Nicola Wilkie
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

HAYWARD HOUSE MANAGEMENT COMPANY LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 December 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Sep 2016
Director's details changed for Brian Richard Broges on 19 September 2016
23 Sep 2016
Appointment of Sonia Rebecca Kirby as a director on 19 September 2016
23 Sep 2016
Appointment of Brian Richard Broges as a director on 19 September 2016
...
... and 42 more events
01 Dec 2003
Director resigned
01 Dec 2003
New secretary appointed
01 Dec 2003
New director appointed
13 Nov 2003
Company name changed rolco 196 LIMITED\certificate issued on 13/11/03
19 Sep 2003
Incorporation