Company number 04961407
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 19 PARK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAYTHORN DEVELOPMENTS LTD are www.haythorndevelopments.co.uk, and www.haythorn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Haythorn Developments Ltd is a Private Limited Company.
The company registration number is 04961407. Haythorn Developments Ltd has been working since 12 November 2003.
The present status of the company is Active. The registered address of Haythorn Developments Ltd is 19 Park Road Lytham St Annes Lancashire Fy8 1pw. . JONES, Paul Glynn is a Director of the company. Secretary MORLEY, Catherine Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2003
Appointed Date: 12 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2003
Appointed Date: 12 November 2003
Persons With Significant Control
Paul Jones
Notified on: 12 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HAYTHORN DEVELOPMENTS LTD Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
27 Jan 2004
New secretary appointed
18 Dec 2003
Registered office changed on 18/12/03 from: 39A leicester road salford manchester M7 4AS
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
12 Nov 2003
Incorporation
8 May 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 grasmere road blackpool. By way of fixed charge the…
5 May 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied
on 22 May 2008
Persons entitled: National Westminster Bank PLC
Description: 63 st leonards road blackpool and 45 worcester road…
22 September 2005
Legal charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 st leonards road blackpool. By way of fixed charge the…
20 October 2004
Legal charge
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 67 worcester road blackpool. By way of fixed charge the…