SIMON HAYWARD DEVELOPMENTS LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 2NL

Company number 06359627
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address THE FORMER VICARAGE, MUCH MARCLE, LEDBURY, HEREFORDSHIRE, HR8 2NL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SIMON HAYWARD DEVELOPMENTS LIMITED are www.simonhaywarddevelopments.co.uk, and www.simon-hayward-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Simon Hayward Developments Limited is a Private Limited Company. The company registration number is 06359627. Simon Hayward Developments Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Simon Hayward Developments Limited is The Former Vicarage Much Marcle Ledbury Herefordshire Hr8 2nl. . BARNWELL, Susan Mary is a Secretary of the company. CORSCADDEN-HAYWARD, Simon Peter is a Director of the company. Secretary CORSCADDEN-HAYWARD, Simon Peter has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BARNWELL, Susan Mary
Appointed Date: 20 October 2007

Director
CORSCADDEN-HAYWARD, Simon Peter
Appointed Date: 03 September 2007
66 years old

Resigned Directors

Secretary
CORSCADDEN-HAYWARD, Simon Peter
Resigned: 19 October 2007
Appointed Date: 03 September 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Simon Peter Corscadden-Hayward
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SIMON HAYWARD DEVELOPMENTS LIMITED Events

07 Oct 2016
Confirmation statement made on 3 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Compulsory strike-off action has been discontinued
25 Jan 2016
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 25 more events
28 Sep 2007
New secretary appointed
28 Sep 2007
New director appointed
28 Sep 2007
Secretary resigned
28 Sep 2007
Director resigned
03 Sep 2007
Incorporation

SIMON HAYWARD DEVELOPMENTS LIMITED Charges

4 January 2008
Floating charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets of the company.
4 January 2008
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 9 etonhurst upper chase road malvern worcestershire…