Company number 04536500
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 10 HARBOUR STRAND, BEMBRIDGE, ISLE OF WIGHT, PO35 5NP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 810
. The most likely internet sites of HAYES PROPERTY DEVELOPERS LIMITED are www.hayespropertydevelopers.co.uk, and www.hayes-property-developers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The distance to to Ryde Pier Head Rail Station is 4.3 miles; to Fratton Rail Station is 7.2 miles; to Portsmouth & Southsea Rail Station is 7.3 miles; to Cosham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayes Property Developers Limited is a Private Limited Company.
The company registration number is 04536500. Hayes Property Developers Limited has been working since 17 September 2002.
The present status of the company is Active. The registered address of Hayes Property Developers Limited is 10 Harbour Strand Bembridge Isle of Wight Po35 5np. The company`s financial liabilities are £341.93k. It is £-65.79k against last year. And the total assets are £360.34k, which is £-136.86k against last year. HAYES, Lindsay is a Secretary of the company. HAYES, Paul is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HAYES, Kenneth Albert has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
hayes property developers Key Finiance
LIABILITIES
£341.93k
-17%
CASH
n/a
TOTAL ASSETS
£360.34k
-28%
All Financial Figures
Current Directors
Director
HAYES, Paul
Appointed Date: 17 September 2002
54 years old
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Persons With Significant Control
Mr Paul Hayes
Notified on: 17 September 2016
54 years old
Nature of control: Right to appoint and remove directors
HAYES PROPERTY DEVELOPERS LIMITED Events
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 43 more events
25 Sep 2002
Director resigned
24 Sep 2002
Memorandum and Articles of Association
24 Sep 2002
Nc inc already adjusted 17/09/02
24 Sep 2002
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
17 Sep 2002
Incorporation
15 January 2010
Legal charge
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 beachfield road, bembridge, isle of wight.
10 October 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied
on 9 September 2008
Persons entitled: Skipton Building Society
Skipton Building Society
Description: 10 harbour strand bembridge isle of wight.
10 October 2006
Legal charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Bowline court trinity way minehead west somerset.
11 July 2003
Legal charge
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land formerly the rowbarge inn station road bembridge isle…
1 July 2003
Debenture
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…