Company number 04972900
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address CROSSROADS FARM, HAVERSHAM, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 7DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 2
. The most likely internet sites of HAYTHORN PROPERTY LIMITED are www.haythornproperty.co.uk, and www.haythorn-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Milton Keynes Central Rail Station is 3.3 miles; to Bletchley Rail Station is 6.4 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haythorn Property Limited is a Private Limited Company.
The company registration number is 04972900. Haythorn Property Limited has been working since 21 November 2003.
The present status of the company is Active. The registered address of Haythorn Property Limited is Crossroads Farm Haversham Milton Keynes Buckinghamshire Mk19 7ds. . DUNN, Lisa is a Secretary of the company. DUNN, Peter John is a Director of the company. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 15 February 2004
Appointed Date: 21 November 2003
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 15 February 2004
Appointed Date: 21 November 2003
Persons With Significant Control
Mr Peter John Dunn
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Lisa Dunn
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
HAYTHORN PROPERTY LIMITED Events
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
12 Nov 2016
Micro company accounts made up to 30 April 2016
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
30 Jul 2015
Micro company accounts made up to 30 April 2015
22 Dec 2014
Micro company accounts made up to 30 April 2014
...
... and 29 more events
04 Mar 2004
New director appointed
04 Mar 2004
New secretary appointed
04 Mar 2004
Ad 15/02/04--------- £ si 1@1=1 £ ic 1/2
19 Feb 2004
Company name changed shoo 56 LIMITED\certificate issued on 19/02/04
21 Nov 2003
Incorporation