HAYFIELD MANAGEMENT COMPANY LIMITED
PRESTON PIMCO 2378 LIMITED

Hellopages » Lancashire » South Ribble » PR5 6AW

Company number 05602165
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address SCEPTRE HOUSE, SCEPTRE WAY BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Sarah Joelle Lowe as a secretary on 22 June 2016. The most likely internet sites of HAYFIELD MANAGEMENT COMPANY LIMITED are www.hayfieldmanagementcompany.co.uk, and www.hayfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Hayfield Management Company Limited is a Private Limited Company. The company registration number is 05602165. Hayfield Management Company Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Hayfield Management Company Limited is Sceptre House Sceptre Way Bamber Bridge Preston Lancashire Pr5 6aw. . RAWLINSON, Deborah Jane is a Secretary of the company. CARTER, James Francis is a Director of the company. EVENSON, Christopher Mark is a Director of the company. HARTLEY, Jeremy Peter is a Director of the company. Secretary LOWE, Sarah Joelle has been resigned. Secretary MILLER, Janette Michele has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director COLLIER, Michael Edward has been resigned. Director LAVIN, Andrew Michael has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RAWLINSON, Deborah Jane
Appointed Date: 22 June 2016
Director
CARTER, James Francis
Appointed Date: 09 November 2005
70 years old
Director
EVENSON, Christopher Mark
Appointed Date: 01 May 2012
66 years old
Director
HARTLEY, Jeremy Peter
Appointed Date: 04 July 2012
60 years old

Resigned Directors

Secretary
LOWE, Sarah Joelle
Resigned: 22 June 2016
Appointed Date: 16 September 2010
Secretary
MILLER, Janette Michele
Resigned: 04 December 2009
Appointed Date: 09 November 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 November 2005
Appointed Date: 25 October 2005
Director
COLLIER, Michael Edward
Resigned: 04 December 2009
Appointed Date: 09 November 2005
71 years old
Director
LAVIN, Andrew Michael
Resigned: 17 March 2010
Appointed Date: 09 November 2005
61 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 09 November 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Maple Grove Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYFIELD MANAGEMENT COMPANY LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Sarah Joelle Lowe as a secretary on 22 June 2016
29 Jun 2016
Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 33 more events
18 Nov 2005
Accounting reference date extended from 31/10/06 to 31/12/06
18 Nov 2005
Registered office changed on 18/11/05 from: 1 park row leeds LS1 5AB
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
25 Oct 2005
Incorporation

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