HAYNES SQUARE MANAGEMENT LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HX

Company number 02106161
Status Active
Incorporation Date 4 March 1987
Company Type Private Limited Company
Address COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 127 . The most likely internet sites of HAYNES SQUARE MANAGEMENT LIMITED are www.haynessquaremanagement.co.uk, and www.haynes-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynes Square Management Limited is a Private Limited Company. The company registration number is 02106161. Haynes Square Management Limited has been working since 04 March 1987. The present status of the company is Active. The registered address of Haynes Square Management Limited is Communication House Victoria Avenue Camberley Surrey Gu15 3hx. . QUINN, Adreina Georgiana Jessica is a Secretary of the company. LATOUR, Marino Teddy Michel is a Director of the company. MALIK, Lubna is a Director of the company. ROBINSON, James Matthew is a Director of the company. SURMAN, Nigel Ralph is a Director of the company. TAYLOR, Andrew John is a Director of the company. WESTON, Neil Edward is a Director of the company. Secretary ADAMS, Josephine has been resigned. Secretary BARFORD, Lorna Jean has been resigned. Secretary BOULDING, Alison Claire has been resigned. Secretary COOK-ABBOTT, David has been resigned. Secretary SILVER, Gary has been resigned. Director ABDUL-AZIZ, Faizal has been resigned. Director ADAMS, Josephine has been resigned. Director AYRES, Sarah Jane has been resigned. Director BARFORD, Lorna Jean has been resigned. Director BARNES, Amanda has been resigned. Director BOULDING, Alison Claire has been resigned. Director CHUNG FOR YUEN, Rodney Eric has been resigned. Director EAMES, Christopher Derek has been resigned. Director FEDARB, Michael Leslie has been resigned. Director GAMBLE, Alan has been resigned. Director GAMBLE, Alan has been resigned. Director GOODMAN, Stephen John has been resigned. Director GORSE, John Lewis has been resigned. Director GORSE, Wendy has been resigned. Director HOFFMAN, Wendy Janine has been resigned. Director HOLMES, Martin Christopher has been resigned. Director MALIK, Lubna has been resigned. Director MESITI, Gabriele has been resigned. Director QADRINEJAP, Helen has been resigned. Director QUINN, Adreina Georgiana Jessica has been resigned. Director RUPALL, Rebinder has been resigned. Director SAMUEL, Gail has been resigned. Director SINGHAL, Rajesh Kumar has been resigned. Director THEODOULIDES, Kathleen has been resigned. Director WEST, Victoria has been resigned. Director WILSHAW, David Eric has been resigned. Director WILTCHER, Robert Douglas has been resigned. Director WOOLDRIDGE, Francis, Doctor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUINN, Adreina Georgiana Jessica
Appointed Date: 26 June 2001
Director
LATOUR, Marino Teddy Michel
Appointed Date: 27 June 2010
53 years old
Director
MALIK, Lubna
Appointed Date: 05 July 2005
60 years old
Director
ROBINSON, James Matthew
Appointed Date: 07 July 2014
42 years old
Director
SURMAN, Nigel Ralph
Appointed Date: 07 July 2014
66 years old
Director
TAYLOR, Andrew John
Appointed Date: 26 June 2001
66 years old
Director
WESTON, Neil Edward
Appointed Date: 08 July 2011
51 years old

Resigned Directors

Secretary
ADAMS, Josephine
Resigned: 13 June 2000
Appointed Date: 09 May 2000
Secretary
BARFORD, Lorna Jean
Resigned: 01 October 1995
Appointed Date: 21 May 1993
Secretary
BOULDING, Alison Claire
Resigned: 21 May 1993
Secretary
COOK-ABBOTT, David
Resigned: 25 April 2000
Appointed Date: 01 October 1995
Secretary
SILVER, Gary
Resigned: 25 June 2001
Appointed Date: 13 June 2000
Director
ABDUL-AZIZ, Faizal
Resigned: 13 June 2000
Appointed Date: 21 October 1997
62 years old
Director
ADAMS, Josephine
Resigned: 26 June 2001
Appointed Date: 03 December 1991
61 years old
Director
AYRES, Sarah Jane
Resigned: 24 June 2009
Appointed Date: 22 March 1999
52 years old
Director
BARFORD, Lorna Jean
Resigned: 28 August 1996
Appointed Date: 17 February 1993
58 years old
Director
BARNES, Amanda
Resigned: 20 February 2002
Appointed Date: 22 May 2001
48 years old
Director
BOULDING, Alison Claire
Resigned: 28 August 1996
61 years old
Director
CHUNG FOR YUEN, Rodney Eric
Resigned: 07 July 2014
Appointed Date: 05 July 2005
54 years old
Director
EAMES, Christopher Derek
Resigned: 15 March 1995
Appointed Date: 10 November 1993
69 years old
Director
FEDARB, Michael Leslie
Resigned: 24 June 2009
Appointed Date: 18 November 2004
55 years old
Director
GAMBLE, Alan
Resigned: 13 June 2000
Appointed Date: 06 July 1999
63 years old
Director
GAMBLE, Alan
Resigned: 28 August 1996
Appointed Date: 10 November 1993
63 years old
Director
GOODMAN, Stephen John
Resigned: 26 June 2001
Appointed Date: 13 June 2000
70 years old
Director
GORSE, John Lewis
Resigned: 10 September 1991
61 years old
Director
GORSE, Wendy
Resigned: 10 September 1991
64 years old
Director
HOFFMAN, Wendy Janine
Resigned: 01 May 1992
61 years old
Director
HOLMES, Martin Christopher
Resigned: 10 December 2001
Appointed Date: 21 September 1999
53 years old
Director
MALIK, Lubna
Resigned: 01 January 2004
Appointed Date: 26 June 2001
60 years old
Director
MESITI, Gabriele
Resigned: 07 July 2014
Appointed Date: 18 June 2002
64 years old
Director
QADRINEJAP, Helen
Resigned: 11 February 2002
Appointed Date: 11 May 2001
60 years old
Director
QUINN, Adreina Georgiana Jessica
Resigned: 20 July 2005
Appointed Date: 26 June 2001
61 years old
Director
RUPALL, Rebinder
Resigned: 07 July 2014
Appointed Date: 18 June 2002
55 years old
Director
SAMUEL, Gail
Resigned: 18 February 2004
Appointed Date: 26 June 2001
59 years old
Director
SINGHAL, Rajesh Kumar
Resigned: 26 June 2001
Appointed Date: 22 March 1999
57 years old
Director
THEODOULIDES, Kathleen
Resigned: 11 December 1995
90 years old
Director
WEST, Victoria
Resigned: 17 February 1993
60 years old
Director
WILSHAW, David Eric
Resigned: 28 August 1996
Appointed Date: 17 February 1993
58 years old
Director
WILTCHER, Robert Douglas
Resigned: 13 June 2000
Appointed Date: 12 August 1993
67 years old
Director
WOOLDRIDGE, Francis, Doctor
Resigned: 25 June 1994
Appointed Date: 10 November 1993
97 years old

HAYNES SQUARE MANAGEMENT LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 127
27 Aug 2015
Full accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 127
...
... and 149 more events
28 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1987
Registered office changed on 23/07/87 from: c/o needham & james windsor house temple row birmingham B2 5LF
18 Jun 1987
Company name changed moderace LIMITED\certificate issued on 19/06/87
18 Jun 1987
Company name changed\certificate issued on 18/06/87
04 Mar 1987
Certificate of Incorporation

Similar Companies

HAYNES SQL SERVICES LTD HAYNES SQUARE FREEHOLD LIMITED HAYNES SQUARE MANAGEMENT SHARE LIMITED HAYNES SQUARE PHASE 11 MANAGEMENT LIMITED HAYNES STREET INVESTMENTS LIMITED HAYNES SUB-SEA LTD HAYNES TECHNICAL LTD