HAYWOODS (COOMBE ESTATES) LIMITED
LONDON AGENDA C P LIMITED

Hellopages » Greater London » Wandsworth » SW18 1GN

Company number 08319241
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address UNIT 5 3 EASTFIELDS AVENUE, RIVERSIDE QUARTER, LONDON, ENGLAND, SW18 1GN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Alexander Thomas Rodney Bingley on 1 July 2016. The most likely internet sites of HAYWOODS (COOMBE ESTATES) LIMITED are www.haywoodscoombeestates.co.uk, and www.haywoods-coombe-estates.co.uk. The predicted number of employees is 100 to 110. The company’s age is twelve years and twelve months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haywoods Coombe Estates Limited is a Private Limited Company. The company registration number is 08319241. Haywoods Coombe Estates Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Haywoods Coombe Estates Limited is Unit 5 3 Eastfields Avenue Riverside Quarter London England Sw18 1gn. The company`s financial liabilities are £3102.24k. It is £3102.22k against last year. The cash in hand is £0.2k. It is £0.18k against last year. And the total assets are £3102.24k, which is £3102.22k against last year. BINGLEY, Alexander Thomas Rodney is a Director of the company. BINGLEY, Piers Robert Glanville is a Director of the company. Director BARRATT, James Daniel has been resigned. Director BARRATT, Lisa has been resigned. Director MILLER, Jacqueline Jong has been resigned. The company operates in "Development of building projects".


haywoods (coombe estates) Key Finiance

LIABILITIES £3102.24k
+15511095%
CASH £0.2k
+919%
TOTAL ASSETS £3102.24k
+15511095%
All Financial Figures

Current Directors

Director
BINGLEY, Alexander Thomas Rodney
Appointed Date: 15 January 2016
54 years old

Director
BINGLEY, Piers Robert Glanville
Appointed Date: 15 January 2016
58 years old

Resigned Directors

Director
BARRATT, James Daniel
Resigned: 15 January 2016
Appointed Date: 05 December 2012
55 years old

Director
BARRATT, Lisa
Resigned: 11 March 2015
Appointed Date: 05 December 2012
55 years old

Director
MILLER, Jacqueline Jong
Resigned: 15 January 2016
Appointed Date: 11 March 2015
45 years old

Persons With Significant Control

Coombe Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYWOODS (COOMBE ESTATES) LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Director's details changed for Mr Alexander Thomas Rodney Bingley on 1 July 2016
01 Jul 2016
Director's details changed for Mr Piers Robert Glanville Bingley on 1 July 2016
01 Jul 2016
Registered office address changed from 22 112 York Road London SW11 3RS England to Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN on 1 July 2016
...
... and 15 more events
20 Feb 2015
Accounts for a dormant company made up to 31 December 2014
06 Sep 2014
Accounts for a dormant company made up to 31 December 2013
29 Jan 2014
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 20

29 Jan 2014
Registered office address changed from 11 West Pallant Chichester West Sussex PO19 1TB England on 29 January 2014
05 Dec 2012
Incorporation

HAYWOODS (COOMBE ESTATES) LIMITED Charges

21 January 2016
Charge code 0831 9241 0001
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: 35 coombe road kingston upon thames t/no SGL666497…