HAYS PROPERTY SERVICES LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
HAYS PROPERTY SERVICES LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
HAYS PROPERTY SERVICES LIMITED was incorporated 89 years ago on 01/06/1934 and has the registered number: 00288713. The accounts status is FULL and accounts are next due on 31/01/2025.
HAYS PROPERTY SERVICES LIMITED was incorporated 89 years ago on 01/06/1934 and has the registered number: 00288713. The accounts status is FULL and accounts are next due on 31/01/2025.
HAYS PROPERTY SERVICES LIMITED - SUNDERLAND
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GILBRIDGE HOUSE
SUNDERLAND
SR1 3HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
R.E. BATH TRAVEL SERVICE LIMITED(THE) (until 29/01/2016)
R.E. BATH TRAVEL SERVICE LIMITED(THE) (until 29/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE ELIZABETH SCHUMM | Feb 1969 | British | Director | 2013-10-07 | CURRENT |
MR KENNETH PETER CAMPLING | May 1963 | British | Director | 2021-07-26 | CURRENT |
IRENE HAYS | Feb 1954 | British | Director | 2019-02-11 | CURRENT |
MR COLIN ANTHONY WHITE | Jul 1951 | British | Secretary | RESIGNED | |
MS ALICE WRIGHT | Aug 1911 | British | Director | RESIGNED | |
MR JONATHAN HAYS | Mar 1978 | British | Director | 2015-10-01 UNTIL 2019-07-17 | RESIGNED |
MR JOHN ANTHONY TALBOT | Feb 1930 | British | Director | RESIGNED | |
MR COLIN ANTHONY WHITE | Jul 1951 | British | Director | 1997-11-01 UNTIL 2014-04-11 | RESIGNED |
MRS CHRISTINE ANNE WITHEY | Feb 1951 | British | Director | 1997-11-01 UNTIL 2013-10-07 | RESIGNED |
MR HENRY WALTHAM TAYLOR | Jun 1942 | British | Director | 1993-05-01 UNTIL 2007-06-29 | RESIGNED |
MR JAMES MICHAEL PRENTICE | Apr 1932 | British | Director | RESIGNED | |
MRS CLAIRE MAITH | Dec 1985 | British | Director | 2019-11-15 UNTIL 2021-07-23 | RESIGNED |
MR DAVID RICHARD SKILLICORN | Oct 1959 | British | Director | 2000-11-15 UNTIL 2011-03-31 | RESIGNED |
ANDREA KENDAL | Dec 1973 | British | Director | 2013-10-11 UNTIL 2015-05-11 | RESIGNED |
MR ANTHONY JOHN HUNT | Oct 1954 | British | Director | 1997-11-01 UNTIL 2014-02-28 | RESIGNED |
MR RICHARD ANDREW MARQUIS HEALEY | May 1947 | British | Director | 2009-08-07 UNTIL 2012-10-31 | RESIGNED |
MR JOHN HAYS | Jul 1949 | British | Director | 2013-10-07 UNTIL 2020-11-13 | RESIGNED |
MRS MARTA FERNANDEZ VARONA | Jun 1966 | Spanish | Director | 2014-04-28 UNTIL 2019-11-15 | RESIGNED |
MR RICHARD ALLEN DUDLEY CLARKE | Mar 1930 | British | Director | RESIGNED | |
LEONARD DAVID CLARKE | Apr 1951 | British | Director | 2004-11-01 UNTIL 2007-08-31 | RESIGNED |
PETER JOHN BATH | Jul 1927 | British | Director | RESIGNED | |
ELIZABETH MATILDA BATH | Jun 1926 | British | Director | RESIGNED | |
MR ANTHONY STEPHEN BATH | Jun 1953 | British | Director | RESIGNED | |
ANDREW PETER BATH | Mar 1958 | British | Director | RESIGNED | |
ROGER JOHN BARKER | Nov 1952 | British | Director | 1995-11-03 UNTIL 2015-11-13 | RESIGNED |
DAWN BAMPTON | Mar 1950 | British | Director | 2004-11-01 UNTIL 2014-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hays Travel Limited | 2016-04-06 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |