HAYDON DEVELOPMENT COMPANY LIMITED - SWINDON
Company Profile | Company Filings |
Overview
HAYDON DEVELOPMENT COMPANY LIMITED is a Private Limited Company from SWINDON and has the status: Active.
HAYDON DEVELOPMENT COMPANY LIMITED was incorporated 36 years ago on 08/07/1987 and has the registered number: 02145748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HAYDON DEVELOPMENT COMPANY LIMITED was incorporated 36 years ago on 08/07/1987 and has the registered number: 02145748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HAYDON DEVELOPMENT COMPANY LIMITED - SWINDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
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
6 DRAKES MEADOW
SWINDON
WILTSHIRE
SN3 3LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2018-06-19 | CURRENT | ||
MR SUPRIYA RAY | Aug 1971 | British | Director | 2009-03-17 | CURRENT |
MR SEBASTIAN PETER SPILLER | Jul 1984 | British | Director | 2020-04-30 | CURRENT |
MR KEITH ANDREW SIMMONS | Jun 1967 | British | Director | 2023-03-29 | CURRENT |
MISS JACQUELINE CHALMERS | Jan 1975 | British | Director | 2021-01-27 | CURRENT |
MR DAVID ROBERTSON GRAY | Oct 1974 | British | Director | 2015-05-08 UNTIL 2016-06-16 | RESIGNED |
FORUM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-01 UNTIL 2018-06-19 | RESIGNED | ||
MR STEVEN JAMES ROCHE | Jan 1964 | British | Director | 2014-11-07 UNTIL 2015-05-08 | RESIGNED |
MR ROBERT GARY PHELPS | Mar 1973 | British | Director | 2009-04-15 UNTIL 2013-09-26 | RESIGNED |
ROBERT TEMPLEMAN | Sep 1948 | British | Director | 1996-04-09 UNTIL 2002-05-24 | RESIGNED |
JOHN MCQUEEN | Feb 1959 | British | Director | 1998-12-04 UNTIL 1999-10-15 | RESIGNED |
MR GARY ARTHUR MALE | Oct 1966 | British | Director | 2006-03-30 UNTIL 2014-11-07 | RESIGNED |
MR JOHN GEORGE LOFTHOUSE | Oct 1972 | British | Director | 2014-06-03 UNTIL 2016-11-23 | RESIGNED |
MR DANIEL JONES | Dec 1977 | British | Director | 2016-10-01 UNTIL 2019-09-27 | RESIGNED |
MR CLIVE ROBIN NORTCLIFFE | Dec 1944 | British | Director | 1993-12-15 UNTIL 2009-03-17 | RESIGNED |
MR ROBERT WILLIAM WINSTONE | Jun 1966 | British | Director | 2008-02-22 UNTIL 2009-02-12 | RESIGNED |
DH & B DIRECTORS LIMITED | Nominee Director | RESIGNED | |||
DH & B DIRECTORS LIMITED | Nominee Director | RESIGNED | |||
ROBERT TEMPLEMAN | Sep 1948 | British | Secretary | 1992-12-01 UNTIL 2002-05-24 | RESIGNED |
MR JOHN ALISTAIR CHEETHAM | Dec 1952 | British | Secretary | 2002-05-24 UNTIL 2004-07-14 | RESIGNED |
NIGEL CHARLES BECKETT | Aug 1966 | British | Secretary | 2004-07-14 UNTIL 2006-06-01 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
ROBERT TEMPLEMAN | Sep 1948 | British | Director | 1992-07-08 UNTIL 1992-12-04 | RESIGNED |
DAVID HUGH THOMPSON | Mar 1943 | British | Director | 1994-07-25 UNTIL 2008-02-22 | RESIGNED |
KENNETH ALAN WHITE | Apr 1936 | British | Director | 1992-12-04 UNTIL 1996-04-09 | RESIGNED |
ZOE ELIZABETH WHITE | May 1979 | British | Director | 2020-07-01 UNTIL 2021-01-27 | RESIGNED |
CLIVE ROYSTON WILTSHIRE | Apr 1955 | British | Director | 2008-03-28 UNTIL 2009-04-15 | RESIGNED |
MR DAVID ANDREW HUGGETT | Jan 1962 | British | Director | 2009-02-12 UNTIL 2011-05-23 | RESIGNED |
MR JAMES DYER | Apr 1968 | British | Director | 2018-06-14 UNTIL 2020-07-01 | RESIGNED |
KEITH LEWIS GEORGE | Feb 1952 | British | Director | 2003-05-08 UNTIL 2004-05-16 | RESIGNED |
MR MARK JAMES EDMONDS | May 1971 | British | Director | 2018-06-29 UNTIL 2023-03-29 | RESIGNED |
KEVIN JOHN MARTIN DOYLE | Mar 1944 | British | Director | 1992-07-08 UNTIL 1994-07-25 | RESIGNED |
MR RICHARD SYMON BRIGGS | Mar 1966 | British | Director | 2015-05-08 UNTIL 2020-04-30 | RESIGNED |
NIGEL BORRELL | Apr 1958 | British | Director | 2002-05-24 UNTIL 2002-08-13 | RESIGNED |
NIGEL CHARLES BECKETT | Aug 1966 | British | Director | 2004-05-16 UNTIL 2006-03-30 | RESIGNED |
IVOR JAMES BEAMON | Apr 1961 | British | Director | 1996-01-24 UNTIL 1998-12-10 | RESIGNED |
IVOR JAMES BEAMON | Apr 1961 | British | Director | 1999-10-15 UNTIL 2008-03-28 | RESIGNED |
TIMOTHY MARK BEALE | Dec 1976 | British | Director | 2011-05-23 UNTIL 2015-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vistry Homes Limited | 2016-04-06 | Longfield Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |