Haywood Properties Limited in Cross Keys LICHFIELD

Haywood Properties Limited LICHFIELD

Haywood Properties started in year 1984 as Private Limited Company with registration number 01830754. The Haywood Properties company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Lichfield at Lombard House. Postal code: WS13 6DN. Since 1995/11/29 Haywood Properties Limited is no longer carrying the name Haywood Packaging.

The firm has 4 directors, namely Jack W., James W. and James W. and others. Of them, James W., Geraldine W. have been with the company the longest, being appointed on 31 December 1991 and Jack W. has been with the company for the least time - from 14 June 2021. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Haywood Properties Limited Address / Contact

Office Address	Lombard House
Office Address2	Cross Keys
Town	Lichfield
Post code	WS13 6DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01830754
Date of Incorporation	Fri, 6th Jul 1984
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	40 years old
Account next due date	Fri, 31st Jan 2025 (286 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

James W.

Position: Secretary

Resigned:

Jack W.

Position: Director

Appointed: 14 June 2021

James W.

Position: Director

Appointed: 03 February 2020

James W.

Position: Director

Appointed: 31 December 1991

Geraldine W.

Position: Director

Appointed: 31 December 1991

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is James W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Geraldine W. This PSC owns 25-50% shares and has 25-50% voting rights.

James W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Geraldine W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Haywood Packaging	November 29, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	493 915	446 740	407 934	368 492	311 927	255 091

Balance Sheet
Cash Bank In Hand	492 286	453 051	210 130	109 218	7 253	335
Cash Bank On Hand						335	292	173	68 070	34 645	5 295	9 624	11 688
Current Assets	498 555	453 051	213 530	109 985	7 253	335	20 292	20 173	88 070	54 645	25 295	23 624	18 688
Debtors	6 269		3 400	767			20 000	20 000	20 000	20 000	20 000	14 000	7 000
Other Debtors							20 000	20 000	20 000	20 000	20 000	14 000	7 000
Property Plant Equipment						294 229	252 780	252 748	131 034	131 016	131 003	130 993	130 986
Tangible Fixed Assets	235		213 475	301	226	169

Reserves/Capital
Called Up Share Capital	54	54	54	54	54	54
Profit Loss Account Reserve	493 861	446 686	407 880	368 438	311 873	255 037
Shareholder Funds	493 915	446 740	407 934	368 492	311 927	255 091

Other
Accumulated Depreciation Impairment Property Plant Equipment						231	273	305	329	347	360	370	377
Average Number Employees During Period						2	2		2	2	2	2
Creditors						39 473	44 858	50 142	2 415	884	43	614	647
Creditors Due Within One Year	4 875	6 311	19 071	11 240	13 397	39 473
Disposals Property Plant Equipment									121 690
Fixed Assets			213 475	269 747	318 071	294 229
Increase Decrease Due To Transfers Between Classes Property Plant Equipment							-20 000
Increase From Depreciation Charge For Year Property Plant Equipment							42	32	24	18	13	10	7
Net Current Assets Liabilities	493 680	446 740	194 459	98 745	-6 144	-39 138	-24 566	-29 969	85 655	53 761	25 252	23 010	18 041
Number Shares Allotted		54	54	54	540	540
Other Creditors						34 654	41 229	46 486	94	98	43	27	80
Other Taxation Social Security Payable						3 557	3 629	3 656	2 322	787		587	566
Par Value Share		1	1	1	0	0
Property Plant Equipment Gross Cost						294 460	253 053	253 053	131 363	131 363	131 363	131 363
Share Capital Allotted Called Up Paid	54	54	54	54	54	54
Tangible Fixed Assets Additions			213 475	400	72 490
Tangible Fixed Assets Cost Or Valuation	703	703	703	400	400	294 060
Tangible Fixed Assets Depreciation	468	703	703	99	174	231
Tangible Fixed Assets Depreciation Charged In Period		235		99	75	57
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				703
Tangible Fixed Assets Disposals				703
Tangible Fixed Assets Increase Decrease From Revaluations					-24 091	-23 785
Total Assets Less Current Liabilities	493 915	446 740	407 934	368 492	311 927	255 091	228 214	222 779	216 689	184 777	156 255	154 003	149 027
Total Increase Decrease From Revaluations Property Plant Equipment							-21 407
Trade Creditors Trade Payables						1 262			-1	-1			1
Advances Credits Directors	6 269
Advances Credits Made In Period Directors	6 269

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 24th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 24th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 5th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 5th, August 2020	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 2nd, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 17th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 17th, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 14th, January 2016	annual return	Free Download (6 pages)
SH01	54.00 GBP is the capital in company's statement on 2016/01/14	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 28th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 19th, January 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 29th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 16th, January 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 20th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 14th, January 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 18th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2009 to 30/04/2009 filed on: 2nd, December 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, October 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/21 with shareholders record filed on: 21st, January 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2006/01/16 with shareholders record filed on: 16th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 12th, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/02/09 with shareholders record filed on: 9th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/01/28 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 1st, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 5th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/01/28 with shareholders record filed on: 28th, January 2001	annual return	Free Download (6 pages)
363(288)	2001/01/28 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/03/31 filed on: 3rd, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/01/17 with shareholders record filed on: 17th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 22nd, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 10th, December 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/10/12 with shareholders record filed on: 12th, October 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 1st, February 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 17th, September 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/01/29 with shareholders record filed on: 29th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1996/06/12 with shareholders record filed on: 12th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 5th, December 1995	accounts	Free Download (16 pages)
363s	Annual return up to 1995/01/22 with shareholders record filed on: 22nd, January 1995	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 27th, September 1994	accounts	Free Download (15 pages)
363s	Annual return up to 1994/02/09 with shareholders record filed on: 9th, February 1994	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1993/03/31 filed on: 22nd, July 1993	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1992/03/31 filed on: 4th, February 1993	accounts	Free Download (7 pages)
363s	Annual return up to 1993/02/04 with shareholders record filed on: 4th, February 1993	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1991/03/31 filed on: 19th, March 1992	accounts	Free Download (13 pages)
363b	Annual return up to 1992/02/02 with list of all shareholders filed on: 2nd, February 1992	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1990/07/31 filed on: 3rd, June 1991	accounts	Free Download (13 pages)
363a	Annual return up to 1991/05/01 with shareholders record filed on: 1st, May 1991	annual return	Free Download (6 pages)
363a	Annual return up to 1991/05/01 with shareholders record filed on: 1st, May 1991	annual return
363a	Annual return up to 1991/05/01 with shareholders record filed on: 1st, May 1991	annual return
363a	Annual return up to 1991/05/01 with shareholders record filed on: 1st, May 1991	annual return
AA	Full accounts for the period ending 1989/07/31 filed on: 1st, May 1991	accounts	Free Download (7 pages)
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 8th, April 1991	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1988/07/31 filed on: 16th, October 1990	accounts	Free Download (5 pages)
363	Return made up to 31/12/88; full list of members filed on: 28th, April 1989	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1987/07/31 filed on: 31st, August 1988	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1986/07/31 filed on: 31st, August 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 31st, August 1988	accounts	Free Download (1 page)
363	Return made up to 31/12/87; full list of members filed on: 20th, January 1988	annual return	Free Download (4 pages)
363	Return made up to 12/04/86; full list of members filed on: 14th, July 1986	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1985/07/31 filed on: 13th, June 1986	accounts	Free Download (9 pages)

Haywood Properties Limited LICHFIELD

Haywood Properties Limited Address / Contact

Company Information / Profile

Company staff

James W.

Jack W.

James W.

James W.

Geraldine W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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