Haybarn Close Management Company Limited BOURNE


Haybarn Close Management Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09463168. The Haybarn Close Management Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bourne at Larkfleet House Falcon Way. Postal code: PE10 0FF.

Currently there are 2 directors in the the company, namely Glyn M. and Lee P.. In addition one secretary - Deborah B. - is with the firm. As of 15 May 2024, there were 5 ex directors - Alastair G., Daniel E. and others listed below. There were no ex secretaries.

Haybarn Close Management Company Limited Address / Contact

Office Address Larkfleet House Falcon Way
Office Address2 Southfields Business Park
Town Bourne
Post code PE10 0FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09463168
Date of Incorporation Fri, 27th Feb 2015
Industry Residents property management
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Glyn M.

Position: Director

Appointed: 31 October 2022

Lee P.

Position: Director

Appointed: 16 January 2020

Deborah B.

Position: Secretary

Appointed: 27 February 2015

Alastair G.

Position: Director

Appointed: 05 February 2021

Resigned: 24 October 2022

Daniel E.

Position: Director

Appointed: 24 April 2019

Resigned: 31 December 2019

Adrian E.

Position: Director

Appointed: 06 October 2016

Resigned: 30 June 2018

Karl H.

Position: Director

Appointed: 27 February 2015

Resigned: 06 February 2021

David C.

Position: Director

Appointed: 27 February 2015

Resigned: 06 November 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Allison Homes Limited from Bourne, England. The abovementioned PSC is classified as "a company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Larkfleet Limited that entered Bourne, England as the official address. This PSC has a legal form of "a company limited by guarantee" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Allison Homes Limited

Larkfleet House Southfields Business Park, Falcon Way, Bourne, PE10 0FF, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06235048
Notified on 30 September 2021
Nature of control: significiant influence or control

Larkfleet Limited

Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England & Wales
Place registered Registrar Of Companies England & Wales
Registration number 03520125
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 4th February 2024
filed on: 15th, February 2024
Free Download (3 pages)

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