Hayward House Management Company Limited CIRENCESTER


Founded in 2003, Hayward House Management Company, classified under reg no. 04905483 is an active company. Currently registered at Mill View House GL7 5ER, Cirencester the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 13th Nov 2003 Hayward House Management Company Limited is no longer carrying the name Rolco 196.

At present there are 5 directors in the the firm, namely Brian B., Sonia K. and Barton G. and others. In addition one secretary - Barton G. - is with the company. As of 28 March 2024, there were 4 ex directors - Mary B., Enid S. and others listed below. There were no ex secretaries.

Hayward House Management Company Limited Address / Contact

Office Address Mill View House
Office Address2 Winson
Town Cirencester
Post code GL7 5ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 04905483
Date of Incorporation Fri, 19th Sep 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Brian B.

Position: Director

Appointed: 19 September 2016

Sonia K.

Position: Director

Appointed: 19 September 2016

Barton G.

Position: Director

Appointed: 25 November 2003

Barton G.

Position: Secretary

Appointed: 25 November 2003

Timothy C.

Position: Director

Appointed: 25 November 2003

Nicola W.

Position: Director

Appointed: 25 November 2003

Mary B.

Position: Director

Appointed: 29 December 2006

Resigned: 19 September 2016

Enid S.

Position: Director

Appointed: 25 November 2003

Resigned: 29 December 2006

Elizabeth G.

Position: Director

Appointed: 25 November 2003

Resigned: 27 August 2017

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2003

Resigned: 25 November 2003

Rollits Company Formations Limited

Position: Director

Appointed: 19 September 2003

Resigned: 25 November 2003

People with significant control

The list of PSCs who own or control the company is made up of 6 names. As BizStats discovered, there is Barton G. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Brian B. This PSC has significiant influence or control over the company,. Then there is Sonia K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Barton G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Brian B.

Notified on 19 September 2016
Nature of control: significiant influence or control

Sonia K.

Notified on 19 September 2016
Nature of control: significiant influence or control

Timothy C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nicola W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Elizabeth G.

Notified on 6 April 2016
Ceased on 27 August 2017
Nature of control: significiant influence or control

Company previous names

Rolco 196 November 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth4 6765 358      
Balance Sheet
Cash Bank On Hand 1 1307336601 5095311 1732 348
Debtors -360-360     
Property Plant Equipment 4 5884 5884 5884 5884 5884 5884 588
Cash Bank In Hand4481 130      
Tangible Fixed Assets4 5884 588      
Reserves/Capital
Called Up Share Capital44      
Profit Loss Account Reserve4 6725 354      
Shareholder Funds4 6765 358      
Other
Accrued Liabilities Deferred Income 360360     
Average Number Employees During Period     555
Creditors 360360360360360360360
Net Current Assets Liabilities887703733001 1491718131 988
Nominal Value Allotted Share Capital   44444
Number Shares Issued Fully Paid   4  44
Par Value Share 1 1 11 
Property Plant Equipment Gross Cost 4 5884 5884 5884 5884 5884 588 
Total Assets Less Current Liabilities4 6765 3584 9614 8885 7374 7595 4016 576
Creditors Due Within One Year360360      
Number Shares Allotted 4      
Share Capital Allotted Called Up Paid44      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 11th, March 2024
Free Download (5 pages)

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