Founded in 2014, Haybridge Park, classified under reg no. 09021119 is an active company. Currently registered at 68 West Street BA12 8JW, Warminster the company has been in the business for ten years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2014/09/10 Haybridge Park Limited is no longer carrying the name St Cuthberts Mill Estates.
Currently there are 2 directors in the the firm, namely Peter M. and Patricia S.. In addition one secretary - Patricia S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David L. who worked with the the firm until 27 February 2015.
| Office Address | 68 West Street |
| Town | Warminster |
| Post code | BA12 8JW |
| Country of origin | United Kingdom |
| Registration Number | 09021119 |
| Date of Incorporation | Thu, 1st May 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Secretary
Appointed: 26 February 2015
Position: Director
Appointed: 07 August 2014
Position: Director
Appointed: 07 August 2014
The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is L A Moore Limited from Warminster, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cms Developments Limited that entered Amersham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
L A Moore Limited
68 West Street, Warminster, BA12 8JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cms Developments Limited
Unit6 Penn Street Works, Penn Street, Amersham, Bucks, HW7 0PU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| St Cuthberts Mill Estates | September 10, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 905 621 | |||||
| Current Assets | 907 079 | 35 063 | 63 | |||
| Debtors | 1 458 | 35 063 | ||||
| Net Assets Liabilities | 214 706 | 35 114 | 114 | 51 | 51 | 51 |
| Other Debtors | 1 458 | |||||
| Property Plant Equipment | 227 906 | |||||
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 35 063 | |||||
| Balances Amounts Owed By Related Parties | 35 063 | |||||
| Balances Amounts Owed To Related Parties | 219 164 | |||||
| Comprehensive Income Expense | 207 460 | 13 672 | ||||
| Corporation Tax Payable | 45 331 | -51 | ||||
| Creditors | 920 279 | -51 | -51 | -51 | -51 | -51 |
| Disposals Property Plant Equipment | 227 906 | |||||
| Dividends Paid | 193 263 | |||||
| Fixed Assets | 227 906 | |||||
| Income Expense Recognised Directly In Equity | -193 263 | |||||
| Net Current Assets Liabilities | -13 200 | 35 114 | 114 | 51 | 51 | 51 |
| Other Creditors | 378 328 | |||||
| Other Taxation Social Security Payable | 73 863 | |||||
| Payments To Related Parties | 350 000 | |||||
| Profit Loss | 207 460 | 13 672 | ||||
| Property Plant Equipment Gross Cost | 227 906 | |||||
| Total Assets Less Current Liabilities | 214 706 | 35 114 | 114 | 51 | 51 | 51 |
| Trade Creditors Trade Payables | 422 757 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/08/31 filed on: 26th, May 2023 |
accounts | Free Download (7 pages) |
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