The Haie Management Company Limited in NEWNHAM - GL14 1HW

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The Haie Management Company Limited NEWNHAM

Founded in 1999, The Haie Management Company, classified under reg no. 03747646 is an active company. Currently registered at 8 The Haie GL14 1HW, Newnham the company has been in the business for 25 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30. Since 1999/07/22 The Haie Management Company Limited is no longer carrying the name Maple (132).

Currently there are 7 directors in the the firm, namely James F., Gary A. and Peter G. and others. In addition one secretary - Louise F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Haie Management Company Limited Address / Contact

Office Address	8 The Haie
Town	Newnham
Post code	GL14 1HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03747646
Date of Incorporation	Thu, 8th Apr 1999
Industry	Disinfecting and exterminating services
Industry	General cleaning of buildings
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Louise F.

Position: Secretary

Appointed: 20 December 2023

James F.

Position: Director

Appointed: 20 December 2023

Aceo Limited

Position: Corporate Director

Appointed: 20 December 2023

Gary A.

Position: Director

Appointed: 20 December 2023

Peter G.

Position: Director

Appointed: 20 December 2023

Steven M.

Position: Director

Appointed: 20 December 2023

Helmut H.

Position: Director

Appointed: 12 January 2014

Richard E.

Position: Director

Appointed: 12 January 2014

Lorna W.

Position: Director

Appointed: 24 February 2009

Andrew T.

Position: Director

Appointed: 19 June 2011

Resigned: 12 January 2014

Christopher M.

Position: Director

Appointed: 19 June 2011

Resigned: 12 January 2014

Doreen R.

Position: Secretary

Appointed: 02 May 2006

Resigned: 30 April 2010

Doreen R.

Position: Director

Appointed: 27 November 2004

Resigned: 12 January 2014

Aisling T.

Position: Director

Appointed: 27 November 2004

Resigned: 31 March 2007

Catherine R.

Position: Secretary

Appointed: 06 December 2002

Resigned: 28 February 2006

Michael N.

Position: Director

Appointed: 06 December 2002

Resigned: 13 October 2006

Adelhia M.

Position: Director

Appointed: 06 December 2002

Resigned: 18 March 2005

Duncan W.

Position: Director

Appointed: 06 December 2002

Resigned: 15 August 2006

Peter G.

Position: Director

Appointed: 02 November 2002

Resigned: 19 June 2011

Angela W.

Position: Director

Appointed: 30 July 2001

Resigned: 23 December 2023

Tonya H.

Position: Director

Appointed: 30 July 2001

Resigned: 19 June 2011

Michael N.

Position: Director

Appointed: 30 July 2001

Resigned: 07 July 2002

Keith M.

Position: Director

Appointed: 30 January 2001

Resigned: 27 June 2002

Keith M.

Position: Secretary

Appointed: 30 January 2001

Resigned: 27 June 2002

Josephine R.

Position: Director

Appointed: 01 November 2000

Resigned: 01 August 2001

Josephine R.

Position: Secretary

Appointed: 01 November 2000

Resigned: 01 August 2001

Ernest R.

Position: Director

Appointed: 01 November 2000

Resigned: 01 August 2001

Rowansec Limited

Position: Corporate Nominee Director

Appointed: 08 April 1999

Resigned: 01 November 2000

Rowan Formations Limited

Position: Corporate Nominee Director

Appointed: 08 April 1999

Resigned: 01 November 2000

Rowansec Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 01 November 2000

Company previous names

Maple (132)	July 22, 1999

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: 10th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 10th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 14th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 10th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 25th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 16th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 17th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 18th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 13th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2016/05/15 filed on: 18th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 5th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2015/05/15 filed on: 17th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 22nd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2014/05/15 filed on: 24th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 15th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2013/05/15 filed on: 20th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 11th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2012/05/15 filed on: 7th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 11th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2011/05/15 filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2010/05/15 filed on: 26th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 8th, February 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/05/21 with complete member list filed on: 21st, May 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 2nd, March 2009	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2008/05/14 with complete member list filed on: 14th, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 14th, March 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 25th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 25th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2005/04/11	annual return
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 13th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 13th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/06/07 with complete member list filed on: 7th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/07 with complete member list filed on: 7th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 20th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 20th, February 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/05/01 with complete member list filed on: 1st, May 2002	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/05/01	annual return
363s	Annual return drawn up to 2002/05/01 with complete member list filed on: 1st, May 2002	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/05/01	annual return
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 12th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 12th, February 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/04/12 with complete member list filed on: 12th, April 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2001/04/12 with complete member list filed on: 12th, April 2001	annual return	Free Download (3 pages)
363(287)	Registered office changed on 12/04/01	annual return
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 8th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 8th, May 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/04/21 with complete member list filed on: 21st, April 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2000/04/21 with complete member list filed on: 21st, April 2000	annual return	Free Download (3 pages)

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