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Haynes Square Management Limited

Haynes Square Management Limited is an active company incorporated on 4 March 1987 with the registered office located in Camberley, Surrey. Haynes Square Management Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02106161
Private limited company
Age
38 years
Incorporated 4 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (12 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Communication House
Victoria Avenue
Camberley
Surrey
GU15 3HX
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • Property Management • British • Lives in England • Born in Apr 1959
Director • Senior Psyciatric Practitioner • British • Lives in England • Born in Sep 1972
PSC
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Mutual Companies
Haynes Square Freehold Limited
Mr Marino Teddy Michel Latour and Mr Nigel Ralph Surman are mutual people.
Active
First Culmington Management Company (Ealing) Limited
Mr Nigel Ralph Surman is a mutual person.
Active
Abbeyfields Management Limited
Mr Nigel Ralph Surman is a mutual person.
Active
Haynes Square Management Share Limited
Mr Marino Teddy Michel Latour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£149.76K
Increased by £20.23K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£81.82K
Increased by £7.24K (+10%)
Total Liabilities
-£67.11K
Increased by £4.24K (+7%)
Net Assets
£14.71K
Increased by £3K (+26%)
Debt Ratio (%)
82%
Decreased by 2.28% (-3%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Micro Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Micro Accounts Submitted
3 Years Ago on 9 Aug 2022
Adreina Georgiana Jessica Quinn Resigned
3 Years Ago on 8 Aug 2022
Mrs Rhona Aurelien Appointed
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 27 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 11 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 6 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 31 May 2023
Confirmation statement made on 31 August 2022 with updates
Submitted on 6 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Appointment of Mrs Rhona Aurelien as a secretary on 8 August 2022
Submitted on 8 Aug 2022
Termination of appointment of Adreina Georgiana Jessica Quinn as a secretary on 8 August 2022
Submitted on 8 Aug 2022
Repayment History
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