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Bolwell And Hayward Properties Limited

Bolwell And Hayward Properties Limited is an active company incorporated on 3 May 1988 with the registered office located in Penarth, South Glamorgan. Bolwell And Hayward Properties Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02250368
Private limited company
Age
37 years
Incorporated 3 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (27 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
3 Beachcliff The Esplanade
Penarth
CF64 3AS
Wales
Same address for the past 4 years
Telephone
01582 967777
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Property Developer • British • Lives in Wales • Born in Feb 1951
Director • Property Developer • British • Lives in Wales • Born in Jun 1953
Mrs Karen Maxine Athay
PSC • British • Lives in Wales • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolwell And Hayward Limited
Mr Richard Leighton Hayward and Karen Maxine Athay are mutual people.
Active
K & R Property Holdings Limited
Mr Richard Leighton Hayward and Karen Maxine Athay are mutual people.
Active
Tiger Bay Investments Limited
Mr Richard Leighton Hayward and Karen Maxine Athay are mutual people.
Active
Phoneray Limited
Mr Richard Leighton Hayward is a mutual person.
Active
RHP Merchants And Construction Limited
Mr Richard Leighton Hayward is a mutual person.
Active
Strand Developments (Swansea) Limited
Karen Maxine Athay is a mutual person.
Active
Silver ARCH Properties Limited
Karen Maxine Athay is a mutual person.
Active
Mintblue (Cwmbran) Limited
Mr Richard Leighton Hayward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.88K
Decreased by £21 (-0%)
Total Liabilities
-£293.97K
Decreased by £2.14K (-1%)
Net Assets
-£138.08K
Increased by £2.11K (-2%)
Debt Ratio (%)
189%
Decreased by 1.34% (-1%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Mrs Karen Maxine Hayward (PSC) Details Changed
3 Years Ago on 6 Jan 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Karen Maxine Hayward Details Changed
8 Years Ago on 6 Apr 2017
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 22 Apr 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Mar 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 24 Mar 2023
Confirmation statement made on 17 November 2022 with updates
Submitted on 17 Nov 2022
Change of details for Mrs Karen Maxine Hayward as a person with significant control on 6 January 2022
Submitted on 11 Oct 2022
Director's details changed for Karen Maxine Hayward on 6 April 2017
Submitted on 11 Oct 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 16 Mar 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 5 Jan 2022
Repayment History
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