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Haystoun House Management Limited

Haystoun House Management Limited is an active company incorporated on 17 October 1988 with the registered office located in Epsom, Surrey. Haystoun House Management Limited was registered 37 years ago.
Status
Active
Active since 6 years ago
Company No
02305837
Private limited company
Age
37 years
Incorporated 17 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (10 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Octagon House
20 Hook Road
Epsom
Surrey
KT19 8TR
England
Address changed on 1 Apr 2023 (2 years 9 months ago)
Previous address was 2 High Street Ewell Epsom KT17 1SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
33
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Nov 1949
Director • Retired • British • Lives in England • Born in Oct 1959
Director • Physiotherapist • British • Lives in England • Born in Dec 1950
Director • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Havercourt Residents Association Limited
Wildheart Residential Management Limited is a mutual person.
Active
Chantry Court (Eastbourne) Limited
Wildheart Residential Management Limited is a mutual person.
Active
Westminster Court (Cheam) Residents Association Limited
Wildheart Residential Management Limited is a mutual person.
Active
Ventnor Park (Sutton) Residents Company Limited
Wildheart Residential Management Limited is a mutual person.
Active
Rivermead House (Sunbury-On-Thames) Management Company Limited
Wildheart Residential Management Limited is a mutual person.
Active
Riverside Court Management Company Limited
Wildheart Residential Management Limited is a mutual person.
Active
Wilmington And Jevington Gardens Preservation Society Limited
Wildheart Residential Management Limited is a mutual person.
Active
Griffin Way Management Limited
Wildheart Residential Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£34
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Stephen Edwin Wood Appointed
7 Days Ago on 15 Jan 2026
Notification of PSC Statement
1 Month Ago on 4 Dec 2025
Paul Buckle (PSC) Resigned
2 Months Ago on 10 Nov 2025
Micro Accounts Submitted
3 Months Ago on 6 Oct 2025
Accounting Period Shortened
3 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Apr 2024
Ms Sally Anne Richardson Appointed
2 Years 2 Months Ago on 8 Nov 2023
Paul Buckle Resigned
2 Years 3 Months Ago on 25 Oct 2023
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Documents
Appointment of Mr Stephen Edwin Wood as a director on 15 January 2026
Submitted on 15 Jan 2026
Notification of a person with significant control statement
Submitted on 4 Dec 2025
Cessation of Paul Buckle as a person with significant control on 10 November 2025
Submitted on 21 Nov 2025
Micro company accounts made up to 30 December 2024
Submitted on 6 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 27 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 22 Apr 2024
Appointment of Ms Sally Anne Richardson as a director on 8 November 2023
Submitted on 8 Nov 2023
Termination of appointment of Paul Buckle as a director on 25 October 2023
Submitted on 6 Nov 2023
Repayment History
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