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Haywoods Property Development Limited

Haywoods Property Development Limited is a dissolved company incorporated on 28 March 1995 with the registered office located in Surbiton, Greater London. Haywoods Property Development Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 9 November 2021 (3 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03038487
Private limited company
Age
30 years
Incorporated 28 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 14 61 Victoria Road
Kingston-Upon-Thames
KT6 4JX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Developer • British • Lives in UK • Born in Jun 1971
Director • Property Developer • British • Lives in England • Born in Feb 1967
Mr Piers Robert Glanville Bingley
PSC • British • Lives in UK • Born in Feb 1967
Mr Alexander Thomas Rodney Bingley
PSC • British • Lives in UK • Born in Jun 1971
The Haywoods Group Limited
PSC
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Mutual Companies
The Haywoods Group Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Marlston Developments Limited
Alexander Thomas Rodney Bingley is a mutual person.
Active
PRB Property Consultants Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Haywoods Sterling Assets Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Bucklebury Investments Limited
Alexander Thomas Rodney Bingley is a mutual person.
Active
Broadway Hants Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Haywoods Residential Holdings Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Broadway Homes Group Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£207
Decreased by £554.92K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£460.21K
Decreased by £575.63K (-56%)
Total Liabilities
-£52.77K
Decreased by £1.41M (-96%)
Net Assets
£407.43K
Increased by £832.98K (-196%)
Debt Ratio (%)
11%
Decreased by 129.61% (-92%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 24 Aug 2021
Application To Strike Off
4 Years Ago on 17 Aug 2021
Own Shares Purchased
4 Years Ago on 28 Apr 2021
Shares Cancelled
4 Years Ago on 28 Apr 2021
Mr Piers Robert Glanville Bingley Details Changed
4 Years Ago on 8 Apr 2021
Mr Alexander Thomas Rodney Bingley Details Changed
4 Years Ago on 8 Apr 2021
The Haywoods Group Limited (PSC) Details Changed
4 Years Ago on 1 Mar 2021
Mr Piers Robert Glanville Bingley (PSC) Details Changed
4 Years Ago on 1 Mar 2021
Mr Alexander Thomas Rodney Bingley (PSC) Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Aug 2021
Application to strike the company off the register
Submitted on 17 Aug 2021
Cancellation of shares. Statement of capital on 31 December 2020
Submitted on 28 Apr 2021
Purchase of own shares.
Submitted on 28 Apr 2021
Confirmation statement made on 26 March 2021 with updates
Submitted on 8 Apr 2021
Secretary's details changed for Mr Alexander Thomas Rodney Bingley on 1 March 2021
Submitted on 8 Apr 2021
Change of details for Mr Alexander Thomas Rodney Bingley as a person with significant control on 1 March 2021
Submitted on 8 Apr 2021
Director's details changed for Mr Alexander Thomas Rodney Bingley on 8 April 2021
Submitted on 8 Apr 2021
Director's details changed for Mr Piers Robert Glanville Bingley on 8 April 2021
Submitted on 8 Apr 2021
Repayment History
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