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Haywood Developments Ltd

Haywood Developments Ltd is an active company incorporated on 13 August 2001 with the registered office located in Halesowen, West Midlands. Haywood Developments Ltd was registered 24 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
04269356
Private limited company
Age
24 years
Incorporated 13 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
72 Dunstall Road
Halesowen
West Midlands
B63 1BE
Same address for the past 10 years
Telephone
01924264622
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Company Manager • British • Lives in England • Born in Sep 1945
Director • Secretary • Managing Director • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumik Ventures Limited
Mr Michael Paul Bailey is a mutual person.
Active
Principality Ventures Limited
Mr Michael Robert Haywood and Mr Michael Paul Bailey are mutual people.
Active
Bandcash Limited
Mr Michael Paul Bailey is a mutual person.
Active
Second City Investments Ltd
Mr Michael Robert Haywood is a mutual person.
Active
Second City Ventures Limited
Mr Michael Paul Bailey is a mutual person.
Active
Haywood Homes (Wales) Holdings Limited
Mr Michael Robert Haywood is a mutual person.
Active
MPB Sports Car Sales Limited
Mr Michael Paul Bailey is a mutual person.
Active
The Supercar Rooms Limited
Mr Michael Paul Bailey 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£30.08K
Decreased by £128.8K (-81%)
Net Assets
-£30.08K
Increased by £128.8K (-81%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Michael Paul Bailey Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Charge Satisfied
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Michael Robert Haywood (PSC) Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Michael Paul Bailey (PSC) Resigned
3 Years Ago on 1 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 5 Oct 2023
Director's details changed for Mr Michael Paul Bailey on 4 October 2023
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Satisfaction of charge 14 in full
Submitted on 6 Feb 2023
Confirmation statement made on 21 September 2022 with updates
Submitted on 14 Nov 2022
Change of details for Michael Robert Haywood as a person with significant control on 19 October 2022
Submitted on 20 Oct 2022
Cessation of Michael Paul Bailey as a person with significant control on 1 January 2022
Submitted on 10 Oct 2022
Repayment History
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