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Haynes Square Freehold Limited

Haynes Square Freehold Limited is an active company incorporated on 29 September 2003 with the registered office located in Camberley, Surrey. Haynes Square Freehold Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04914694
Private limited company
Age
21 years
Incorporated 29 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months 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
3
Shareholders
95
Controllers (PSC)
1
Director • Property Management • British • Lives in England • Born in Apr 1959
Director • Senior Practitioner Psychiatry • British • Lives in England • Born in Sep 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haynes Square Management 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£571.03K
Decreased by £41 (-0%)
Total Liabilities
-£1.93K
Decreased by £41 (-2%)
Net Assets
£569.1K
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.01% (-2%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 14 Aug 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Micro Accounts Submitted
3 Years Ago on 9 Aug 2022
Mrs Rhona Aurelien Appointed
3 Years Ago on 8 Aug 2022
Andreina Georgiana Jessica Quinn Resigned
3 Years Ago on 8 Aug 2022
Mrs Andreina Georgiana Jessica Quinn Details Changed
3 Years Ago on 12 Oct 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 2 February 2024
Submitted on 7 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 29 September 2023 with updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 31 May 2023
Statement of capital following an allotment of shares on 27 January 2023
Submitted on 5 May 2023
Confirmation statement made on 29 September 2022 with updates
Submitted on 4 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Termination of appointment of Andreina Georgiana Jessica Quinn as a secretary on 8 August 2022
Submitted on 8 Aug 2022
Repayment History
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