HAYESLAND HOUSE MANAGEMENT LIMITED

Profile HAYESLAND HOUSE MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
HAYESLAND HOUSE MANAGEMENT LIMITED
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Company number
01036324
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 December 1971
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE GARDEN FLAT, HAYESLAND HOUSE, HAYESFIELD PARK, BATH, BA2 4QE
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PSC and Officers HAYESLAND HOUSE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CHAN, To
Status: Active
Appointed on: Monday, 12 August 2019
Correspondence address: The Garden Flat, Hayesland House, Hayesfield Park, Bath, BA2 4QE
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: None
Country of residence: England
D'ALBUQUERQUE, Daniel John Pedrozo
Status: Active
Appointed on: Monday, 12 August 2019
Correspondence address: The Garden Flat, Hayesland House, Hayesfield Park, Bath, BA2 4QE
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: It Consultant
Country of residence: England
DAVIES, Elizabeth Verna
Status: Active
Appointed on: Friday, 28 August 2015
Correspondence address: The Garden Flat Hayesland House Hayesfield Park, Bath, England, BA2 4QE
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DAVIES, Thomas Morgan
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: The Garden Flat, Hayesland House, Hayesfield Park, Bath, BA2 4QE
Role: Secretary
DAVIES, Thomas Morgan
Status: Active
Appointed on: Friday, 09 August 2013
Correspondence address: The Garden Flat, Hayesland House, Hayesfield Park, Bath, BA2 4QE
Nationality: United Kingdom
Date of birth: September 1940
Role: Director
Occupation: Director
Country of residence: England
HUGHES, Michael Robert
Status: Active
Appointed on: Wednesday, 11 April 2018
Correspondence address: Top Flat, Hayesland House Hayesfield Park, Bath, England, BA2 4QE
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
BRAY, Amanda Jane
Status: Not active
Appointed on: Sunday, 16 June 2002
Resigned on: Friday, 04 November 2005
Correspondence address: First Floor Flat Hayesland House, Hayesfield Park, Bath, BA2 4QE
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Occupational Therapist
BRAY, Jonathan Mark Kenneth
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Friday, 04 November 2005
Correspondence address: First Floor Flat Hayesland House, Hayesfield Park, Bath, Somerset, BA2 4QE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Engineer
ELMORE, Helen Christine
Status: Not active
Appointed on: Sunday, 29 August 1999
Resigned on: Friday, 15 November 2013
Correspondence address: Garden Flat Hayesland House, Hayesfield Park, Bath, Somerset, BA2 4QE
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director, Building And Development Company
Country of residence: England
MAY, Rosemary Ann
Status: Not active
Appointed on: Tuesday, 24 August 1999
Resigned on: Monday, 29 January 2001
Correspondence address: 123 Wentworth Road, Southall, Middlesex, UB2 5TU
Role: Secretary
ELMORE, Helen Christine
Status: Not active
Appointed on: Monday, 29 January 2001
Resigned on: Saturday, 02 November 2013
Correspondence address: Garden Flat Hayesland House, Hayesfield Park, Bath, Somerset, BA2 4QE
Role: Secretary
ALEXANDER, Ian David
Status: Not active
Appointed on: Monday, 10 June 1996
Resigned on: Saturday, 28 August 1999
Correspondence address: Hayesland House Hayesfield Road, Bath, Somerset, BA2 4QE
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Manager
SACKERLOTSKY, Otmar
Status: Not active
Resigned on: Sunday, 16 June 2002
Correspondence address: Southside Hayesland House, Hayesfield Park, Bath, Avon, BA2 4QE
Nationality: German
Date of birth: March 1936
Role: Director
Occupation: Engineer
SMITH, Ian Maurice
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: Hayesland House Hayesfield Park, Bath, Avon, BA2 4QE
Role: Secretary
SMITH, Ian Maurice
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: Hayesland House Hayesfield Park, Bath, Avon, BA2 4QE
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Architect
D'ALBEQUERQUE, To Shirley
Status: Not active
Appointed on: Saturday, 05 April 2014
Resigned on: Thursday, 03 May 2018
Correspondence address: First Floor Flat Hayesland House, Hayesfield Park, Bath, United Kingdom, BA2 4QE
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
D'ALBUQUERQUE, Daniel John Pedrozo
Status: Not active
Appointed on: Saturday, 05 April 2014
Resigned on: Thursday, 03 May 2018
Correspondence address: First Floor Flat Hayesland House, Hayesfield House, Bath, England, BA2 4QE
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: It Consultant
Country of residence: England
ELMORE, Nicholas Clifford
Status: Not active
Appointed on: Saturday, 05 November 2005
Resigned on: Thursday, 14 November 2013
Correspondence address: 169 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JN
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Construction
Country of residence: England
ALEXANDER, Ian David
Status: Not active
Appointed on: Monday, 10 June 1996
Resigned on: Thursday, 31 December 1998
Correspondence address: Hayesland House Hayesfield Road, Bath, Somerset, BA2 4QE
Role: Secretary
CAVE, George Clement
Status: Not active
Appointed on: Thursday, 04 July 1991
Resigned on: Tuesday, 21 April 1998
Correspondence address: Hayesland House Hayesfield Park, Bath, Avon, BA2 4QE
Nationality: British
Date of birth: December 1911
Role: Director
Occupation: Retired
BRAY, Jonathan Mark Kenneth
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Tuesday, 24 August 1999
Correspondence address: First Floor Flat Hayesland House, Hayesfield Park, Bath, Somerset, BA2 4QE
Role: Secretary
MARTINDALE, Derek Ronald
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Tuesday, 28 May 1996
Correspondence address: Hayesland House Hayesfield Park, Bath, BA2 4QE
Role: Secretary
MARTINDALE, Derek Ronald
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Tuesday, 28 May 1996
Correspondence address: Hayesland House Hayesfield Park, Bath, BA2 4QE
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Insurance Broker
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Person with significant control

(as of 01.09.2021)

Mr Thomas Morgan Davies
Status: Active
Notified on: Friday, 29 July 2016
Correspondence address: Bath
Nationality: United Kingdom
Date of birth: September 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control