BOLWELL AND HAYWARD PROPERTIES LIMITED — 02250368, Castleton , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	BOLWELL AND HAYWARD PROPERTIES LIMITED copy copied
Company number	02250368 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 03 May 1988 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Friday, 15 November 2024 due by Thursday, 28 November 2024 Last statement dated Wednesday, 15 November 2023
Nature of business (SIC)	41100 - Development of building projects 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	3 BEACHCLIFF, THE ESPLANADE, WALES, PENARTH, CF64 3AS copy copied

Officers

(as of 13.08.2022)

HAYWARD, Karen Maxine

Status:	Active
Appointed on:	Thursday, 28 February 2002
Correspondence address:	The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NP
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Property Developer
Country of residence:	United Kingdom

HAYWARD, Richard Leighton

Status:	Active
Correspondence address:	The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP
Nationality:	British
Role:	Secretary
Occupation:	Property Developer

HAYWARD, Richard Leighton

Status:	Active
Appointed on:	Thursday, 28 February 2002
Correspondence address:	The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP
Nationality:	British
Date of birth:	February 1951
Role:	Director
Occupation:	Property Developer
Country of residence:	Wales

HAYWARD, Richard Leighton

Status:	Not active
Resigned on:	Monday, 15 September 1997
Correspondence address:	The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP
Nationality:	British
Date of birth:	February 1951
Role:	Director
Occupation:	Property Consultant
Country of residence:	Wales

BOLWELL, Peter David Alfred

Status:	Not active
Resigned on:	Tuesday, 20 June 1995
Correspondence address:	Edenderry 19 Ridgeway, Newport, Gwent, NP9 5AG
Nationality:	British
Date of birth:	April 1952
Role:	Director
Occupation:	Manufacturers Agent
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Richard Leighton Hayward

Status:	Active
Notified on:	Saturday, 31 December 2016
Correspondence address:	3 Beachcliff The Esplanade, Penarth, Wales, CF64 3AS
Nationality:	British
Date of birth:	February 1951
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Richard Leighton Hayward

Status:	Active
Notified on:	Saturday, 31 December 2016
Correspondence address:	3 Beachcliff Penarth, Wales
Nationality:	British
Date of birth:	February 1951
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Karen Maxine Athay

Status:	Active
Notified on:	Saturday, 31 December 2016
Correspondence address:	3 Beachcliff The Esplanade, Penarth, Wales, CF64 3AS
Nationality:	British
Date of birth:	June 1953
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Karen Maxine Athay

Status:	Active
Notified on:	Saturday, 31 December 2016
Correspondence address:	3 Beachcliff The Esplanade, Penarth, Wales, CF64 3AS
Nationality:	British
Date of birth:	June 1953
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Karen Maxine Hayward

Status:	Active
Notified on:	Saturday, 31 December 2016
Correspondence address:	3 Beachcliff Penarth, Wales
Nationality:	British
Date of birth:	June 1953
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent

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