About

Registered Number: 01198451
Date of Incorporation: 30/01/1975 (50 years and 2 months ago)
Company Status: Active
Registered Address: C/O Hobsons, Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY,

 

Established in 1975, Haydn Properties Ltd are based in Nottingham, it has a status of "Active". We don't currently know the number of employees at the organisation. Pownall, Grace Violet, Pownall, Thomas, Parker, John Michael, Pownall, John are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWNALL, Grace Violet N/A - 1
POWNALL, Thomas 11 December 2019 - 1
PARKER, John Michael N/A 07 June 2000 1
POWNALL, John N/A 31 March 1994 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 August 2020
AP01 - Appointment of director 17 August 2020
CS01 - N/A 22 April 2020
PSC07 - N/A 27 March 2020
TM01 - Termination of appointment of director 27 March 2020
MR04 - N/A 11 March 2020
MR04 - N/A 11 March 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 22 March 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 13 March 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 19 February 2010
AA - Annual Accounts 26 March 2009
363a - Annual Return 17 March 2009
363a - Annual Return 04 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 June 2008
353 - Register of members 04 June 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 31 March 2007
AA - Annual Accounts 23 February 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 21 March 2006
AA - Annual Accounts 21 April 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 11 May 2004
363s - Annual Return 08 March 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 01 May 2003
287 - Change in situation or address of Registered Office 25 February 2003
CERTNM - Change of name certificate 23 October 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 25 February 2002
363s - Annual Return 06 March 2001
AA - Annual Accounts 18 December 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
225 - Change of Accounting Reference Date 20 June 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 17 June 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 26 May 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 07 May 1997
363s - Annual Return 25 March 1997
363s - Annual Return 27 March 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 04 April 1995
AA - Annual Accounts 31 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 09 May 1994
AA - Annual Accounts 22 April 1994
363s - Annual Return 15 March 1994
363s - Annual Return 01 April 1993
395 - Particulars of a mortgage or charge 18 March 1993
AA - Annual Accounts 25 February 1993
AA - Annual Accounts 21 June 1992
363s - Annual Return 20 March 1992
AA - Annual Accounts 05 April 1991
363a - Annual Return 05 April 1991
AA - Annual Accounts 02 July 1990
363 - Annual Return 02 July 1990
288 - N/A 23 October 1989
AA - Annual Accounts 10 October 1989
363 - Annual Return 10 October 1989
288 - N/A 10 October 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 25 October 1988
AA - Annual Accounts 24 July 1987
363 - Annual Return 24 July 1987
AA - Annual Accounts 19 July 1986
363 - Annual Return 19 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 11 March 1993 Fully Satisfied

N/A

Legal mortgage 19 December 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.