About

Registered Number: 02353272
Date of Incorporation: 28/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: CASTLEKEYES, Arlington House, 19a Turk Street, Alton, Hampshire, GU34 1AG

 

Based in Alton in Hampshire, Haydons Court Management Ltd was founded on 28 February 1989. The current directors of the organisation are Hart, Peter Lewis Havelock, Ji, Zhonghe, Maybee, Lara Frances, Arnold, Hazel Mary, Elstone, Andrew, Grant, Stephen John, Harrison, Paul Michael, Lawn, Dominic Geoffrey, Mcgarry, Ian Louis, Smith, Daniel Mark, Taylor, Alexander Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Peter Lewis Havelock 22 December 1998 - 1
JI, Zhonghe 22 December 2014 - 1
MAYBEE, Lara Frances 15 June 2001 - 1
ARNOLD, Hazel Mary N/A 15 July 1994 1
ELSTONE, Andrew 15 July 1994 22 December 1998 1
GRANT, Stephen John 26 April 1991 25 January 2001 1
HARRISON, Paul Michael N/A 30 September 1994 1
LAWN, Dominic Geoffrey N/A 11 January 1999 1
MCGARRY, Ian Louis 22 December 2004 22 December 2014 1
SMITH, Daniel Mark N/A 17 February 1999 1
TAYLOR, Alexander Stephen 01 December 2000 22 December 2004 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 15 June 2015
TM01 - Termination of appointment of director 23 February 2015
AP01 - Appointment of director 23 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AD01 - Change of registered office address 29 March 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
AA - Annual Accounts 29 January 2008
288a - Notice of appointment of directors or secretaries 21 August 2007
363s - Annual Return 03 August 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 06 July 2006
AA - Annual Accounts 26 January 2006
287 - Change in situation or address of Registered Office 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
363s - Annual Return 23 June 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 12 June 2002
288a - Notice of appointment of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 25 April 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 28 January 2000
288a - Notice of appointment of directors or secretaries 11 June 1999
363s - Annual Return 02 June 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
AA - Annual Accounts 28 January 1999
288b - Notice of resignation of directors or secretaries 29 December 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 05 June 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 07 June 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 19 June 1995
AA - Annual Accounts 31 January 1995
288 - N/A 26 October 1994
288 - N/A 02 August 1994
363s - Annual Return 22 June 1994
288 - N/A 01 June 1994
287 - Change in situation or address of Registered Office 12 May 1994
363s - Annual Return 27 May 1993
AA - Annual Accounts 07 May 1993
288 - N/A 14 July 1992
363s - Annual Return 08 June 1992
AA - Annual Accounts 28 April 1992
363a - Annual Return 17 June 1991
288 - N/A 30 May 1991
AA - Annual Accounts 12 May 1991
AA - Annual Accounts 12 May 1991
287 - Change in situation or address of Registered Office 12 May 1991
288 - N/A 12 May 1991
288 - N/A 12 May 1991
RESOLUTIONS - N/A 08 May 1991
RESOLUTIONS - N/A 22 April 1991
363a - Annual Return 22 April 1991
287 - Change in situation or address of Registered Office 13 March 1991
288 - N/A 10 November 1989
288 - N/A 10 November 1989
288 - N/A 10 November 1989
288 - N/A 10 November 1989
288 - N/A 10 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1989
MEM/ARTS - N/A 03 July 1989
RESOLUTIONS - N/A 26 June 1989
CERTNM - Change of name certificate 26 June 1989
288 - N/A 22 June 1989
287 - Change in situation or address of Registered Office 14 June 1989
NEWINC - New incorporation documents 28 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.