About

Registered Number: 03463165
Date of Incorporation: 10/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 1 Trinity 161 Old Christchurch Road, Bournemouth, Dorset, BH1 1JU,

 

Having been setup in 1997, Haylett Lodge Management Ltd are based in Dorset, it's status is listed as "Active". There are 5 directors listed as Cliff, Neil, Sevens, Estelle Claire, Sevens, Estelle Claire, Gray, Della, Simmons, Susan for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEVENS, Estelle Claire 10 September 2010 - 1
GRAY, Della 02 March 2000 12 October 2005 1
SIMMONS, Susan 15 October 2005 22 October 2007 1
Secretary Name Appointed Resigned Total Appointments
CLIFF, Neil 14 July 2017 - 1
SEVENS, Estelle Claire 02 March 2000 10 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 13 January 2020
CS01 - N/A 23 December 2019
AP01 - Appointment of director 25 September 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 07 December 2017
AD01 - Change of registered office address 06 September 2017
AP03 - Appointment of secretary 05 September 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 30 November 2010
AP01 - Appointment of director 17 September 2010
TM02 - Termination of appointment of secretary 17 September 2010
TM01 - Termination of appointment of director 17 September 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH03 - Change of particulars for secretary 20 November 2009
287 - Change in situation or address of Registered Office 17 June 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 24 July 2008
363s - Annual Return 15 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
AA - Annual Accounts 29 June 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 19 May 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
363s - Annual Return 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
AA - Annual Accounts 04 October 2005
287 - Change in situation or address of Registered Office 08 June 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 20 April 2004
287 - Change in situation or address of Registered Office 10 June 2003
AA - Annual Accounts 10 June 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 17 May 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
363s - Annual Return 19 November 1999
287 - Change in situation or address of Registered Office 27 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1999
AA - Annual Accounts 17 April 1999
363s - Annual Return 19 February 1999
225 - Change of Accounting Reference Date 09 February 1999
288b - Notice of resignation of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
287 - Change in situation or address of Registered Office 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
NEWINC - New incorporation documents 10 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.