Haynes Square Management Ltd

About

Registered Number: 02106161
Date of Incorporation: 04/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX

 

Haynes Square Management Ltd was registered on 04 March 1987 with its registered office in Surrey, it's status at Companies House is "Active". There are 25 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALIK, Lubna 03 September 2019 - 1
ABDUL-AZIZ, Faizal 21 October 1997 13 June 2000 1
ADAMS, Josephine 03 December 1991 26 June 2001 1
BARFORD, Lorna Jean 17 February 1993 28 August 1996 1
BARNES, Amanda 22 May 2001 20 February 2002 1
BOULDING, Alison Claire N/A 28 August 1996 1
EAMES, Christopher Derek 10 November 1993 15 March 1995 1
FEDARB, Michael Leslie 18 November 2004 24 June 2009 1
GAMBLE, Alan 10 November 1993 28 August 1996 1
GOODMAN, Stephen John 13 June 2000 26 June 2001 1
GORSE, John Lewis N/A 10 September 1991 1
GORSE, Wendy N/A 10 September 1991 1
HOFFMAN, Wendy Janine N/A 01 May 1992 1
HOLMES, Martin Christopher 21 September 1999 10 December 2001 1
QADRINEJAP, Helen 11 May 2001 11 February 2002 1
QUINN, Adreina Georgiana Jessica 26 June 2001 20 July 2005 1
SAMUEL, Gail 26 June 2001 18 February 2004 1
SINGHAL, Rajesh Kumar 22 March 1999 26 June 2001 1
THEODOULIDES, Kathleen N/A 11 December 1995 1
WEST, Victoria N/A 17 February 1993 1
WESTON, Neil Edward 08 July 2011 27 September 2017 1
WILSHAW, David Eric 17 February 1993 28 August 1996 1
WILTCHER, Robert Douglas 12 August 1993 13 June 2000 1
WOOLDRIDGE, Francis, Doctor 10 November 1993 25 June 1994 1
Secretary Name Appointed Resigned Total Appointments
COOK-ABBOTT, David 01 October 1995 25 April 2000 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 12 June 2020
CS01 - N/A 04 September 2019
AP01 - Appointment of director 04 September 2019
TM01 - Termination of appointment of director 20 August 2019
AA - Annual Accounts 05 August 2019
TM01 - Termination of appointment of director 25 February 2019
CS01 - N/A 17 September 2018
TM01 - Termination of appointment of director 03 August 2018
AA - Annual Accounts 03 July 2018
TM01 - Termination of appointment of director 27 September 2017
CS01 - N/A 15 September 2017
AP01 - Appointment of director 03 August 2017
AA - Annual Accounts 03 August 2017
TM01 - Termination of appointment of director 07 July 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 13 August 2014
AP01 - Appointment of director 11 July 2014
AP01 - Appointment of director 11 July 2014
TM01 - Termination of appointment of director 11 July 2014
TM01 - Termination of appointment of director 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 16 August 2013
AD01 - Change of registered office address 08 January 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 06 October 2011
AP01 - Appointment of director 13 July 2011
AA - Annual Accounts 28 June 2011
AP01 - Appointment of director 20 October 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 14 August 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
363s - Annual Return 21 October 2008
AA - Annual Accounts 03 July 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 04 September 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 18 July 2006
363s - Annual Return 13 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
AA - Annual Accounts 17 June 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 17 June 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 15 June 2003
363s - Annual Return 13 September 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
AA - Annual Accounts 11 June 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 17 December 2001
363s - Annual Return 23 October 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
AA - Annual Accounts 08 August 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
287 - Change in situation or address of Registered Office 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
287 - Change in situation or address of Registered Office 27 June 2001
287 - Change in situation or address of Registered Office 01 November 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
AA - Annual Accounts 30 June 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288b - Notice of resignation of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 19 November 1999
363s - Annual Return 27 September 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
AA - Annual Accounts 15 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
AA - Annual Accounts 28 January 1999
287 - Change in situation or address of Registered Office 28 September 1998
363s - Annual Return 15 September 1998
288b - Notice of resignation of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 12 November 1997
AA - Annual Accounts 29 October 1997
363s - Annual Return 23 September 1997
363s - Annual Return 10 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
AA - Annual Accounts 29 August 1996
AUD - Auditor's letter of resignation 04 August 1996
288 - N/A 28 December 1995
288 - N/A 23 October 1995
363s - Annual Return 22 September 1995
AA - Annual Accounts 22 May 1995
288 - N/A 29 March 1995
287 - Change in situation or address of Registered Office 15 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 07 September 1994
288 - N/A 06 September 1994
288 - N/A 22 July 1994
288 - N/A 16 February 1994
288 - N/A 14 December 1993
288 - N/A 14 December 1993
363s - Annual Return 08 October 1993
288 - N/A 06 October 1993
AA - Annual Accounts 17 September 1993
288 - N/A 16 June 1993
288 - N/A 12 March 1993
288 - N/A 12 March 1993
363s - Annual Return 08 November 1992
AA - Annual Accounts 08 November 1992
287 - Change in situation or address of Registered Office 08 November 1992
288 - N/A 08 November 1992
288 - N/A 18 March 1992
288 - N/A 18 March 1992
288 - N/A 07 January 1992
AA - Annual Accounts 10 December 1991
AA - Annual Accounts 10 December 1991
288 - N/A 10 December 1991
288 - N/A 10 December 1991
363b - Annual Return 10 December 1991
287 - Change in situation or address of Registered Office 22 April 1991
363a - Annual Return 22 April 1991
363 - Annual Return 03 January 1991
288 - N/A 21 December 1990
288 - N/A 21 December 1990
288 - N/A 20 December 1990
AA - Annual Accounts 14 December 1990
AA - Annual Accounts 14 December 1990
288 - N/A 11 April 1990
288 - N/A 08 December 1989
287 - Change in situation or address of Registered Office 27 November 1989
288 - N/A 27 November 1989
288 - N/A 27 November 1989
288 - N/A 27 November 1989
288 - N/A 27 November 1989
363 - Annual Return 28 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 November 1988
287 - Change in situation or address of Registered Office 07 September 1988
288 - N/A 27 August 1987
288 - N/A 27 August 1987
RESOLUTIONS - N/A 28 July 1987
287 - Change in situation or address of Registered Office 23 July 1987
CERTNM - Change of name certificate 18 June 1987
CERTNM - Change of name certificate 18 June 1987
CERTINC - N/A 04 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links