• UK
  • HAYWOOD PARK MANAGEMENT LIMITED - Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, United Kingdom

Company Information

Company registration number
01866019
Company Status
LIVE
Country
United Kingdom
Registered Address
Bourbon Court
Nightingales Corner
Little Chalfont
Buckinghamshire
HP7 9QS
England
Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England UK

Management

Managing Directors
WINTER, Philip John
Company secretaries
PATEL, Shalini

Company Details

Type of Business
ltd
Incorporated
1984-11-23
Age Of Company
1984-11-23 39 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Philip John Winter

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MELTACRE LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-01-14
Last Date: 2020-12-31

HAYWOOD PARK MANAGEMENT LIMITED Company Description

HAYWOOD PARK MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01866019. Its current trading status is "live". It was registered 1984-11-23. It was previously called MELTACRE LIMITED. It has declared SIC or NACE codes as "98000". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Bourbon Court .
More information

Get HAYWOOD PARK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haywood Park Management Limited - Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, United Kingdom

1984-11-23 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HAYWOOD PARK MANAGEMENT LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-12-22) - AA

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  • confirmation-statement-with-updates (2021-01-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-05-18) - AA

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  • accounts-with-accounts-type-micro-entity (2019-06-12) - AA

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-23) - AA

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  • change-person-secretary-company-with-change-date (2018-01-03) - CH03

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  • confirmation-statement-with-updates (2018-01-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-06-05) - AA

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-30) - AA

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  • appoint-person-secretary-company-with-name-date (2015-10-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-10-09) - TM02

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  • termination-director-company-with-name-termination-date (2015-10-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-10-10) - AA

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  • annual-return-company-with-made-up-date (2014-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-07-17) - AA

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2013-04-11) - AR01

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  • appoint-person-director-company-with-name (2012-04-02) - AP01

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  • termination-secretary-company-with-name (2012-03-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-05-28) - AA

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  • appoint-person-secretary-company-with-name (2012-04-02) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2011-08-22) - AA

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  • annual-return-company-with-made-up-date (2011-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-12-22) - AA

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  • annual-return-company-with-made-up-date (2010-02-05) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-26) - AA

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  • legacy (2009-02-19) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-08) - AA

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  • legacy (2008-02-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-11-28) - AA

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  • legacy (2007-04-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-01-24) - AA

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  • legacy (2006-04-26) - 363s

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  • legacy (2006-12-29) - 288b

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  • legacy (2006-12-19) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2006-12-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-01-11) - AA

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  • legacy (2005-01-11) - 363s

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  • legacy (2004-10-14) - 288b

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  • legacy (2004-10-14) - 287

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  • accounts-with-accounts-type-total-exemption-full (2003-10-09) - AA

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  • legacy (2003-05-12) - 288b

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  • legacy (2003-04-18) - 363s

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  • legacy (2003-04-11) - 123

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  • legacy (2003-01-27) - 288a

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  • legacy (2003-01-27) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2002-12-06) - AA

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  • resolution (2002-05-23) - RESOLUTIONS

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  • legacy (2002-05-23) - 123

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  • legacy (2002-02-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-12-06) - AA

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  • legacy (2001-03-29) - 363s

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  • accounts-with-accounts-type-full (2001-03-26) - AA

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  • legacy (2000-03-21) - 363s

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  • accounts-with-accounts-type-full (1999-11-09) - AA

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  • legacy (1999-04-27) - 363s

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  • accounts-with-accounts-type-full (1998-05-31) - AA

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  • accounts-with-accounts-type-full (1998-06-10) - AA

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  • legacy (1998-10-07) - 363s

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  • accounts-with-accounts-type-full (1997-01-31) - AA

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  • legacy (1997-01-31) - 363s

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  • accounts-with-accounts-type-small (1996-03-01) - AA

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  • legacy (1996-03-01) - 363s

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  • accounts-with-accounts-type-full (1995-02-02) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-02-08) - AA

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  • legacy (1993-05-14) - 363s

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  • legacy (1993-06-08) - 288

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  • legacy (1993-06-08) - 88(2)R

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  • accounts-with-accounts-type-full (1993-06-09) - AA

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  • legacy (1993-08-04) - 288

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  • legacy (1992-10-02) - 363s

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  • accounts-with-accounts-type-full (1992-07-10) - AA

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  • accounts-with-accounts-type-full (1991-02-08) - AA

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  • legacy (1991-02-08) - 363a

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  • accounts-with-accounts-type-full (1990-04-06) - AA

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  • resolution (1990-07-06) - RESOLUTIONS

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  • legacy (1990-03-05) - 363

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  • memorandum-articles (1990-07-06) - MEM/ARTS

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  • legacy (1990-07-06) - 123

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  • accounts-with-accounts-type-full (1989-02-16) - AA

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  • legacy (1989-02-16) - 363

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  • accounts-with-accounts-type-full (1988-05-10) - AA

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  • legacy (1988-02-12) - 363

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  • accounts-with-accounts-type-full (1986-11-06) - AA

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  • legacy (1986-11-06) - 288

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  • legacy (1986-10-15) - 288

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  • legacy (1986-09-01) - 363

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  • certificate-change-of-name-company (1984-12-07) - CERTNM

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  • miscellaneous (1984-11-23) - MISC

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