Haywoods (Coombe Estates) Limited

Company Registration Number: 08319241

Company registered in England and Wales

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Haywoods (Coombe Estates) Limited is a Private Company Limited by Shares first registered on 5 December 2012. Its current registered address is in London.

Registered Address

UNIT 5 3 EASTFIELDS AVENUE
RIVERSIDE QUARTER
LONDON
ENGLAND
SW18 1GN

There are 30 companies currently registered at this postcode, including this one.

All companies at SW18 1GN

Registration Data

Company Number

08319241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,102,239£0£0
of which Cash £204£0£0
Total Assets £3,102,239£0£0
Current Liabilities £0£0£0
Net Current Assets £3,102,239£0£0
Total Net Worth £-4,482£0£0

Previous Names

No previous names

Company Officers

  • BINGLEY, Alexander Thomas Rodney

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1971

    Unit 5
    3 Eastfields Avenue
    Riverside Quarter
    London
    SW18 1GN
    England

  • BINGLEY, Piers Robert Glanville

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1967

    Unit 5
    3 Eastfields Avenue
    Riverside Quarter
    London
    SW18 1GN
    England

  • BARRATT, James Daniel

    Director

    Appointed on 5 December 2012

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    White Marley
    West Strand
    West Wittering
    Chichester
    West Sussex
    PO20 8AU
    England

  • BARRATT, Lisa

    Director

    Appointed on 5 December 2012

    Resigned on 11 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    White Marley
    West Strand
    West Wittering
    Chichester
    West Sussex
    PO20 8AU
    England

  • MILLER, Jacqueline Jong

    Director

    Appointed on 11 March 2015

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1980

    22
    112 York Road
    London
    SW11 3RS
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HZOL1M. Transaction: MzE2MDA5MTQ0NmFkaXF6a2N4.

  2. 1 July 2016 Director's details changed for Mr Alexander Thomas Rodney Bingley on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AAD13S. Transaction: MzE1MjEyMDgyOWFkaXF6a2N4.

  3. 1 July 2016 Director's details changed for Mr Piers Robert Glanville Bingley on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AAD11K. Transaction: MzE1MjEyMDc3OWFkaXF6a2N4.

  4. 1 July 2016 Registered office address changed from 22 112 York Road London SW11 3RS England to Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AACZI0. Transaction: MzE1MjEyMDI2MGFkaXF6a2N4.

  5. 8 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52CD4Y8. Transaction: MzE0MzU5ODIxNGFkaXF6a2N4.

  6. 8 March 2016 Termination of appointment of Jacqueline Jong Miller as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X52CD500. Transaction: MzE0MzU5Nzg2NmFkaXF6a2N4.

  7. 8 March 2016 Termination of appointment of James Daniel Barratt as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X52CD524. Transaction: MzE0MzU5Nzg2M2FkaXF6a2N4.

  8. 4 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A51L68T7. Transaction: MzE0MzM5Mjg3MWFkaXF6a2N4.

  9. 20 February 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A505M9AX. Transaction: MzE0MjM0Mzg2NGFkaXF6a2N4.

  10. 18 February 2016 Registered office address changed from 61 North Street Chichester West Sussex PO19 1NB to 22 112 York Road London SW11 3RS on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: X5114T2O. Transaction: MzE0MjE1OTQ3N2FkaXF6a2N4.

  11. 11 February 2016 Registration of charge 083192410001, created on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Mortgage. Type: MR01. Barcode: A50IIE8B. Transaction: MzE0MjEwNjk0N2FkaXF6a2N4.

  12. 5 February 2016 Appointment of Mr Piers Robert Glanville Bingley as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: A4Z57DFD. Transaction: MzE0MTM1NTU0MmFkaXF6a2N4.

  13. 5 February 2016 Appointment of Alexander Thomas Rodney Bingley as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: A4Z57DF5. Transaction: MzE0MTM1NTI1NGFkaXF6a2N4.

  14. 17 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzNTM4MjU0NWFkaXF6a2N4.

  15. 17 November 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4JO1RZ6. Transaction: MzEzNTM4MjMyOWFkaXF6a2N4.

  16. 11 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42X6D89. Transaction: MzExODk4MDgxMGFkaXF6a2N4.

  17. 11 March 2015 Termination of appointment of Lisa Barratt as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X42X6D81. Transaction: MzExODk4MDUzNWFkaXF6a2N4.

  18. 11 March 2015 Appointment of Miss Jacqueline Jong Miller as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X42X6D5T. Transaction: MzExODk4MDU0MWFkaXF6a2N4.

  19. 20 February 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X41M45IX. Transaction: MzExNzczOTE3M2FkaXF6a2N4.

  20. 20 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41M448Z. Transaction: MzExNzczODc5MmFkaXF6a2N4.

  21. 6 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FUR4LD. Transaction: MzEwNzA1MTk2N2FkaXF6a2N4.

  22. 29 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X30KB07E. Transaction: MzA5MzUzMzI5OGFkaXF6a2N4.

  23. 29 January 2014 Registered office address changed from 11 West Pallant Chichester West Sussex PO19 1TB England on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KB076. Transaction: MzA5MzUzMzAyOGFkaXF6a2N4.

  24. 5 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N4KB9V. Transaction: MzA2ODgxNTA4M2FkaXF6a2N4.

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