Company Information for

HAYDON DEVELOPMENT COMPANY LIMITED

6 DRAKES MEADOW, PENNY LANE, SWINDON, WILTSHIRE, SN3 3LL,

Company Registration Number

02145748

Private Limited Company

Active

About Haydon Development Company Ltd

HAYDON DEVELOPMENT COMPANY LIMITED was founded on 1987-07-08 and has its registered office in Swindon. The organisation's status is listed as "Active". Haydon Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HAYDON DEVELOPMENT COMPANY LIMITED
Legal Registered Office
6 DRAKES MEADOW
PENNY LANE
SWINDON
WILTSHIRE
SN3 3LL
Other companies in SN3

Filing Information

Company Number02145748
Date formed1987-07-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 14:39:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thrings Company Secretarial Limited Company Secretary 2018-06-19
Richard Symon Briggs Director MANAGING DIRECTOR 2015-05-08 ENGLAND
James Dyer Director DESIGN AND TECHNICAL DIRECTOR 2018-06-14 ENGLAND
Daniel Jones Director COMMERCIAL DIRECTOR 2016-10-01 ENGLAND
Supriya Ray Director FINANCE DIRECTOR 2009-03-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Forum Secretarial Services Limited Company Secretary 2006-06-01 2018-06-19
John George Lofthouse Director 2014-06-03 2016-11-23
David Robertson Gray Director 2015-05-08 2016-06-16
Timothy Mark Beale Director 2011-05-23 2015-05-08
Steven James Roche Director 2014-11-07 2015-05-08
Gary Arthur Male Director 2006-03-30 2014-11-07
Robert Gary Phelps Director 2009-04-15 2013-09-26
David Andrew Huggett Director 2009-02-12 2011-05-23
Clive Royston Wiltshire Director 2008-03-28 2009-04-15
Clive Robin Nortcliffe Director 1993-12-15 2009-03-17
Robert William Winstone Director 2008-02-22 2009-02-12
Ivor James Beamon Director 1999-10-15 2008-03-28
David Hugh Thompson Director 1994-07-25 2008-02-22
Nigel Charles Beckett Company Secretary 2004-07-14 2006-06-01
Nigel Charles Beckett Director 2004-05-16 2006-03-30
John Alistair Cheetham Company Secretary 2002-05-24 2004-07-14
Keith Lewis George Director 2003-05-08 2004-05-16
Nigel Borrell Director 2002-05-24 2002-08-13
Robert Templeman Company Secretary 1992-12-01 2002-05-24
Robert Templeman Director 1996-04-09 2002-05-24
John Mcqueen Director 1998-12-04 1999-10-15
Ivor James Beamon Director 1996-01-24 1998-12-10
Kenneth Alan White Director 1992-12-04 1996-04-09
Kevin John Martin Doyle Director 1992-07-08 1994-07-25
Robert Templeman Director 1992-07-08 1992-12-04
Gray's Inn Secretaries Limited Nominated Secretary 1992-05-15 1992-12-01
Dh & B Directors Limited Nominated Director 1992-05-15 1992-07-08
Dh & B Directors Limited Nominated Director 1992-05-15 1992-07-08

Related Directorships for Thrings Company Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thrings Company Secretarial Limited NORTH SWINDON DEVELOPMENT COMPANY LIMITEDCompany Secretary 2018-06-21 CURRENT 1998-04-29 Active
Thrings Company Secretarial Limited SKOPE INDUSTRIES (UK) LIMITEDCompany Secretary 2018-02-07 CURRENT 1987-11-17 Active
Thrings Company Secretarial Limited 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITEDCompany Secretary 2018-01-03 CURRENT 1982-09-17 Active
Thrings Company Secretarial Limited ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITEDCompany Secretary 2017-12-14 CURRENT 2003-12-15 Liquidation
Thrings Company Secretarial Limited DENHAY FARMS LIMITEDCompany Secretary 2017-12-01 CURRENT 1952-02-07 Active
Thrings Company Secretarial Limited ROAMERS & SEEKERS (UK) HOLDINGS LIMITEDCompany Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
Thrings Company Secretarial Limited SETARAM (UK) LIMITEDCompany Secretary 2017-10-25 CURRENT 1997-10-24 Active - Proposal to Strike off
Thrings Company Secretarial Limited BBGR LIMITEDCompany Secretary 2017-10-17 CURRENT 2000-05-04 Active
Thrings Company Secretarial Limited SOUTHERN HAMPSHIRE PRIMARY CARE ALLIANCE LIMITEDCompany Secretary 2017-09-20 CURRENT 2017-05-18 Active
Thrings Company Secretarial Limited EMOVIS TAG UK LTDCompany Secretary 2017-09-18 CURRENT 2015-12-21 Active - Proposal to Strike off
Thrings Company Secretarial Limited DANFOSS POWER SOLUTIONS LIMITEDCompany Secretary 2017-09-08 CURRENT 1987-10-16 Active
Thrings Company Secretarial Limited EMOVIS OPERATIONS LEEDS LTDCompany Secretary 2017-07-21 CURRENT 2013-09-24 Active
Thrings Company Secretarial Limited EMOVIS OPERATIONS MERSEY LTDCompany Secretary 2017-07-21 CURRENT 2008-07-22 Active
Thrings Company Secretarial Limited BEL OMBRE PROPERTIES LIMITEDCompany Secretary 2017-06-14 CURRENT 2013-07-05 Active
Thrings Company Secretarial Limited 14 CRESCENT LANE MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-05-01 CURRENT 2015-07-07 Active
Thrings Company Secretarial Limited NIMBYX UK LIMITEDCompany Secretary 2017-04-27 CURRENT 2015-07-27 Active
Thrings Company Secretarial Limited CLARION (G.B.) LTDCompany Secretary 2017-03-31 CURRENT 1980-04-18 Liquidation
Thrings Company Secretarial Limited THRING TOWNSEND LIMITEDCompany Secretary 2017-03-15 CURRENT 1989-07-18 Dissolved 2017-08-22
Thrings Company Secretarial Limited TOWNSENDS (NOMINEES) LIMITEDCompany Secretary 2017-03-15 CURRENT 1993-12-09 Dissolved 2017-10-17
Thrings Company Secretarial Limited FORUM 98 LIMITEDCompany Secretary 2017-03-15 CURRENT 1992-11-17 Active
Thrings Company Secretarial Limited BLUE FROG FINANCE LIMITEDCompany Secretary 2017-03-14 CURRENT 2017-03-14 Active
Thrings Company Secretarial Limited WITHERS GERKE LIMITEDCompany Secretary 2017-02-15 CURRENT 1972-06-14 Active - Proposal to Strike off
Thrings Company Secretarial Limited INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITEDCompany Secretary 2015-01-01 CURRENT 2009-06-18 Active
Thrings Company Secretarial Limited ORLEBAR BROWN LIMITEDCompany Secretary 2011-09-08 CURRENT 2005-07-07 Active
Thrings Company Secretarial Limited 86 ONSLOW GARDENS (FREEHOLD) LIMITEDCompany Secretary 2010-11-08 CURRENT 2003-12-17 Active
Thrings Company Secretarial Limited THRINGS TRUSTEE COMPANY LIMITEDCompany Secretary 2010-08-24 CURRENT 2010-08-24 Active
Thrings Company Secretarial Limited FORUM DIRECTORS LIMITEDCompany Secretary 2009-11-06 CURRENT 1991-05-02 Dissolved 2017-10-17
Thrings Company Secretarial Limited THE ROTI WALLAH LIMITEDCompany Secretary 2009-10-15 CURRENT 2009-10-15 Dissolved 2017-04-25
Thrings Company Secretarial Limited MILLER HARE LIMITEDCompany Secretary 2008-10-02 CURRENT 1992-07-17 Active
Thrings Company Secretarial Limited SABRETOOTH LAW LIMITEDCompany Secretary 2008-09-30 CURRENT 2004-03-11 Active
Thrings Company Secretarial Limited INDO BRITANNIA LIMITEDCompany Secretary 2008-02-28 CURRENT 2008-02-28 Dissolved 2017-04-25
Thrings Company Secretarial Limited 48 PONT STREET LIMITEDCompany Secretary 2005-07-05 CURRENT 1996-07-04 Active
Thrings Company Secretarial Limited NESCO PROJECTS LIMITEDCompany Secretary 2002-04-26 CURRENT 1925-10-07 Active - Proposal to Strike off
Thrings Company Secretarial Limited NESCO INVESTMENTS LIMITEDCompany Secretary 2002-04-26 CURRENT 1981-12-17 Active
Thrings Company Secretarial Limited L&P NOMINEES LIMITEDCompany Secretary 2001-11-01 CURRENT 2001-11-01 Active
Thrings Company Secretarial Limited MEDIA CIRCLE TRAINING LIMITEDCompany Secretary 2000-01-05 CURRENT 2000-01-05 Active
Thrings Company Secretarial Limited 40/42 CRANLEY GARDENS MANAGEMENT LIMITEDCompany Secretary 1999-12-15 CURRENT 1996-08-06 Active
Thrings Company Secretarial Limited BEATRICE OIL LIMITEDCompany Secretary 1998-08-05 CURRENT 1969-10-13 Active
Thrings Company Secretarial Limited 16 REDCLIFFE SQUARE LIMITEDCompany Secretary 1997-12-30 CURRENT 1997-12-30 Active
Thrings Company Secretarial Limited 80 TO 82 ONSLOW GARDENS LIMITEDCompany Secretary 1996-08-21 CURRENT 1996-08-07 Active
Thrings Company Secretarial Limited 29 TO 31 ONSLOW GARDENS LIMITEDCompany Secretary 1996-08-07 CURRENT 1996-06-07 Active
Thrings Company Secretarial Limited EMOVIS TECHNOLOGIES UK LTDCompany Secretary 1996-01-31 CURRENT 1987-02-20 Active
Thrings Company Secretarial Limited BROADCAPITAL LIMITEDCompany Secretary 1992-01-29 CURRENT 1979-07-09 Active

Related Directorships for Richard Symon Briggs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Symon Briggs ABBEY GREEN (AMESBURY) MANAGEMENT COMPANY LIMITEDDirector 2018-04-05 CURRENT 2015-04-22 Active
Richard Symon Briggs ST DUNSTANS PLACE (BURBAGE) MANAGEMENT COMPANY LIMITEDDirector 2018-04-05 CURRENT 2015-09-02 Active
Richard Symon Briggs HAYWOOD HEIGHTS (WRITHLINGTON) MANAGEMENT COMPANY LIMITEDDirector 2018-04-05 CURRENT 2015-07-09 Active
Richard Symon Briggs GEORGE WARD GARDENS (MELKSHAM) MANAGEMENT COMPANY LIMITEDDirector 2018-04-05 CURRENT 2016-05-23 Active
Richard Symon Briggs CASTLEMEAD (953) TROWBRIDGE MANAGEMENT COMPANY LIMITEDDirector 2017-01-17 CURRENT 2016-12-21 Active
Richard Symon Briggs ST ANDREWS RIDGE (SWINDON) MANAGEMENT COMPANY LIMITEDDirector 2016-12-08 CURRENT 2016-12-07 Active
Richard Symon Briggs CASTLEMEAD (PERSIMMON 950) TOWN TROWBRIDGE LIMITEDDirector 2016-07-12 CURRENT 2016-06-11 Active
Richard Symon Briggs SCHOLARS WALK (MELKSHAM) MANAGEMENT COMPANY LIMITEDDirector 2015-12-02 CURRENT 2015-12-02 Active
Richard Symon Briggs HORSESHOE MEADOWS (WESTBURY) MANAGEMENT COMPANY LIMITEDDirector 2015-11-27 CURRENT 2015-11-27 Active
Richard Symon Briggs NORTH SWINDON DEVELOPMENT COMPANY LIMITEDDirector 2015-05-08 CURRENT 1998-04-29 Active
Richard Symon Briggs CLOATLEY CRESENT MANAGEMENT COMPANY LIMITEDDirector 2015-05-05 CURRENT 2014-02-28 Active
Richard Symon Briggs GREAT WESTERN PARK (DIDCOT) NO 1 MANAGEMENT COMPANY LIMITEDDirector 2015-05-05 CURRENT 2014-10-08 Active
Richard Symon Briggs GREAT WESTERN PARK (DIDCOT) NO 3 MANAGEMENT COMPANY LIMITEDDirector 2015-05-05 CURRENT 2014-10-08 Active
Richard Symon Briggs BADBURY PARK (SWINDON) MANAGEMENT COMPANY LIMITEDDirector 2015-05-05 CURRENT 2014-10-23 Active
Richard Symon Briggs THE GRANGE (SWINDON) MANAGEMENT COMPANY LIMITEDDirector 2015-05-05 CURRENT 2014-11-17 Active
Richard Symon Briggs LONGLEAZE MANAGEMENT COMPANY LIMITEDDirector 2015-05-05 CURRENT 2013-11-08 Active
Richard Symon Briggs GREAT WESTERN PARK (DIDCOT) NO 2 MANAGEMENT COMPANY LIMITEDDirector 2015-05-05 CURRENT 2014-10-08 Active
Richard Symon Briggs BADBURY PARK (SWINDON) NO 2 MANAGEMENT COMPANY LIMITEDDirector 2015-05-05 CURRENT 2014-10-23 Active
Richard Symon Briggs SPRING PR LIMITEDDirector 2006-05-31 CURRENT 2006-05-31 Active

Related Directorships for James Dyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Dyer NORTH SWINDON DEVELOPMENT COMPANY LIMITEDDirector 2015-11-27 CURRENT 1998-04-29 Active
James Dyer R D ARCHITECTS LIMITEDDirector 2012-06-01 CURRENT 2008-03-25 Active
James Dyer MORPHOSIS DEVELOPMENT LIMITEDDirector 2012-05-15 CURRENT 2012-05-15 Dissolved 2016-11-01

Related Directorships for Daniel Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Jones NORTH SWINDON DEVELOPMENT COMPANY LIMITEDDirector 2016-10-01 CURRENT 1998-04-29 Active