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Home > England & Wales Companies > HAYDON DEVELOPMENT COMPANY LIMITED
Company Information for

HAYDON DEVELOPMENT COMPANY LIMITED

6 DRAKES MEADOW, PENNY LANE, SWINDON, WILTSHIRE, SN3 3LL,
Company Registration Number
02145748
Private Limited Company
Active

Company Overview

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 Number 02145748
Company ID Number 02145748
Date formed 1987-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB584648591  
Last Datalog update: 2023-09-05 15:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYDON DEVELOPMENT COMPANY LIMITED
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Company Officers of HAYDON DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THRINGS COMPANY SECRETARIAL LIMITED
 Company Secretary 2018-06-19
RICHARD SYMON BRIGGS
 Director 2015-05-08
JAMES DYER
 Director 2018-06-14
DANIEL JONES
 Director 2016-10-01
SUPRIYA RAY
 Director 2009-03-17
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THRINGS COMPANY SECRETARIAL LIMITED NORTH SWINDON DEVELOPMENT COMPANY LIMITED Company Secretary 2018-06-21 CURRENT 1998-04-29 Active
THRINGS COMPANY SECRETARIAL LIMITED SKOPE INDUSTRIES (UK) LIMITED Company Secretary 2018-02-07 CURRENT 1987-11-17 Active
THRINGS COMPANY SECRETARIAL LIMITED 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED Company Secretary 2018-01-03 CURRENT 1982-09-17 Active
THRINGS COMPANY SECRETARIAL LIMITED ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED Company Secretary 2017-12-14 CURRENT 2003-12-15 Liquidation
THRINGS COMPANY SECRETARIAL LIMITED DENHAY FARMS LIMITED Company Secretary 2017-12-01 CURRENT 1952-02-07 Active
THRINGS COMPANY SECRETARIAL LIMITED ROAMERS & SEEKERS (UK) HOLDINGS LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
THRINGS COMPANY SECRETARIAL LIMITED SETARAM (UK) LIMITED Company Secretary 2017-10-25 CURRENT 1997-10-24 Active - Proposal to Strike off
THRINGS COMPANY SECRETARIAL LIMITED BBGR LIMITED Company Secretary 2017-10-17 CURRENT 2000-05-04 Active
THRINGS COMPANY SECRETARIAL LIMITED SOUTHERN HAMPSHIRE PRIMARY CARE ALLIANCE LIMITED Company Secretary 2017-09-20 CURRENT 2017-05-18 Active
THRINGS COMPANY SECRETARIAL LIMITED EMOVIS TAG UK LTD Company Secretary 2017-09-18 CURRENT 2015-12-21 Active - Proposal to Strike off
THRINGS COMPANY SECRETARIAL LIMITED DANFOSS POWER SOLUTIONS LIMITED Company Secretary 2017-09-08 CURRENT 1987-10-16 Active
THRINGS COMPANY SECRETARIAL LIMITED EMOVIS OPERATIONS LEEDS LTD Company Secretary 2017-07-21 CURRENT 2013-09-24 Active
THRINGS COMPANY SECRETARIAL LIMITED EMOVIS OPERATIONS MERSEY LTD Company Secretary 2017-07-21 CURRENT 2008-07-22 Active
THRINGS COMPANY SECRETARIAL LIMITED BEL OMBRE PROPERTIES LIMITED Company Secretary 2017-06-14 CURRENT 2013-07-05 Active
THRINGS COMPANY SECRETARIAL LIMITED 14 CRESCENT LANE MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-01 CURRENT 2015-07-07 Active
THRINGS COMPANY SECRETARIAL LIMITED NIMBYX UK LIMITED Company Secretary 2017-04-27 CURRENT 2015-07-27 Active
THRINGS COMPANY SECRETARIAL LIMITED CLARION (G.B.) LTD Company Secretary 2017-03-31 CURRENT 1980-04-18 Liquidation
THRINGS COMPANY SECRETARIAL LIMITED THRING TOWNSEND LIMITED Company Secretary 2017-03-15 CURRENT 1989-07-18 Dissolved 2017-08-22
THRINGS COMPANY SECRETARIAL LIMITED TOWNSENDS (NOMINEES) LIMITED Company Secretary 2017-03-15 CURRENT 1993-12-09 Dissolved 2017-10-17
THRINGS COMPANY SECRETARIAL LIMITED FORUM 98 LIMITED Company Secretary 2017-03-15 CURRENT 1992-11-17 Active
THRINGS COMPANY SECRETARIAL LIMITED BLUE FROG FINANCE LIMITED Company Secretary 2017-03-14 CURRENT 2017-03-14 Active
THRINGS COMPANY SECRETARIAL LIMITED WITHERS GERKE LIMITED Company Secretary 2017-02-15 CURRENT 1972-06-14 Active - Proposal to Strike off
THRINGS COMPANY SECRETARIAL LIMITED INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED Company Secretary 2015-01-01 CURRENT 2009-06-18 Active
THRINGS COMPANY SECRETARIAL LIMITED ORLEBAR BROWN LIMITED Company Secretary 2011-09-08 CURRENT 2005-07-07 Active
THRINGS COMPANY SECRETARIAL LIMITED 86 ONSLOW GARDENS (FREEHOLD) LIMITED Company Secretary 2010-11-08 CURRENT 2003-12-17 Active
THRINGS COMPANY SECRETARIAL LIMITED THRINGS TRUSTEE COMPANY LIMITED Company Secretary 2010-08-24 CURRENT 2010-08-24 Active
THRINGS COMPANY SECRETARIAL LIMITED FORUM DIRECTORS LIMITED Company Secretary 2009-11-06 CURRENT 1991-05-02 Dissolved 2017-10-17
THRINGS COMPANY SECRETARIAL LIMITED THE ROTI WALLAH LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Dissolved 2017-04-25
THRINGS COMPANY SECRETARIAL LIMITED MILLER HARE LIMITED Company Secretary 2008-10-02 CURRENT 1992-07-17 Active
THRINGS COMPANY SECRETARIAL LIMITED SABRETOOTH LAW LIMITED Company Secretary 2008-09-30 CURRENT 2004-03-11 Active
THRINGS COMPANY SECRETARIAL LIMITED INDO BRITANNIA LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Dissolved 2017-04-25
THRINGS COMPANY SECRETARIAL LIMITED 48 PONT STREET LIMITED Company Secretary 2005-07-05 CURRENT 1996-07-04 Active
THRINGS COMPANY SECRETARIAL LIMITED NESCO PROJECTS LIMITED Company Secretary 2002-04-26 CURRENT 1925-10-07 Active - Proposal to Strike off
THRINGS COMPANY SECRETARIAL LIMITED NESCO INVESTMENTS LIMITED Company Secretary 2002-04-26 CURRENT 1981-12-17 Active
THRINGS COMPANY SECRETARIAL LIMITED L&P NOMINEES LIMITED Company Secretary 2001-11-01 CURRENT 2001-11-01 Active
THRINGS COMPANY SECRETARIAL LIMITED MEDIA CIRCLE TRAINING LIMITED Company Secretary 2000-01-05 CURRENT 2000-01-05 Active
THRINGS COMPANY SECRETARIAL LIMITED 40/42 CRANLEY GARDENS MANAGEMENT LIMITED Company Secretary 1999-12-15 CURRENT 1996-08-06 Active
THRINGS COMPANY SECRETARIAL LIMITED BEATRICE OIL LIMITED Company Secretary 1998-08-05 CURRENT 1969-10-13 Active
THRINGS COMPANY SECRETARIAL LIMITED 16 REDCLIFFE SQUARE LIMITED Company Secretary 1997-12-30 CURRENT 1997-12-30 Active
THRINGS COMPANY SECRETARIAL LIMITED 80 TO 82 ONSLOW GARDENS LIMITED Company Secretary 1996-08-21 CURRENT 1996-08-07 Active
THRINGS COMPANY SECRETARIAL LIMITED 29 TO 31 ONSLOW GARDENS LIMITED Company Secretary 1996-08-07 CURRENT 1996-06-07 Active
THRINGS COMPANY SECRETARIAL LIMITED EMOVIS TECHNOLOGIES UK LTD Company Secretary 1996-01-31 CURRENT 1987-02-20 Active
THRINGS COMPANY SECRETARIAL LIMITED BROADCAPITAL LIMITED Company Secretary 1992-01-29 CURRENT 1979-07-09 Active
RICHARD SYMON BRIGGS ABBEY GREEN (AMESBURY) MANAGEMENT COMPANY LIMITED Director 2018-04-05 CURRENT 2015-04-22 Active
RICHARD SYMON BRIGGS ST DUNSTANS PLACE (BURBAGE) MANAGEMENT COMPANY LIMITED Director 2018-04-05 CURRENT 2015-09-02 Active
RICHARD SYMON BRIGGS HAYWOOD HEIGHTS (WRITHLINGTON) MANAGEMENT COMPANY LIMITED Director 2018-04-05 CURRENT 2015-07-09 Active
RICHARD SYMON BRIGGS GEORGE WARD GARDENS (MELKSHAM) MANAGEMENT COMPANY LIMITED Director 2018-04-05 CURRENT 2016-05-23 Active
RICHARD SYMON BRIGGS CASTLEMEAD (953) TROWBRIDGE MANAGEMENT COMPANY LIMITED Director 2017-01-17 CURRENT 2016-12-21 Active
RICHARD SYMON BRIGGS ST ANDREWS RIDGE (SWINDON) MANAGEMENT COMPANY LIMITED Director 2016-12-08 CURRENT 2016-12-07 Active
RICHARD SYMON BRIGGS CASTLEMEAD (PERSIMMON 950) TOWN TROWBRIDGE LIMITED Director 2016-07-12 CURRENT 2016-06-11 Active
RICHARD SYMON BRIGGS SCHOLARS WALK (MELKSHAM) MANAGEMENT COMPANY LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
RICHARD SYMON BRIGGS HORSESHOE MEADOWS (WESTBURY) MANAGEMENT COMPANY LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
RICHARD SYMON BRIGGS NORTH SWINDON DEVELOPMENT COMPANY LIMITED Director 2015-05-08 CURRENT 1998-04-29 Active
RICHARD SYMON BRIGGS CLOATLEY CRESENT MANAGEMENT COMPANY LIMITED Director 2015-05-05 CURRENT 2014-02-28 Active
RICHARD SYMON BRIGGS GREAT WESTERN PARK (DIDCOT) NO 1 MANAGEMENT COMPANY LIMITED Director 2015-05-05 CURRENT 2014-10-08 Active
RICHARD SYMON BRIGGS GREAT WESTERN PARK (DIDCOT) NO 3 MANAGEMENT COMPANY LIMITED Director 2015-05-05 CURRENT 2014-10-08 Active
RICHARD SYMON BRIGGS BADBURY PARK (SWINDON) MANAGEMENT COMPANY LIMITED Director 2015-05-05 CURRENT 2014-10-23 Active
RICHARD SYMON BRIGGS THE GRANGE (SWINDON) MANAGEMENT COMPANY LIMITED Director 2015-05-05 CURRENT 2014-11-17 Active
RICHARD SYMON BRIGGS LONGLEAZE MANAGEMENT COMPANY LIMITED Director 2015-05-05 CURRENT 2013-11-08 Active
RICHARD SYMON BRIGGS GREAT WESTERN PARK (DIDCOT) NO 2 MANAGEMENT COMPANY LIMITED Director 2015-05-05 CURRENT 2014-10-08 Active
RICHARD SYMON BRIGGS BADBURY PARK (SWINDON) NO 2 MANAGEMENT COMPANY LIMITED Director 2015-05-05 CURRENT 2014-10-23 Active
RICHARD SYMON BRIGGS SPRING PR LIMITED Director 2006-05-31 CURRENT 2006-05-31 Active
JAMES DYER NORTH SWINDON DEVELOPMENT COMPANY LIMITED Director 2015-11-27 CURRENT 1998-04-29 Active
JAMES DYER R D ARCHITECTS LIMITED Director 2012-06-01 CURRENT 2008-03-25 Active
JAMES DYER MORPHOSIS DEVELOPMENT LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2016-11-01
DANIEL JONES NORTH SWINDON DEVELOPMENT COMPANY LIMITED Director 2016-10-01 CURRENT 1998-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-03-29APPOINTMENT TERMINATED, DIRECTOR MARK JAMES EDMONDS
2023-03-29DIRECTOR APPOINTED MR KEITH ANDREW SIMMONS
2022-12-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21Change of details for Bovis Homes Limited as a person with significant control on 2020-01-03
2022-06-21PSC05Change of details for Bovis Homes Limited as a person with significant control on 2020-01-03
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-0430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-02-11AP01DIRECTOR APPOINTED MS JACQUELINE CHALMERS
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ZOE ELIZABETH WHITE
2020-12-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DYER
2020-07-27AP01DIRECTOR APPOINTED MRS ZOE ELIZABETH WHITE
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-19AP01DIRECTOR APPOINTED MR SEBASTIAN PETER SPILLER
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SYMON BRIGGS
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AP01DIRECTOR APPOINTED MR MARK JAMES EDMONDS
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19AP04Appointment of Thrings Company Secretarial Limited as company secretary on 2018-06-19
2018-06-19TM02Termination of appointment of Forum Secretarial Services Limited on 2018-06-19
2018-06-14AP01DIRECTOR APPOINTED JAMES DYER
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON GRAY
2018-01-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25PSC02Notification of Bovis Homes Limited as a person with significant control on 2016-04-06
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE LOFTHOUSE
2016-11-23AP01DIRECTOR APPOINTED MR DANIEL JONES
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-09AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROCHE
2015-05-08AP01DIRECTOR APPOINTED MR DAVID ROBERTSON GRAY
2015-05-08AP01DIRECTOR APPOINTED MR RICHARD SYMON BRIGGS
2015-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY ARTHUR MALE
2014-11-10AP01DIRECTOR APPOINTED MR STEVEN JAMES ROCHE
2014-06-03AP01DIRECTOR APPOINTED MR JOHN GEORGE LOFTHOUSE
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-29AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PHELPS
2013-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-05-30AR0115/05/13 FULL LIST
2012-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-05-25AR0115/05/12 FULL LIST
2012-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-06-09AP01DIRECTOR APPOINTED TIMOTHY MARK BEALE
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT
2011-05-27AR0115/05/11 FULL LIST
2011-02-09AA01CURREXT FROM 31/10/2010 TO 30/04/2011
2010-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-05-26AR0115/05/10 FULL LIST
2010-05-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORUM SECRETARIAL SERVICES LIMITED / 15/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUPRIYA RAY / 15/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARY PHELPS / 15/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ARTHUR MALE / 15/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HUGGETT / 15/05/2010
2009-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR CLIVE WILTSHIRE
2009-05-20288aDIRECTOR APPOINTED ROBERT GARY PHELPS
2009-05-18363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR CLIVE NORTCLIFFE
2009-03-25288aDIRECTOR APPOINTED SUPRIYA RAY
2009-02-19288aDIRECTOR APPOINTED DAVID ANDREW HUGGETT
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WINSTONE
2009-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-11-25AUDAUDITOR'S RESIGNATION
2008-06-09288aDIRECTOR APPOINTED CLIVE ROYSTON WILTSHIRE
2008-05-29363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-19288aDIRECTOR APPOINTED ROBERT WILLIAM WINSTONE
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR IVOR BEAMON
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID THOMPSON
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-06-19363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-01-27287REGISTERED OFFICE CHANGED ON 27/01/07 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL
2007-01-12AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-10363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288bDIRECTOR RESIGNED
2006-06-14288aNEW SECRETARY APPOINTED
2006-06-14288bSECRETARY RESIGNED
2005-11-18AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-15363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-30288bDIRECTOR RESIGNED
2004-07-30288bSECRETARY RESIGNED
2004-07-30288aNEW SECRETARY APPOINTED
2004-07-30288aNEW DIRECTOR APPOINTED
2004-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-23363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-10AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-07-29363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-07-29363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-06-02288aNEW DIRECTOR APPOINTED
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-06-19363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-01288aNEW SECRETARY APPOINTED
2002-06-01288aNEW DIRECTOR APPOINTED
2002-06-01287REGISTERED OFFICE CHANGED ON 01/06/02 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7SY
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAYDON DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYDON DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYDON DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Intangible Assets
Patents
We have not found any records of HAYDON DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYDON DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of HAYDON DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYDON DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as HAYDON DEVELOPMENT COMPANY LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HAYDON DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYDON DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYDON DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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