* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Haystoun House Management Limited (No: 02305837)

Address: OCTAGON HOUSE, 20 HOOK ROAD, EPSOM, SURREY, KT19 8TR, ENGLAND

Status: Active

Incorporated: 17-Oct-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Jun-2025

Industry Class: 98000 - Residents property management

Current Director: IAN ALEXANDER MACLEOD ( DOB: Dec-1950   From: Oct-2023  )

Current Director: SALLY ANNE RICHARDSON ( DOB: Oct-1959   From: Nov-2023  )

Current Director: GEOFFREY HAMPSON SMITH ( DOB: Nov-1949   From: Oct-2023  )

Current Secretary: WILDHEART RESIDENTIAL MANAGEMENT LIMITED (   From: May-2022  )

Current Secretary: WILDHEART RESIDENTIAL MANAGEMENT LIMITED (   From: May-2022  )

Resigned Director: DAVID ARMSTRONG (   From: Jun-1995   To: Mar-1996  )

Resigned Director: CHRISTOPHER JOHN BABER (   From: Apr-2003   To: Jan-2012  )

Resigned Director: MARK JAMES BISHOP (   From: Feb-2000   To: Apr-2002  )

Resigned Director: PAUL BUCKLE ( DOB: Mar-1963   From: Jun-2022   To: Oct-2023  )

Resigned Director: JANET MURRAY GIBSON CRAIGIE (   From: Mar-1996   To: May-2013  )

Resigned Director: ALAN FAIRHEAD (   From: Mar-1992   To: Mar-1993  )

Resigned Director: KEVIN KEITH HARLING (   From: Oct-2012   To: Feb-2013  )

Resigned Director: GORDON RICHARD ANTHONY HEWETT (   From: Jun-2003   To: Jan-2007  )

Resigned Director: SIMON HILARY KEFFORD (   From: Jun-1996   To: Nov-1998  )

Resigned Director: ABIGAYLE LOUISE LEWIS ( DOB: Aug-1979   From: Oct-2009   To: Mar-2016  )

Resigned Director: ANGELA MARA MACLEOD (   From: Sep-2016   To: Nov-2018  )

Resigned Director: ANGELA MARA MACLEOD ( DOB: Jan-1954   From: Oct-2021   To: May-2022  )

Resigned Director: MONICA BEATRICE MARTIN (   From: Mar-1992   To: Dec-1993  )

Resigned Director: GARY MCKENZIE ( DOB: Apr-1959   From: May-2013   To: Jun-2014  )

Resigned Director: ROBERT VICTOR MILLER (   From: Nov-2007   To: Dec-2008  )

Resigned Director: KEREN ELIZABETH ANNE NEWTH (   From: Mar-2000   To: Mar-2003  )

Resigned Director: JOHN MUSGRAVE NURICK (   From: Nov-2007   To: Feb-2013  )

Resigned Director: SIMON GEORGE REED (   From: May-2008   To: Oct-2009  )

Resigned Director: KATHERINE ANNE RETALLICK ( DOB: Apr-1981   From: Aug-2020   To: May-2022  )

Resigned Director: SYLVIA ROBERTS (   From: Sep-1997   To: Aug-2012  )

Resigned Director: IAN ROBINSON (   From: Mar-1992   To: Mar-1993  )

Resigned Director: IVY STRICKETT (   From: Mar-1992   To: Jan-1996  )

Resigned Director: LUCY WALSH (   From: Nov-2007   To: Jan-2011  )

Resigned Director: PATRICK HUGH DANIEL WARNER (   From: Nov-1998   To: Mar-2000  )

Resigned Secretary: MICHAEL BERNARD ALLEN ( DOB: Feb-1942   From: Jun-1995   To: May-2001  )

Resigned Secretary: COSEC MANAGEMENT SERVICES LIMITED (   From: Nov-2006   To: Oct-2007  )

Resigned Secretary: NICOLA JANE FISHER (   From: Mar-1992   To: May-1992  )

Resigned Secretary: SCOTT LYNCH (   From: Sep-2013   To: Apr-2019  )

Resigned Secretary: CAROL LESLEY PEARCE (   From: Feb-2008   To: Nov-2012  )

Resigned Secretary: JOHN KEITH ROSS ( DOB: Sep-1944   From: May-2001   To: Nov-2006  )

Resigned Secretary: ROSS & CO (AGENCY) LTD (   From: Apr-2019   To: Apr-2022  )

Resigned Secretary: STILES HAROLD WILLIAMS (   From: Dec-2012   To: Sep-2013  )

Persons of Significant Control:

Mr Paul Buckle, 11a Gildredge Road, Eastbourne, East Sussex, BN21 4RB: Has significant influence or control (Notified: 2016-09-19)

Mrs Angela Mara Macleod, 2 High Street, Ewell, Epsom, KT17 1SJ, England: Has significant influence or control (Notified: 2021-10-07, Ceased: 2022-05-04)

Mrs Angela Mara Macleod, 11a Gildredge Road, Eastbourne, East Sussex, BN21 4RB: Has significant influence or control (Notified: 2016-09-19, Ceased: 2018-11-26)

Miss Katherine Anne Retallick, 2 High Street, Ewell, Epsom, KT17 1SJ, England: Has significant influence or control (Notified: 2020-08-28, Ceased: 2022-05-31)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 242 242 242 242 242 242 34 242.0,242.0,242.0,242.0,242.0,242.0,34.0
Net current assets (liabilities) 34 34 34 34 34 34 34 34.0,34.0,34.0,34.0,34.0,34.0,34.0
Net assets (liabilities) 34 34 34 34 34 34.0,0.0,0.0,34.0,34.0,34.0,34.0
Equity / share capital and reserves 34 34 34 34 34 34 34 34.0,34.0,34.0,34.0,34.0,34.0,34.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.