Company information:
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 |