Active
Company Information for BOLWELL AND HAYWARD PROPERTIES LIMITED
3 BEACHCLIFF, THE ESPLANADE, PENARTH, CF64 3AS,
|
Company Registration Number
02250368
Private Limited Company
Active |
Company Name | |
---|---|
BOLWELL AND HAYWARD PROPERTIES LIMITED | |
Legal Registered Office | |
3 BEACHCLIFF THE ESPLANADE PENARTH CF64 3AS Other companies in CF3 | |
Company Number | 02250368 | |
---|---|---|
Company ID Number | 02250368 | |
Date formed | 1988-05-03 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB973698160 |
Last Datalog update: | 2024-04-06 20:22:38 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD LEIGHTON HAYWARD |
||
KAREN MAXINE HAYWARD |
||
RICHARD LEIGHTON HAYWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LEIGHTON HAYWARD |
Director | ||
PETER DAVID ALFRED BOLWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGER 239 LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-01-27 | Dissolved 2016-04-19 | |
MINTBLUE PROPERTY DEVELOPMENTS LIMITED | Director | 2004-11-12 | CURRENT | 2004-03-22 | Dissolved 2016-04-19 | |
BOLWELL AND HAYWARD LIMITED | Director | 2001-01-15 | CURRENT | 1979-06-01 | Active | |
RLH INVESTMENTS LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved 2017-12-12 | |
RESTAURANT JAMES SOMMERIN LIMITED | Director | 2014-05-09 | CURRENT | 2013-06-14 | Liquidation | |
CHARLES ST. CHURCH COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2008-04-02 | Dissolved 2016-05-24 | |
HOLYWELL PROPERTY (HOLDINGS) LIMITED | Director | 2009-02-13 | CURRENT | 2003-05-08 | Dissolved 2016-10-11 | |
HOLYWELL PROPERTY(ST.ALBANS)LIMITED | Director | 2009-02-13 | CURRENT | 1961-04-04 | Liquidation | |
MERLIN MANAGEMENT SERVICES LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2016-04-19 | |
BOLWELL & HAYWARD (SWANSEA) LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2016-04-19 | |
TREFOREST PROPERTY COMPANY LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | In Administration/Administrative Receiver | |
STRAND DEVELOPMENTS (SWANSEA) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MINTBLUE BRYNMAWR LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-04-19 | |
CLARENCE PLACE PROPERTIES LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2016-06-07 | |
CASINOS OF BATH LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2016-04-19 | |
RHP MERCHANTS AND CONSTRUCTION LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
PURABUILD LIMITED | Director | 2006-04-28 | CURRENT | 2003-04-28 | Dissolved 2016-10-11 | |
NORFLEET PROPERTIES (HOLDINGS) LIMITED | Director | 2006-04-28 | CURRENT | 1964-08-12 | Liquidation | |
HAWTIN PARK DEVELOPMENTS LIMITED | Director | 2006-04-28 | CURRENT | 2004-08-19 | Liquidation | |
PHONERAY LIMITED | Director | 2005-11-02 | CURRENT | 2004-12-01 | Active | |
EDGER 239 LIMITED | Director | 2005-03-16 | CURRENT | 2005-01-27 | Dissolved 2016-04-19 | |
MINTBLUE PROPERTY DEVELOPMENTS LIMITED | Director | 2004-11-12 | CURRENT | 2004-03-22 | Dissolved 2016-04-19 | |
K & R PROPERTY HOLDINGS LIMITED | Director | 2004-07-02 | CURRENT | 1998-03-24 | Active | |
BOATHOLD LIMITED | Director | 2004-06-03 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
MINTBLUE (CWMBRAN) LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-24 | Active | |
WILTSHIRE PROPERTY INVESTMENTS LIMITED | Director | 2004-05-20 | CURRENT | 2004-04-28 | Active - Proposal to Strike off | |
BRUNSWICK MANSFORD (SWANSEA) (PHASE II) LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Dissolved 2015-09-22 | |
BRUNSWICK MANSFORD (SWANSEA) LIMITED | Director | 2002-10-11 | CURRENT | 2000-05-03 | Dissolved 2015-09-22 | |
BRUNSWICK (SWANSEA) LIMITED | Director | 2002-08-12 | CURRENT | 2000-05-03 | Dissolved 2015-06-13 | |
BOLWELL AND HAYWARD LIMITED | Director | 2001-03-05 | CURRENT | 1979-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | |
Change of details for Mrs Karen Maxine Hayward as a person with significant control on 2022-01-06 | ||
Director's details changed for Karen Maxine Hayward on 2017-04-06 | ||
CH01 | Director's details changed for Karen Maxine Hayward on 2017-04-06 | |
PSC04 | Change of details for Mrs Karen Maxine Hayward as a person with significant control on 2022-01-06 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2018-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022503680012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
RM02 | Notice of ceasing to act as receiver or manager | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022503680011 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002373,PR003088 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002373 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002373,PR003088 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002373 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM Former Castleton Baptist Chapel Newport Road Castleton Cardiff CF3 4AY | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022503680010 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/13 FROM C/O Dorrell Oliver Ltd Linden House Monk Street Abergavenny Monmouthshire NP7 5NF | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEIGHTON HAYWARD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MAXINE HAYWARD / 31/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O DORRELL OLIVER LTD LINDEN HOUSE MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NF | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM C/O DORRELL OLIVER & CO LINDEN HOUSE MONK STREET, ABERGAVENNY MONMOUTHSHIRE NP7 5NF | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: C/O DORRELL OLIVER & CO LINDEN HOUSE MONK STREET, ABERGAVENNY MONMOUTHSHIRE NP7 5NF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: C/O LINDEN HOUSE MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NF | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S252 DISP LAYING ACC 02/11/05 | |
ELRES | S366A DISP HOLDING AGM 02/11/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/96 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
LEGAL CHARGE (THIRD PARTY) | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE (THIRD PARTY) | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLWELL AND HAYWARD PROPERTIES LIMITED
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LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |